LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED

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8 officers / 15 resignations

BUCKLE, Daniel Ross

Correspondence address
Third Floor One New Change, London, EC4M 9AF
Role ACTIVE
director
Date of birth
December 1985
Appointed on
27 September 2024
Nationality
British
Occupation
Solicitor
 
Source data

MORRISON, Huw Robert

Correspondence address
Third Floor One New Change, London, EC4M 9AF
Role ACTIVE
director
Date of birth
October 1984
Appointed on
18 April 2024
Resigned on
13 September 2024
Nationality
British
Occupation
Solicitor
 
Source data

KUMAR, Sadish

Correspondence address
Third Floor One New Change, London, EC4M 9AF
Role ACTIVE
director
Date of birth
September 1978
Appointed on
8 July 2020
Resigned on
24 January 2025
Nationality
British
Occupation
Accountant
 
Source data

MAKELE, Ahmed Remi

Correspondence address
Third Floor One New Change, London, EC4M 9AF
Role ACTIVE
director
Date of birth
January 1968
Appointed on
23 April 2014
Resigned on
10 April 2024
Nationality
British
Occupation
Real Estate Fund Management
 
Source data

DALE-HARRIS, JONATHAN RODERICK

Correspondence address
THIRD FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Director
Date of birth
March 1955
Appointed on
12 October 2012
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

CHRISTMAS, Jamie Graham

Correspondence address
Third Floor One New Change, London, United Kingdom, EC4M 9AF
Role ACTIVE
director
Date of birth
June 1981
Appointed on
15 November 2011
Resigned on
9 April 2014
Nationality
British
Occupation
Chartered Accountant
 
Source data

DAGGETT, MICHAEL CHRISTOPHER

Correspondence address
THIRD FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Director
Date of birth
August 1955
Appointed on
12 November 2010
Nationality
BRITISH
Occupation
PROPERTY FUND MANAGER

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Correspondence address
Third Floor One New Change, London, United Kingdom, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
15 July 2002
 
Source data

CHRISTMAS, JAMIE GRAHAM

Correspondence address
THIRD FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Director
Date of birth
June 1981
Appointed on
15 November 2011
Resigned on
9 April 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HORNER, ELIZABETH ANNE

Correspondence address
60 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TQ
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
4 October 2010
Resigned on
27 September 2012
Nationality
ENGLISH
Occupation
SOLICITOR

GIBBS, DAVID JOHN

Correspondence address
60 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TQ
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
2 February 2007
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
OPERATIONAL RISK MANAGER

DEWHIRST, ANDREW DAVID

Correspondence address
60 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TQ
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
2 February 2007
Resigned on
30 December 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BARTRUM, OLIVER PATRICK

Correspondence address
60 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TQ
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
1 July 2003
Resigned on
20 January 2012
Nationality
BRITISH
Occupation
HEAD OF OPERATIONS

LOVE, DAVID ARTHUR

Correspondence address
CHESTERS, DEANS LANE, WALTON ON THE HILL, SURREY, KT20 7UA
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 July 2003
Resigned on
2 February 2007
Nationality
NEW ZEALANDER
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT20 7UA £1,667,000

BEATON, ANDREW GUY LE STRANGE

Correspondence address
60 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TQ
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
1 July 2003
Resigned on
1 October 2010
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

GILL, NICHOLAS SIMON BARKLEY

Correspondence address
58 PARK AVENUE, BUSH HILL PARK, MIDDLESEX, EN1 2HW
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
19 March 2002
Resigned on
1 July 2003
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode EN1 2HW £823,000

COOPER, NICHOLAS PETER

Correspondence address
RODBOROUGH HOUSE, THE COMMON, HARTLEY WINTNEY, HANTS, RG27 8RZ
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
19 March 2002
Resigned on
1 July 2003
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode RG27 8RZ £1,869,000

HOUSTON, ROBERT IAN

Correspondence address
WINKFORD LODGE CHURCH LANE, WITLEY, GODALMING, SURREY, GU8 5PR
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
19 March 2002
Resigned on
1 July 2003
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode GU8 5PR £1,060,000

JONES, ARTHUR PHILIP WARRINER

Correspondence address
WEYHILL, CROWN HEIGHTS, GUILDFORD, SURREY, GU1 3TX
Role RESIGNED
Secretary
Date of birth
April 1948
Appointed on
19 March 2002
Resigned on
15 July 2002
Nationality
BRITISH

Average house price in the postcode GU1 3TX £2,234,000

MACPHERSON, PETER NEIL

Correspondence address
80 CLAPHAM COMMON, WESTSIDE, LONDON, SW4 9AY
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
19 March 2002
Resigned on
1 July 2003
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW4 9AY £5,337,000

PRICE, NICHOLAS JOHN

Correspondence address
THE BEECHES, 40 NORWICH ROAD STRUMPSHAW, NORWICH, NORFOLK, NR13 4AG
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
19 March 2002
Resigned on
1 July 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NR13 4AG £468,000

MIKJON LIMITED

Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Role RESIGNED
Nominee Director
Appointed on
1 February 2002
Resigned on
19 March 2002

EPS SECRETARIES LIMITED

Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2002
Resigned on
19 March 2002
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