ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

Company number 03594435

19 officers / 16 resignations

CAMPBELL, Andy

• Correspondence address: Capital Properties (uk) Ltd, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom, M3 3BZ
• Role: Secretary
• Appointed on: 5 April 2012

GRAHAM WATSON, Frederick Paul

• Correspondence address: Capital Properties (uk) Ltd, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom, M3 3BZ
• Role: Director
• Date of birth: September 1957
• Appointed on: 15 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INGALL, Michael Julian

• Correspondence address: Capital Properties (uk) Ltd, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom, M3 3BZ
• Role: Director
• Date of birth: December 1959
• Appointed on: 15 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHURST, John Richard

• Correspondence address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 15 October 2010
• Nationality: British

BELL, Martin

• Correspondence address: 1st Floor, 33 Cork Street, London, England, W1S 3NQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 5 April 2012

GORASIA, Suresh Premji

• Correspondence address: 1st Floor, 33 Cork Street, London, England, W1S 3NQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 13 December 2011

NIXON, John Henry

• Correspondence address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
• Role (Resigned): Secretary
• Appointed on: 15 October 1998
• Resigned on: 30 September 2003
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 15 October 1998

BAILEY, Stuart Charles

• Correspondence address: Farncombe House, The Goodings, Woodlands St Mary, Berkshire, RG17 7BD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 October 1998
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Anthony Michael

• Correspondence address: 4 Eastcote, Orpington, BR6 0AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 July 2004
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CLIFFORD, Malory Peter

• Correspondence address: 49 Meadowbank, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 October 1998
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAVESTOCK, Jane

• Correspondence address: 29 Eggars Field, Bentley, Farnham, Surrey, GU10 5LD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 January 2001
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Chartered Surveyor

HEARNE, Joseph Patrick

• Correspondence address: 85 Boundary Road, Wallington, Surrey, SM6 0TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 January 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

MASON, Ian David

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 December 2009
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MEREDITH, Neil David Hannay

• Correspondence address: Elm House, Main Street Tansor, Peterborough, Cambridgeshire, PE8 5HS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 December 2007
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NIXON, John Henry

• Correspondence address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 March 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STANTON, Howard Terence

• Correspondence address: 96 Manor Road, Chigwell, Essex, IG7 5PQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 15 October 1998
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOODER, Matthew

• Correspondence address: 18 Foxes Dale, London, SE3 9BQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 September 2004
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Surveyor

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1998
• Resigned on: 15 October 1998