CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

Company number 09863447

15 officers / 11 resignations

BLANK, Jason Marshall

• Correspondence address: 89 Wardour Street, London, England, W1F 0UB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 19 September 2022
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

MACHENAUD, Laurent Lucien Claude

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 6 June 2023
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

OLSEN, Oliver Andrew Edward

• Correspondence address: The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 19 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANNA, Enrico Gavino

• Correspondence address: 2 Stephen Street, London, England, W1T 1AN
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 19 September 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 3 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2084205

APPLEYARD, Andrew Charles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 July 2016
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ASHCROFT, Jonathan Edwin

• Correspondence address: No 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 November 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALAGHI, Samer

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 3 April 2019
• Resigned on: 22 November 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Senior Manager Real Estate Investments

DIEMER, David Anthony

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 November 2015
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Charles Richard

• Correspondence address: The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 September 2022
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GREEN, Matthew Allan

• Correspondence address: The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 22 November 2019
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HITCHCOCK, Michael Paul

• Correspondence address: 2 Stephen Street, London, England, W1T 1AN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 January 2023
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JALBERT, Stephane

• Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 April 2019
• Resigned on: 22 November 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director, Real Estate Investments

KATAKY, Gemma Nandita

• Correspondence address: The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 22 November 2019
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 4 September 2018
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant