PROPERTY HOLDINGS (WINDSOR) LIMITED

Company number 03337006

26 officers / 22 resignations

F&C REIT (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, United Kingdom, W1U 1PB
• Role: Secretary
• Appointed on: 9 February 2009

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 3143222

BENADY, Maurice Moses

• Correspondence address: 57/63, Line Wall Road, Gibraltar
• Role: Director
• Date of birth: December 1964
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

WHITE, Christopher George

• Correspondence address: 57/63, Line Wall Road, Gibraltar
• Role: Director
• Date of birth: December 1949
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister At Law

TRAFALGAR OFFICERS LIMITED

• Correspondence address: 3rd, Floor 5 Wigmore Street, London, United Kingdom, W1U 1PB
• Role: Director
• Appointed on: 10 November 2008

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6745658

IVES, Sharon, Mrs.

• Correspondence address: Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 30 June 1997
• Nationality: British

IVES, Stephen Edward

• Correspondence address: Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Accountant

JACOBS, Adrian Mark

• Correspondence address: 13 Beaufort Gardens, Hendon, London, NW4 3QN
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 9 February 2008
• Nationality: British

PATRICK, Christopher John

• Correspondence address: 12 Fitzroy Crescent, Chiswick Place, London, W4 3EL
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 30 June 1997
• Nationality: Usa
• Occupation: Merchant Banker

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1997
• Resigned on: 6 May 1997

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 22 March 2000

AARONSON, Glenn Hunter

• Correspondence address: Little Stone House Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 November 1998
• Resigned on: 22 March 2000
• Nationality: Us Citizen
• Occupation: Investment Banker

BENJAMIN, William Stephen

• Correspondence address: 44 Campden Hill Square, Holland Park, London, W8 7JR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 March 2002
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINNINGTON, Timothy John

• Correspondence address: Thakeham Place, Thakeham, Pulborough, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 July 1999
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLENKO, Don Balman

• Correspondence address: 27 Burlington Gardens, London, W4 4LT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 March 2000
• Resigned on: 25 March 2002
• Nationality: Uk Us
• Country of residence: Usa
• Occupation: Company Director

FALLS, Robert Richard William

• Correspondence address: 28b Chalcot Road, Primrose Hill, London, NW1 8LN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 July 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Company Director

IVES, Stephen Edward

• Correspondence address: Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 May 1997
• Resigned on: 8 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWRENCE, Garry Anthony

• Correspondence address: Flat 2 44 Fellows Road, London, NW3 3LH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 June 1998
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Banker

MCGRATH, Kevin David

• Correspondence address: 19 Elm Avenue, London, W5 3XA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 March 2000
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NASH, Jeffrey Frederick

• Correspondence address: The Coach House St Matthews Road, Ealing, London, W5 3JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 1997
• Resigned on: 22 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

NEWMAN, Graeme Phillip

• Correspondence address: Magpies Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 July 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Surveyor

ORF, Roger Gerard

• Correspondence address: 1 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 March 2000
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

PASHLEY, Michael

• Correspondence address: 31 Saint Michaels Road, Bedford, MK40 2LZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 2002
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

PATRICK, Christopher John

• Correspondence address: 12 Fitzroy Crescent, Chiswick Place, London, W4 3EL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 June 1997
• Resigned on: 29 June 1998
• Nationality: Usa
• Occupation: Merchant Banker

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 March 1997
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Chartered Secretary

SHEPPARD, Martin Paul

• Correspondence address: 53 Etchingham Park Road, London, N3 2EB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 March 2000
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REIT(CORPORATE DIRECTORS) LIMITED

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Appointed on: 25 March 2002
• Resigned on: 10 November 2008