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Officers

blair ross

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BLAIR, Ross
Nationality: British
Address: London, W1G 9YQ

BRACKNELL PROPCO 1 LIMITED
12256512
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-31

BAINS, Richard Warren
Director - Expired
Appointed: 2019-10-11

PREISIG, Silvio
Director - Expired
Appointed: 2019-11-15

RUBIO, Tomás González
Director - Expired
Appointed: 2019-11-15

STACH, Dennis
Director - Expired
Appointed: 2019-11-15

OXLOW LANE (DAGENHAM) LIMITED
12753037
LIVE
Date Incorporated:

BAINS, Richard Warren
Director - Resigned
Appointed: 2020-07-19
Resigned: 2022-09-16

KRÄNZLIN, Jürg Josef
Director - Resigned
Appointed: 2020-10-15
Resigned: 2022-09-16

NEUKIRCH-STACH, Dennis
Director - Resigned
Appointed: 2020-10-15
Resigned: 2022-01-15

RUBIO, Tomás González
Director - Resigned
Appointed: 2020-10-15
Resigned: 2022-09-16

BROWN, Justin Ward
Director - Active
Appointed: 2022-09-16

JAAP, Jason Samuel
Director - Active
Appointed: 2022-09-16

MCCORMACK, Christopher John
Director - Active
Appointed: 2022-09-16

SCHAUS, Fernand Joseph
Director - Resigned
Appointed: 2022-01-24
Resigned: 2022-09-16

UK, Intertrust
Secretary - Active
Appointed: 2022-09-27

DAGENHAM INVESTCO LIMITED
12746304
LIVE
Date Incorporated:

BAINS, Richard Warren
Director - Active
Appointed: 2020-07-15

DAGENHAM JV LIMITED
12749617
LIVE
Date Incorporated:

BAINS, Richard Warren
Director - Active
Appointed: 2020-07-17

KRÄNZLIN, Jürg Josef
Director - Resigned
Appointed: 2020-10-15
Resigned: 2023-03-28

NEUKIRCH-STACH, Dennis
Director - Resigned
Appointed: 2020-10-15
Resigned: 2022-01-15

RUBIO, Tomás González
Director - Active
Appointed: 2020-10-15

SCHAUS, Fernand Joseph
Director - Resigned
Appointed: 2022-01-24
Resigned: 2023-03-28

C H JV LIMITED
11438417
LIVE
Date Incorporated:

BAINS, Richard Warren
Director - Active
Appointed: 2018-06-28

BROWN, Ian James Palmer
Director - Active
Appointed: 2018-09-06

DEANE, James Andrew
Director - Active
Appointed: 2018-06-28

CHANCERYGATE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-06-28

NW MLI (BEESTON) LIMITED
11440561
LIVE
Date Incorporated:

BAINS, Richard Warren
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-01-29

BROWN, Ian James Palmer
Director - Resigned
Appointed: 2018-12-16
Resigned: 2021-01-29

DEANE, James Andrew
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-01-29

PELLATT, Richard Alexander
Director - Active
Appointed: 2021-01-29

BISHOP, Alan
Director - Active
Appointed: 2021-01-29

TURNER, Nicholas James
Director - Active
Appointed: 2021-01-29

CHANCERYGATE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-06-29
Resigned: 2021-01-29

BRACKNELL JV LIMITED
12255746
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-28

BAINS, Richard Warren
Director - Expired
Appointed: 2019-10-10

PREISIG, Silvio
Director - Expired
Appointed: 2019-11-26

RUBIO, Tomás González
Director - Expired
Appointed: 2019-11-26

STACH, Dennis
Director - Expired
Appointed: 2019-11-26

HIGHGATE TONBRIDGE LIMITED
11699294
LIVE
Date Incorporated:

BAINS, Richard Warren
Director - Active
Appointed: 2018-11-27

BROWN, Ian James Palmer
Director - Active
Appointed: 2018-12-16

DEANE, James Andrew
Director - Active
Appointed: 2018-11-27

CHANCERYGATE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2019-01-15

STUDENT HOUSING OPERATIONS LIMITED
10508432
LIVE
Date Incorporated:

BRAATEN, David Scott
Director - Active
Appointed: 2019-12-02

EDMUNDS, Mary Kathryn
Director - Active
Appointed: 2020-09-01

OASTLER, Alastair James Stratton
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-03-08

RIX, Thomas George
Director - Active
Appointed: 2019-12-02

BROWN, Ian James Palmer
Director - Resigned
Appointed: 2016-12-02
Resigned: 2019-12-02

KNAPP, Alexander Ward Nathaniel
Director - Resigned
Appointed: 2016-12-02
Resigned: 2019-12-02

