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LOYDS PROPCO NO.1 LIMITED

Company number 05372227

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Officers: 17 officers / 13 resignations

CASARI, Tracey

Correspondence address
29 Rainstrasse, Oetwil An Der Limmat, Zurich, Switzerland, CH-8955
Role
Director
Date of birth
August 1961
Appointed on
1 September 2009
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

DEN HOLLANDER, Patricia

Correspondence address
22 Wilby Road 2-17, Lobby 9, The Tessarina, 276306
Role
Director
Date of birth
September 1954
Appointed on
1 September 2009
Nationality
Irish
Country of residence
Singapore
Occupation
Director

MUNTWYLER, Jean-Claude

Correspondence address
63 Steinhaldenstrasse, Zurich, Switzerland, CH-8002
Role
Director
Date of birth
December 1974
Appointed on
1 September 2009
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

RECHSTEINER, Laurianne Karin

Correspondence address
50 Schlierenstrasse, Uitikon/Waldegg, Switzerland, CH-8142
Role
Director
Date of birth
July 1957
Appointed on
1 September 2009
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

DEUTSCH, Chaim

Correspondence address
296 Golders Green Road, London, NW11 9YP
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
1 June 2009
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 February 2005
Resigned on
28 September 2005

COLVIN, William

Correspondence address
1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 June 2005
Resigned on
28 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEUTSCH, Chaim Leib

Correspondence address
Flat 5 Garfield, 17 Holmbrook Drive, London, NW4 2LU
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 February 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

GURVITZ, Joseph

Correspondence address
296 Golders Green Road, London, NW11 9PY
Role Resigned
Director
Date of birth
December 1981
Appointed on
1 September 2006
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

GURVITZ, Meir

Correspondence address
296 Golders Green Road, London, NW11 9PY
Role Resigned
Director
Date of birth
March 1955
Appointed on
28 September 2005
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
22 February 2005
Resigned on
11 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURPHY, John

Correspondence address
21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 April 2005
Resigned on
28 September 2005
Nationality
British
Occupation
Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
11 April 2005
Nationality
British

RUTTER, Christopher

Correspondence address
15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 April 2005
Resigned on
28 September 2005
Nationality
British
Occupation
Director

SCOTT, Philip Henry

Correspondence address
The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 April 2005
Resigned on
28 September 2005
Nationality
British
Country of residence
England
Occupation
Director

SIZER, Graham Kevin

Correspondence address
Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 April 2005
Resigned on
28 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VECHT, Dina

Correspondence address
Flat 2 Stanview Court, 5 Queens Road Barnet, London, NW4 2TH
Role Resigned
Director
Date of birth
August 1984
Appointed on
2 January 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director