URBAN&CIVIC PLC

Company number SC149799

47 officers / 39 resignations

WOOD, David

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Secretary
• Appointed on: 15 February 2021

BOOT, Rosemary Jane Cecilia

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Robin Elliott

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 22 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

GRAY, Peter John Pereira

• Correspondence address: Wellcome Trust, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner And Chief Executive Officer

HOLLAND, William Edward John

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGILL, William Nigel

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Lisha Nagin

• Correspondence address: Wellcome Trust, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WOOD, David Lewis

• Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AUSTEN, Jonathan Martin

• Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 26 August 2015

GORDON, Alastair James

• Correspondence address: Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 1 November 1997
• Nationality: British

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 22 August 2011
• Nationality: British
• Occupation: Solicitor

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1994
• Resigned on: 16 March 1994
• Nationality: British

STROUD, Ailsa Mary

• Correspondence address: 12 Sydenham Road, Glasgow, Scotland, G12 9NP
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 25 August 1999
• Nationality: British

WILLIAMS, Heather

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Secretary
• Appointed on: 26 August 2015
• Resigned on: 15 February 2021

ADAIR, Robert Fredrik Martin

• Correspondence address: High Leases Farm, Westfields, Richmond, North Yorkshire, United Kingdom, DL10 4SB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 March 1994
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 2008
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BANNER, David Ian

• Correspondence address: 33 Esplanade, Greenock, Renfrewshire, PA16 7RY
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 16 March 1994
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Solicitor

BARLOW, Ian Edward

• Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 2016
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, June

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 May 2014
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAUSTEN, Douglas

• Correspondence address: 16 Meadway, London, NW11 7JS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 June 2004
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOOT, Rosemary Jane Cecilia

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 May 2019
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, Guy Timothy Patrick

• Correspondence address: Flat 21, 73 Saint Jamess Street, London, SW1A 1PH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 June 2004
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 March 1999
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DI-STEFANO, Jonathan Graham

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 September 2017
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, