MORTIMER STREET NOMINEE 3 LIMITED

Company number 08088926

17 officers / 10 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 30 May 2012

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• 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