MICHELLE VERONICA ATHENA MCGRATH

Total number of appointments 28, 26 active appointments

COVENT GARDEN HOLDINGS (NO.2) LIMITED

Correspondence address
REGAL HOUSE 14 JAMES STREET, LONDON, ENGLAND, WC2E 8BU
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
25 May 2021
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COVENT GARDEN HOLDINGS (NO.1) LIMITED

Correspondence address
REGAL HOUSE 14 JAMES STREET, LONDON, ENGLAND, WC2E 8BU
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
25 May 2021
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CAPCO INVESTMENT LONDON (NO.1) LIMITED

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
29 May 2020
Nationality
BRITISH
Occupation
DIRECTOR

CAPCO INVESTMENT LONDON LIMITED

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
29 May 2020
Nationality
BRITISH
Occupation
DIRECTOR

CAPCO INVESTMENT LONDON (NO.3) LIMITED

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
29 May 2020
Nationality
BRITISH
Occupation
DIRECTOR

CAPCO INVESTMENT LONDON (NO.2) LIMITED

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
29 May 2020
Nationality
BRITISH
Occupation
DIRECTOR

SHAFTESBURY CAPITAL PLC

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
26 February 2020
Resigned on
6 March 2023
Nationality
British
Occupation
Director

COVENT GARDEN HOLDINGS (NO.3) LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
6 September 2018
Nationality
British
Occupation
Director

COVENT GARDEN MANAGEMENT SERVICES LIMITED

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
2 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

FLORAL COURT COLLECTION MANAGEMENT LIMITED

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
11 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

FLORAL COURT LIMITED

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
11 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

CAPCO CG 2012 LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Resigned on
23 June 2021
Nationality
British
Occupation
Head Of Investor Relations

20 THE PIAZZA LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

22 SOUTHAMPTON STREET LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

CAPCO COVENT GARDEN LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

20 THE PIAZZA MANAGEMENT LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

CAPITAL & COUNTIES CG NOMINEE LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

CAPITAL & COUNTIES CG LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

CAPCO COVENT GARDEN RESIDENTIAL LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

CAPCO CG 2012 NOMINEE LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Resigned on
23 June 2021
Nationality
British
Occupation
Head Of Investor Relations

22 SOUTHAMPTON STREET MANAGEMENT LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

CG INVESTMENTS 2016 GP LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Resigned on
23 June 2021
Nationality
British
Occupation
Head Of Investor Relations

COVENT GARDEN (49 WELLINGTON STREET) LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

COVENT GARDEN GROUP HOLDINGS LIMITED

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
December 1983
Appointed on
16 December 2016
Nationality
British
Occupation
Director

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role ACTIVE
Director
Date of birth
December 1983
Appointed on
31 July 2014
Nationality
BRITISH
Occupation
HEAD OF INVESTOR RELATIONS

NEWINCCO 1390 LIMITED

Correspondence address
15 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QZ
Role RESIGNED
Director
Date of birth
December 1983
Appointed on
23 June 2017
Resigned on
14 September 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRONZE LIMITED

Correspondence address
15 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QZ
Role RESIGNED
Director
Date of birth
December 1983
Appointed on
23 June 2017
Resigned on
14 September 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR