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URWI PROPERTIES (DURHAM) LIMITED

Company number 04307007

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Officers: 27 officers / 24 resignations

MURRAY, Kirsty Elizabeth

Correspondence address
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
Role Active
Secretary
Appointed on
22 June 2011
Nationality
British

CARLILE, Stewart Alan

Correspondence address
Pinsent Masons, 1 Park Row, Leeds, LS1 5AB
Role Active
Director
Date of birth
June 1980
Appointed on
6 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MCMAHON, James Cairns

Correspondence address
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
Role Active
Director
Date of birth
April 1949
Appointed on
22 June 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

CAVE, David Anthony

Correspondence address
Flat 4, 135 Breakspears Road, Brockley, London, SE4 1TY
Role Resigned
Secretary
Appointed on
18 October 2001
Resigned on
18 October 2001
Nationality
British
Occupation
Trainee Solicitor

HAYDON, Stuart John

Correspondence address
156 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
14 February 2003
Nationality
British

HOLLOCKS, Ian Michael

Correspondence address
69 Priests Lane, Shenfield, Essex, CM15 8HG
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
26 February 2007
Nationality
British
Occupation
Company Secretary

HOLLOCKS, Ian Michael

Correspondence address
22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
Role Resigned
Secretary
Appointed on
18 October 2001
Resigned on
10 October 2002
Nationality
British
Occupation
Company Secretary

O'GRADY, Brendan

Correspondence address
2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
20 January 2009
Nationality
British
Occupation
Director

TREGONING, James Ross

Correspondence address
10 Gowrie Place, Caterham, Surrey, CR3 5ZF
Role Resigned
Secretary
Appointed on
26 February 2007
Resigned on
18 October 2007
Nationality
British

WHITBY, Daniel Stephen

Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 October 2001
Resigned on
18 October 2001

ALFORD, Nicholas Brian Treseder

Correspondence address
The Gables, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 April 2003
Resigned on
22 June 2011
Nationality
British
Country of residence
Great Britain
Occupation
Director

BELCHER, William Robin

Correspondence address
48 Rowena Crescent, London, SW11 2PT
Role Resigned
Director
Date of birth
August 1973
Appointed on
18 October 2001
Resigned on
18 October 2001
Nationality
British
Occupation
Solicitor

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
23 September 2002
Resigned on
14 March 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CAVE, David Anthony

Correspondence address
Flat 4, 135 Breakspears Road, Brockley, London, SE4 1TY
Role Resigned
Director
Date of birth
March 1978
Appointed on
18 October 2001
Resigned on
18 October 2001
Nationality
British
Occupation
Trainee Solicitor

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
23 September 2002
Resigned on
14 March 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HAMILTON, Kirsty Elizabeth

Correspondence address
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
Role Resigned
Director
Date of birth
April 1977
Appointed on
22 June 2011
Resigned on
25 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOLLOCKS, Ian Michael

Correspondence address
22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 March 2003
Resigned on
1 April 2003
Nationality
British
Occupation
Company Secretary

HUBERMAN, Paul Laurence

Correspondence address
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 October 2001
Resigned on
23 September 2002
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Tom Blane

Correspondence address
The Paddock, Southwood Road, Troon, Ayrshire, KA10 7EL
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 October 2001
Resigned on
14 March 2003
Nationality
British
Occupation
Director

MACNEILL, Stewart

Correspondence address
19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 August 2006
Resigned on
8 November 2006
Nationality
British
Occupation
Financial Controller

MARGREE, Richard Paul

Correspondence address
Wood End, Sutton Place, Abinger Hammer, Surrey, RH5 6RP
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 January 2008
Resigned on
6 June 2011
Nationality
British
Country of residence
England
Occupation
Lawyer

MCMAHON, James Cairns

Correspondence address
Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 October 2001
Resigned on
14 March 2003
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

O'GRADY, Brendan

Correspondence address
2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 August 2007
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Timothy Paul

Correspondence address
Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 March 2003
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Timothy Paul

Correspondence address
Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 October 2001
Resigned on
23 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 October 2001
Resigned on
18 October 2001