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TARRIERE, Charles-Nicolas
Nationality: French
Address: London, SW1X 9QF

PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED
07046855
LIVE
Date Incorporated:

CASERO, Flavio Augusto Antonio
Director - Active
Appointed: 2010-06-21

DAVIS, Mischa Jon
Director - Active
Appointed: 2018-04-01

DE CLERCQ, Jo
Director - Resigned
Appointed: 2010-06-21
Resigned: 2019-09-09

DIXON, Kathryn Louise
Director - Resigned
Appointed: 2009-10-29
Resigned: 2019-09-09

HAMPTON, Paul John
Director - Active
Appointed: 2009-10-29

NICOLAS, Lionel
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-01-27

PLUMMER, Richard Martin
Director - Resigned
Appointed: 2009-10-29
Resigned: 2021-01-27

PRYER, Michael James
Director - Active
Appointed: 2015-04-14

REID, Stuart Robin
Director - Active
Appointed: 2010-06-21

WARREN, Christopher John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2021-06-30

BAINS, Richard Warren
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-09-25

BAKER, Ian Edward
Director - Resigned
Appointed: 2010-06-21
Resigned: 2019-06-30

ELRINGTON, Hugh Maxwell
Director - Resigned
Appointed: 2010-06-21
Resigned: 2018-03-29

GILCHRIST, Robert Alfred
Director - Resigned
Appointed: 2009-10-29
Resigned: 2019-05-13

HARNETTY, Frances Mary
Director - Resigned
Appointed: 2009-10-29
Resigned: 2018-04-30

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2009-10-16
Resigned: 2009-10-29

PELLICER, Jose Luis
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-05-24

PUDGE, David John
Director - Resigned
Appointed: 2009-10-16
Resigned: 2009-10-29

SHEGOG, Neal Alan
Director - Resigned
Appointed: 2010-06-21
Resigned: 2015-02-28

WALSH, Thomas Edward
Director - Resigned
Appointed: 2014-04-14
Resigned: 2014-12-31

CRASTON, Edmund Anthony
Director - Resigned
Appointed: 2010-06-21
Resigned: 2021-10-20

ZUCCA MARMO, Stefano
Secretary - Resigned
Appointed: 2018-06-14
Resigned: 2019-12-31

GRANT DUFF, Andrew
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2018-06-14

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2009-10-29

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-27

PATRIZIA GRB (GENERAL PARTNER) LIMITED
05358962
LIVE
Date Incorporated:

CASERO, Flavio Augusto Antonio
Director - Active
Appointed: 2010-06-21

DAVIS, Mischa Jon
Director - Active
Appointed: 2018-04-01

DE CLERCQ, Jo
Director - Resigned
Appointed: 2005-02-09
Resigned: 2019-09-09

DIXON, Kathryn Louise
Director - Resigned
Appointed: 2009-09-09
Resigned: 2019-09-09

HAMPTON, Paul John
Director - Active
Appointed: 2009-09-09

NICOLAS, Lionel
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-01-27

PRYER, Michael James
Director - Active
Appointed: 2015-04-14

REID, Stuart Robin
Director - Active
Appointed: 2010-06-21

WARREN, Christopher John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2021-06-30

BAINS, Richard Warren
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-09-25

BAKER, Ian Edward
Director - Resigned
Appointed: 2005-02-09
Resigned: 2019-06-30

ELRINGTON, Hugh Maxwell
Director - Resigned
Appointed: 2010-06-21
Resigned: 2018-03-29

GILCHRIST, Robert Alfred
Director - Resigned
Appointed: 2005-02-09
Resigned: 2019-05-13

HARNETTY, Frances Mary
Director - Resigned
Appointed: 2005-02-09
Resigned: 2018-04-30

PALMER, Robert John Hudson
Director - Resigned
Appointed: 2005-02-09
Resigned: 2009-07-20

