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Mall Nominee One Limited (No: 04564731)

Address: 138-142 STRAND BRIDGE HOUSE, STRAND, LONDON, WC2R 1HH, UNITED KINGDOM

Status: Active

Incorporated: 16-Oct-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-May-2024

Industry Class: 41100 - Development of building projects

Current Director: VASILIKI ARVANITI ( DOB: Mar-1979   From: Sep-2018  )

Current Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966   From: Dec-2017  )

Current Director: JAMES MALTBY RYMAN ( DOB: Oct-1972   From: Nov-2016  )

Current Director: STUART ANDREW WETHERLY ( DOB: Sep-1977   From: Sep-2018  )

Current Secretary: STUART ANDREW WETHERLY (   From: Mar-2013  )

Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965   From: Nov-2009   To: Mar-2015  )

Resigned Director: VASILIKI ARVANITI ( DOB: Mar-1979   From: Sep-2018   To: Jul-2019  )

Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968   From: Sep-2013   To: Dec-2016  )

Resigned Director: JUSTIN MARK BRAND ( DOB: Jun-1974   From: May-2012   To: Mar-2015  )

Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965   From: Nov-2002   To: Jul-2007  )

Resigned Director: ANNE MARIE COPELAND ( DOB: Mar-1973   From: Jul-2007   To: Jun-2008  )

Resigned Director: LYNDA SHARON CORAL ( DOB: Sep-1961   From: Oct-2002   To: Feb-2005  )

Resigned Director: KENNETH CHARLES FORD ( DOB: May-1953   From: Oct-2002   To: Dec-2017  )

Resigned Director: KAREN JULIA FOX (   From: Jun-2008   To: Mar-2012  )

Resigned Director: ROBERT DAVID HADFIELD ( DOB: Aug-1976   From: Jul-2019   To: Mar-2022  )

Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1972   From: Apr-2010   To: May-2012  )

Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961   From: Oct-2002   To: Jul-2004  )

Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960   From: Oct-2002   To: Sep-2012  )

Resigned Director: PHILIP JOHN PAYTON NELL ( DOB: Apr-1971   From: Nov-2002   To: Jun-2008  )

Resigned Director: XAVIER PULLEN ( DOB: May-1951   From: Oct-2002   To: Sep-2013  )

Resigned Director: CHARLES ANDREW ROVER STAVELEY ( DOB: Mar-1963   From: Oct-2008   To: Sep-2018  )

Resigned Director: WILLIAM D'URBAN SUNNUCKS ( DOB: Aug-1956   From: Feb-2005   To: Oct-2008  )

Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953   From: Oct-2002   To: Oct-2014  )

Resigned Secretary: FALGUNI RAMESHCHANDRA DESAI ( DOB: Dec-1964   From: Oct-2002   To: Mar-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2002   To: Oct-2002  )

Persons of Significant Control:

The Mall (General Partner) Limited, 22 Chapter Street, London, SW1P 4NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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