PPF REAL ESTATE NOMINEE 3 LIMITED

Company number 09090458

10 officers / 9 resignations

KENNETH, Barry John

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role: Director
• Date of birth: November 1973
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HOLLIS, Katie Suzanne

• Correspondence address: Renaissance, 12 Dingwall Road, Croydon, CR0 2NA
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 7 September 2018

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 17 June 2014
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 June 2014
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCRORY, Lisa

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 September 2021
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer & Chief Actuary

MCKINNON, Andrew Stuart

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 June 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RUBENSTEIN, Alan Martin

• Correspondence address: Renaissance 12, Dingwall Road, Croydon, CR0 2NA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 June 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILCOX, Stephen Richard

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 September 2019
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 17 June 2014
• Resigned on: 18 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2014
• Resigned on: 18 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228