PELLICER, Jose Luis
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-05-24

PLUMMER, Richard Martin
Director - Resigned
Appointed: 2005-02-09
Resigned: 2013-07-11

SHEGOG, Neal Alan
Director - Resigned
Appointed: 2005-02-09
Resigned: 2015-02-28

WALSH, Thomas Edward
Director - Resigned
Appointed: 2014-04-14
Resigned: 2014-12-31

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-09

CRASTON, Edmund Anthony
Director - Resigned
Appointed: 2009-11-09
Resigned: 2021-10-20

ZUCCA MARMO, Stefano
Secretary - Resigned
Appointed: 2018-06-14
Resigned: 2019-12-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-27

GRANT DUFF, Andrew
Secretary - Resigned
Appointed: 2005-02-09
Resigned: 2018-06-14

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-09

PATRIZIA EUROPE LIMITED
05319904
LIVE
Date Incorporated:

CASERO, Flavio Augusto Antonio
Director - Active
Appointed: 2010-06-21

DAVIS, Mischa Jon
Director - Active
Appointed: 2018-04-01

DE CLERCQ, Jo
Director - Resigned
Appointed: 2004-12-22
Resigned: 2019-09-09

DIXON, Kathryn Louise
Director - Resigned
Appointed: 2009-09-09
Resigned: 2019-09-09

HAMPTON, Paul John
Director - Active
Appointed: 2009-09-09

NICOLAS, Lionel
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-01-27

PRYER, Michael James
Director - Active
Appointed: 2015-04-14

REID, Stuart Robin
Director - Active
Appointed: 2010-06-21

WARREN, Christopher John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2021-06-30

BAINS, Richard Warren
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-09-25

BAKER, Ian Edward
Director - Resigned
Appointed: 2004-12-22
Resigned: 2019-06-30

ELRINGTON, Hugh Maxwell
Director - Resigned
Appointed: 2010-06-21
Resigned: 2018-03-29

GILCHRIST, Robert Alfred
Director - Resigned
Appointed: 2004-12-22
Resigned: 2019-05-13

HARNETTY, Frances Mary
Director - Resigned
Appointed: 2004-12-22
Resigned: 2018-04-30

PALMER, Robert John Hudson
Director - Resigned
Appointed: 2004-12-22
Resigned: 2009-07-28

PELLICER, Jose Luis
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-05-24

PLUMMER, Richard Martin
Director - Resigned
Appointed: 2004-12-22
Resigned: 2013-07-11

SHEGOG, Neal Alan
Director - Resigned
Appointed: 2004-12-22
Resigned: 2015-02-28

WALSH, Thomas Edward
Director - Resigned
Appointed: 2014-04-14
Resigned: 2014-12-31

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-12-22
Resigned: 2004-12-22

CRASTON, Edmund Anthony
Director - Resigned
Appointed: 2009-11-09
Resigned: 2021-10-20

ZUCCA MARMO, Stefano
Secretary - Resigned
Appointed: 2018-06-14
Resigned: 2019-12-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-27

GRANT DUFF, Andrew
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2018-06-14

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2004-12-22

TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED
SC324448
LIVE
Date Incorporated:

CASERO, Flavio Augusto Antonio
Director - Active
Appointed: 2010-06-21

DAVIS, Mischa Jon
Director - Active
Appointed: 2018-04-01

DE CLERCQ, Jo
Director - Resigned
Appointed: 2007-06-21
Resigned: 2019-09-09

DIXON, Kathryn Louise
Director - Resigned
Appointed: 2007-06-21
Resigned: 2019-09-09

HAMPTON, Paul John
Director - Resigned
Appointed: 2007-06-21
Resigned: 2023-10-13

NICOLAS, Lionel
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-01-27

PRYER, Michael James
Director - Active
Appointed: 2015-04-14

REID, Stuart Robin
Director - Resigned
Appointed: 2010-06-21
Resigned: 2023-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2021-06-30

BAINS, Richard Warren
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-09-25

