SOUTHGATE LP (NOMINEE 1) LIMITED

80 Fenchurch Street, London, EC3M 4AE, United Kingdom
StatusACTIVE
Company No.05415094
CategoryPrivate Limited Company
Incorporated06 Apr 2005
Age19 years, 2 months, 29 days
JurisdictionEngland Wales

SUMMARY

SOUTHGATE LP (NOMINEE 1) LIMITED is an active private limited company with number 05415094. It was incorporated 19 years, 2 months, 29 days ago, on 06 April 2005. The company address is 80 Fenchurch Street, London, EC3M 4AE, United Kingdom.



People

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Apr 2005

Current time on role 19 years, 2 months, 29 days

JALLAND, Annalise

Director

Asset Manager

ACTIVE

Assigned on 23 Feb 2022

Current time on role 2 years, 4 months, 10 days

MCCLURE, Keith

Director

Accountant

ACTIVE

Assigned on 22 Dec 2023

Current time on role 6 months, 14 days

MOUNTFORD, Charles Alexander Richard

Director

Chartered Surveyor

ACTIVE

Assigned on 15 Mar 2024

Current time on role 3 months, 21 days

REED, Matthew James

Director

Asset Manager

ACTIVE

Assigned on 25 Jan 2023

Current time on role 1 year, 5 months, 11 days

RUSSELL, Tim

Director

Chartered Surveyor

ACTIVE

Assigned on 13 Jan 2023

Current time on role 1 year, 5 months, 23 days

WILKINSON, Chris

Director

Chartered Surveyor

ACTIVE

Assigned on 02 Jun 2023

Current time on role 1 year, 1 month, 3 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Apr 2005

Resigned on 06 Apr 2005

Time on role

BARBER, Claire Ann

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Apr 2015

Resigned on 05 Apr 2017

Time on role 1 year, 11 months, 20 days

BARBER, Claire Ann

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Oct 2014

Resigned on 07 May 2015

Time on role 6 months, 25 days

CREE, Edward David Fleming

Director

Director

RESIGNED

Assigned on 13 Oct 2014

Resigned on 07 May 2015

Time on role 6 months, 25 days

DEN HARTOG, Arie Willem

Director

Managing Director

RESIGNED

Assigned on 15 Jul 2011

Resigned on 27 Sep 2013

Time on role 2 years, 2 months, 12 days

EBBS, Imogen Catherine Lingard

Director

Fund Manager

RESIGNED

Assigned on 23 Nov 2021

Resigned on 13 Jan 2023

Time on role 1 year, 1 month, 20 days

EVANS, William Rhys

Director

Chartered Surveyor

RESIGNED

Assigned on 26 Oct 2016

Resigned on 19 Oct 2020

Time on role 3 years, 11 months, 24 days

FORSHAW, Christopher Michael John

Director

Chartered Accountant

RESIGNED

Assigned on 15 Apr 2015

Resigned on 05 Apr 2017

Time on role 1 year, 11 months, 20 days

GOTTLIEB, Julius

Director

Accountant

RESIGNED

Assigned on 06 Apr 2005

Resigned on 13 Jun 2008

Time on role 3 years, 2 months, 7 days

HARRIS, Stuart John

Director

Director

RESIGNED

Assigned on 07 Jun 2010

Resigned on 15 Jul 2011

Time on role 1 year, 1 month, 8 days

HILL, Barry Steven

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Mar 2017

Resigned on 11 Oct 2019

Time on role 2 years, 6 months, 28 days

HOLMES, Louisa Francesca Stanton

Director

Alternate Director

RESIGNED

Assigned on 01 Dec 2023

Resigned on 15 Mar 2024

Time on role 3 months, 14 days

HOOK, Andrew William Leonard, Mr

Director

Fund Manager

RESIGNED

Assigned on 19 Oct 2020

Resigned on 31 Dec 2021

Time on role 1 year, 2 months, 12 days

JONES, Richard Peter

Director

Chartered Surveyor

RESIGNED

Assigned on 06 Apr 2005

Resigned on 14 Dec 2013

Time on role 8 years, 8 months, 8 days

LINDSEY, Joel Mark Woodliffe

Director

Director

RESIGNED

Assigned on 07 Jun 2010

Resigned on 09 May 2014

Time on role 3 years, 11 months, 2 days

LUSCOMBE, Michael Charles

Director

Chartered Surveyor

RESIGNED

Assigned on 04 Mar 2014

Resigned on 31 Dec 2016

Time on role 2 years, 9 months, 27 days

MANSLEY, Nicholas John Fermor

Director

Economist

RESIGNED

Assigned on 06 Apr 2005

Resigned on 27 Jun 2008

Time on role 3 years, 2 months, 21 days

MCCALL, Catherine Jane

Director

Accountant

RESIGNED

Assigned on 14 Oct 2019

Resigned on 15 Oct 2021

Time on role 2 years, 1 day

MCNUFF, Jonathan Charles

Director

Chartered Accountant

RESIGNED

Assigned on 02 Jun 2017

Resigned on 11 Oct 2019

Time on role 2 years, 4 months, 9 days

MICHEL, Victor Eric

Director

Chartered Surveyor

RESIGNED

Assigned on 17 Oct 2006

Resigned on 24 Sep 2009

Time on role 2 years, 11 months, 7 days

OBBARD, Lauren Elizabeth

Director

Asset Manager

RESIGNED

Assigned on 07 May 2015

Resigned on 05 Apr 2017

Time on role 1 year, 10 months, 29 days

RAE, Jonathan Mark

Director

Accountant

RESIGNED

Assigned on 27 Sep 2013

Resigned on 15 Apr 2015

Time on role 1 year, 6 months, 18 days

RAVEN, Amanda Jane

Director

Chartered Surveyor

RESIGNED

Assigned on 22 May 2018

Resigned on 13 Jan 2023

Time on role 4 years, 7 months, 22 days

REED, Matthew James

Director

Asset Manager

RESIGNED

Assigned on 02 Jun 2017

Resigned on 22 May 2018

Time on role 11 months, 20 days

REED, Matthew James

Director

Asset Manager

RESIGNED

Assigned on 07 May 2015

Resigned on 05 Apr 2017

Time on role 1 year, 10 months, 29 days

RICHARDS, Darren Windsor

Director

Surveyor

RESIGNED

Assigned on 27 Sep 2013

Resigned on 25 Sep 2014

Time on role 11 months, 28 days

ROBSON, Thomas

Director

Director

RESIGNED

Assigned on 14 Oct 2019

Resigned on 11 Sep 2020

Time on role 10 months, 28 days

RULE, Anna Nicole

Director

Chartered Surveyor

RESIGNED

Assigned on 19 May 2014

Resigned on 14 Oct 2016

Time on role 2 years, 4 months, 26 days

SARGENT, Paul Anthony

Director

Surveyor

RESIGNED

Assigned on 17 Oct 2006

Resigned on 15 Jul 2011

Time on role 4 years, 8 months, 29 days

STALLWOOD, Benjamin James

Director

Development Director

RESIGNED

Assigned on 03 Dec 2021

Resigned on 02 Jun 2023

Time on role 1 year, 5 months, 30 days

TAUNT, Nick

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 2020

Resigned on 22 Dec 2023

Time on role 3 years, 2 months, 21 days

VERNOOIJ, Casper

Director

Investment Manager

RESIGNED

Assigned on 15 Jul 2011

Resigned on 27 Sep 2013

Time on role 2 years, 2 months, 12 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Apr 2005

Resigned on 06 Apr 2005

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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