ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

Company number 01918405

21 officers / 18 resignations

PABANI, Nizar Bahadurali

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Secretary
• Appointed on: 1 January 2021

FUKUDA, Takeshi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

LYNOTT, Mark

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Ian Vincent

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 1 January 2021
• Nationality: British

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 1 July 2011
• Nationality: British

HUTHERSALL, Robert

• Correspondence address: 17 Corstorphine Road, Edinburgh, Midlothian, Scotland, EH12 6DD
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 1 June 1996
• Nationality: British

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Company Secretary

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 June 2006
• Nationality: British

BISSETT, Graeme

• Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 1999
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Group Director Of Finance

FRASER, Ian Ellis

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 June 2006
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 March 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 12 June 1991
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Group Director Of Finance

HUTHERSALL, Robert

• Correspondence address: 56 Pentland Drive, Edinburgh, EH10 6PX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 12 June 1991
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Accountant

KING, Simon Ashley Paul

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 August 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 April 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Group Company Secretary

MURAI, Kenji

• Correspondence address: Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5DY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 July 2011
• Resigned on: 17 August 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: None

OGURA, Kazushi

• Correspondence address: Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5DY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 July 2011
• Resigned on: 17 August 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: None

OWENS, Stanley Hart

• Correspondence address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 April 2001
• Resigned on: 25 November 2002
• Nationality: American
• Occupation: Finance Director

PARKER, Timothy Charles

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 November 2002
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEELER, Guy Thomas

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 August 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk