SITUS ASSET MANAGEMENT LIMITED

5 officers / 11 resignations

HARRINGTON, Paul Andrew

Correspondence address
10th Floor, 25 North Colonnade,, London, England, E14 5HZ
Role ACTIVE
director
Date of birth
February 1969
Appointed on
16 July 2024
Nationality
British
Occupation
Managing Director

Average house price in the postcode E14 5HZ £671,000

FRANCO, Michael

Correspondence address
10th Floor, 25 North Colonnade,, London, England, E14 5HZ
Role ACTIVE
director
Date of birth
August 1981
Appointed on
26 July 2019
Nationality
American
Occupation
Managing Director

Average house price in the postcode E14 5HZ £671,000

WILLIAMS, Lisa

Correspondence address
10th Floor, 25 North Colonnade,, London, England, E14 5HZ
Role ACTIVE
director
Date of birth
August 1963
Appointed on
27 May 2016
Nationality
British
Occupation
None

Average house price in the postcode E14 5HZ £671,000

GOOD III, Ralph Louis

Correspondence address
34th Floor 25 Canada Square, Canary Wharf, London, England, E14 5LB
Role ACTIVE
director
Date of birth
January 1960
Appointed on
2 October 2015
Resigned on
15 November 2022
Nationality
American
Occupation
None

Average house price in the postcode E14 5LB £3,767,000

WILLIAMS, Lisa

Correspondence address
10th Floor, 25 North Colonnade,, London, England, E14 5HZ
Role ACTIVE
secretary
Appointed on
2 October 2015

Average house price in the postcode E14 5HZ £671,000


SHY, RANDALL ERON

Correspondence address
150 E. 52ND STREET, SUITE 4002, NEW YORK, NEW YORK, USA, 10022
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
27 March 2017
Resigned on
30 June 2017
Nationality
USA
Occupation
GENERAL COUNSEL

BEARMAN, CHRISTIAN JAMES ALEXANDER

Correspondence address
25 CANADA SQUARE, 34TH FLOOR, LONDON, UNITED KINGDOM, E14 5LB
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
27 March 2017
Resigned on
30 August 2017
Nationality
BRITISH
Occupation
EUROPEAN CEO

Average house price in the postcode E14 5LB £3,767,000

RUDENSTINE, NICHOLAS DAVID

Correspondence address
27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
15 September 2016
Resigned on
25 July 2019
Nationality
AMERICAN
Occupation
PRESIDENT AND COO

Average house price in the postcode W1W 8DH £38,000

RAWORTH, HUGO

Correspondence address
27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
19 July 2012
Resigned on
2 October 2015
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode W1W 8DH £38,000

RAWORTH, HUGO

Correspondence address
27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Role RESIGNED
Secretary
Appointed on
6 February 2012
Resigned on
2 October 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1W 8DH £38,000

NELSON, BRUCE

Correspondence address
27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
5 October 2011
Resigned on
15 September 2016
Nationality
AMERICAN
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode W1W 8DH £38,000

CETC (NOMINEES) LIMITED

Correspondence address
QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Role RESIGNED
Secretary
Appointed on
31 October 2008
Resigned on
31 October 2008
Nationality
NATIONALITY UNKNOWN

FRANKS, DAVID ROBERT

Correspondence address
17 THE SQUIRRELS, BUSHEY HEATH, HERTS, WD2 3RD
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
31 October 2008
Resigned on
17 February 2012
Nationality
BRITISH
Occupation
CONSULTANT

CITY EXECUTOR & TRUSTEE COMPANY LIMITED

Correspondence address
QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Role RESIGNED
Director
Appointed on
31 October 2008
Resigned on
31 October 2008
Nationality
NATIONALITY UNKNOWN

HOLLINS, PHILIP MARTIN

Correspondence address
QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
31 October 2008
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HOWARD, RALPH GUY

Correspondence address
4665 SOUTHWEST FREEWAY, 200 HOUSTON, TEXAS 77027, UNITED STATES
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
31 October 2008
Resigned on
4 April 2012
Nationality
AMERICAN BRITISH
Occupation
REAL ESTATE CONSULTANT

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company