EV N05 HOLDCO 2 LIMITED
8 officers / 10 resignations
GEN II SERVICES (UK) LIMITED
- Correspondence address
- 8 Sackville Street, London, England, W1S 3DG
- Role ACTIVE
- corporate-secretary
- Appointed on
- 1 July 2025
GREENSLADE, Daniel Mark
- Correspondence address
- 5 Celebration Avenue, London, England, E20 1DB
- Role ACTIVE
- director
- Date of birth
- September 1976
- Appointed on
- 18 July 2022
Average house price in the postcode E20 1DB £1,014,000
PARR, Emma
- Correspondence address
- 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
- Role ACTIVE
- director
- Date of birth
- April 1978
- Appointed on
- 27 July 2021
Average house price in the postcode E20 1DB £1,014,000
HYATT, Gregory John
- Correspondence address
- 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
- Role ACTIVE
- director
- Date of birth
- December 1964
- Appointed on
- 21 August 2020
- Resigned on
- 31 August 2021
Average house price in the postcode E20 1DB £1,014,000
DV4 ADMINISTRATION LIMITED
- Correspondence address
- CRAIGMUIR CHAMBERS P.O. BOX 71, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
- Role ACTIVE
- Director
- Appointed on
- 18 July 2019
- Nationality
- NATIONALITY UNKNOWN
ASHRAF, MASHOOD
- Correspondence address
- 16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
- Role ACTIVE
- Director
- Date of birth
- September 1973
- Appointed on
- 18 July 2019
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W1K 4QF £52,202,000
TAN, MABEL
- Correspondence address
- 16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
- Role ACTIVE
- Director
- Date of birth
- February 1974
- Appointed on
- 18 July 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF ASSET MANAGEMENT
Average house price in the postcode W1K 4QF £52,202,000
HODGETTS, Ann Mary
- Correspondence address
- Oxford Properties Group The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role ACTIVE
- director
- Date of birth
- September 1971
- Appointed on
- 18 July 2019
- Resigned on
- 21 August 2020
HODGETTS, Ann Mary
- Correspondence address
- Oxford Properties Group The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role RESIGNED
- director
- Date of birth
- September 1971
- Appointed on
- 20 February 2019
- Resigned on
- 18 July 2019
TAN, MABEL
- Correspondence address
- 16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
- Role RESIGNED
- Director
- Date of birth
- February 1974
- Appointed on
- 1 January 2019
- Resigned on
- 18 July 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF ASSET MANAGEMENT
Average house price in the postcode W1K 4QF £52,202,000
SMART, GAWAIN SYDNEY EDWARD
- Correspondence address
- OXFORD PROPERTIES GROUP THE LEADENHALL BUILDING, 122 LEANDENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
- Role RESIGNED
- Director
- Date of birth
- April 1970
- Appointed on
- 30 August 2018
- Resigned on
- 18 July 2019
- Nationality
- CANADIAN
- Occupation
- HEAD OF LEGAL
LANCASTER, Stafford Murray
- Correspondence address
- 6th Floor Lansdowne House Berkeley Square, London, W1J 6ER
- Role RESIGNED
- director
- Date of birth
- April 1968
- Appointed on
- 9 August 2018
- Resigned on
- 18 July 2019
RITBLAT, JAMES WILLIAM JEREMY
- Correspondence address
- 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER
- Role RESIGNED
- Director
- Date of birth
- February 1967
- Appointed on
- 9 August 2018
- Resigned on
- 18 July 2019
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
AL-AJAIL, ABDULLA
- Correspondence address
- 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER
- Role RESIGNED
- Director
- Date of birth
- November 1979
- Appointed on
- 9 August 2018
- Resigned on
- 18 July 2019
- Nationality
- QATARI
- Occupation
- DIRECTOR
DV4 ADMINISTRATION LIMITED
- Correspondence address
- CRAIGMUIR CHAMBERS P.O. BOX 71, ROAD TOWN, VIRGIN ISLANDS, BRITISH
- Role RESIGNED
- Director
- Appointed on
- 18 November 2016
- Resigned on
- 30 August 2018
- Nationality
- NATIONALITY UNKNOWN
HOLMES, JEREMY MARTIN
- Correspondence address
- 77 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JR
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 7 October 2016
- Resigned on
- 18 July 2019
- Nationality
- BRITISH
- Occupation
- CHIEF DEVELOPMENT OFFICER, QATARI DIAR UK LIMITED
Average house price in the postcode W1K 3JR £97,741,000
AL-THANI, JASSIM HAMAD
- Correspondence address
- 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER
- Role RESIGNED
- Director
- Date of birth
- October 1985
- Appointed on
- 23 March 2015
- Resigned on
- 27 February 2018
- Nationality
- QATARI
- Occupation
- REGIONAL DIRECTOR OF EUROPE
WAGMAN, COLIN BARRY
- Correspondence address
- 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER
- Role RESIGNED
- Director
- Date of birth
- May 1946
- Appointed on
- 23 March 2015
- Resigned on
- 29 March 2018
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
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