LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED

Company number SC148063

89 officers / 86 resignations

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role: Secretary
• Appointed on: 1 August 2002

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• Registration number: 1232680

KUMAR, Sadish

• Correspondence address: Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD
• Role: Director
• Date of birth: September 1978
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAKELE, Ahmed Remi

• Correspondence address: Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role: Director
• Date of birth: January 1968
• Appointed on: 23 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Fund Management

ANDERSON, Richard Alexander

• Correspondence address: 48 West Square, London, SE11 4SP
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 17 March 1998
• Nationality: British

ATTLEY, Denise Roberta

• Correspondence address: 36 Scollon Avenue, Bonnyrigg, Midlothian, EH19 3QB
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 27 February 1998
• Nationality: British

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 26 May 1999
• Nationality: British

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 4 September 1995
• Nationality: British

BUCHAN, Ozgul Mehmet

• Correspondence address: 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 26 May 1999
• Nationality: British

CAMERON, Helen Joan

• Correspondence address: 15 Stanley Road, Sutton, Surrey, SM2 6TB
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 26 May 1999
• Nationality: British

CAPELLOS, Stella

• Correspondence address: 56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 18 August 1998
• Nationality: British

COLE, Stephanie Margaret

• Correspondence address: 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 24 September 1998
• Nationality: British

DONALD, Carole Ann

• Correspondence address: 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 24 September 1998
• Nationality: British

FARNHAM, Lorraine Susan

• Correspondence address: 45 Selby Road, Plaistow, London, E13 8NB
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 17 March 1998
• Nationality: British

FORBES, Arlene

• Correspondence address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 10 December 1995
• Nationality: British

GALLEY, Marian

• Correspondence address: 105 Farningham Road, Caterham, Surrey, England, CR3 6LN
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

GAY, Gary Mclean

• Correspondence address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 18 August 1998
• Nationality: British

GLANCY, June Wendy

• Correspondence address: 708 Ferry Road, Edinburgh, EH4 4AH
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 26 November 1998
• Nationality: British

GLENDINNING, Sharron Louise

• Correspondence address: 22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 26 May 1999
• Nationality: British

GOLDSMITH, Kim

• Correspondence address: 23 Lime Court 33 Trinity Close, London, E11 4RX
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

HARRIS, Ian Robert

• Correspondence address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 26 May 1999
• Nationality: British

HAYWARD, Susan Teresa

• Correspondence address: 48 Rothbury Avenue, Rainham, Essex, RM13 9HZ
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 17 July 1998
• Nationality: British

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 26 May 1999
• Nationality: British

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 8 March 1996
• Nationality: British

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 15 February 1996
• Nationality: British

IMRIE, Steven William

• Correspondence address: 32 Easter Hermitage, Edinburgh, EH6 8DR
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

JAMIESON, Irene Margaret

• Correspondence address: 24 Allanpark Crescnet, Edinburgh, Midlothian, EH14 1LF
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 27 February 1998
• Nationality: British

JOHNSTON, Allan Farquhar

• Correspondence address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 10 December 1995
• Nationality: British

JONES, Arthur Philip Warriner

• Correspondence address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 31 July 2002
• Nationality: British

KING, Thomas Francis Hazell

• Correspondence address: 61 Beechwood Road, South Croydon, Surrey, CR2 0AE
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Chartered Surveyor

LYALL, James Ross

• Correspondence address: 7 Oxford Terrace, Edinburgh, Midlothian, EH4 1PX
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 26 November 1998
• Nationality: British

MCLEAN, Robin Kean

• Correspondence address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 12 September 1997
• Nationality: British

O'HARE, Kevin Patrick

• Correspondence address: 43 Cromwell Road, Acton, London, W3 6BN
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 17 July 1998
• Nationality: British

PIERCE, Lesley Anne Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 17 September 1996
• Nationality: British

PRYDE, Catherine Joyce

• Correspondence address: 12 Netherbank, Edinburgh, EH16 6YR
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 27 February 1998
• Nationality: British

RAWLINGS, Julie

• Correspondence address: 2 Herald Walk, Dartford, Kent, DA1 5SS
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 17 July 1998
• Nationality: British