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Companies/06530663

Stratford City Shopping Centre (No.2) Nominee A Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Stratford City Shopping Centre (No.2) General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143911843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2026-07-31
+35 others
CM
Cheryl MaherCurrent director
Appointed 2026-07-24
+19 others
PG
Peramdeep Singh GillCurrent director
Appointed 2026-05-01
+44 others
VF
Vincent FokkeCurrent director
Appointed 2026-01-01
+18 others
VJ
Vincent Jean-PierreCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
+28 others
FP
Fraser James PearceCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+14 others
FP
Fraser PearceCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+9 others
Show 30 historical appointments
JA
Janice Andrea ArcherResigned secretary
Resigned 2026-01-27
SR
Samuel Gaetan RenouxResigned director
Resigned 2025-05-19 · Director
JR
Jacinta RowsellResigned director
Resigned 2024-10-04 · 1 yr · Director Of Operations
VL
Vincent LabesseResigned director
Resigned 2024-10-01 · UK Finance Director
TM
Tinodiwanashe MazhindukaResigned director
Resigned 2024-04-17 · 1 yr · Investment Manager
IP
Ira PanovaResigned director
Resigned 2023-03-03 · 3 yrs · Director
TV
Tom Van IngenResigned director
Resigned 2021-07-13 · 1 yr · Junior Portfolio Manager
JS
Johannus SpikkerResigned director
Resigned 2021-07-13 · 4 yrs · Senior Portfolio Manager
SP
Scott ParsonsResigned director
Resigned 2019-12-16 · 5 yrs · Director
AB
Amanda BeattieResigned secretary
Resigned 2019-10-09 · 6 yrs
MD
Michel DessolainResigned director
Resigned 2019-07-31 · Company Director
MP
Marcus PeelResigned director
Resigned 2019-06-28 · 3 yrs · Investment Professional
TM
Thomas MerrifieldResigned secretary
Resigned 2018-12-14
VT
Vanisha ThakrarResigned director
Resigned 2018-12-13 · Investment Professional
AB
Amanda BeattieResigned director
Resigned 2018-06-29 · 6 yrs · Solicitor
GH
Gillian HouinatoResigned secretary
Resigned 2018-06-29 · 7 yrs
TB
Timothy BarlowResigned director
Resigned 2015-06-30 · 3 yrs · Senior Associate
TJ
Thomas JacksonResigned director
Resigned 2015-06-30 · 3 yrs · Director, Real Estate Investments
LS
Leon ShelleyResigned director
Resigned 2015-03-30 · 3 yrs · Company Director
JH
Jonathan HodesResigned director
Resigned 2015-03-25 · 9 yrs · Chartered Accountant And Chartered Tax A
AO
Andrea OrlandiResigned director
Resigned 2014-09-10 · Director
MV
Martijn VosResigned director
Resigned 2012-01-13 · 9 yrs · Senior Portfolio Manager
RF
Robert FoortseResigned director
Resigned 2012-01-13 · 9 yrs · Investment Manager
SS
Sarah SlaterResigned director
Resigned 2012-01-13 · 3 yrs · None
WH
Wenzel HobergResigned director
Resigned 2012-01-13 · 2 yrs · Chartered Surveyor
PS
Philip SlavinResigned director
Resigned 2011-01-01 · 4 yrs · Chartered Accountant
PM
Peter MillerResigned director
Resigned 2008-03-11 · 11 yrs
LS
Leon ShelleyResigned secretary
Resigned 2008-03-11 · 10 yrs
MG
Michael GutmanResigned director
Resigned 2008-03-11 · 7 yrs · Company Director
BM
Brian MackrillResigned director
Resigned 2008-03-11 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active