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PROPERTY PARTNERS (WHITGIFT) LIMITED

Company number 02102601

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Officers: 27 officers / 24 resignations

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
Role
Secretary
Appointed on
30 May 2008

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
SC082015

MASSIE, Scott Edward

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role
Director
Date of birth
March 1960
Appointed on
30 March 2012
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Secretary

TENON NOMINEES LIMITED

Correspondence address
10 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role
Director
Appointed on
30 March 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC106595

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Appointed before
26 April 1992
Resigned on
23 August 1995
Nationality
British

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
25 June 2007
Nationality
British

WILLIAMS, Anthony Francis

Correspondence address
9 Chestwood Close, Billericay, Essex, CM12 0PB
Role Resigned
Secretary
Appointed on
23 August 1995
Resigned on
26 July 1996
Nationality
British

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, AB10 1YG
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
25 May 2004

ANCOSEC LIMITED

Correspondence address
Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
30 May 2008

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Secretary
Appointed on
26 July 1996
Resigned on
20 October 2000

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 September 2006
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEIGMAN, Patrick

Correspondence address
Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
Role Resigned
Director
Date of birth
February 1952
Appointed on
25 May 2004
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Building Surveyor

GAGE, Brian Christopher

Correspondence address
1 Deer Mead, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EY
Role Resigned
Director
Date of birth
December 1948
Appointed on
2 December 1997
Resigned on
31 January 2001
Nationality
British
Occupation
Bank Official

GILBERT, Martin James

Correspondence address
17 Rubislaw Den North, Aberdeen, AB15 4AL
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 October 2000
Resigned on
3 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOOD, Graham

Correspondence address
218 Queens Road, Aberdeen, Aberdeenshire, AB15 8DJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 October 2000
Resigned on
20 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRODNER, Geoffrey

Correspondence address
6 Alders Road, Edgware, Middlesex, HA8 9QG
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 March 2001
Resigned on
20 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

HUNTER, David Ian

Correspondence address
Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 December 2003
Resigned on
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUCKING, Anne Elizabeth

Correspondence address
47 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 June 2001
Resigned on
8 March 2004
Nationality
British
Occupation
Company Director

MCALLISTER, Hamish Kenneth Donaldson (Jack)

Correspondence address
5 Downs Terrace, Brick Kiln Lane, Stebbing, Essex, CM6 3RE
Role Resigned
Director
Date of birth
November 1948
Appointed on
28 March 2001
Resigned on
20 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PULSFORD, Jeffrey Mark

Correspondence address
Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 May 2004
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REID, Iain Andrew

Correspondence address
The Knoll, Ormond Road, Richmond, Surrey, TW10 6TH
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 December 1997
Resigned on
10 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SMITH, Debbie Ann

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 May 2008
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

THOMSON, Andrew Paul Ross

Correspondence address
28 Vine Court Road, Sevenoaks, Kent, TN13 3UY
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 December 1997
Resigned on
5 August 2005
Nationality
British
Occupation
Chartered Surveyor

WINSLOW, Timothy Simon

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 March 2001
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARCLAYS DIRECTORS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
26 April 1992
Resigned on
27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
26 April 1992
Resigned on
27 July 1999

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
15 September 1998
Resigned on
20 October 2000

BAROMETERS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
15 September 1998
Resigned on
20 October 2000