LEONARD, Anthony
Director - Resigned
Appointed: 2016-12-02
Resigned: 2019-02-28

TUCHTEN, Jonathan
Director - Active
Appointed: 2022-03-31

CH WARRINGTON LIMITED
11520736
LIVE
Date Incorporated:

BAINS, Richard Warren
Director - Active
Appointed: 2018-08-16

BROWN, Ian James Palmer
Director - Active
Appointed: 2019-01-15

DEANE, James Andrew
Director - Active
Appointed: 2018-08-16

CHANCERYGATE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-16

BLAIR, Ross
Nationality: British
Address: London, WC2E 9NH

HINES UK LIMITED
04012048
LIVE
Date Incorporated:

BROWN, Ian James Palmer
Director - Active
Appointed: 2008-02-06

PITMAN, Robert Nicholas
Director - Active
Appointed: 2019-10-17

RAJPUT, Rajeev
Director - Active
Appointed: 2019-03-01

CONNOLLEY, Dominic
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-15

HARRIS, Christopher Ian Knowles
Director - Resigned
Appointed: 2000-06-06
Resigned: 2002-05-31

HOLDEN, Peter Gerald
Director - Resigned
Appointed: 2009-03-09
Resigned: 2009-07-01

JENNER, Simon Philip
Director - Resigned
Appointed: 2004-03-04
Resigned: 2012-12-18

JONES, Neil
Director - Resigned
Appointed: 2000-06-06
Resigned: 2003-05-14

KNAPP, Alexander Ward Nathaniel
Director - Resigned
Appointed: 2014-02-17
Resigned: 2019-10-17

LEONARD, Anthony Francis
Director - Resigned
Appointed: 2011-04-11
Resigned: 2019-02-28

LEWIS, Philip Geoffrey
Director - Resigned
Appointed: 2002-04-30
Resigned: 2005-12-20

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-07-01

O'DONNELL, Simon
Director - Resigned
Appointed: 2005-03-21
Resigned: 2011-11-17

REYNOLDS, Andrew John
Director - Resigned
Appointed: 2000-06-06
Resigned: 2011-07-25

RIDDELL, James Hendry
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-01-31

TOPHAM, Michael James
Director - Resigned
Appointed: 2003-05-14
Resigned: 2016-12-31

WARMAN, John Albert
Director - Resigned
Appointed: 2000-06-06
Resigned: 2004-05-16

WYPER, John Stuurman
Director - Resigned
Appointed: 2007-03-29
Resigned: 2012-03-01

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-06-06

WALSH, Jake Ritchie
Director - Active
Appointed: 2021-03-31

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2002-06-06

APOLLO, Frank Richard
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2002-06-06

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2000-06-06

HINES SUBURBAN LIMITED
04689339
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-16

BROWN, Ian James Palmer
Director - Expired
Appointed: 2008-02-06

CONNOLLEY, Dominic
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-12-15

CUMMINGS, Nicholas Richard
Director - Resigned
Appointed: 2003-08-18
Resigned: 2005-02-25

DIPPLE, James Anthony
Director - Resigned
Appointed: 2003-08-18
Resigned: 2004-11-30

LEWIS, Philip Geoffrey
Director - Resigned
Appointed: 2003-08-18
Resigned: 2005-12-20

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-07-01

O'DONNELL, Simon
Director - Resigned
Appointed: 2003-08-18
Resigned: 2011-11-17

RIDDELL, James Hendry
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-01-31

TOPHAM, Michael James
Director - Resigned
Appointed: 2004-05-12
Resigned: 2016-12-31

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-08-18

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-08-18

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-06-20

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2003-08-18

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2003-03-06
Resigned: 2003-06-20

PEMBROKE GRAFTON GP LIMITED
05608498
LIVE
Date Incorporated:

MOLDON, Nicholas George
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-01-22

PARKER, Sarah Margaret
Director - Active
Appointed: 2018-04-06

BROWN, Ian James Palmer
Director - Resigned
Appointed: 2008-02-06
Resigned: 2013-02-21

BURKE, David Douglas
Director - Resigned
Appointed: 2014-01-22
Resigned: 2015-08-24

HAUG, Johannes Thomas Roman
Director - Resigned
Appointed: 2013-02-21
Resigned: 2018-04-24

HODGES, Robert Edward
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-05-25

HOLDEN, Peter Gerald
Director - Resigned
Appointed: 2009-03-09
Resigned: 2009-07-01

JENNER, Simon Philip
Director - Resigned
Appointed: 2008-01-10
Resigned: 2012-12-18

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-05-25

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2008-01-22
Resigned: 2010-07-01

PADUCK, Heather Ann
Director - Resigned
Appointed: 2013-02-21
Resigned: 2016-07-22

