DMGI LAND & PROPERTY EUROPE LTD

Company number 01163844

37 officers / 31 resignations

SALLAS, Frances Louise

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Active): Secretary
• Appointed on: 15 November 2022

BROWN, Simon James

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MULHOLLAND, Nicholas Colum

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

SALLAS, Frances Louise

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STOUT, Stephen John

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TEAGUE, Matthew

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALCOCK, Mark Julius

• Correspondence address: 16 Crooked Usage, Finchley, London, N3 5HB
• Role (Resigned): Secretary
• Appointed before: 21 January 1992
• Resigned on: 20 November 1992
• Nationality: British

CALLCOTT, David William

• Correspondence address: 2 Northcote Road, Clifton, Bristol, BS8 3HB
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 1 April 2019
• Nationality: British
• Occupation: Accountant

MORGAN, Martin William Howard

• Correspondence address: 8 Hills Avenue, Cambridge, CB1 4XA
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 9 June 1997
• Nationality: British

ROUND, Andrew John

• Correspondence address: 25 Luard Road, Cambridge, CB2 2PJ
• Role (Resigned): Secretary
• Appointed on: 20 November 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

SYKES, Paul

• Correspondence address: 16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Finance Director

TEAGUE, Matthew Stephen

• Correspondence address: 5-7, Abbey Court, Eagle Way Sowton Industrial Estate, Exeter, EX2 7HY
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 15 November 2022

ALCOCK, Mark Julius

• Correspondence address: 16 Crooked Usage, Finchley, London, N3 5HB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 21 January 1992
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Director

BAKER, Robert James

• Correspondence address: Porters Farm, Overcote Road, Over, Cambridgeshire, CB4 5NS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 July 1994
• Resigned on: 14 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Richard Henry

• Correspondence address: Harley House, Clifton Down, Bristol, BS8 3BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 March 2008
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRACKLEY, Christopher

• Correspondence address: Greenbank, Old Ebford Lane Ebford, Exeter, Devon, EX3 0QP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 March 2008
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALLCOTT, David William

• Correspondence address: 2 Northcote Road, Clifton, Bristol, BS8 3HB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 March 2008
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Graeme John, Professor Sir

• Correspondence address: Principals Office The University, Glasgow, G12 8QG
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 16 November 1995
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

DUTTON, David Martin Maxfield

• Correspondence address: Highgate House Merton Lane, London, N6 6NA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 November 1992
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALLON, Padraic Matthew

• Correspondence address: 20 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 November 1992
• Resigned on: 30 July 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Chairman

GILBERT, Roger Neil

• Correspondence address: 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 21 January 1992
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Director

JOHNSTON, Mark Daniel

• Correspondence address: 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 October 2019
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAVAN, Suresh

• Correspondence address: Dmgi 3 Stamford Landing Suite 400, 46 Southfield Avenue, Stamford, Connecticut 06902, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 May 2010
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

LETCHER, Christopher John

• Correspondence address: The Old Vicarage, Salehurst, East Sussex
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 1997
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Publishing Director

MILNER, Mark Francis

• Correspondence address: 5-7, Abbey Court, Eagle Way Sowton Industrial Estate, Exeter, United Kingdom, EX2 7HY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 August 2012
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Denis Christopher

• Correspondence address: The Old Forge, Fossebridge, Cheltenham, Gloucestershire, GL54 3JP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 December 1999
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Martin William Howard

• Correspondence address: 32 Copper Beech Road, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 November 1992
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Director

PERRY, Adrian

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 January 2017
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROPER, Christopher

• Correspondence address: North End Farm, Venn Lane Chideock, Bridport, Dorset, DT6 6JY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 20 March 2008
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUND, Andrew John

• Correspondence address: 25 Luard Road, Cambridge, CB2 2PJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 November 1992
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERWOOD-ROGERS, James Stephen Gustav

• Correspondence address: 14 Kitto Road, London, SE14 5TW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 March 2008
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Charles James Francis

• Correspondence address: 6 Highbury Road, Wimbledon, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 November 1992
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STOUT, Stephen John

• Correspondence address: Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 March 2008
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, Paul

• Correspondence address: 16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 June 1997
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

TEAGUE, Matthew Stephen

• Correspondence address: 5-7, Abbey Court, Eagle Way Sowton Industrial Estate, Exeter, EX2 7HY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2019
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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