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MORTIMER STREET NOMINEE 3 LIMITED

Company number 08088926

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Officers: 17 officers / 10 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
30 May 2012

UK Limited Company What's this?

Registration number
2084205

EBBS, Imogen Catherine Lingard

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
May 1983
Appointed on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

FERRARI, Peter Adrian

Correspondence address
1 St. Vincent Street, London, United Kingdom, W1U 4DA
Role Active
Director
Date of birth
November 1960
Appointed on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GARDINER, Neil Johnston

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
August 1966
Appointed on
15 February 2013
Nationality
British
Country of residence
England
Occupation
Fund Manager

LAWRENCE, Charles-Etienne

Correspondence address
1 St. Vincent Street, London, United Kingdom, W1U 4DA
Role Active
Director
Date of birth
March 1980
Appointed on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SMITHERS, Thomas Ashley

Correspondence address
1 St. Vincent Street, London, United Kingdom, W1U 4DA
Role Active
Director
Date of birth
March 1982
Appointed on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

STEVENS, James Martyn

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
July 1979
Appointed on
13 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARNADOTTIR, Anna Sigridur

Correspondence address
Borgartun 26, 105 Reykjavik, Iceland
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 May 2012
Resigned on
21 November 2016
Nationality
Icelander
Country of residence
Iceland
Occupation
Lawyer

ARNARDOTTIR, Bjorg

Correspondence address
Borgartun 26, 105 Reykjavik, Iceland
Role Resigned
Director
Date of birth
June 1980
Appointed on
30 May 2012
Resigned on
21 November 2016
Nationality
Icelander
Country of residence
Iceland
Occupation
Senior Director

BAKER, Luke

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 January 2017
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BOOTH, Renos Peter

Correspondence address
No. 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
9 May 2014
Resigned on
15 January 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DIEMER, David Anthony

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 January 2015
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

JONES, Richard Peter

Correspondence address
No. 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 May 2012
Resigned on
14 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LINDSEY, Joel Mark Woodliffe

Correspondence address
No. 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
24 December 2013
Resigned on
9 May 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Fund Manager

LUSCOMBE, Michael Charles

Correspondence address
No. 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 May 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

REYNDAL, Johann Petur

Correspondence address
Borgartun 26, 105 Reykjavik, Iceland
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 May 2012
Resigned on
21 November 2016
Nationality
Icelander
Country of residence
Iceland
Occupation
Managing Director

SHEPHERD, Marcus Owen

Correspondence address
No. 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 May 2012
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director