30-31 GOLDEN SQUARE NOMINEE 1 LIMITED

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13 officers

ALTER DOMUS (UK) LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
14 January 2025
 
Source data

CODLING, Robert Fletcher

Correspondence address
One Coleman Street, London, England, EC2R 5AA
Role ACTIVE
director
Date of birth
February 1979
Appointed on
17 October 2024
Nationality
British
Occupation
Fund Manager
 
Source data

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One Coleman Street, London, England, EC2R 5AA
Role ACTIVE
corporate-secretary
Appointed on
17 October 2024
Resigned on
16 January 2025
 
Source data

WORRALL, Grant Thomas

Correspondence address
One Coleman Street, London, England, EC2R 5AA
Role ACTIVE
director
Date of birth
March 1973
Appointed on
17 October 2024
Nationality
British
Occupation
Fund Controller
 
Source data

COLLETT, Melanie

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role ACTIVE
director
Date of birth
June 1972
Appointed on
27 February 2023
Resigned on
17 October 2024
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
17 October 2024
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

GOODWIN, Thomas Edward

Correspondence address
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role ACTIVE
director
Date of birth
March 1989
Appointed on
8 December 2021
Resigned on
6 January 2023
Nationality
British
Occupation
Fund Manager
 
Source data

MALDE, Darshna

Correspondence address
St Helens 1 Undershaft, London, England, England, EC3P 3DQ
Role ACTIVE
director
Date of birth
November 1978
Appointed on
6 August 2021
Resigned on
27 March 2023
Nationality
British
Occupation
Accountant
 
Source data

TRAVERS-DRAPES, Rory

Correspondence address
St Helens 1 Undershaft, London, England, England, EC3P 3DQ
Role ACTIVE
director
Date of birth
April 1979
Appointed on
6 March 2020
Resigned on
6 August 2021
Nationality
British
Occupation
Senior Finance Manager
 
Source data

GREEN, Paula

Correspondence address
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role ACTIVE
director
Date of birth
December 1973
Appointed on
31 August 2018
Resigned on
30 November 2021
Nationality
British
Occupation
Accountant
 
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

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
17 October 2024
 
Source data
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