1
Director born in June 1938
Individual (2 offsprings)
Officer
2002-09-12 ~ 2007-10-03
OF - Director → CIF 0
2
Peeress born in July 1948
Individual (5 offsprings)
Officer
2009-02-16 ~ 2020-03-25
OF - Director → CIF 0
3
Company Director born in July 1959
Individual (61 offsprings)
Officer
2019-05-01 ~ 2025-05-27
OF - Director → CIF 0
4
Company Director born in July 1947
Individual (20 offsprings)
Officer
2014-08-08 ~ 2019-04-30
OF - Director → CIF 0
5
Portfolio Director born in June 1953
Individual (20 offsprings)
Officer
2002-09-12 ~ 2013-01-31
OF - Director → CIF 0
6
Chartered Surveyor born in December 1979
Individual (17 offsprings)
Officer
2015-12-24 ~ 2025-05-27
OF - Director → CIF 0
7
Director born in December 1956
Individual (53 offsprings)
Officer
2008-10-01 ~ 2014-08-08
OF - Director → CIF 0
2014-08-08 ~ 2025-05-27
OF - Director → CIF 0
8
Born in May 1983
Individual (4 offsprings)
Officer
2015-12-22 ~ now
OF - Director → CIF 0
9
Solicitor born in April 1946
Individual (7 offsprings)
Officer
2003-05-01 ~ 2016-11-01
OF - Director → CIF 0
10
Investment Analyst born in August 1978
Individual (46 offsprings)
Officer
2014-08-08 ~ 2015-12-24
OF - Director → CIF 0
11
Barrister born in February 1932
Individual (2 offsprings)
Officer
2002-09-12 ~ 2009-10-01
OF - Director → CIF 0
12
Chartered Surveyor born in January 1953
Individual (89 offsprings)
Officer
2014-08-08 ~ 2016-01-31
OF - Director → CIF 0
13
Chartered Surveyor born in November 1962
Individual (51 offsprings)
Officer
2014-11-27 ~ 2015-07-01
OF - Director → CIF 0
14
Director born in February 1945
Individual (43 offsprings)
Officer
2002-09-12 ~ 2014-08-08
OF - Director → CIF 0
15
Company Director born in June 1947
Individual (9 offsprings)
Officer
2007-10-03 ~ 2014-08-08
OF - Director → CIF 0
16
Land Owner born in November 1937
Individual (3 offsprings)
Officer
2002-09-12 ~ 2012-10-03
OF - Director → CIF 0
17
Surveyor born in August 1953
Individual (365 offsprings)
Officer
2016-03-21 ~ 2025-05-27
OF - Director → CIF 0
18
Director born in October 1952
Individual (16 offsprings)
Officer
2002-09-12 ~ 2019-03-19
OF - Director → CIF 0
19
Born in March 1963
Individual (4 offsprings)
Officer
2017-08-30 ~ now
OF - Director → CIF 0
20
Company Director born in June 1971
Individual (90 offsprings)
Officer
2013-02-21 ~ 2014-08-08
OF - Director → CIF 0
21
Head Of Real Estate Investment Europe born in May 1975
Individual (2 offsprings)
Officer
2015-12-24 ~ 2017-06-13
OF - Director → CIF 0
22
Portfolio Manager born in April 1980
Individual (56 offsprings)
Officer
2017-06-13 ~ 2025-05-27
OF - Director → CIF 0
23
Born in October 1976
Individual (6 offsprings)
Officer
2011-10-05 ~ now
OF - Director → CIF 0
24
Retired born in March 1934
Individual (10 offsprings)
Officer
2002-09-12 ~ 2008-10-01
OF - Director → CIF 0
25
Director born in June 1951
Individual (15 offsprings)
Officer
2016-11-01 ~ 2025-05-27
OF - Director → CIF 0
26
NBIM CHARLOTTE GP LIMITED - now
NBIM CHARLOTTE GP LIMITED - 2026-01-26 09164378 20, Churchill Place, Canary Wharf, London
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-05-27
PE - Right to appoint or remove directors → CIF 0
27
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-09-12 ~ 2015-01-15
OF - Secretary → CIF 0
28
POLLEN COMPANY SECRETARY LIMITED
10552093 160, Aldersgate Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-01-31
Officer
2017-01-09 ~ 2024-01-31
OF - Secretary → CIF 0
29
QSP RESIDUAL RECOVERIES LLP - now
02891688KING & WOOD MALLESONS LLP
- 2017-01-18
OC313176 10, Queen Street Place, London, United Kingdom
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2015-01-15 ~ 2017-01-09
OF - Secretary → CIF 0