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ONE ANGEL SQUARE NOMINEE ONE LIMITED

Company number 08341871

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Officers: 15 officers / 10 resignations

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Secretary
Appointed on
17 June 2016

UK Limited Company What's this?

Registration number
09822915

HARDMAN, Jessica Grace

Correspondence address
Deutsche Alternative Asset Management (Uk) Limited, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Active
Director
Date of birth
November 1979
Appointed on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JIANG, Meng, Ms.

Correspondence address
15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
Role Active
Director
Date of birth
August 1987
Appointed on
13 January 2020
Nationality
Chinese
Country of residence
England
Occupation
Senior Investment Manager

LIU, Linlin

Correspondence address
15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
Role Active
Director
Date of birth
March 1983
Appointed on
3 August 2020
Nationality
Chinese
Country of residence
England
Occupation
Senior Investment Manager

VON CREYTZ, Ulrich Horst Karl, Dr

Correspondence address
Rreef Investment Gmbh, Alternatives Real Assets, Taunusanlage 12, 60325 Frankfurt Am Main, Germany
Role Active
Director
Date of birth
April 1974
Appointed on
1 February 2015
Nationality
German
Country of residence
Germany
Occupation
Investment Advisor

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
27 December 2012
Resigned on
15 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

WSM SERVICES LIMITED

Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role Resigned
Secretary
Appointed on
15 April 2013
Resigned on
17 June 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC332941

ABESSER, Oliver

Correspondence address
Preef Management Gmbh, Mainzer-Landstrasse 178-190, Frankfurt, 60327, Germany
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 April 2013
Resigned on
31 January 2015
Nationality
German
Country of residence
Germany
Occupation
Equity Manager

GROUNDS, Thomas

Correspondence address
15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
December 1983
Appointed on
13 January 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

LEVY, Adrian Joseph Morris

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
27 December 2012
Resigned on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LIU, Guangcai

Correspondence address
Gingko Tree Investment Limited, 15th Floor 5 Aldermanbury Square, London, Uk
Role Resigned
Director
Date of birth
January 1982
Appointed on
15 April 2013
Resigned on
2 October 2015
Nationality
Chinese
Country of residence
Uk
Occupation
Investment Manager

MAYER, Cindy Qian Yang

Correspondence address
Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 October 2015
Resigned on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUDGE, David John

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 December 2012
Resigned on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SUN, Guozhuo

Correspondence address
Gingko Tree Investment Limited, 15th Floor 5 Aldermanbury Square, London, Uk, EC2V 7HR
Role Resigned
Director
Date of birth
November 1972
Appointed on
15 April 2013
Resigned on
5 July 2016
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Investment Manager

TAO, Xiao

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
May 1982
Appointed on
5 July 2016
Resigned on
9 January 2020
Nationality
Chinese
Country of residence
England
Occupation
Head Of Risk And Compliance