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URBAN&CIVIC DEVELOPMENTS LIMITED

Company number 02693490

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Officers: 25 officers / 20 resignations

URBAN&CIVIC (SECRETARIES) LIMITED

Correspondence address
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Role Active
Secretary
Appointed on
31 January 2003

UK Limited Company What's this?

Registration number
SC154216

BUTLER, Robin Elliott

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
June 1959
Appointed on
15 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGILL, William Nigel

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
February 1958
Appointed on
9 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAKEFIELD, Nigel Mark

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
August 1968
Appointed on
23 December 2002
Nationality
British
Country of residence
England
Occupation
Surveyor

WOOD, David Lewis

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
May 1971
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

BIBBY, Simon Nicholas

Correspondence address
41 Tarnwood Park, London, SE9 5PA
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
29 July 1994
Nationality
British

GAN, Karen Kheg Lin

Correspondence address
Flat 73 Grange Gardens, The Bourne, Southgate, London, N14 6QN
Role Resigned
Secretary
Appointed on
5 April 1994
Resigned on
29 July 1994
Nationality
Malaysian
Occupation
Company Secretary

SINCLAIR, Cherie Lynda

Correspondence address
2 Royston Lodge, 178 Effra Road, London, SW19 8PZ
Role Resigned
Secretary
Appointed on
29 July 1994
Resigned on
28 June 1996
Nationality
British

TOPLAS, David Hugh Sheridan

Correspondence address
Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
Role Resigned
Secretary
Appointed before
4 March 1993
Resigned on
28 February 1994
Nationality
British

WALSH, Thomas Gerard

Correspondence address
26 Flanders Road, Chiswick, London, W4 1NG
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
31 January 2003
Nationality
Irish
Occupation
Financial Controller

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
4 March 1992
Resigned on
27 March 1992

ADAIR, Catherine Marianne

Correspondence address
56 Ovington Street, London, SW3 2JB
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 August 1994
Resigned on
10 April 2003
Nationality
British
Occupation
Company Director

ADAIR, Marianne Brita

Correspondence address
6 South Terrace, London, SW7 2TD
Role Resigned
Director
Date of birth
August 1935
Appointed on
1 August 1994
Resigned on
10 April 2003
Nationality
British
Occupation
Company Director

ADAIR, Robert Fredrik Martin

Correspondence address
2 Cavaye Place, London, SW10 9PT
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 March 1992
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

ADAIR, Sarah Louise

Correspondence address
2 Cavaye Place, London, SW10 9GT
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 April 1996
Resigned on
10 April 2003
Nationality
British
Occupation
Solicitor

AUSTEN, Jonathan Martin

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 June 2013
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRUNDY, Kenneth Wright

Correspondence address
Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
Role Resigned
Director
Date of birth
April 1944
Appointed on
31 March 1999
Resigned on
31 July 2009
Nationality
British
Occupation
Surveyor

LANE, Robert Edward

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 June 1995
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property Development Surveyor

LEECH, Philip Alexander Jeremy

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 December 1994
Resigned on
14 June 2021
Nationality
British
Country of residence
England
Occupation
Director

LLEWELLYN, Hazel

Correspondence address
23 Pelham Road, London, SW19 1SU
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 September 1999
Resigned on
16 January 2003
Nationality
British
Country of residence
England
Occupation
Property Manager

PRATT, Adam John Winton

Correspondence address
The Beeches, Stanton St. Bernard, Marlborough, Wiltshire, SN8 4LP
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 April 1999
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Property Development

PROWSE, Derek Alexander

Correspondence address
Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ
Role Resigned
Director
Date of birth
October 1942
Appointed on
27 March 1992
Resigned on
15 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

TURNBULL, Nigel James Cavers

Correspondence address
17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
Role Resigned
Director
Date of birth
May 1943
Appointed on
15 December 1994
Resigned on
29 April 2010
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Thomas Gerard

Correspondence address
26 Flanders Road, Chiswick, London, W4 1NG
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 December 2006
Resigned on
1 July 2013
Nationality
Irish
Country of residence
England
Occupation
Director

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
4 March 1992
Resigned on
27 February 1992