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ALECTA REAL ESTATE (UK) LIMITED

Company number 01036429

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Officers: 31 officers / 29 resignations

BRIDELL, Tora Maria

Correspondence address
Lgf, 62 Montpellier Road, Brighton, East Sussex, BN1 3BB
Role
Secretary
Appointed on
4 June 2007
Nationality
British

PALMER, Stephen Francis

Correspondence address
3 Princethorpe Road, Sydenham, London, SE26 4PF
Role
Director
Date of birth
September 1959
Appointed on
29 September 2005
Nationality
British
Occupation
Portfolio Manager

LIPSCOMB, Helen

Correspondence address
11 Herbert Road, London, N11 2QN
Role Resigned
Secretary
Appointed on
16 May 1997
Resigned on
23 March 2001
Nationality
British

LIPSCOMB, Helen

Correspondence address
11 Herbert Road, London, N11 2QN
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
18 March 1997
Nationality
British

MCCARTHY, Martyn Gerald

Correspondence address
26 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
Role Resigned
Secretary
Appointed on
12 November 2003
Resigned on
4 June 2007
Nationality
British
Occupation
Solicitor

OPEYOKUN, Christina

Correspondence address
51 Serpentine Close, Great Ashby, Stevenage, Hertfordshire, SG1 6AP
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
12 November 2003
Nationality
British

PALMER, Martin Trevor Digby

Correspondence address
Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
16 May 1997
Nationality
British

WOOLLEY, Roderic Harry

Correspondence address
19 Marchmont Road, Richmond, Surrey, TW10 6HQ
Role Resigned
Secretary
Appointed before
4 July 1992
Resigned on
31 March 1994
Nationality
British

ACHESON, Mathew Robert

Correspondence address
501 Hawkins House, Dolphin Square Pimlico, London, SW1V 3NU
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 May 1998
Resigned on
2 June 2000
Nationality
New Zealander
Occupation
Accountant

ANDERSON, William Wallace

Correspondence address
141 Rosendale Road, London, SE21 8HE
Role Resigned
Director
Date of birth
February 1950
Appointed on
16 August 1993
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ARTUS, Alan Norman

Correspondence address
10 Cambridge Road, London, SW11 4RS
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 1993
Resigned on
10 August 1993
Nationality
British
Occupation
Chartered Surveyor

AUSTEN, Jonathan Martin

Correspondence address
68 Braxted Park, London, SW16 3AU
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 1993
Resigned on
10 August 1993
Nationality
British
Occupation
Chartered Accountant

BECKWITH, Peter Michael

Correspondence address
Prospect House, 3 Prospect Place, London, SW20 0JP
Role Resigned
Director
Date of birth
January 1945
Appointed before
4 July 1992
Resigned on
5 November 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EK, Per Anders

Correspondence address
Elsbyvagen 13, Vallingby 162 24, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1948
Appointed on
29 September 1992
Resigned on
16 August 1993
Nationality
Swedish
Occupation
Senior Vice President

ELMGREN, Bengt Staffan

Correspondence address
53 Karlavagen 53, S-114 49 Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed before
4 July 1992
Resigned on
16 August 1993
Nationality
Swedish
Occupation
Fund Manager

INGMAN, Philip Michael

Correspondence address
Flat 6 Bridge House, 298 Wandsworth Bridge Road, London, SW6 2TT
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 June 1997
Resigned on
3 July 1998
Nationality
British
Occupation
Cs

KROOK, Hans Torgny

Correspondence address
Kungsholmsgatan 19 B, S-112 27 Stockholm, Sweden
Role Resigned
Director
Date of birth
April 1957
Appointed before
4 July 1992
Resigned on
16 August 1993
Nationality
Swedish
Occupation
Fund Manager

MCDONALD, Peter Stuart

Correspondence address
4 St Stephens Terrace, London, SW8 1DH
Role Resigned
Director
Date of birth
November 1943
Appointed before
4 July 1992
Resigned on
10 May 1993
Nationality
British
Occupation
Chartered Accountant

NEWMAN, John

Correspondence address
Saraband Bishops Walk, Addington, Croydon, Surrey, CR0 5BA
Role Resigned
Director
Date of birth
April 1934
Appointed before
4 July 1992
Resigned on
30 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

OSULLIVAN, Ciaran

Correspondence address
38 Windermere Road, Ealing, London, W5 4TD
Role Resigned
Director
Date of birth
August 1968
Appointed on
22 October 1997
Resigned on
27 October 1997
Nationality
Irish
Occupation
Chartered Accountant

PLUMMER, Jeremy James

Correspondence address
Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD
Role Resigned
Director
Date of birth
December 1959
Appointed before
4 July 1992
Resigned on
22 October 1997
Nationality
British
Country of residence
England
Occupation
Corporate Finance Manager

POPE, Nigel Howard

Correspondence address
3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 January 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Chartered Accountant

RYNELL, Stig Anders Kristian

Correspondence address
Vartavagen 14, 115 24 Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1952
Appointed on
29 September 1992
Resigned on
5 April 1994
Nationality
Swedish
Occupation
Senior Vice President

SHEEHAN, Nicholas John Philip

Correspondence address
Upperfold Hewshott Lane, Liphook, Hampshire, GU30 7SU
Role Resigned
Director
Date of birth
April 1947
Appointed before
4 July 1992
Resigned on
24 March 1994
Nationality
British
Occupation
Chartered Surveyor

SLOAN, Roderick David Gray

Correspondence address
3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA
Role Resigned
Director
Date of birth
October 1957
Appointed on
22 October 1997
Resigned on
22 May 1998
Nationality
British
Occupation
Development Executive

SLOAN, Roderick David Gray

Correspondence address
47 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 January 1993
Resigned on
10 August 1993
Nationality
British
Occupation
Development Executive

TIPPING, Geoffrey Nigel

Correspondence address
The Nursery, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB
Role Resigned
Director
Date of birth
March 1957
Appointed before
4 July 1992
Resigned on
4 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

TURNER, Neil, Dr

Correspondence address
17 Lower Mortlake Road, Richmond, Surrey, TW9 2LR
Role Resigned
Director
Date of birth
February 1968
Appointed on
15 December 2003
Resigned on
29 September 2005
Nationality
British
Occupation
Portfolio Manager

TURNER, Neil, Dr

Correspondence address
17 Lower Mortlake Road, Richmond, Surrey, TW9 2LR
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 July 2000
Resigned on
11 August 2000
Nationality
British
Occupation
Portfolio Manager

WOODER, Matthew

Correspondence address
18 Foxes Dale, London, SE3 9BQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
14 March 1997
Resigned on
18 March 1997
Nationality
British
Occupation
Chartered Surveyor

WOOLLEY, Roderic Harry

Correspondence address
19 Marchmont Road, Richmond, Surrey, TW10 6HQ
Role Resigned
Director
Date of birth
April 1944
Appointed before
4 July 1992
Resigned on
10 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant