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INDEXREAL LIMITED

Company number 02251705

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29 officers / 25 resignations

ALLINSON, Bernadette

Correspondence address
Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
Role
Secretary
Appointed on
5 October 2007
Nationality
Other

DALGAARD, Flemming

Correspondence address
8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role
Director
Date of birth
August 1964
Appointed on
16 April 2008
Nationality
Danish
Country of residence
United Kingdom
Occupation
Svp & Managing Director, Europe

WALKER, Peter Arthur

Correspondence address
64 Connaught Avenue, Chingford, London, E4 7AA
Role
Director
Date of birth
July 1953
Appointed on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOOLLACOTT, John Mark

Correspondence address
105 Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE
Role
Director
Date of birth
October 1971
Appointed on
23 April 2007
Nationality
Australian
Occupation
Accountant

BEAZLEY, James Henry Tetley

Correspondence address
62 Telford Avenue, London, SW2 4XF
Role Resigned
Secretary
Appointed on
25 November 1994
Resigned on
1 July 1997
Nationality
British
Occupation
Director

BISHOP, Stephen Michael

Correspondence address
Hill View Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
Role Resigned
Secretary
Resigned on
25 November 1994
Nationality
British

DAMLE, Sameer Dileep

Correspondence address
76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
5 October 2007
Nationality
British

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
20 April 2001
Nationality
British
Occupation
Company Secretary

LEONARD, David Jack

Correspondence address
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
31 August 2006
Nationality
British
Occupation
Chartered Secretary

OWEN, Michael

Correspondence address
1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
31 October 2000
Nationality
British
Occupation
Chartered Accountant

REES, Nicholas Haydn Glyndwr

Correspondence address
80 Frankfurt Road, London, SE24 9NY
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
23 April 2007
Nationality
British
Occupation
Solicitor

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
8 December 2004
Nationality
British
Occupation
Chartered Secretary

BEAZLEY, James Henry Tetley

Correspondence address
62 Telford Avenue, London, SW2 4XF
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 November 1994
Resigned on
1 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BISHOP, Stephen Michael

Correspondence address
Hill View Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
Role Resigned
Director
Date of birth
October 1954
Resigned on
25 November 1994
Nationality
British
Occupation
Director

CHALK, Gilbert John

Correspondence address
103 Elgin Crescent, London, W11 2JF
Role Resigned
Director
Date of birth
September 1947
Resigned on
31 March 1994
Nationality
British
Country of residence
England
Occupation
Bank Director

GRADON, Richard Michael

Correspondence address
Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 1997
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

HICKS, Jeremy David

Correspondence address
Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
Role Resigned
Director
Date of birth
May 1953
Resigned on
29 April 1994
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Albert Larry

Correspondence address
Highlands, 15 Vernon Road, Leigh On Sea, Essex, SS9 2NG
Role Resigned
Director
Date of birth
February 1948
Resigned on
7 October 1991
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUNGIN, Harvinderpal Singh

Correspondence address
Flat 1 5 De Vere Gardens, London, W8 5AR
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 March 1994
Resigned on
9 June 2003
Nationality
British
Occupation
Director

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Director
Date of birth
March 1942
Appointed on
31 October 2000
Resigned on
20 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LEONARD, David Jack

Correspondence address
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 December 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MONTEITH, Nicholas John

Correspondence address
45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 July 1997
Resigned on
31 May 2002
Nationality
British
Occupation
Chartered Accountant

MOORE, Michael Ellis

Correspondence address
Dp World, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 June 2006
Resigned on
15 October 2008
Nationality
American
Occupation
Senior Vice President

MOUNTFORD, Roger Philip

Correspondence address
Hookstile House, Byers Lane, Godstone Redhill, Surrey, RH9 8JH
Role Resigned
Director
Date of birth
June 1948
Appointed on
29 April 1994
Resigned on
1 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

OWEN, Michael

Correspondence address
1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 July 1997
Resigned on
31 October 2000
Nationality
British
Occupation
Chartered Accountant

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 April 2001
Resigned on
8 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SHAW, Derek

Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 June 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

TIMMERMANN, Karlheinz Wilhelm

Correspondence address
6 Bracknell Lodge, Frognal Lane Hampstead, London, NW3 7DL
Role Resigned
Director
Date of birth
March 1939
Appointed on
7 October 1991
Resigned on
1 July 1997
Nationality
German
Occupation
Deputy Chairman And Managing Director

WALTERS, Patrick William

Correspondence address
Tucker Mill, Sway Road, Lymington, SO41 8NN
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 April 2007
Resigned on
16 April 2008
Nationality
British
Country of residence
England
Occupation
Director