Advanced company searchLink opens in new window

GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Company number 04662968

Filter officers

Filter officers

27 officers / 23 resignations

HEININGER, Karl Daniel

Correspondence address
Ctf Development Inc., Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia, Usa, 20036
Role
Director
Date of birth
May 1961
Appointed on
27 July 2012
Nationality
American
Country of residence
United States
Occupation
Executive Vice President And Chief Legal Officer

LEE, Sammy Sean

Correspondence address
19th, Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China
Role
Director
Date of birth
July 1958
Appointed on
27 July 2012
Nationality
Chinese
Country of residence
China
Occupation
Company Director

MARGREE, Richard Paul

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role
Director
Date of birth
May 1965
Appointed on
22 November 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

RANN, Robert Thomas Jonathan

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role
Director
Date of birth
January 1964
Appointed on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALLISON, Michael Donnavon

Correspondence address
12 Oxford Road, Harrow, Middlesex, HA1 4JQ
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
8 June 2006

DIXON, Susan Elizabeth

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
1 January 2013

JANANDRAN, Thanalakshmi

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
27 July 2012

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
13 January 2005

NICKLIN, Susan Patricia

Correspondence address
Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
22 September 2003

ODELL, Sandra Judith

Correspondence address
16 Grosvenor Street, London, England, W1K 4QF
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
22 November 2013

HLM SECRETARIES LIMITED

Correspondence address
1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
1 July 2003

BOID, Stephen

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
May 1948
Appointed on
25 January 2010
Resigned on
2 November 2011
Nationality
British
Country of residence
England
Occupation
Director

CABLE, Richard Malcolm

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
April 1959
Appointed on
25 January 2010
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Head Of Projects

CAVEN, Robin Graham

Correspondence address
74 St Johns Road, Sevenoaks, Kent, TN13 3NB
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 June 2006
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHADWICK, Peter Roy

Correspondence address
24 Pendarves Road, Raynes Park, London, SW20 8TS
Role Resigned
Director
Date of birth
May 1954
Appointed on
12 February 2003
Resigned on
29 January 2004
Nationality
British
Occupation
Dir Cs

CHALMERS, Douglas Charles Robert

Correspondence address
Gubblecote Farm Barn, Gubblecote, Hertfordshire, HP23 4QG
Role Resigned
Director
Date of birth
October 1948
Appointed on
12 February 2003
Resigned on
8 June 2006
Nationality
British
Country of residence
England
Occupation
Director

CLARK, John David

Correspondence address
Flat 3, 11 Milton Road Highgate, London, N6 5QD
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 January 2004
Resigned on
8 June 2006
Nationality
Australian
Occupation
Cfo

DIXON, Susan Elizabeth

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 November 2011
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

GIDDENS, Benjamin Keith

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
August 1977
Appointed on
6 January 2012
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Maxwell David Shaw

Correspondence address
16 Grosvenor Street, London, England, W1K 4QF
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 January 2013
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, Michael

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 July 2008
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Herbert William

Correspondence address
10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
8 June 2006
Resigned on
23 July 2007
Nationality
British
Occupation
Development Manager

MARTIN, Paul David

Correspondence address
Flat 5 119, Sutherland Avenue, Maida Vale, W9 2QL
Role Resigned
Director
Date of birth
June 1975
Appointed on
9 July 2008
Resigned on
14 October 2009
Nationality
Australian
Country of residence
England
Occupation
Accountant

STEARN, Richard James

Correspondence address
16 Grosvenor Street, London, England, W1K 4QF
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2013
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STOREY, Andrew Nicholas Cenwulf

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 July 2008
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

TAYLOR, Matthew

Correspondence address
95 Solon Road, Lambeth, London, SW2 5UX
Role Resigned
Director
Date of birth
August 1972
Appointed on
23 July 2007
Resigned on
23 July 2007
Nationality
British
Occupation
Accountant

VARLEY, Christopher Keith

Correspondence address
9 Henley Drive, Timperley, Altrincham, Cheshire, WA15 6RY
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 February 2003
Resigned on
12 February 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant