ST. ANDREW'S PROPERTY HOLDINGS LIMITED

Company number 04040810

17 officers / 13 resignations

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role: Secretary
• Appointed on: 18 December 2008
• Nationality: British

GORDON, Helen Christine

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role: Director
• Date of birth: May 1959
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOPLING, Nicholas Mark Fletcher

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role: Director
• Date of birth: October 1961
• Appointed on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role: Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DALTON, Alan Nigel

• Correspondence address: 11e Kensington Court, London, W8 5DN
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 7 July 2010
• Nationality: British

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 18 December 2008
• Nationality: English

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2000
• Resigned on: 28 July 2000

AIRY, Patrick William Alexander

• Correspondence address: Laurel House, Layton Lane, Shaftesbury, Dorset, SP7 8EY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 June 2003
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Company Director

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 December 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Equity Release

COWELL, Nicholas Andrew

• Correspondence address: 2 Imperial Crescent, Imperial Wharf, London, SW6 2RG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 July 2000
• Resigned on: 1 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 March 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DALTON, Alan Nigel

• Correspondence address: 11e Kensington Court, London, W8 5DN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 July 2000
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 March 2007
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FARRELL, Clive Patrick

• Correspondence address: Ryewater Nursery, Bishops Down, Sherborne, Dorset, DT9 5PL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 June 2003
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, Mark

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 2010
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBSON, Mark Jeremy

• Correspondence address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 March 2007
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2000
• Resigned on: 28 July 2000