CompaniesInTheUK

HGIT BRACKNELL 2 LIMITED

Company number 05164680 ·

Active

3 officers / 18 resignations

Barry Edward HINDMARCH

Director Active
Correspondence address
8 Sackville Street, London, England, W1S 3DG
Appointed
2025-06-13
Nationality
British
Country of residence
England
Date of birth
October 1968

HGR II INTERNATIONAL INVESTMENT MANAGER LLC

Corporate Director Active
Correspondence address
1209 Orange Street, Wilmington, Delaware 19801, United States
Appointed
2025-06-13

Briony Jayne REA

Director Active
Correspondence address
8 Sackville Street, London, England, W1S 3DG
Appointed
2025-06-13
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1988

Leigh MCCAVENY

Director Resigned
Correspondence address
8 Sackville Street, London, England, W1S 3DG
Appointed
2022-05-25
Resigned
2025-06-13
Nationality
British
Country of residence
England
Date of birth
August 1974

MRS Elizabeth MILES

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2018-01-01
Resigned
2022-05-25
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1977

Louise MILLER

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2017-03-01
Resigned
2018-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR Michael ARNAOUTI

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2015-04-01
Resigned
2017-03-31
Nationality
British
Country of residence
England
Date of birth
August 1960

LS DIRECTOR LIMITED

Corporate Director Resigned Corporate
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2013-03-01
Resigned
2025-06-13

MR Adrian Michael DE SOUZA

Director Resigned
Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Appointed
2011-04-30
Resigned
2015-03-31
Nationality
British
Country of residence
England
Date of birth
December 1970

LS COMPANY SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2011-04-30
Resigned
2025-06-13

MR Peter Maxwell DUDGEON

Director Resigned
Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Appointed
2008-09-26
Resigned
2011-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1955

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Corporate Director Resigned Corporate
Correspondence address
5 Strand, London, WC2N 5AF
Appointed
2006-09-20
Resigned
2013-04-30

Martin Reay WOOD

Director Resigned
Correspondence address
108 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
Appointed
2005-06-29
Resigned
2006-09-20
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1960

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Corporate Director Resigned Corporate
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2005-06-29
Resigned
2025-06-13

MR Peter Maxwell DUDGEON

Secretary Resigned
Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Appointed
2005-06-29
Resigned
2011-04-30
Nationality
British

Ian Michael HOLLOCKS

Secretary Resigned
Correspondence address
22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
Appointed
2004-07-13
Resigned
2005-06-29
Nationality
British

Nicholas Brian Treseder ALFORD

Director Resigned
Correspondence address
The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
Appointed
2004-07-13
Resigned
2005-06-29
Nationality
British
Country of residence
Great Britain
Date of birth
September 1964

MR Timothy Paul WALTON

Director Resigned
Correspondence address
Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
Appointed
2004-07-13
Resigned
2005-06-29
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961

Matthew Robert LAYTON

Director Resigned
Correspondence address
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
Appointed
2004-06-29
Resigned
2004-07-13
Nationality
British
Date of birth
February 1961

David John PUDGE

Nominee Director Resigned
Correspondence address
20 Herondale Avenue, London, SW18 3JL
Appointed
2004-06-28
Resigned
2004-07-13
Nationality
British
Date of birth
August 1965

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Appointed
2004-06-28
Resigned
2004-07-13