Eurocore Manchester Fort Nominee 1 Limited
- Company number
- 07085828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2009
- Nature of business
- Dormant Company
Registered office
Previous names
- Manchester Fort Shopping Park Nominee 1 Limited (until 23 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Rory Fraser | Director | 30 Jul 2025 | |
| HOSE, Shaun Brian | Director | 17 Jul 2025 | |
| RICH, Andrew John | Director | 18 Mar 2024 | 17 Jul 2025 |
| STEWART, Aine | Director | 31 Jul 2023 | 17 Jul 2025 |
| SPARKS, Julius | Director | 24 Mar 2017 | 17 Jul 2025 |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Apr 2014 | 17 Jul 2025 |
| NEAL, Michael Hugh | Director | 30 Jun 2021 | 18 Mar 2024 |
| SALES, Michael John Lawson | Director | 24 Nov 2009 | 31 Jul 2023 |
| TILY, Claire Louise | Director | 24 Nov 2009 | 28 Oct 2022 |
| BARTRAM, Nigel Ian | Director | 24 Nov 2009 | 30 Jun 2021 |
| GRIFFITHS, Mark | Director | 24 Nov 2009 | 2 Nov 2020 |
| USSHER, Michael Anthony | Director | 12 Dec 2012 | 24 Mar 2017 |
| HENDERSON SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Nov 2009 | 1 Apr 2014 |
| ANDERSON, William Wallace | Director | 24 Nov 2009 | 28 Mar 2013 |
| ELY, Roger Benjamin | Director | 24 Nov 2009 | 12 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudential Financial Inc. | Right To Appoint And Remove Directors | 17 Jul 2025 | |
| Manchester Fort Shopping Park General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jul 2025 |
Accounts
Connections
Directors’ other companies
- HOSE, Shaun Brian - Director at Eurocore Manchester Fort General Partner Limited
- HOSE, Shaun Brian - Director at Eurocore Manchester Fort Nominee 2 Limited
- MORRISON, Rory Fraser - Director at Pukahf Co-Invest 1a Limited
- MORRISON, Rory Fraser - Director at LPP Daresbury Limited
- MORRISON, Rory Fraser - Director at LPP Wire Limited
- MORRISON, Rory Fraser - Director at Emerald 222 Limited
- MORRISON, Rory Fraser - Director at Eurocore Manchester Fort General Partner Limited
- MORRISON, Rory Fraser - Director at Eurocore Old Mill Limited
- MORRISON, Rory Fraser - Director at Pukahf Co-Invest 2b Limited
- MORRISON, Rory Fraser - Director at Eurocore Pelham Limited
Companies at the same address
- Eurocore Manchester Fort Limited Partnership (LP011204)
- Eurocore Manchester Fort Nominee 2 Limited (07085596)