PPNL SPV B45 - 1 LIMITED

Company number 10036321

9 officers / 8 resignations

MCANANEY, Martin

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BATH, Warren Brian

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 February 2017
• Resigned on: 3 July 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

DAVEY, Liberty Rebecca

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 2 March 2016
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Assistant

PATEL, Hiren

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 7 November 2019
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEAVER, Robert Aidan Owain

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 February 2017
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Property

WEEDON, Mark

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 9 September 2022
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

WILLIAMS, David

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 23 February 2017
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLES RIDGE LIMITED

• Correspondence address: 1 Fore Street, London, United Kingdom, EC2Y 5EJ
• Role (Resigned): Director
• Appointed on: 2 March 2016
• Resigned on: 23 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9548174

GLASSMILL LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Appointed on: 2 March 2016
• Resigned on: 23 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2941430