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Talbot Residential Investment Nominee No.1 Limited (No: 05306587)

Address: 70 GROSVENOR STREET, LONDON, W1K 3JP

Status: Active - Proposal to Strike off

Incorporated: 12-Jul-2004

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 07-Oct-2021

Industry Class: 74990 - Non-trading company

Current Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973   From: Jul-2021  )

Current Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973   From: Jul-2021  )

Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981   From: Oct-2013  )

Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981   From: Oct-2013  )

Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981   From: Oct-2013  )

Current Secretary: LISA SORRELL (   From: Mar-2014  )

Resigned Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967   From: Feb-2013   To: Sep-2019  )

Resigned Director: DAVID SELIM GABBAY ( DOB: Mar-1944   From: Jul-2005   To: Jul-2007  )

Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954   From: Dec-2004   To: Jul-2005  )

Resigned Director: MERVYN HOWARD ( DOB: Jun-1959   From: Jul-2005   To: Feb-2013  )

Resigned Director: SEBASTIEN DOMINIQUE HYEST (   From: Dec-2012   To: Jan-2013  )

Resigned Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973   From: Feb-2013   To: Sep-2019  )

Resigned Director: CHRISTOPHER JAMES JUKES (   From: Feb-2013   To: Oct-2013  )

Resigned Director: RICHARD BRIAN MALLETT ( DOB: Jan-1967   From: Sep-2019   To: Jul-2021  )

Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953   From: Dec-2004   To: Jul-2005  )

Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957   From: Jul-2005   To: Jul-2007  )

Resigned Director: NICHOLAS OLIVER PRESTON (   From: Oct-2012   To: Jan-2016  )

Resigned Director: SCOTT MARK ROWLAND ( DOB: Jul-1964   From: Oct-2012   To: Oct-2012  )

Resigned Director: ELI SHAHMOON ( DOB: Dec-1966   From: Jul-2005   To: Jul-2007  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Dec-2004   To: Dec-2004  )

Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953   From: Dec-2004   To: Jul-2005  )

Resigned Secretary: VIRGINIA DUNCAN (   From: Sep-2013   To: Feb-2014  )

Resigned Secretary: CAROLINE HINCHLIFFE (   From: Jul-2008   To: Dec-2009  )

Resigned Secretary: KATHARINE EMMA ROBINSON (   From: Dec-2009   To: Aug-2010  )

Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961   From: Dec-2004   To: Jul-2008  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Dec-2004   To: Dec-2004  )

Resigned Secretary: LEONIE WATSON-BROCK (   From: Aug-2010   To: Sep-2013  )

Persons of Significant Control:

Grosvenor Residential Gp Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: 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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