11-12 HANOVER SQUARE NOMINEE 2 LIMITED

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11 officers / 2 resignations

GEN II FUND SERVICES (JERSEY) LIMITED

Correspondence address
47 Esplanade, St Helier, Jersey, JE1 0BD
Role ACTIVE
corporate-secretary
Appointed on
13 May 2025
 
Source data

DENG, Susan

Correspondence address
5th Floor 5-11 Regent Street, London, England, SW1Y 4LR
Role ACTIVE
director
Date of birth
March 1995
Appointed on
13 May 2025
Nationality
Australian
Occupation
Investment Professional
 
Source data

ELSHOUT, Mathieu Johan

Correspondence address
5th Floor 5-11 Regent Street, London, England, SW1Y 4LR
Role ACTIVE
director
Date of birth
November 1974
Appointed on
13 May 2025
Nationality
Dutch
Occupation
Investment Professional
 
Source data

LANCASTER, Stafford Murray

Correspondence address
2 Fitzroy Place 8 Mortimer Street, London, England, W1T 3JJ
Role ACTIVE
director
Date of birth
April 1968
Appointed on
13 May 2025
Nationality
British
Occupation
Investment Director
 
Source data

Average house price in the postcode W1T 3JJ £334,000

COLLETT, Melanie

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
June 1972
Appointed on
27 February 2023
Resigned on
13 May 2025
Nationality
British
Occupation
Surveyor
 
Source data

RUSSELL, Tim

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role ACTIVE
director
Date of birth
January 1981
Appointed on
6 January 2023
Resigned on
13 May 2025
Nationality
British
Occupation
Chartered Surveyor
 
Source data

EBBS, Imogen Catherine Lingard

Correspondence address
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role ACTIVE
director
Date of birth
May 1983
Appointed on
28 February 2022
Resigned on
27 February 2023
Nationality
British
Occupation
Fund Manager
 
Source data

SHIELDS, Susan

Correspondence address
St Helens 1 Undershaft, London, England, England, EC3P 3DQ
Role ACTIVE
director
Date of birth
January 1979
Appointed on
6 March 2020
Resigned on
6 January 2023
Nationality
British
Occupation
Accountant
 
Source data

TEBBUTT, NICHOLAS

Correspondence address
ST HELENS 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role ACTIVE
Director
Date of birth
June 1984
Appointed on
4 September 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role ACTIVE
corporate-secretary
Appointed on
9 November 2015
Resigned on
13 May 2025
 
Source data

DIEMER, David Anthony

Correspondence address
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role ACTIVE
director
Date of birth
October 1966
Appointed on
9 November 2015
Resigned on
28 February 2022
Nationality
British
Occupation
Director
 
Source data

APPLEYARD, ANDREW CHARLES

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
15 July 2016
Resigned on
17 August 2018
Nationality
BRITISH
Occupation
FUND MANAGER

ASHCROFT, JONATHAN EDWIN

Correspondence address
NO 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
9 November 2015
Resigned on
15 July 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

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