BUILDING & PROPERTY (HOLDINGS) LIMITED

Company number 03230309

29 officers / 27 resignations

EDWARDS, Christopher James

• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Corporate Secretary

PILLAR, Christopher William, Mr.

• Correspondence address: 5 Larkswood, Kibworth Beauchamp, Leicestershire, England, LE8 0SB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Secretary
• Appointed on: 20 August 1996
• Resigned on: 20 December 2001
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 25 November 2020
• Nationality: British
• Occupation: Company Secretary

SPENCER, William Leslie

• Correspondence address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 5 January 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 20 August 1996

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 May 2005
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTJER, Michael Colin

• Correspondence address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 December 2000
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Group Chief Executive

BOUGHTON, Marc

• Correspondence address: Deerleap Cottage, Punchbowl Lane, Dorking, Surrey, RH5 4ED
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 September 1996
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Fund Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 26 July 1996
• Resigned on: 20 August 1996
• Nationality: British

CLARK, Philip George

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 February 2017
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

COOK, Grahame David

• Correspondence address: 9 Alleyn Road, London, SE21 8AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 January 1997
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 August 1996
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Director

FORD, Peter Frederick

• Correspondence address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 June 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

GROOM, Clive Jeremy

• Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 August 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

HART, Raymond John

• Correspondence address: Witches Broom Raggleswood, Chislehurst, Kent, BR7 5NH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 1999
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Director

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1998
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBERT, John William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 December 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

LING, Christopher Adam

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 August 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAROLI, Sushaan Shekar

• Correspondence address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2005
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

MAWDSLEY, Lynn Christine

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 February 2019
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

MCDONALD, Andrew John

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 November 2020
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MELIZAN, Bruce Anthony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 January 2006
• Resigned on: 30 November 2017
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 26 July 1996
• Resigned on: 20 August 1996
• Nationality: British

RINGROSE, Adrian Michael

• Correspondence address: 11 Hazel Mead, Arkley, Hertfordshire, EN5 3LP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 December 2001
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SWINYARD, Michael William

• Correspondence address: Beech House, Park View Road, Woldingham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 August 1996
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Director

TAYLOR, Brian Andrew

• Correspondence address: Cavourne, Firs Road, Kenley, Surrey, CR8 5LG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 August 1996
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WATSON, Michael Stuart

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 September 2014
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Jeremy Mark

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2021
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant