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bmo rep (corporate services) limited

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F&C REIT (CORPORATE SERVICES) LIMITED
Address: London, W1U 1PB

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
02871899
LIVE
Date Incorporated:

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-01

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-15

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2016-05-24
Resigned: 2023-03-09

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-15

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-01-31

BENADY, Maurice Moses
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

BROOKS, John Howard
Director - Resigned
Appointed: 1993-12-07
Resigned: 2003-03-31

BROWN, Philip Michael
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

EVANS, Timothy James
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

GUMM, Sandra Louise
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

HASTINGS, Jonathan Philip
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-03-30

KNOTT, Clifford Robin
Director - Resigned
Appointed: 1993-12-07
Resigned: 2002-03-31

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-26
Resigned: 2017-02-28

MAWJI-KARIM, Farhad
Director - Resigned
Appointed: 2014-08-18
Resigned: 2017-02-28

MCCLURE, David Robert
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-05-24

PEGLER, Michael John
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-02-26

TAYLOR, Roger
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-03-30

WHITE, Christopher George
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

WILBY, Anthony
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-03-30

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1993-11-15
Resigned: 1993-12-07

REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2004-03-30
Resigned: 2008-11-10

TRAFALGAR OFFICERS LIMITED
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

MORTON, Emma Jane
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-07-30

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-01-31

MARQUIS, Raymond Annel
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-04-17

TAYLOR, Rebecca Louise
Director - Resigned
Appointed: 2021-07-16
Resigned: 2022-03-14

CHENG, Mark Lim Chuan
Director - Active
Appointed: 2023-03-09

DAY, Christopher Stuart
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-03-09

KWEK, Eik Sheng
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-03-09

RIDGWELL, David Benjamin
Director - Active
Appointed: 2023-03-09

CABALLERO MARTINEZ, Jose Gabriel
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

SCOTT, Duncan Alan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

MCGINTY, Neil Andrew
Director - Active
Appointed: 2023-03-09

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2014-08-18
Resigned: 2020-01-31

BROWN, Justine Maria Parker
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-01-10

GUMM, Sandra Louise
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1997-04-01

PENNSEC LIMITED
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1993-12-07

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2023-03-09

OMAHA NOMINEES (B) LIMITED
06760178
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

BENADY, Maurice Moses
Director - Expired
Appointed: 2009-02-18

JACKSON, Grahame
Director - Expired
Appointed: 2016-08-17

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-02-18

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-02-18

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-02-18

WHITE, Christopher George
Director - Resigned
Appointed: 2009-02-18
Resigned: 2016-04-11

TRAFALGAR OFFICERS LIMITED
Director - Resigned
Appointed: 2009-02-18
Resigned: 2013-12-09

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2008-11-27
Resigned: 2009-02-18

OMAHA NOMINEES (A) LIMITED
06760158
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

BENADY, Maurice Moses
Director - Expired
Appointed: 2009-02-18

JACKSON, Grahame
Director - Expired
Appointed: 2016-08-17

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-02-18

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-02-18

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-02-18

WHITE, Christopher George
Director - Resigned
Appointed: 2009-02-18
Resigned: 2016-04-11

TRAFALGAR OFFICERS LIMITED
Director - Resigned
Appointed: 2009-02-18
Resigned: 2013-12-09

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2008-11-27
Resigned: 2009-02-18

RIDGECROFT PROPERTIES LIMITED
03898937
LIVE
Date Incorporated:

BENADY, Maurice Moses
Director - Active
Appointed: 2000-03-24

LEVY, Haim Judah Michael
Director - Active
Appointed: 2000-03-24

REOCH, Desmond Roger
Director - Active
Appointed: 2000-03-24

GROVELINK BUSINESS SERVICES LIMITED
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-03-24

MCGRATH, Kevin David
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-03-01

SHEPPARD, Martin Paul
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-03-01

