CARDIFF AND PROVINCIAL PROPERTIES LIMITED

Company number 00004600

26 officers / 25 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role: Secretary
• Appointed on: 1 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02601236

BRIGGS, Alison Ursula

• Correspondence address: 2 De Braose Close, Ysbytty Fields, Abergavenny, Gwent, NP7 9JJ
• Role (Resigned): Secretary
• Appointed on: 20 February 1993
• Resigned on: 1 January 1994
• Nationality: British

DANIEL, Richard Colin

• Correspondence address: 8 Ty Gwyn Road, Penylan, Cardiff, South Glamorgan, CF2 5JE
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 20 February 1993
• Nationality: British

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 29 January 2013
• Nationality: British

MARTIN, Nicholas Ford

• Correspondence address: Gun Cottage Gungarden, Rye, East Sussex, TN31 7HH
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 30 September 1996
• Nationality: British

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Accountant

VEASER, David John

• Correspondence address: 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Secretary

BATTY, Andrew Nicholson

• Correspondence address: 43 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 July 1996
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Property Director

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 May 1998
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, David Lindsey

• Correspondence address: 4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

FOOKS, Jeremy John David

• Correspondence address: 20 Faunce Street, London, SE17 3TR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 August 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Chartered Surveyor

FOOKS, John Anthony

• Correspondence address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 14 May 1991
• Resigned on: 5 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAME, Robert William

• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2009
• Resigned on: 23 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HODGSON, Paul Andrew

• Correspondence address: 37b Forge End, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 November 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KEOGH, Mark William

• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2008
• Resigned on: 23 December 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 July 2003
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 December 2000
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE, John Henry

• Correspondence address: 125 Ealing Village, Ealing, London, W5 2EB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 July 1996
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 December 2000
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Property Investment Director

NEILL, James Smart

• Correspondence address: Acre Nook 53 Townsend Lane, Harpenden, Hertfordshire, AL5 2RE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 January 1998
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

OVENS, Mark Douglas

• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SIMONS, Alan Leonard

• Correspondence address: 13 High Street, Wootton Bassett, Swindon, SN4 7AA
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 14 May 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Solicitor

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 2003
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 July 1996
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VEASER, David John

• Correspondence address: 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 31 July 1996
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Secretary

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1AE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 14 May 1991
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive