50-60 STATION ROAD NOMINEE 1 LIMITED

Company number 12247946

10 officers / 6 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 7 October 2019

UK Limited Company What's this?

• Registration number: 02084205

BORELLO, Michael

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

EBBS, Imogen Catherine Lingard

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LITTLEMORE, Charlie

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1997
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Fund Manager

HUTCHINSON, William

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 4 January 2022
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

OSBORN, John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 October 2019
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Timothy Hugo

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 14 October 2022
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHIELDS, Susan

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 6 August 2021
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 7 October 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS-DRAPES, Rory

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 6 March 2020
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager