PATRIZIA PROPERTY ASSET MANAGEMENT

Company number 03302216

43 officers / 38 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 27 January 2020

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• Registration number: SC210264

CASERO, Flavio Augusto Antonio

• Correspondence address: 24 Endell Street, London, United Kingdom, WC2H 9HQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 June 2010
• Nationality: Italian
• Country of residence: England
• Occupation: None

DAVIS, Mischa Jon

• Correspondence address: 24 Endell Street, London, United Kingdom, WC2H 9HQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRYER, Michael James

• Correspondence address: 24 Endell Street, London, United Kingdom, WC2H 9HQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 14 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Employee

WRIGHT, Christie

• Correspondence address: 24 Endell Street, London, United Kingdom, WC2H 9HQ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 30 June 2004
• Nationality: British

BAKER, Ian Edward

• Correspondence address: 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 9 September 2004
• Nationality: British

GRANT DUFF, Andrew

• Correspondence address: Windle Hey, 16 Alders Road, Reigate, Surrey, RH2 0ED
• Role (Resigned): Secretary
• Appointed on: 9 September 2004
• Resigned on: 14 June 2018
• Nationality: British

JONES, William Nigel Henry

• Correspondence address: Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
• Role (Resigned): Secretary
• Appointed on: 14 January 1997
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Chartered Accountant

WARRACK, Anne Victoria Mary

• Correspondence address: The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 22 March 2002
• Nationality: British

ZUCCA MARMO, Stefano

• Correspondence address: 166 Sloane Street, London, SW1X 9QF
• Role (Resigned): Secretary
• Appointed on: 14 June 2018
• Resigned on: 31 December 2019

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1997
• Resigned on: 14 January 1997

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 June 2001
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AUTH, Stephen Frank

• Correspondence address: 21 Runnymede Road, Chatham, New Jersey, Usa, NJ 07928
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 January 1997
• Resigned on: 3 April 2000
• Nationality: American
• Occupation: Investment Manager

BAINS, Richard Warren

• Correspondence address: Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, England And Wales, United Kingdom, TN3 0AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2014
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Ian Edward

• Correspondence address: Sally Port, High Road, Chipstead, Surrey, United Kingdom, CR5 3QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 June 2001
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHEREAU, Jean Yves

• Correspondence address: 58a King George Street, London, SE10 8QD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 January 1997
• Resigned on: 10 May 2000
• Nationality: French
• Occupation: Investment Manager

CRASTON, Edmund Anthony

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 November 2009
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE CLERCQ, Jo

• Correspondence address: Toleindestraat 141, Lochristi, Belgium, 9080
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 June 2010
• Resigned on: 9 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consultant

DIXON, Kathryn Louise

• Correspondence address: 4 Alwyne Villas, London, United Kingdom, N1 2HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 September 2009
• Resigned on: 9 September 2019
• Nationality: American
• Country of residence: England
• Occupation: Marketing Manager

ELRINGTON, Hugh Maxwell

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2010
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GILCHRIST, Robert Alfred

• Correspondence address: 130 Walton Street, London, SW3 2JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 September 2004
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GILCHRIST, Robert Alfred

• Correspondence address: 21 Lilyville Road, Fulham, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 June 2001
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Chartered Surveyor

GREENE, Jonathan Michael

• Correspondence address: 81 Essex Road, Summit, New Jersey, Usa, NJ 07901
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 March 1998
• Resigned on: 26 October 1998
• Nationality: American
• Occupation: Chief Investment Officer

HAMPTON, Paul John

• Correspondence address: 166 Sloane Street, London, SW1X 9QF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 September 2009
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HARNETTY, Frances Mary

• Correspondence address: 18 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 June 2004
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IRWIN, John Gabriel Filder

• Correspondence address: 57 South Hill Park, London, NW3 2SS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 January 1997
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

LOWENSTEIN, Paul

• Correspondence address: 20 Alexandria Road Morristown, New Jersey, Nj 07960, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 September 1997
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: General Counsel

NICOLAS, Lionel

• Correspondence address: 166 Sloane Street, London, SW1X 9QF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2018
• Resigned on: 27 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

PALMER, Robert John Hudson

• Correspondence address: 31 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 September 2004
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PELLICER, Jose Luis

• Correspondence address: St Kilda, The Gardens, London, England, SE22 9QD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 April 2015
• Resigned on: 24 May 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Employee

PLUMMER, Richard Martin

• Correspondence address: 19 Essex Villas, Kensington, London, W8 7BP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 September 2004
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PLUMMER, Richard Martin

• Correspondence address: 19 Essex Villas, Kensington, London, W8 7BP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 June 2001
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

REID, Stuart Robin

• Correspondence address: Zehlendorfer-Damm 97, Kleinmachnow, Germany, 14532
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 June 2010
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Germany
• Occupation: Chartered Surveyor

SHEGOG, Neal Alan

• Correspondence address: 11 Ravenstone Street, London, United Kingdom, SW12 9ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 September 2009
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager