INTERNATIONAL REAL ESTATE LIMITED

Company number 02101254

23 officers / 20 resignations

STURGESS, Dominique Louise

• Correspondence address: 89 Piccadilly, London, England, W1J 7NE
• Role (Active): Secretary
• Appointed on: 24 November 2010
• Nationality: British

STURGESS, Dominique Louise

• Correspondence address: 89 Piccadilly, London, England, W1J 7NE
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 12 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

VAN MILLIGEN, Helmig

• Correspondence address: 89 Piccadilly, London, England, W1J 7NE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 22 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Controller

CLAPP, Keith Henry

• Correspondence address: 7 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1HS
• Role (Resigned): Secretary
• Appointed before: 18 August 1992
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Chartered Surveyor

FUSELLI, Nicolas

• Correspondence address: 48 Highfield Close, Amersham, Buckinghamshire, HP6 6HQ
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 27 February 1998
• Nationality: British

GRAY, Nicholas Colin

• Correspondence address: Flat 9 Goodwood Court, Devonshire Street, London, W1N 9LR
• Role (Resigned): Secretary
• Appointed before: 18 August 1992
• Resigned on: 25 June 1996
• Nationality: British

PALMER, Alan Geoffrey

• Correspondence address: 27 Drakes Close, Esher, Surrey, KT10 8PQ
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary

SHANNON, Tom

• Correspondence address: 84 High Street, Somersham, Cambridgeshire, PE28 3EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 24 November 2010
• Nationality: Irish

AKSELSON, Sven Anders Daniel

• Correspondence address: Brediusweg 42, Bussum, 1401 Ah, Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 October 2001
• Resigned on: 12 October 2015
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Director

BELL, Michael Jaffray De Hauteville

• Correspondence address: Bedfont House,, 19 Prospect Place, Hythe, Southampton, SO45 6AT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 9 May 1994
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Director

BERGES, Michel

• Correspondence address: Rue Gatti De Gamond 145, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 February 2000
• Resigned on: 1 May 2009
• Nationality: Belgian
• Occupation: Director

CLAPP, Keith Henry

• Correspondence address: 7 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1HS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 18 August 1993
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Chartered Surveyor

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 May 1993
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GLASER, Aubrey

• Correspondence address: 35 Greville Road, London, NW6 5JB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 May 1996
• Resigned on: 3 April 2001
• Nationality: United States Of America
• Occupation: Company Director

HEMMINGS, William John

• Correspondence address: Mounts Farmhouse, Cranbrook Road, Benenden, Cranbrook, Kent, TN17 4ET
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 February 2000
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LAMB, John Sinclair

• Correspondence address: The Old Vicarage, The Common Chipperfield, Kings Langley, Watford, WD4 9BL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 September 1996
• Resigned on: 12 October 2015
• Nationality: British
• Occupation: Chartered Surveyor

LARKEY, John Richard

• Correspondence address: 19 Bryanston Mews West, London, W1H 7FS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 18 August 1992
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Company Director

NORDSTROM, Rolf Christopher

• Correspondence address: 89 Piccadilly, London, England, W1J 7NE
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 19 December 2016
• Resigned on: 15 March 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: None

NORDSTROM, Rolf Fredrik

• Correspondence address: 89 Piccadilly, London, England, W1J 7NE
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 3 January 2016
• Resigned on: 15 March 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: None

NORDSTROM, Rolf Lennart

• Correspondence address: Les Princes Apt 2, 7 Avenue D'Ostende, Mc98000 Monaco
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 May 1996
• Resigned on: 3 January 2016
• Nationality: Swedish
• Country of residence: Monaco
• Occupation: Company Director

PALMER, Alan Geoffrey

• Correspondence address: 27 Drakes Close, Esher, Surrey, KT10 8PQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 March 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

PARKER, Eric Wilson, Sir

• Correspondence address: Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 25 March 1998
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIOR, James

• Correspondence address: 41 Green Street, London, W1Y 3FH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 18 August 1992
• Resigned on: 17 May 1996
• Nationality: Irish
• Occupation: Company Director