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-11-01
Resigned: 2005-12-01

REYNOLDS, Andrew John
Director - Resigned
Appointed: 2007-05-25
Resigned: 2011-07-25

RIDDELL, James Hendry
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-01-31

SASSON, Eric
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-05-25

SULLIVAN, Lauren Frances
Director - Resigned
Appointed: 2016-07-22
Resigned: 2018-04-06

KNIGHT, Matthew Walton
Director - Active
Appointed: 2022-09-15

HODGES, Robert Edward
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2007-05-25

RIDDELL, James Hendry
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2008-05-14

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2013-02-21

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2005-12-01

CANNON STREET NOMINEES NO.4 LIMITED
04090243
LIVE
Date Incorporated:

BAIRD, Lucy
Director - Active
Appointed: 2017-06-19

WARNES, Christopher Michael
Director - Active
Appointed: 2019-03-26

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-07-11

BIBRING, Michael Albert
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-07-11

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-07-11

BROWN, Ian James Palmer
Director - Resigned
Appointed: 2008-02-06
Resigned: 2017-04-27

CONNOLLEY, Dominic
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-12-15

HARRISON, John William
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-07-11

JONES, Neil
Director - Resigned
Appointed: 2002-07-11
Resigned: 2003-05-14

LEWIS, Philip Geoffrey
Director - Resigned
Appointed: 2003-05-14
Resigned: 2005-12-20

MATTIMORE, Christine Anne
Director - Resigned
Appointed: 2017-04-27
Resigned: 2017-06-19

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-07-01

REYNOLDS, Andrew John
Director - Resigned
Appointed: 2005-12-20
Resigned: 2011-07-25

RIDDELL, James Hendry
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-01-31

SEATTER, Anton
Director - Resigned
Appointed: 2017-04-27
Resigned: 2018-12-06

SHASHOU, Joseph Saleem
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-07-11

SINGH, Jagtar
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-07-11

TOPHAM, Michael James
Director - Resigned
Appointed: 2002-07-11
Resigned: 2016-12-31

WYPER, John Stuurman
Director - Resigned
Appointed: 2008-11-26
Resigned: 2012-03-01

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2000-10-13
Resigned: 2001-01-18

SANNE SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-04-27

REYNOLDS, Andrew John
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2011-07-25

ROBSON SKEETE, Gail
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2002-07-11

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-01-18

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2002-07-11

78 CANNON STREET GP LIMITED
04411068
LIVE
Date Incorporated:

AUNE, Lisa
Director - Resigned
Appointed: 2018-12-06
Resigned: 2023-03-31

BAIRD, Lucy
Director - Resigned
Appointed: 2017-05-11
Resigned: 2022-09-27

BETTS, Joe Nathan
Director - Resigned
Appointed: 2019-02-12
Resigned: 2022-12-31

NUNES DE SOUSA, Maria De Fatima
Director - Resigned
Appointed: 2020-02-05
Resigned: 2023-06-14

BROWN, Ian James Palmer
Director - Resigned
Appointed: 2008-02-06
Resigned: 2017-04-27

CONNOLLEY, Dominic
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-12-15

JENNER, Simon Philip
Director - Resigned
Appointed: 2006-10-02
Resigned: 2012-12-18

JONES, Neil
Director - Resigned
Appointed: 2002-06-20
Resigned: 2003-05-14

LEWIS, Philip Geoffrey
Director - Resigned
Appointed: 2003-05-14
Resigned: 2005-12-20

MATTIMORE, Christine Anne
Director - Resigned
Appointed: 2017-04-27
Resigned: 2017-05-11

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-07-01

REYNOLDS, Andrew John
Director - Resigned
Appointed: 2005-12-20
Resigned: 2011-07-25

RIDDELL, James Hendry
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-02-01

SEATTER, Anton
Director - Resigned
Appointed: 2017-04-27
Resigned: 2018-12-06

TOPHAM, Michael James
Director - Resigned
Appointed: 2002-06-20
Resigned: 2016-12-31

WYPER, John Stuurman
Director - Resigned
Appointed: 2007-03-23
Resigned: 2012-03-01

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2002-06-20
Resigned: 2002-06-20

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2002-06-20
Resigned: 2002-06-20

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2002-04-08
Resigned: 2002-06-20

ARMELIN, Ellie Victoria
Director - Active
Appointed: 2023-06-14

BENGE, James Richard
Director - Resigned
Appointed: 2024-02-28
Resigned: 2024-05-22

LE LONG, Sharon
Director - Active
Appointed: 2024-02-28

MOORE, Kelly
Director - Active
Appointed: 2023-03-31

SANNE SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-04-27

REYNOLDS, Andrew John
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2011-07-25

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2002-06-20

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2002-04-08
Resigned: 2002-06-20

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