AREA PROPERTY PARTNERS (UK) LIMITED

Company number 04068410

18 officers / 16 resignations

WEINER, Michael

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role: Secretary
• Appointed on: 1 July 2013
• Nationality: British

WEINER, Michael Daniel

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role: Director
• Date of birth: November 1952
• Appointed on: 1 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HOPKINS, John

• Correspondence address: 1 Knightsbridge, 3rd Floor, London, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 1 July 2013
• Nationality: British

PASHLEY, Michael Valentine

• Correspondence address: 1 Knightsbridge, 3rd Floor, London, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 4 October 2011
• Nationality: British
• Occupation: Chartered Accountant

WEINER, Michael Daniel

• Correspondence address: 19710 Arundel Place, Woodland Hills, U.S.A., CA91364
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 30 October 2000
• Nationality: American
• Occupation: General Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2000
• Resigned on: 5 September 2000

BENJAMIN, William Stephen

• Correspondence address: 1 Knightsbridge, 3rd Floor, London, SW1X 7LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 September 2000
• Resigned on: 4 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate Investment Manager

EARLY, Kevin William

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 July 2013
• Resigned on: 15 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

HODDELL, Christopher James

• Correspondence address: 95 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 August 2002
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

HOPKINS, John David

• Correspondence address: 1 Knightsbridge, 3rd Floor, London, SW1X 7LX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 July 2006
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ION, Teodor Adrian

• Correspondence address: 10 New Burlington Street, London, W1S 3BE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 15 January 2019
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KOENIG, Stuart Francis

• Correspondence address: 1 Knightsbridge, 3rd Floor, London, SW1X 7LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 September 2000
• Resigned on: 1 July 2013
• Nationality: American
• Occupation: Chief Financial Officer

NGUYEN, Daniel Fenno

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 July 2013
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PASHLEY, Michael Valentine

• Correspondence address: 1 Knightsbridge, 3rd Floor, London, SW1X 7LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 July 2013
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PASHLEY, Michael Valentine

• Correspondence address: 1 Knightsbridge, 3rd Floor, London, SW1X 7LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 October 2000
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTSON, John Manwaring

• Correspondence address: 1 Knightsbridge, 3rd Floor, London, SW1X 7LX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 2002
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

WEINER, Michael Daniel

• Correspondence address: 10250 Constellation Blvd Suite 2900, Los Angeles, Ca 90067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 September 2000
• Resigned on: 3 July 2006
• Nationality: United States
• Occupation: General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2000
• Resigned on: 5 September 2000