BAKER, Ian Edward
Director - Resigned
Appointed: 2007-06-21
Resigned: 2019-06-30

ELRINGTON, Hugh Maxwell
Director - Resigned
Appointed: 2010-06-21
Resigned: 2018-03-29

GILCHRIST, Robert Alfred
Director - Resigned
Appointed: 2007-06-21
Resigned: 2019-05-13

HARNETTY, Frances Mary
Director - Resigned
Appointed: 2007-06-21
Resigned: 2018-04-30

PALMER, Robert John Hudson
Director - Resigned
Appointed: 2007-06-21
Resigned: 2009-07-20

PELLICER, Jose Luis
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-05-24

PLUMMER, Richard Martin
Director - Resigned
Appointed: 2007-06-21
Resigned: 2013-07-11

SHEGOG, Neal Alan
Director - Resigned
Appointed: 2007-06-21
Resigned: 2015-02-28

WALSH, Thomas Edward
Director - Resigned
Appointed: 2014-04-14
Resigned: 2014-12-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2007-05-29
Resigned: 2007-06-21

CRASTON, Edmund Anthony
Director - Resigned
Appointed: 2009-11-09
Resigned: 2021-10-20

WRIGHT, Christie
Director - Active
Appointed: 2023-10-13

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-27

DUFF, Andrew Grant
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2018-06-14

ZUCCA MARMO, Stefano
Secretary - Resigned
Appointed: 2018-06-14
Resigned: 2019-12-31

BURNESS LLP
Secretary - Resigned
Appointed: 2007-05-29
Resigned: 2007-06-21

TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
SC411324
LIVE
Date Incorporated:

CASERO, Flavio Augusto Antonio
Director - Active
Appointed: 2012-12-10

DAVIS, Mischa Jon
Director - Active
Appointed: 2018-04-01

DE CLERCQ, Jo
Director - Resigned
Appointed: 2012-12-10
Resigned: 2019-09-09

DIXON, Kathryn Louise
Director - Resigned
Appointed: 2012-12-10
Resigned: 2019-09-09

HAMPTON, Paul John
Director - Resigned
Appointed: 2011-11-15
Resigned: 2023-10-13

NICOLAS, Lionel
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-01-27

PRYER, Michael James
Director - Active
Appointed: 2015-04-14

REID, Stuart Robin
Director - Resigned
Appointed: 2012-12-10
Resigned: 2023-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2021-06-30

BAINS, Richard Warren
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-09-25

BAKER, Ian Edward
Director - Resigned
Appointed: 2011-11-15
Resigned: 2019-06-30

ELRINGTON, Hugh Maxwell
Director - Resigned
Appointed: 2012-12-10
Resigned: 2018-03-29

GILCHRIST, Robert Alfred
Director - Resigned
Appointed: 2011-11-15
Resigned: 2019-05-13

GRAY, Gary George
Director - Resigned
Appointed: 2011-11-15
Resigned: 2011-11-15

HARNETTY, Frances Mary
Director - Resigned
Appointed: 2012-12-10
Resigned: 2018-04-30

PELLICER, Jose Luis
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-05-24

PLUMMER, Richard Martin
Director - Resigned
Appointed: 2011-11-15
Resigned: 2013-07-11

SHEGOG, Neal Alan
Director - Resigned
Appointed: 2013-03-19
Resigned: 2015-02-28

WALSH, Thomas Edward
Director - Resigned
Appointed: 2014-04-14
Resigned: 2014-12-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2011-11-15
Resigned: 2011-11-15

CRASTON, Edmund Anthony
Director - Resigned
Appointed: 2011-11-15
Resigned: 2021-10-20

WRIGHT, Christie
Director - Active
Appointed: 2023-10-13

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-27

BAKER, Ian Edward
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2019-06-30

ZUCCA MARMO, Stefano
Secretary - Resigned
Appointed: 2019-06-30
Resigned: 2019-12-31

BURNESS LLP
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2011-11-15

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED
06252552
LIVE
Date Incorporated:

