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MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED

Company number 00687885

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23 officers / 21 resignations

MEADS, Paul Graham

Correspondence address
15 Rockdene Close, East Grinstead, West Sussex, United Kingdom, RH19 3HA
Role
Director
Date of birth
February 1977
Appointed on
18 November 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

NOE GROUP (CORPORATE SERVICES) LIMITED

Correspondence address
30 Market Place, London, England, W1W 8AP
Role
Director
Appointed on
30 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10609062

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
7 April 1998
Resigned on
30 April 2011
Nationality
British

JONES, Laurance Aubrey

Correspondence address
242 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Resigned on
6 April 1998

F&C REIT (CORPORATE SERVICES) LIMITED

Correspondence address
5 Wigmore Street, London, W1U 1PB
Role Resigned
Secretary
Appointed on
18 November 2013
Resigned on
8 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3143222

LS COMPANY SECRETARIES LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Secretary
Appointed on
30 April 2011
Resigned on
18 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

BUSHELL, Richard Spencer

Correspondence address
Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 March 2004
Resigned on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

COLLINS, Aubrey Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 March 2004
Resigned on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DE BARR, Robert Henry

Correspondence address
Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 February 1998
Resigned on
29 October 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 April 2011
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 February 2007
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GRIFFITHS, Michael Robert

Correspondence address
Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
Role Resigned
Director
Date of birth
May 1945
Resigned on
8 July 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HENDERSON, Ian James

Correspondence address
Crouch House, Edenbridge, Kent, TN8 5LQ
Role Resigned
Director
Date of birth
July 1943
Appointed on
9 December 1997
Resigned on
14 July 2004
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Surveyor

HUNT, Peter John, Sir

Correspondence address
37 Devonshire Mews West, London, W1N 1FQ
Role Resigned
Director
Date of birth
July 1933
Resigned on
8 December 1997
Nationality
British
Occupation
Chartered Surveyor

JOHNSON, Neville William

Correspondence address
2 Howitts Close, Esher, Surrey, KT10 8LX
Role Resigned
Director
Date of birth
February 1947
Appointed on
4 February 1998
Resigned on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MATHIESON, William

Correspondence address
14 Quickswood, Primrose Hill, London, NW3 3SE
Role Resigned
Director
Date of birth
May 1930
Resigned on
1 July 1993
Nationality
British
Occupation
Chartered Surveyor

REDSHAW, Keith

Correspondence address
2 Pound Farm Close, Esher, Surrey, KT10 8EX
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 July 1993
Resigned on
20 March 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SALWAY, Francis William

Correspondence address
Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 July 2002
Resigned on
14 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

F&C REIT (CORPORATE DIRECTORS) LIMITED

Correspondence address
5 Wigmore Street, London, United Kingdom, W1U 1PB
Role Resigned
Director
Appointed on
18 November 2013
Resigned on
6 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3239672

F&C REIT (CORPORATE SERVICES) LIMITED

Correspondence address
5 Wigmore Street, London, United Kingdom, W1U 1PB
Role Resigned
Director
Appointed on
6 June 2014
Resigned on
8 August 2017

Registered in a European Economic Area What's this?

Place registered
5 WIGMORE STREET LONDON W1U 1PB
Registration number
3143222

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
19 October 2006
Resigned on
18 November 2013

LS DIRECTOR LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
18 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04299372

LS RETAIL DIRECTOR LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
26 September 2008
Resigned on
30 April 2013