SMITH, Ivor
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-07-01

WHITE, Christopher George
Director - Resigned
Appointed: 2008-11-10
Resigned: 2016-04-11

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-23
Resigned: 1999-12-23

REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-11-10

TRAFALGAR OFFICERS LIMITED
Director - Resigned
Appointed: 2008-11-10
Resigned: 2019-05-01

JACOBS, Adrian Mark
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2005-11-23

JODY ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-03-24

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 1999-12-23

SABENO LIMITED
03780886
LIVE
Date Incorporated:

BECKER, Allan Charles
Director - Resigned
Appointed: 2016-05-31
Resigned: 2021-07-05

NOE, Philip Martin
Director - Active
Appointed: 1999-06-02

NOE, Sarah
Director - Active
Appointed: 1999-06-02

NOE GROUP (CORPORATE SERVICES) LIMITED
Director - Resigned
Appointed: 2017-09-25
Resigned: 2022-10-20

NOE, Salomon
Director - Resigned
Appointed: 1999-06-02
Resigned: 2015-06-03

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1999-06-02
Resigned: 1999-06-03

WEINIGER, Moshe David
Director - Active
Appointed: 2021-07-05

NOE, Sarah
Secretary - Active
Appointed: 2015-06-03

NOE, Etelka
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 2015-06-03

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 1999-06-03

ESTATES & GENERAL LIMITED
00050072
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-26

BENADY, Maurice Moses
Director - Resigned
Appointed: 2004-07-15
Resigned: 2004-09-02

WHITE, Christopher George
Director - Expired
Appointed: 2004-11-15

TRAFALGAR OFFICERS LIMITED
Director - Expired
Appointed: 2008-11-10

ANAHORY, Moshe Jaacov
Director - Resigned
Appointed: 2004-07-15
Resigned: 2004-09-02

BLOOMFIELD, David William
Director - Resigned
Appointed:
Resigned: 1992-07-13

CLEGG, Barry Stuart
Director - Resigned
Appointed:
Resigned: 2004-07-15

CULL, David Geoffrey Maurice
Director - Resigned
Appointed:
Resigned: 2004-07-15

DOSSETT, Roger John
Director - Resigned
Appointed:
Resigned: 2004-07-15

HOLLAND, Philip John
Director - Resigned
Appointed: 2000-08-24
Resigned: 2004-07-15

LLOYD, David Griffith
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-07-15

MCGRATH, Kevin David
Director - Resigned
Appointed: 2004-07-15
Resigned: 2004-09-01

PROWTING, Peter Brian
Director - Resigned
Appointed:
Resigned: 2004-07-15

SHEPPARD, Martin Paul
Director - Resigned
Appointed: 2004-08-10
Resigned: 2004-09-01

SMITH, Ivor
Director - Resigned
Appointed: 2004-07-15
Resigned: 2004-09-01

WHITE, Christopher George
Director - Resigned
Appointed: 2004-07-15
Resigned: 2004-09-02

WILSON, Thomas Frederick
Director - Resigned
Appointed:
Resigned: 2004-07-15

REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-11-10

CULL, David Geoffrey Maurice
Secretary - Resigned
Appointed:
Resigned: 1998-09-03

HOLLAND, Philip John
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 2004-07-15

JACOBS, Adrian Mark
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2008-02-09

F&C REIT (CORPORATE SERVICES) LIMITED
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2016-08-08

SKIL FOUR LIMITED
05513948
LIVE
Date Incorporated:
Dissolved on 2016-04-05

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2018-08-01
Resigned: 2023-03-09

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-11-15

MORTON, Emma Jane
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-07-30

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-01-31

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-07-01

BROWN, Philip Michael
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

EVANS, Timothy James
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

GUMM, Sandra Louise
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

KARIM, Farhad Mawji
Director - Resigned
Appointed: 2014-08-18
Resigned: 2018-08-01

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-26
Resigned: 2018-08-01

MARQUIS, Raymond Annel
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-04-17

