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St Enoch Management Services Limited (No: 05909297)

Address: LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Status: Active

Incorporated: 17-Aug-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: THERESA EDEL BEARD ( DOB: Jan-1988   From: Aug-2023  )

Current Director: JEAN-FRANCOIS PASCAL EMMANUEL BOSSY ( DOB: May-1975   From: Nov-2018  )

Current Director: FARHAD MAWJI KARIM ( DOB: Jan-1969   From: Oct-2013  )

Current Director: PATRICK JOHN NASH ( DOB: Oct-1968   From: Sep-2019  )

Current Director: PATRICK JOHN NASH ( DOB: Oct-1968   From: Sep-2019  )

Current Director: STEVEN JACOB POELMAN ( DOB: Sep-1969   From: Nov-2018  )

Current Director: ELMAR MARGUERITE THEODORUS SCHOONBROOD ( DOB: Dec-1981   From: Sep-2017  )

Current Director: PATRICK FRANCIS VAN DOOYEWEERT ( DOB: Oct-1972   From: May-2019  )

Resigned Director: ALAN DENIS BOOTH ( DOB: Aug-1981   From: Feb-2021   To: Jun-2023  )

Resigned Director: DENIS BOULIANNE (   From: Sep-2009   To: Oct-2013  )

Resigned Director: SIMON BURGESS ( DOB: Oct-1967   From: Feb-2021   To: Jan-2022  )

Resigned Director: PAUL CHEHAB (   From: Aug-2006   To: Feb-2013  )

Resigned Director: DOMINIC DEENY (   From: Sep-2017   To: May-2019  )

Resigned Director: JOSIP KARDUN ( DOB: Apr-1974   From: Nov-2018   To: Oct-2019  )

Resigned Director: JAMES ROBERT LOCK (   From: Oct-2013   To: Oct-2014  )

Resigned Director: JONATHAN MATTHEW LURIE (   From: Oct-2014   To: Jul-2017  )

Resigned Director: KIERAN FINBARR MULROY ( DOB: Jul-1958   From: Sep-2007   To: Sep-2009  )

Resigned Director: LUIS MIGUEL GUERREIRO PEREIRA (   From: Oct-2014   To: Jan-2016  )

Resigned Director: ARJEN FREDERIK SECKEL (   From: Oct-2014   To: Sep-2017  )

Resigned Director: GERRIT LUCIEN SMITS (   From: Apr-2017   To: Nov-2018  )

Resigned Director: JOHANNES ARNE-PETER WENT (   From: Jan-2016   To: Apr-2017  )

Resigned Director: MICHIEL PETER JOSEPH WOLTERS ( DOB: Jun-1971   From: Nov-2018   To: Sep-2019  )

Resigned Secretary: PETER BINGEL (   From: Oct-2013   To: Mar-2017  )

Resigned Secretary: JOHN WILLIAM COMERY (   From: Aug-2006   To: Sep-2007  )

Resigned Secretary: PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (   From: Aug-2006   To: Oct-2013  )

Resigned Secretary: ALISTAIR SMITH (   From: Mar-2017   To: Sep-2017  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2006   To: Aug-2006  )

Persons of Significant Control:

Genesis Jvco Limited, Level 5 20 Fenchurch Street, London, EC3M 3BY, England: Has significant influence or control (Notified: 2021-02-15)

Mr Stephen Allen Schwarzman, The Blackstone Group L.P. 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control (Notified: 2018-12-06, Ceased: 2021-02-15)

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