Previous names
- LDC (James Leicester Hall) Gp1 Limited (until 29 May 2014)
- LDC (James Leicester Hall) Nominee No.1 Limited (until 1 Jul 2009)
- Usaf Nominee No.9 Limited (until 16 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|
| PARVIN, Oliver Stephen |
Director |
24 Apr 2026 |
|
| VASWANI, Karishma Deepak |
Director |
4 Nov 2024 |
|
| MOWBRAY, Benjamin Howard |
Director |
4 Nov 2024 |
|
| APEX GROUP SECRETARIES (UK) LIMITED |
Corporate-Secretary |
1 Jan 2017 |
|
| COOPER, Jordan Samuel |
Director |
4 Nov 2024 |
24 Apr 2026 |
| ALLNUTT, Mark Stuart |
Director |
8 Sep 2017 |
4 Nov 2024 |
| PEACOCK, Isabel Rose |
Director |
8 Sep 2017 |
4 Nov 2024 |
| RUSSELL, Angela Marie |
Director |
23 Aug 2016 |
4 Nov 2024 |
| KIDWAI, Faraz |
Director |
7 Sep 2020 |
30 Sep 2021 |
| RAMSEY, James Derek |
Director |
24 Mar 2017 |
1 Oct 2019 |
| FULLER, Wesley Hamilton |
Director |
15 May 2014 |
1 Oct 2019 |
| CARPER, Alan Joshua |
Director |
15 May 2014 |
1 Oct 2019 |
| MANNO, Jeff Russell |
Director |
5 Feb 2016 |
8 Sep 2017 |
| LASHLEY, Brett Alan |
Director |
15 May 2014 |
5 Feb 2016 |
| OKUNOLA, Abayomi Abiodun |
Director |
8 Sep 2014 |
24 Apr 2015 |
| SZPOJNAROWICZ, Christopher Robert |
Director |
20 Feb 2013 |
15 May 2014 |
| SZPOJNAROWICZ, Christopher Robert |
Secretary |
20 Feb 2013 |
15 May 2014 |
| RICHARDS, Nicholas Guy |
Director |
23 Jul 2010 |
15 May 2014 |
| ALLAN, Mark Christopher |
Director |
21 Sep 2009 |
15 May 2014 |
| KOHLI, Vinit |
Director |
11 Aug 2009 |
15 May 2014 |
| REID, Andrew Donald |
Director |
21 Sep 2009 |
20 Feb 2013 |
| REID, Andrew Donald |
Secretary |
14 Nov 2007 |
20 Feb 2013 |
| BENNETT, Michael Peter |
Director |
14 Nov 2007 |
23 Nov 2011 |
| RATCHFORD, Martin James |
Director |
26 Jul 2009 |
21 Sep 2009 |
| GRANGER, James Winston Edward |
Director |
26 Jul 2009 |
21 Sep 2009 |
| REID, Andrew Donald |
Director |
14 Nov 2007 |
4 Aug 2009 |
| ALLAN, Mark Christopher |
Director |
14 Nov 2007 |
4 Aug 2009 |
| LISTER, Joseph Julian |
Director |
14 Nov 2007 |
1 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Allianz Chapter Uk Reit Investments Limited
|
Ownership Of Shares 25 To 50 Percent |
5 Dec 2025 |
|
|
Public Sector Pension Investment Board
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
|
|
Allianz Se
|
Ownership Of Shares 25 To 50 Percent |
17 Aug 2018 |
5 Dec 2025 |