CASERO, Flavio Augusto Antonio
Director - Active
Appointed: 2010-06-21

DAVIS, Mischa Jon
Director - Active
Appointed: 2018-04-01

DE CLERCQ, Jo
Director - Resigned
Appointed: 2010-06-21
Resigned: 2019-09-09

DIXON, Kathryn Louise
Director - Resigned
Appointed: 2009-09-09
Resigned: 2019-09-09

HAMPTON, Paul John
Director - Active
Appointed: 2007-06-21

NICOLAS, Lionel
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-01-27

PRYER, Michael James
Director - Active
Appointed: 2015-04-14

REID, Stuart Robin
Director - Active
Appointed: 2010-06-21

WARREN, Christopher John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2021-06-30

BAINS, Richard Warren
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-09-25

BAKER, Ian Edward
Director - Resigned
Appointed: 2007-06-21
Resigned: 2019-06-30

ELRINGTON, Hugh Maxwell
Director - Resigned
Appointed: 2010-06-21
Resigned: 2018-03-29

GILCHRIST, Robert Alfred
Director - Resigned
Appointed: 2007-06-21
Resigned: 2018-05-13

HARNETTY, Frances Mary
Director - Resigned
Appointed: 2007-06-21
Resigned: 2018-04-30

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-06-21

PALMER, Robert John Hudson
Director - Resigned
Appointed: 2007-06-21
Resigned: 2009-07-20

PELLICER, Jose Luis
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-05-24

PLUMMER, Richard Martin
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-07-11

PUDGE, David John
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-06-21

SHEGOG, Neal Alan
Director - Resigned
Appointed: 2009-09-09
Resigned: 2015-02-28

WALSH, Thomas Edward
Director - Resigned
Appointed: 2014-04-14
Resigned: 2014-12-31

CRASTON, Edmund Anthony
Director - Resigned
Appointed: 2009-11-09
Resigned: 2021-10-20

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-27

BAKER, Ian Edward
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2019-06-30

ZUCCA MARMO, Stefano
Secretary - Resigned
Appointed: 2019-06-30
Resigned: 2019-12-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2007-06-21

PATRIZIA SPREE (GP) LIMITED
10689296
LIVE
Date Incorporated:

CASERO, Flavio Augusto Antonio
Director - Active
Appointed: 2017-03-24

DAVIS, Mischa Jon
Director - Active
Appointed: 2018-04-01

DE CLERCQ, Johan
Director - Resigned
Appointed: 2017-03-24
Resigned: 2019-09-09

DIXON, Kathryn Louise
Director - Resigned
Appointed: 2017-03-24
Resigned: 2019-09-09

HAMPTON, Paul John
Director - Active
Appointed: 2017-03-24

HARNETTY, Frances Mary
Director - Active
Appointed: 2017-03-24

NICOLAS, Lionel
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-01-27

PRYER, Michael James
Director - Active
Appointed: 2017-03-24

REID, Stuart Robin
Director - Active
Appointed: 2017-03-24

WARREN, Christopher John
Director - Resigned
Appointed: 2017-03-24
Resigned: 2021-06-30

BAKER, Ian Edward
Director - Resigned
Appointed: 2017-03-24
Resigned: 2019-06-30

ELRINGTON, Hugh Maxwell
Director - Resigned
Appointed: 2017-03-24
Resigned: 2018-03-29

GILCHRIST, Robert Alfred
Director - Resigned
Appointed: 2017-03-24
Resigned: 2019-05-13

PELLICER, Jose Luis
Director - Resigned
Appointed: 2017-03-24
Resigned: 2019-05-24

PLUMMER, Richard Martin
Director - Resigned
Appointed: 2017-03-24
Resigned: 2017-03-24

ROCKSPRING P.I.M. (REGULATED) LIMITED
Director - Resigned
Appointed: 2017-03-24
Resigned: 2017-11-16

