ST. ANDREW'S PROPERTY HOLDINGS LIMITED

Company number 04040810

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17 officers / 13 resignations

WINDLE, Michael Patrick

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

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
United Kingdom
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

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

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
United Kingdom
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

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

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