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AXA REAL ESTATE INVESTMENT MANAGERS LIMITED

Company number 03961977

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Officers: 28 officers / 24 resignations

TUBBS, Josephine Vanessa

Correspondence address
Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX
Role
Secretary
Appointed on
17 December 2010

FORBES, Derek James

Correspondence address
155 Bishopsgate, London, EC2M 3XJ
Role
Director
Date of birth
September 1972
Appointed on
16 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALL, Victoria Laine

Correspondence address
155 Bishopsgate, London, EC2M 3XJ
Role
Director
Date of birth
February 1975
Appointed on
1 October 2015
Nationality
Australian
Country of residence
England
Occupation
Director

STAINER, Andrew Justin

Correspondence address
155 Bishopsgate, London, EC2M 3XJ
Role
Director
Date of birth
February 1966
Appointed on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Quantity Surveyor

CLARK, Robin Douglas

Correspondence address
Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
1 May 2007
Nationality
British

CRANMER, Eleanor

Correspondence address
Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
17 December 2010
Nationality
British

GREIG, Kenneth John

Correspondence address
62 Bushwood Road, Richmond, Surrey, TW9 3BQ
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
18 January 2002
Nationality
British
Occupation
Solicitor

MACKAY, Eleanor Sarah

Correspondence address
20 Weavers Way, London, NW1 0XE
Role Resigned
Secretary
Appointed on
28 March 2000
Resigned on
30 March 2000
Nationality
British
Occupation
Trainee Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
28 March 2000
Resigned on
28 March 2000

BRYDON, Donald Hood

Correspondence address
7 Newgate Street, London, EC1A 7NX
Role Resigned
Director
Date of birth
May 1945
Appointed on
30 March 2000
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

CARREL BILLIARD, Dominique Jacques Joseph Marie

Correspondence address
5bis Rue Eugene Manuel, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 December 2006
Resigned on
3 September 2007
Nationality
French
Occupation
Investment Manager

DELAIRE, Christian Bernard Marie

Correspondence address
7 Newgate Street, London, EC1A 7NX
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 September 2007
Resigned on
24 March 2009
Nationality
French
Occupation
Director

HINDMARCH, Barry Edward

Correspondence address
155 Bishopsgate, London, EC2M 3XJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
28 June 2013
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant

KAVANAGH, Anne Theresa

Correspondence address
155 Bishopsgate, London, EC2M 3XJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 September 2010
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KYPRIANOU, Robert Anastassis

Correspondence address
132 Green Dragon Lane, Winchmore Hill, London, N21 1ET
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2004
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LE TENO, Jean-Francois Pierre Marie

Correspondence address
155 Bishopsgate, London, EC2M 3XJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2015
Resigned on
29 September 2017
Nationality
French
Country of residence
France
Occupation
Director

LOPEZ, Dennis Gerard

Correspondence address
155 Bishopsgate, London, EC2M 3XJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 November 2009
Resigned on
31 May 2017
Nationality
American
Country of residence
Usa
Occupation
Director

MACKAY, Eleanor Sarah

Correspondence address
20 Weavers Way, London, NW1 0XE
Role Resigned
Director
Date of birth
March 1977
Appointed on
28 March 2000
Resigned on
30 March 2000
Nationality
British
Occupation
Trainee Solicitor

MARCUSE, Paul William

Correspondence address
Link House, Pinner Hill, Pinner, Middlesex, HA5 3XY
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 March 2000
Resigned on
18 December 2006
Nationality
British
Occupation
Chief Executive

MOUEN MAKOUA, Daniel Joseph Max

Correspondence address
18 Bagley's Lane, London, SW6 2AR
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 September 2006
Resigned on
20 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

O DONOGHUE, Brian

Correspondence address
4 Maritime Street, London, E3 4QQ
Role Resigned
Director
Date of birth
December 1969
Appointed on
28 March 2000
Resigned on
30 March 2000
Nationality
British
Occupation
Director

PINCKNEY, David Charles

Correspondence address
Southcot House, Chapmanslade, Westbury, Wiltshire, BA13 4AU
Role Resigned
Director
Date of birth
September 1940
Appointed on
23 February 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINNOCK, Richard Mark

Correspondence address
7 Newgate Street, London, EC1A 7NX
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 March 2009
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINNOCK, Richard Mark

Correspondence address
7 Newgate Street, London, EC1A 7NX
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 March 2009
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRUDHOMME, Arnaud Emmanuel Jean Marie

Correspondence address
155 Bishopsgate, London, EC2M 3XJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 January 2005
Resigned on
30 September 2015
Nationality
French
Country of residence
England
Occupation
Investment Manager

SMITH, Stephen Paul

Correspondence address
7 Newgate Street, London, EC1A 7NX
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 March 2009
Resigned on
27 November 2009
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Stephen Paul

Correspondence address
7 Newgate Street, London, EC1A 7NX
Role Resigned
Director
Date of birth
August 1953
Appointed on
24 March 2009
Resigned on
8 April 2009
Nationality
British
Country of residence
England
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
28 March 2000
Resigned on
28 March 2000