ROCKSPRING PIM LIMITED
Director - Resigned
Appointed: 2017-03-24
Resigned: 2017-11-16

CRASTON, Edmund Anthony
Director - Resigned
Appointed: 2017-03-24
Resigned: 2021-10-20

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-27

PATRIZIA PROPERTY ASSET MANAGEMENT
03302216
LIVE
Date Incorporated:

CASERO, Flavio Augusto Antonio
Director - Active
Appointed: 2010-06-21

DAVIS, Mischa Jon
Director - Active
Appointed: 2018-04-01

DE CLERCQ, Jo
Director - Resigned
Appointed: 2010-06-04
Resigned: 2019-09-09

DIXON, Kathryn Louise
Director - Resigned
Appointed: 2009-09-09
Resigned: 2019-09-09

HAMPTON, Paul John
Director - Active
Appointed: 2009-09-09

NICOLAS, Lionel
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-01-27

PRYER, Michael James
Director - Active
Appointed: 2015-04-14

REID, Stuart Robin
Director - Active
Appointed: 2010-06-21

WARREN, Christopher John
Director - Active
Appointed: 2016-05-03

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-06-10

AUTH, Stephen Frank
Director - Resigned
Appointed: 1997-01-14
Resigned: 2000-04-03

BAINS, Richard Warren
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-09-25

BAKER, Ian Edward
Director - Resigned
Appointed: 2001-06-13
Resigned: 2019-06-30

CHEREAU, Jean Yves
Director - Resigned
Appointed: 1997-01-14
Resigned: 2000-05-10

ELRINGTON, Hugh Maxwell
Director - Resigned
Appointed: 2010-06-21
Resigned: 2018-03-29

GILCHRIST, Robert Alfred
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-06-10

GREENE, Jonathan Michael
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-10-26

HARNETTY, Frances Mary
Director - Resigned
Appointed: 2004-06-10
Resigned: 2018-04-30

IRWIN, John Gabriel Filder
Director - Resigned
Appointed: 1997-01-14
Resigned: 2000-03-24

LOWENSTEIN, Paul
Director - Resigned
Appointed: 1997-09-26
Resigned: 2001-05-01

PALMER, Robert John Hudson
Director - Resigned
Appointed: 2004-09-09
Resigned: 2009-07-28

PELLICER, Jose Luis
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-05-24

PLUMMER, Richard Martin
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-06-10

SHEGOG, Neal Alan
Director - Resigned
Appointed: 2009-09-09
Resigned: 2015-02-28

SMITH, Paul Bernard
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-06-20

SPENCER, Peter Gervase
Director - Resigned
Appointed: 1997-02-27
Resigned: 2001-06-20

VAN WYK, Mallindi Jane
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-06-20

WALSH, Thomas Edward
Director - Resigned
Appointed: 2014-04-14
Resigned: 2014-12-31

WELLS, Simon John
Director - Resigned
Appointed: 1997-01-14
Resigned: 2000-03-24

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-14
Resigned: 1997-01-14

CRASTON, Edmund Anthony
Director - Active
Appointed: 2009-11-09

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-27

BAGSHAW, Joanne Louise
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2004-06-30

BAKER, Ian Edward
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2004-09-09

GRANT DUFF, Andrew
Secretary - Resigned
Appointed: 2004-09-09
Resigned: 2018-06-14

JONES, William Nigel Henry
Secretary - Resigned
Appointed: 1997-01-14
Resigned: 2000-12-08

WARRACK, Anne Victoria Mary
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2002-03-22

ZUCCA MARMO, Stefano
Secretary - Resigned
Appointed: 2018-06-14
Resigned: 2019-12-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-14
Resigned: 1997-01-14

PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
05746545
LIVE
Date Incorporated:

CASERO, Flavio Augusto Antonio
Director - Active
Appointed: 2010-06-21

DAVIS, Mischa Jon
Director - Active
Appointed: 2018-04-01

DE CLERCQ, Jo
Director - Resigned
Appointed: 2010-06-21
Resigned: 2019-09-09

DIXON, Kathryn Louise
Director - Resigned
Appointed: 2006-05-18
Resigned: 2019-09-09

