US REAL ESTATE HOLDINGS NO. 5 LIMITED

1 Churchill Place, London, E14 5HP
StatusACTIVE
Company No.06959175
CategoryPrivate Limited Company
Incorporated10 Jul 2009
Age14 years, 11 months, 22 days
JurisdictionEngland Wales

SUMMARY

US REAL ESTATE HOLDINGS NO. 5 LIMITED is an active private limited company with number 06959175. It was incorporated 14 years, 11 months, 22 days ago, on 10 July 2009. The company address is 1 Churchill Place, London, E14 5HP.



People

BARCOSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Jul 2009

Current time on role 14 years, 11 months, 22 days

GLOGOFF, Marc J

Director

Risk

ACTIVE

Assigned on 26 Jul 2023

Current time on role 11 months, 6 days

KAGAN, Spencer

Director

None

ACTIVE

Assigned on 27 Oct 2021

Current time on role 2 years, 8 months, 5 days

KEATING, Kester Tristram Mackenzie

Director

None

ACTIVE

Assigned on 27 Oct 2021

Current time on role 2 years, 8 months, 5 days

RYLES, Amanda Joy

Director

None

ACTIVE

Assigned on 27 Oct 2021

Current time on role 2 years, 8 months, 5 days

ALVAREZ GARCIA, Maria

Director

Banker

RESIGNED

Assigned on 06 Jul 2010

Resigned on 12 Apr 2011

Time on role 9 months, 6 days

BLAGBROUGH, David John

Director

None

RESIGNED

Assigned on 07 Jul 2021

Resigned on 27 Oct 2021

Time on role 3 months, 20 days

BRAND, Nicholas Richard

Director

Banker

RESIGNED

Assigned on 10 Jul 2009

Resigned on 05 Sep 2014

Time on role 5 years, 1 month, 26 days

BRAWN, Gerald Mark Frederick

Director

Banker

RESIGNED

Assigned on 10 Jul 2009

Resigned on 16 Aug 2011

Time on role 2 years, 1 month, 6 days

CLARK, Graeme James

Director

Banker

RESIGNED

Assigned on 13 Oct 2011

Resigned on 05 Sep 2014

Time on role 2 years, 10 months, 23 days

GYTE, Colin

Director

Accountant

RESIGNED

Assigned on 18 Sep 2014

Resigned on 08 Jan 2016

Time on role 1 year, 3 months, 20 days

HILL, Barrie

Director

Banker

RESIGNED

Assigned on 18 Sep 2014

Resigned on 08 Jan 2016

Time on role 1 year, 3 months, 20 days

HOLLINSWORTH, Sarah Elizabeth

Director

Chartered Secretary

RESIGNED

Assigned on 18 Sep 2014

Resigned on 27 Jul 2015

Time on role 10 months, 9 days

HUBER, Florian

Director

Banker

RESIGNED

Assigned on 15 Dec 2011

Resigned on 05 Sep 2014

Time on role 2 years, 8 months, 21 days

HUDD, Ashley

Director

Banker

RESIGNED

Assigned on 11 May 2010

Resigned on 11 Oct 2011

Time on role 1 year, 5 months

LE NEVE FOSTER, Christopher Patrick

Director

Banker

RESIGNED

Assigned on 18 Jan 2016

Resigned on 30 Apr 2021

Time on role 5 years, 3 months, 12 days

LOVERIDGE, Adam Paul

Director

Banker

RESIGNED

Assigned on 13 Jul 2009

Resigned on 07 May 2010

Time on role 9 months, 25 days

LUI, Darren Wang Yip

Director

Banker

RESIGNED

Assigned on 10 Jul 2009

Resigned on 25 Jun 2010

Time on role 11 months, 15 days

LYKHMAN, Kostyantyn

Director

Banker

RESIGNED

Assigned on 16 Aug 2011

Resigned on 15 Dec 2011

Time on role 3 months, 30 days

PEARSON, Kate Liana

Director

Consultant

RESIGNED

Assigned on 29 Apr 2021

Resigned on 27 Oct 2021

Time on role 5 months, 28 days

SHAH, Abhinav Kumar

Director

Investment Banker

RESIGNED

Assigned on 16 Aug 2011

Resigned on 25 Jan 2017

Time on role 5 years, 5 months, 9 days

SHAH, Vishal

Director

Banker

RESIGNED

Assigned on 29 Jul 2015

Resigned on 27 Oct 2021

Time on role 6 years, 2 months, 29 days

ULLMAN, Stephen James

Director

Investment Banker

RESIGNED

Assigned on 10 Jul 2009

Resigned on 16 Aug 2011

Time on role 2 years, 1 month, 6 days

VOISEY, Patrick Brittain

Director

None

RESIGNED

Assigned on 18 Jan 2016

Resigned on 07 Jul 2021

Time on role 5 years, 5 months, 20 days

WALTHOE, Jonathan Michael

Director

Banker

RESIGNED

Assigned on 30 Nov 2017

Resigned on 27 Oct 2021

Time on role 3 years, 10 months, 27 days

WUEST, Mark E

Director

None

RESIGNED

Assigned on 27 Oct 2021

Resigned on 30 May 2023

Time on role 1 year, 7 months, 3 days


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

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