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Companies/04204475

Cgi Victoria Square Nominees Limited

Development of building projects · London,

ActiveUnited KingdomIncorporated 2001Private 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
Cgi Victoria Square 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 110700226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
CL
Citco London LimitedCurrent secretary
Appointed 2025-08-01 · 1 yr
JK
Julie KingCurrent director
Appointed 2022-05-20 · 4 yrs · Chartered Surveyor
+1 other
RB
Russell BanhamCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
+1 other
TL
Thomas LongerichCurrent director
Appointed 2014-11-12 · 11 yrs · None
+3 others
Show 34 historical appointments
YB
Yves BruletResigned director
Resigned 2025-05-14 · Fund Manager
KR
Katharina ReiserResigned director
Resigned 2025-03-31 · Company Director
DS
Dirk SchuldesResigned director
Resigned 2022-05-20 · 3 yrs · Global Head Real Estate Hospitality And
TH
Tom HerrschaftResigned director
Resigned 2022-05-20 · 2 yrs · Real Estate Professional
TL
Timo LutzResigned director
Resigned 2021-03-01 · 4 yrs · Company Director
KV
Katharina Von SchackyResigned director
Resigned 2019-02-01 · 1 yr · Real Estate Merchant
RM
Ralf MohrResigned director
Resigned 2016-06-28 · 5 yrs · Company Director
GD
Gerry DietelResigned director
Resigned 2015-06-15 · 5 yrs · Fund Manager
MS
Mario SchuttaufResigned director
Resigned 2015-06-15 · 9 yrs · Fund Manager
AH
Anyi HobsonResigned director
Resigned 2014-11-12 · 4 yrs · None
FA
Farshad ArshadiResigned director
Resigned 2014-03-04 · 3 yrs · None
AK
Amely KammererResigned director
Resigned 2014-03-04 · 2 yrs · None
GB
Gitta BeckerResigned director
Resigned 2012-12-01 · 4 yrs · None
SF
Sebastian FeixResigned director
Resigned 2011-07-15 · 1 yr · Head Of UK Market
DL
Daniela LammertResigned director
Resigned 2010-10-28 · 7 yrs · None
CH
Cengiz HerrmannResigned director
Resigned 2008-08-27 · 2 yrs · Employee
NJ
Nicole JekelResigned director
Resigned 2008-08-25 · 2 yrs · Employee
HR
Horst RottmannResigned director
Resigned 2007-05-14 · 1 yr · Employee
BM
Bardo MagelResigned director
Resigned 2007-05-14 · 4 yrs · Employee
RS
Ralf SchwarzerResigned director
Resigned 2005-12-15 · 2 yrs · Employee
MW
Martin WeinbrennerResigned director
Resigned 2005-12-15 · 5 yrs · Employee
DG
Derek GearResigned director
Resigned 2004-06-25 · 5 yrs · Director
SJ
Stephan JungResigned director
Resigned 2004-06-25 · 2 yrs · Director
WH
Wenzel HobergResigned director
Resigned 2004-06-25 · 1 yr · Director
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2004-06-25 · 21 yrs
KW
Klaus WaldherrResigned director
Resigned 2004-06-25 · 20 yrs · Director
NV
Nikolaas VendhuisResigned director
Resigned 2001-09-10 · 2 yrs · Company Director
HH
Hendrik HollanderResigned secretary
Resigned 2001-09-10 · 1 yr · Company Director
PS
Peter SandkuylResigned directorResigned secretary
Resigned 2001-09-10 · 2 yrs · Company Director
AB
Antonius BeekmanResigned director
Resigned 2001-09-10 · 2 yrs · Company Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2001-04-24
CorpTravers Smith LimitedResigned director
Resigned 2001-04-24

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active