MCCLURE, David Robert
Director - Resigned
Appointed: 2014-08-18
Resigned: 2018-08-01

PEGLER, Michael John
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-02-26

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-11-15

WARNES, Christopher Michael
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-01-31

ST. KATHARINE'S INVESTMENTS GP L.L.C.
Director - Resigned
Appointed: 2005-07-20
Resigned: 2011-08-08

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-07-20
Resigned: 2005-07-20

TAYLOR, Rebecca Louise
Director - Resigned
Appointed: 2021-07-16
Resigned: 2022-03-14

CHENG, Mark Lim Chuan
Director - Active
Appointed: 2023-03-09

DAY, Christopher Stuart
Director - Active
Appointed: 2023-03-09

KWEK, Eik Sheng
Director - Active
Appointed: 2023-03-09

MCGINTY, Neil Andrew
Director - Active
Appointed: 2023-03-09

RIDGWELL, David Benjamin
Director - Active
Appointed: 2023-03-09

CABALLERO MARTINEZ, Jose Gabriel
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

SCOTT, Duncan Alan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

GUMM, Sandra Louise
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

REIT(CORPORATE DIRECTORS) LIMITED
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2008-02-09

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2014-08-18
Resigned: 2020-01-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2005-07-20

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2023-03-09

SKIL THREE LIMITED
05513941
LIVE
Date Incorporated:
Dissolved on 2016-04-05

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2018-08-01
Resigned: 2023-03-09

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-11-15

MORTON, Emma Jane
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-07-30

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-01-31

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-07-01

BROWN, Philip Michael
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

EVANS, Timothy James
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

GUMM, Sandra Louise
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

KARIM, Farhad Mawji
Director - Resigned
Appointed: 2014-08-18
Resigned: 2018-08-01

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-26
Resigned: 2018-08-01

MARQUIS, Raymond Annel
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-04-17

MCCLURE, David Robert
Director - Resigned
Appointed: 2014-08-18
Resigned: 2018-08-01

PEGLER, Michael John
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-02-26

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-11-15

WARNES, Christopher Michael
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-01-31

ST. KATHARINE'S INVESTMENTS GP L.L.C.
Director - Resigned
Appointed: 2005-07-20
Resigned: 2011-08-08

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-07-20
Resigned: 2005-07-20

CHENG, Mark Lim Chuan
Director - Active
Appointed: 2023-03-09

DAY, Christopher Stuart
Director - Active
Appointed: 2023-03-09

KWEK, Eik Sheng
Director - Active
Appointed: 2023-03-09

CABALLERO MARTINEZ, Jose Gabriel
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

SCOTT, Duncan Alan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

TAYLOR, Rebecca Louise
Director - Resigned
Appointed: 2021-07-16
Resigned: 2022-03-14

MCGINTY, Neil Andrew
Director - Active
Appointed: 2023-03-09

RIDGWELL, David Benjamin
Director - Active
Appointed: 2023-03-09

GUMM, Sandra Louise
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

REIT(CORPORATE DIRECTORS) LIMITED
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2008-02-09

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2014-08-18
Resigned: 2020-01-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2005-07-20

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2023-03-09

STOCKRULE LIMITED
03137674
LIVE
Date Incorporated:

NOE, Philip Martin
Director - Active
Appointed: 2013-11-22

NOE GROUP (CORPORATE SERVICES) LIMITED
Director - Active
Appointed: 2017-09-25

NOE, Salomon
Director - Resigned
Appointed: 1996-01-02
Resigned: 2013-11-22

NOTEHURST LIMITED
Director - Resigned
Appointed: 1995-12-13
Resigned: 1996-01-02

NOE, Sarah
Secretary - Active
Appointed: 2013-11-22

NOE, Etelka
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 2013-11-22

NOTEHOLD LIMITED
Secretary - Resigned
Appointed: 1995-12-13
Resigned: 1996-01-02

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