HAMPTON, Paul John
Director - Active
Appointed: 2006-05-18

NICOLAS, Lionel
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-01-27

PLUMMER, Richard Martin
Director - Resigned
Appointed: 2006-05-18
Resigned: 2021-01-27

PRYER, Michael James
Director - Active
Appointed: 2015-04-14

REID, Stuart Robin
Director - Active
Appointed: 2010-06-21

WARREN, Christopher John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2021-06-30

BAINS, Richard Warren
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-09-25

BAKER, Ian Edward
Director - Resigned
Appointed: 2006-05-18
Resigned: 2019-06-30

ELRINGTON, Hugh Maxwell
Director - Resigned
Appointed: 2010-06-21
Resigned: 2018-03-29

GILCHRIST, Robert Alfred
Director - Resigned
Appointed: 2006-05-18
Resigned: 2019-05-13

HARNETTY, Frances Mary
Director - Resigned
Appointed: 2006-05-18
Resigned: 2018-04-30

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-03-17
Resigned: 2006-05-18

PALMER, Robert John Hudson
Director - Resigned
Appointed: 2006-05-18
Resigned: 2009-07-28

PELLICER, Jose Luis
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-05-24

PUDGE, David John
Director - Resigned
Appointed: 2006-03-17
Resigned: 2006-05-18

SHEGOG, Neal Alan
Director - Resigned
Appointed: 2006-05-18
Resigned: 2015-02-28

WALSH, Thomas Edward
Director - Resigned
Appointed: 2014-04-14
Resigned: 2014-12-31

CRASTON, Edmund Anthony
Director - Resigned
Appointed: 2009-11-09
Resigned: 2021-10-20

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-27

GRANT DUFF, Andrew
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2018-06-14

ZUCCA MARMO, Stefano
Secretary - Resigned
Appointed: 2018-06-14
Resigned: 2019-12-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2006-05-18

PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
07840887
LIVE
Date Incorporated:

CASERO, Flavio Augusto Antonio
Director - Active
Appointed: 2012-11-01

CRASTON, Edmund Anthony
Director - Resigned
Appointed: 2011-11-09
Resigned: 2021-10-20

DAVIS, Mischa Jon
Director - Active
Appointed: 2018-04-01

HAMPTON, Paul
Director - Active
Appointed: 2011-11-09

NICOLAS, Lionel
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-01-27

PRYER, Michael James
Director - Active
Appointed: 2015-04-14

REID, Stuart Robin
Director - Active
Appointed: 2012-11-01

WARREN, Christopher John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2021-06-30

BAINS, Richard Warren
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-09-25

BAKER, Ian Edward
Director - Resigned
Appointed: 2011-11-09
Resigned: 2019-06-30

DE CLERCQ, Jo
Director - Resigned
Appointed: 2012-11-01
Resigned: 2019-09-09

DIXON, Kathryn Louise
Director - Resigned
Appointed: 2012-11-01
Resigned: 2019-09-09

ELRINGTON, Hugh Maxwell
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-03-29

GILCHRIST, Robert Alfred
Director - Resigned
Appointed: 2011-11-09
Resigned: 2019-05-13

HARNETTY, Frances Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-04-30

PELLICER, Jose Luis
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-05-24

PLUMMER, Richard Martin
Director - Resigned
Appointed: 2011-11-09
Resigned: 2013-07-11

SHEGOG, Neal Alan
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-02-28

WALSH, Thomas Edward
Director - Resigned
Appointed: 2014-04-14
Resigned: 2014-12-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-27

BAKER, Ian
Secretary - Resigned
Appointed: 2011-11-09
Resigned: 2019-06-30

ZUCCA MARMO, Stefano
Secretary - Resigned
Appointed: 2019-06-30
Resigned: 2019-12-31

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