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ELEPHANT AND CASTLE PROPERTIES LIMITED

Company number 04434716

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23 officers / 21 resignations

PARSONS, Andrew David

Correspondence address
Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda
Role Active
Director
Date of birth
July 1959
Appointed on
9 June 2015
Nationality
Bermudian
Country of residence
Bermuda
Occupation
Director

DV4 ADMINISTRATION LIMITED

Correspondence address
Craigmuir Chambers, PO BOX 71, Road Town, Tortola, British Virgin Islands
Role Active
Director
Appointed on
29 November 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Placed registered
BRITISH VIRGIN ISLANDS
Registration number
1405915

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Secretary
Appointed on
22 April 2004
Resigned on
1 November 2006
Nationality
British

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

MESSENT, Jon

Correspondence address
6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
28 November 2008
Nationality
British

OLIVER, William Alder

Correspondence address
Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
Role Resigned
Secretary
Appointed on
14 May 2002
Resigned on
22 April 2004
Nationality
British
Occupation
Director

PREEDY, Susan Karen

Correspondence address
389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
14 May 2002

ST MODWEN CORPORATE SERVICES LIMITED

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, United Kingdom, B32 1AF
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
29 November 2013

Registered in a European Economic Area What's this?

Placed registered
ENGLAND/WALES
Registration number
6163437

AL GHANIM, Nasser

Correspondence address
Mishef Block 6, Street No 5 House 27, Kuwait City, Kuwait, FOREIGN
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 May 2006
Resigned on
29 November 2013
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Investment Manager

AL HAMDAN, Ali

Correspondence address
House No 37 Second Street, Block 5, Jadriya, Kuwait
Role Resigned
Director
Date of birth
March 1954
Appointed on
22 April 2004
Resigned on
1 May 2006
Nationality
Kuwaiti
Occupation
Company Director

AL NAFISI, Abdulaziz Ghazi

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
Role Resigned
Director
Date of birth
December 1973
Appointed on
12 August 2010
Resigned on
29 November 2013
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Director

AL-USAIMI, Anwar

Correspondence address
House 56 Street 1, Granada, Kuwait, FOREIGN
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 May 2002
Resigned on
29 November 2013
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Businessman

ALNAFISI, Ghazi

Correspondence address
House 53, Street Yousef Al Nusif, Abdullah Al Salem, Kuwait
Role Resigned
Director
Date of birth
November 1941
Appointed on
14 May 2002
Resigned on
29 November 2013
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Businessman

BUSHE, David Kendal Scott

Correspondence address
Cucksmead, Church Hill, Merstham, Surrey, RH1 3BJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 May 2002
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Consultant

DOYLE, Nicholas Sean

Correspondence address
28 Fairlawn Grove, Chiswick, London, W4 5EH
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 May 2002
Resigned on
20 December 2005
Nationality
British
Occupation
Surveyor

DUNN, Michael Edward

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 December 2010
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Director

FROGGATT, Richard Lindsay

Correspondence address
Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
Role Resigned
Director
Date of birth
February 1949
Appointed on
14 May 2002
Resigned on
19 June 2006
Nationality
British
Country of residence
England
Occupation
Executive Director

GLOSSOP, Charles Compton Anthony

Correspondence address
White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
Role Resigned
Director
Date of birth
November 1941
Appointed on
14 May 2002
Resigned on
16 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 June 2006
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDRIKS, Jozef

Correspondence address
Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role Resigned
Director
Date of birth
January 1953
Appointed on
29 November 2013
Resigned on
9 June 2015
Nationality
Swiss
Country of residence
Bermuda
Occupation
Director

OLIVER, William Alder

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 April 2004
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Director

OLIVER, William Alder

Correspondence address
Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 May 2002
Resigned on
14 May 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

SEDDON, Timothy Alex

Correspondence address
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 May 2006
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor