ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED

Company number 06458065

16 officers / 13 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

CREIGHTON, Andrew John

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: June 1968
• Appointed on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDIE, Graham David

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: August 1961
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANCOSEC LIMITED

• Correspondence address: Arlington House, 1025 Arlington Business Park, Theale, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 30 May 2008

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 December 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Hugh Malcolm

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 December 2013
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Easter

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 December 2013
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARTHY, Martyn Gerald

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 March 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CONNOR, John Patrick

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 March 2012
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• 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: 20 December 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Andrew Richard Ingram

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 March 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Debbie Ann

• Correspondence address: Bow Bells House, 1 Bread Street, London, 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: Director

WINSLOW, Simon Timothy

• Correspondence address: The Dial House, 24 Birdshill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 May 2008
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WINSLOW, Timothy Simon

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 May 2008
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINSLOW, Timothy Simon

• Correspondence address: The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 December 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1YG
• Role (Resigned): Director
• Appointed on: 30 May 2008
• Resigned on: 30 March 2012

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC106595