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PRESTON TITHEBARN GENERAL PARTNER LIMITED

Company number 06083329

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Officers: 26 officers / 24 resignations

LEONARD, Peter Dominic

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
October 1964
Appointed on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Director

MATHIE, Jarid Russell

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Active
Director
Date of birth
November 1979
Appointed on
31 October 2023
Nationality
Australian
Country of residence
England
Occupation
Director

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
16 August 2013

ROBINSON, Katharine Emma

Correspondence address
85a Gipsy Hill, London, SE19 1QL
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
30 September 2010
Nationality
British

TOLHURST, Caroline Mary

Correspondence address
Flat B, 10 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
1 July 2008
Nationality
British
Occupation
Company Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
5 February 2007
Resigned on
5 February 2007

BUTLER, Robin Elliot

Correspondence address
Gatehouse Farm, Trotton, West Sussex, GU31 5DB
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 July 2007
Resigned on
20 November 2008
Nationality
British
Occupation
Director

CABLE, Richard Malcolm

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 November 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Head Of Projects

CHAPMAN, Kevin Edward

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 August 2014
Resigned on
14 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Offices, Lend Lease

CLARK, John David

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 April 2018
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Egmf Finance, Construction

COPPELL, Richard Andrew

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 September 2010
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

DICKINSON, Mark Davies

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 September 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANDLEY, Richard Simon

Correspondence address
The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Role Resigned
Director
Date of birth
April 1954
Appointed on
5 February 2007
Resigned on
20 July 2007
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

IRVINE, John Edward

Correspondence address
5 Cumin Place, Edinburgh, EH9 2JX
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 July 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

LEE, Thomas William

Correspondence address
45 Macready House, 75 Cranford Street, London, W1H 5LP
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 July 2007
Resigned on
28 March 2008
Nationality
Australian
Occupation
Director

MANDER, Richard Charles

Correspondence address
3 Rommany Road, London, SE27 9PY
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 March 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MATHESON, Craig Stephen

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 June 2009
Resigned on
17 March 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

MCWILLIAM, Craig David, Mr.

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 July 2010
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

NICKLIN, Digby

Correspondence address
105 Moring Road, London, SW17 8DN
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 March 2008
Resigned on
8 July 2008
Nationality
British
Occupation
Director

PACKER, Mark John

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 December 2016
Resigned on
22 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PRESTON, Mark Robin

Correspondence address
Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 February 2007
Resigned on
20 July 2007
Nationality
British
Occupation
Chartered Surveyor

REDSHAW, Keith

Correspondence address
2 Pound Farm Close, Esher, Surrey, KT10 8EX
Role Resigned
Director
Date of birth
March 1946
Appointed on
8 July 2008
Resigned on
5 August 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SEELEY, Rebecca Jayne

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
April 1980
Appointed on
14 December 2016
Resigned on
18 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Director

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 February 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Chartered Certified Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
5 February 2007
Resigned on
5 February 2007