PATRIZIA PROPERTY HOLDINGS LIMITED

Company number 05108612

30 officers / 26 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 27 January 2020

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• Registration number: SC210264

CASERO, Flavio Augusto Antonio

• Correspondence address: 24 Endell Street, London, United Kingdom, WC2H 9HQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 June 2010
• Nationality: Italian
• Country of residence: England
• Occupation: None

DAVIS, Mischa Jon

• Correspondence address: 24 Endell Street, London, United Kingdom, WC2H 9HQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Employee

PRYER, Michael James

• Correspondence address: 24 Endell Street, London, United Kingdom, WC2H 9HQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 14 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Employee

BAKER, Ian Edward

• Correspondence address: Sally Port, High Road, Chipstead, Surrey, United Kingdom, CR5 3QP
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 30 June 2019
• Nationality: British

ZUCCA MARMO, Stefano

• Correspondence address: 166 Sloane Street, London, SW1X 9QF
• Role (Resigned): Secretary
• Appointed on: 30 June 2019
• Resigned on: 31 December 2019

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 30 June 2004

BAINS, Richard Warren

• Correspondence address: Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, England And Wales, United Kingdom, TN3 0AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2014
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Ian Edward

• Correspondence address: Sally Port, High Road, Chipstead, Surrey, United Kingdom, CR5 3QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 June 2004
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRASTON, Edmund Anthony

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 November 2009
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE CLERCQ, Jo

• Correspondence address: Toleindestraat 141, Lochristi, 9080, Belgium, 9080
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2004
• Resigned on: 9 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consultant

DIXON, Kathryn Louise

• Correspondence address: 4 Alwyne Villas, London, United Kingdom, N1 2HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 April 2006
• Resigned on: 9 September 2019
• Nationality: American
• Country of residence: England
• Occupation: Marketing Manager

ELRINGTON, Hugh Maxwell

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2010
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GILCHRIST, Robert Alfred

• Correspondence address: 130 Walton Street, London, SW3 2JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 June 2004
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAMPTON, Paul John

• Correspondence address: 166 Sloane Street, London, SW1X 9QF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 April 2006
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HARNETTY, Frances Mary

• Correspondence address: 18 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 June 2004
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KAVANAGH, Anne Theresa

• Correspondence address: 28-29, Dover Street, London, England, W1S 4NA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 March 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICOLAS, Lionel

• Correspondence address: 166 Sloane Street, London, SW1X 9QF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2018
• Resigned on: 27 January 2021
• Nationality: French
• Country of residence: England
• Occupation: Employee

PALMER, Robert John Hudson

• Correspondence address: 31 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PELLICER, Jose Luis

• Correspondence address: St Kilda, The Gardens, London, England, SE22 9QD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 April 2015
• Resigned on: 24 May 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Employee

PHILLIPS, Brian

• Correspondence address: 13 Southborough Close, Surbiton, Surrey, KT6 6PU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 April 2005
• Resigned on: 23 March 2018
• Nationality: British
• Occupation: Investment Manager

PLUMMER, Richard Martin

• Correspondence address: 19 Essex Villas, Kensington, London, W8 7BP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 June 2004
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

REID, Stuart Robin

• Correspondence address: Zehlendorfer-Damm 97, Kleinmachow, Germany, 14532
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 May 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Germany
• Occupation: Chartered Surveyor

SHEGOG, Neal Alan

• Correspondence address: 11 Ravenstone Street, London, SW12 9ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 2004
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SPINNEY, Ronald Richard

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 11 April 2005
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Chartered Surveyor

TERRIÉRE, Charles-Nicolas

• Correspondence address: 166 Sloane Street, London, SW1X 9QF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 April 2018
• Resigned on: 13 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Employee

WALSH, Thomas Edward

• Correspondence address: 68 Linden Gardens, London, London, England And Wales, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 14 April 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee

WARREN, Christopher John

• Correspondence address: 1 Ashby Rise, Bishops Stortford, East Herts, England, England, CM23 2TX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 3 May 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Employee

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 21 April 2004
• Resigned on: 14 June 2004

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 21 April 2004
• Resigned on: 14 June 2004