ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Company number 02779223

36 officers / 34 resignations

HARE, Alexander Edward Compton, Mr

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role: Director
• Date of birth: June 1985
• Appointed on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TATFORD, Simon Andrew

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role: Director
• Date of birth: July 1978
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

COOK, Anthony

• Correspondence address: Flat 81 Darwin Court, 2-24 Gloucester Avenue, London, NW1 7BQ
• Role (Resigned): Secretary
• Appointed on: 14 January 1993
• Resigned on: 20 January 1994
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 1 January 2013
• Nationality: British

EASTWOOD, Charlotte Ind

• Correspondence address: 16 Edna Street, London, SW11 3DP
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 6 January 2005
• Nationality: British

HUGHES, Paul

• Correspondence address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Accountant

ODELL, Sandra Judith

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 5 October 2016

ROBSON SKEETE, Gail

• Correspondence address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Accountant

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 1 April 1998
• Nationality: British

WILLIAMS, Brian

• Correspondence address: 14 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
• Role (Resigned): Secretary
• Appointed on: 20 January 1994
• Resigned on: 16 March 1994
• Nationality: British

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1993
• Resigned on: 14 January 1993

AGA, Kekobad Behram

• Correspondence address: 7 Connaught Drive, London, NW11 6BL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 May 1995
• Resigned on: 23 August 1995
• Nationality: British
• Occupation: Company Director

AMES, Carol Ann

• Correspondence address: Aston House, Aston Keynes, Wiltshire, SN6 6NX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 March 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director Of An Investment Mana

DUGDALE, Edward Stratford

• Correspondence address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 1998
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DWYER, Tonianne

• Correspondence address: 170 Bishops Road, Fulham, London, SW6 7JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2006
• Resigned on: 16 April 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

ELLIS, Nigel George

• Correspondence address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 April 1998
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Company Director

GAVAGHAN, David Nicholas

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 March 2011
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREENSLADE, Daniel Mark

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 March 2015
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMILTON STUBBER, James Robert

• Correspondence address: 1 The Regency, Hide Place, London, SW1P 4HD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 October 2002
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Maxwell David Shaw

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 May 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Christopher Neville

• Correspondence address: 55 York Mews, Alton, Hampshire, GU34 1JD
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 31 March 1993
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NUTLEY, William George

• Correspondence address: 4 Pine Tree Lodge, 7 Durham Avenue, Bromley, Kent, BR2 0QA
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 31 March 1993
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Chartered Surveyor

ODELL, Sandra Judith

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 March 2015
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OSWALD, Peter Christopher

• Correspondence address: 13 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 March 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Surveyor

PARKER, Colin Edward

• Correspondence address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 31 March 1993
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Executive Director

RILEY, Michael Edward

• Correspondence address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 August 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 March 1998
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEARN, Richard James

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 August 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STRINGER, Reginald

• Correspondence address: Pipers Landing, Green Lane Albury, Guildford, GU5 9EP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 22 February 1993
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

WILLIAMS, Brian

• Correspondence address: 14 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 31 March 1993
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Chartered Accountant

WINGATE, Stephan Anthony

• Correspondence address: 58 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 14 January 1993
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WOOLLEY, Michael John

• Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 January 1998
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 August 2001
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYATT, Adrian Roger

• Correspondence address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 1998
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director