Advanced company searchLink opens in new window

AREA PROPERTY PARTNERS (UK) LIMITED

Company number 04068410

Filter officers

Filter officers

18 officers / 16 resignations

WEINER, Michael

Correspondence address
10 New Burlington Street, London, England, W1S 3BE
Role Active
Secretary
Appointed on
1 July 2013

WEINER, Michael Daniel

Correspondence address
10 New Burlington Street, London, England, W1S 3BE
Role Active
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

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

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