Officers

  • uk

  • charlotte pragnell

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  • CHARLOTTE PRAGNELL

  • Nationality: British
  • Address: London, SW1W 8ST
  • UK

    ANGLO & OVERSEAS PLC

  • 05451176
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-09-10

  • ROBERT HARDING ALCOCK

  • Director - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2008-11-12

  • ALEXANDRA BEIDAS

  • Director - Resigned
  • Appointed: 2005-05-12
  • Resigned: 2005-06-21

  • CHRISTOPHER CHARLES BIDDULPH DUFFETT

  • Director - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2011-03-10

  • SARAH JACKSON

  • Director - Resigned
  • Appointed: 2005-05-12
  • Resigned: 2005-06-20

  • LUCIENE JAMES LIMITED LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 2005-05-12
  • Resigned: 2005-05-12

  • MR JOHN JEREMY PEARMUND

  • Director - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2011-03-10

  • JOHN GILBERT SUSSENS

  • Director - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2011-03-10

  • THE COMPANY REGISTRATION AGENTS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED

  • Director - Resigned
  • Appointed: 2005-05-12
  • Resigned: 2005-05-12

  • MR CHRISTOPHER GILES HERRON WEAVER

  • Director - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2011-03-10

  • KENNETH JOHN GREIG

  • Secretary - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2011-03-10

  • LUCIENE JAMES LIMITED LUCIENE JAMES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-05-12
  • Resigned: 2005-05-12

  • CHARLOTTE PRAGNELL

  • Nationality: British
  • Address: London, SW1W 8ST
  • UK

    SUMMER ROW NOMINEE LIMITED

  • 05495067
  • LIVE
  • Date Incorporated: 

  • MR CAROLUS FRANCISCUS DE MOES

  • Director - Active
  • Appointed: 2014-08-29

  • MR HENDRICUS ADRIANUS THEODORUS VINK

  • Director - Active
  • Appointed: 2014-03-04

  • GLENN HUNTER AARONSON

  • Director - Resigned
  • Appointed: 2008-03-01
  • Resigned: 2011-10-24

  • ARNOLDUS LOUIS DE HAAN

  • Director - Resigned
  • Appointed: 2005-07-19
  • Resigned: 2008-03-01

  • SARAH JACKSON

  • Director - Resigned
  • Appointed: 2005-06-29
  • Resigned: 2005-07-19

  • LUCIENE JAMES LIMITED LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 2005-06-29
  • Resigned: 2005-06-29

  • VINCENT PETRONUS JACOBUS MEIJER

  • Director - Resigned
  • Appointed: 2007-05-09
  • Resigned: 2009-09-01

  • PETER FREDERIK HENDRIK MARIE SANDKUYL

  • Director - Resigned
  • Appointed: 2005-07-19
  • Resigned: 2011-11-25

  • MR PAUL ANTHONY SARGENT

  • Director - Resigned
  • Appointed: 2005-07-19
  • Resigned: 2011-04-28

  • MARK VAN DEN BERG

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2014-08-29

  • LUURT ALBERT SIBRAND VAN DER PLOEG

  • Director - Resigned
  • Appointed: 2005-07-19
  • Resigned: 2010-09-30

  • HENRICUS JOHANNES PETRUS VAN DUREN

  • Director - Resigned
  • Appointed: 2005-07-19
  • Resigned: 2014-03-04

  • PETER FREDERIK HENDRIK MARIE SANDKUYL

  • Secretary - Resigned
  • Appointed: 2005-07-19
  • Resigned: 2011-11-25

  • THE COMPANY REGISTRATION AGENTS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-06-29
  • Resigned: 2005-06-29

  • PRAGNELL, Charlotte

  • Nationality: British
  • Address: London, SW1W 8ST
  • UK

    MULTI ENERGY UK LIMITED

  • 05579965
  • LIVE
  • Date Incorporated: 

  • NASH, Patrick John

  • Director - Resigned
  • Appointed: 2019-08-28
  • Resigned: 2021-01-13

  • POELMAN, Steven Jacob

  • Director - Active
  • Appointed: 2016-05-17

  • VAN DOOYEWEERT, Patrick Francis

  • Director - Resigned
  • Appointed: 2019-04-02
  • Resigned: 2021-07-31

  • AARONSON, Glenn Hunter

  • Director - Resigned
  • Appointed: 2008-03-01
  • Resigned: 2011-10-24

  • DE HAAN, Arnoldus Louis

  • Director - Resigned
  • Appointed: 2006-01-04
  • Resigned: 2008-03-01

  • DE MOES, Carolus Franciscus

  • Director - Resigned
  • Appointed: 2014-08-29
  • Resigned: 2016-04-01

  • DEENY, Dominic

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2019-03-29

  • JACKSON, Sarah

  • Director - Resigned
  • Appointed: 2005-09-30
  • Resigned: 2006-01-04

  • KARDUN, Josip

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2019-10-31

  • MEIJER, Vincent Petronus Jacobus

  • Director - Resigned
  • Appointed: 2006-01-04
  • Resigned: 2009-09-01

  • SARGENT, Paul Anthony

  • Director - Resigned
  • Appointed: 2006-01-04
  • Resigned: 2011-04-28

  • VAN DEN BERG, Mark

  • Director - Resigned
  • Appointed: 2011-10-24
  • Resigned: 2014-08-29

  • VAN DUREN, Henricus Johannes Petrus

  • Director - Resigned
  • Appointed: 2011-10-24
  • Resigned: 2013-11-30

  • VINK, Hendricus Adrianus Theodorus

  • Director - Resigned
  • Appointed: 2014-03-04
  • Resigned: 2017-08-01

  • WOLTERS, Michiel Peter Joseph

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2019-09-30

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 2005-09-30
  • Resigned: 2005-09-30

  • SMYTH, Jennifer Louise Browne

  • Director - Resigned
  • Appointed: 2020-05-12
  • Resigned: 2021-01-13

  • SCHOONBROOD, Elmar Marguerite Theodorus

  • Director - Active
  • Appointed: 2021-08-01

  • MEIJER, Vincent Petronus Jacobus

  • Secretary - Resigned
  • Appointed: 2006-01-04
  • Resigned: 2009-09-01

  • PRAGNELL, Charlotte

  • Secretary - Resigned
  • Appointed: 2005-09-30
  • Resigned: 2006-01-04

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-09-30
  • Resigned: 2005-09-30
  • UK

    HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED

  • 04490694
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-06-09

  • BARTRAM, Nigel Ian

  • Director - Expired
  • Appointed: 2010-05-19

  • SALES, Michael John Lawson

  • Director - Expired
  • Appointed: 2010-05-19

  • SPARKS, Julius

  • Director - Expired
  • Appointed: 2017-03-24

  • ANDERSON, William Wallace

  • Director - Resigned
  • Appointed: 2006-03-09
  • Resigned: 2013-03-28

  • BUSHNELL, Patrick James

  • Director - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2008-03-31

  • CARPENTER, Mark Richard Charles

  • Director - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2010-05-17

  • ELY, Roger Benjamin

  • Director - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2012-12-12

  • JARRETT, Desmond Mason

  • Director - Resigned
  • Appointed: 2006-03-09
  • Resigned: 2010-05-17

  • UNDERHILL, Anthony Owen

  • Director - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2006-03-09

  • USSHER, Michael Anthony

  • Director - Resigned
  • Appointed: 2012-12-12
  • Resigned: 2017-03-24

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 2002-07-19
  • Resigned: 2002-07-19

  • NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2014-04-01

  • HENDERSON SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2014-04-01

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2002-07-19
  • Resigned: 2002-07-19
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