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TREBURY PROPERTY MANAGEMENT COMPANY LIMITED

Company number 01317757

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Officers: 47 officers / 43 resignations

CORNHILL SECRETARIES LIMITED

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Nominee Secretary
Appointed on
28 October 2005

UK Limited Company What's this?

Registration number
461605

BROWN, Neville Geoffrey

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
February 1964
Appointed on
20 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Buiding Surveyor

COLEMAN, John

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
June 1952
Appointed on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHIMMEL, Christine

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
December 1956
Appointed on
1 December 2021
Nationality
German
Country of residence
Germany
Occupation
Company Director

HOUSE, Ann Margaret

Correspondence address
2 The Tanyard, Duck Street, Tisbury, Wiltshire, SP3 6LJ
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
28 October 2005
Nationality
British

MORIARTY, Christopher Timothy Dion

Correspondence address
11 Common Road, Claygate, Esher, Surrey, KT10 0HG
Role Resigned
Secretary
Appointed before
28 December 1992
Resigned on
1 January 1993
Nationality
British

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
30 September 1994
Nationality
British

RAIVADERA, Dipa

Correspondence address
15 Carnforth Road, Streatham Vale, London, SW16 5AB
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
26 November 1997
Nationality
British

SLADES TRUST LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
26 November 1997
Resigned on
15 October 1999

ANDERSON, Ian Robert

Correspondence address
19 Esher Park Avenue, Esher, Surrey, KT10 9NX
Role Resigned
Director
Date of birth
November 1945
Appointed before
28 December 1992
Resigned on
15 June 1999
Nationality
British
Occupation
Oil Company Executive

BARKER, Michael Robert

Correspondence address
95 Ember Lane, Esher, Surrey, KT10 8EQ
Role Resigned
Director
Date of birth
July 1947
Appointed before
28 December 1992
Resigned on
22 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BIGGS, Christopher Henry

Correspondence address
127 Upney Lane, Barking, Essex, IG11 9AL
Role Resigned
Director
Date of birth
May 1957
Appointed before
28 December 1993
Resigned on
3 March 1998
Nationality
British
Occupation
Oil Company Executive

BORNEMISSZA, Zoltan Francis

Correspondence address
Shell Centre, 2 York Road, London, SE1 7NA
Role Resigned
Director
Date of birth
September 1973
Appointed on
9 December 2009
Resigned on
4 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

BRADLEY, Fiona Jane

Correspondence address
40 Telferscot Road, London, SW12 0QD
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 July 2001
Resigned on
19 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CONLON, Michael

Correspondence address
384 City Road, London, Uk, EC1V 2QA
Role Resigned
Director
Date of birth
November 1952
Appointed on
6 January 2012
Resigned on
9 October 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

EDDY, Andrew Charles George

Correspondence address
60 Chipstead Street, Fulham, London, SW6 3SS
Role Resigned
Director
Date of birth
March 1951
Appointed on
29 June 2004
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Executive

FITZSIMON, Ian Mackenzie

Correspondence address
Flat 78 55 Ebury Street, London, SW1W 0PA
Role Resigned
Director
Date of birth
March 1943
Appointed on
7 July 2005
Resigned on
10 March 2008
Nationality
British
Occupation
Alternate Director

FITZSIMON, Ian Mackenzie

Correspondence address
Flat 78 55 Ebury Street, London, SW1W 0PA
Role Resigned
Director
Date of birth
March 1943
Appointed on
29 January 2004
Resigned on
12 April 2005
Nationality
British
Occupation
Chartered Surveyor Retired

GOLDSTEIN, Peter Elliott, Mr.

Correspondence address
130 Mount Street, London, Uk, W1K 3NY
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 January 2012
Resigned on
10 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFITHS, Gareth John

Correspondence address
37 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 March 1996
Resigned on
1 March 1998
Nationality
British
Occupation
Oil Company Executive

KHAN, Sikander Hayat

Correspondence address
Flat No 64, 55 Ebury Street, London, SW1W 0PB
Role Resigned
Director
Date of birth
April 1948
Appointed on
11 March 2008
Resigned on
26 November 2016
Nationality
British
Country of residence
Cayman Islands
Occupation
Alternate Director

LEES, Audrey Mary

Correspondence address
Three Stacks, 30 Stanley Avenue Higher Bebington, Wirral, Merseyside, L63 5QF
Role Resigned
Director
Date of birth
January 1927
Appointed before
28 December 1992
Resigned on
9 November 1999
Nationality
British

LEEUWERIK, Johannes Franciscus

Correspondence address
Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed on
6 July 1993
Resigned on
9 April 2002
Nationality
Dutch
Occupation
Oil Company Executive

LISTER, Douglas Robert

Correspondence address
130 Mount Street, London, Uk, W1K 3NY
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 November 2011
Resigned on
14 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCDOWELL, Timothy Bruce

Correspondence address
36 Avenue Gardens, Teddington, Middlesex, TW11 0BH
Role Resigned
Director
Date of birth
June 1974
Appointed on
13 February 2007
Resigned on
9 December 2009
Nationality
British
Occupation
Chartered Surveyor

MCDOWELL, Timothy Bruce

Correspondence address
36 Avenue Gardens, Teddington, Middlesex, TW11 0BH
Role Resigned
Director
Date of birth
June 1974
Appointed on
5 December 2006
Resigned on
13 February 2007
Nationality
British
Occupation
Chartered Surveyor

MUSTOE, Stephen Thomas

Correspondence address
18 Daylesford Avenue, Putney, London, SW15 5QR
Role Resigned
Director
Date of birth
July 1949
Appointed on
9 April 2002
Resigned on
29 June 2004
Nationality
British
Occupation
Shared Services Manager

NEAL, Jonathan Dinnis

Correspondence address
14 Forlease Drive, Maidenhead, Berkshire, SL6 1UD
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 November 2004
Resigned on
5 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

NECKAR, David

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 March 2012
Resigned on
15 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NECKAR, David

Correspondence address
150 Aldersgate Street, London, EC1A 4AB
Role Resigned
Director
Date of birth
November 1949
Appointed on
6 January 2012
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

NEVILLE-O'BRIEN, James Vincent

Correspondence address
Flat 79, 55 Ebury Street, London, SW1W 0PA
Role Resigned
Director
Date of birth
March 1942
Appointed on
3 June 1980
Resigned on
15 March 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

NUMANN, Frank David

Correspondence address
Flat 73, 55 Ebury Street, London, SW1W 0PB
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 January 2005
Resigned on
26 September 2007
Nationality
Dutch
Occupation
Finance Manager

PARK, Karen Elizabeth

Correspondence address
7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
Role Resigned
Director
Date of birth
June 1948
Appointed before
28 December 1992
Resigned on
6 May 1993
Nationality
British
Occupation
Oil Company Executiv E

PECKMORE, Jason Thornton

Correspondence address
Shell Centre, 2 York Road, London, SE1 7NA
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 September 2007
Resigned on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Uk Asset Manager

POLDER, Laurien Johanna

Correspondence address
Malakkastraat 108 2585st, The Hague, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
15 June 1999
Resigned on
1 February 2001
Nationality
Netherlands
Occupation
Oil Company Executive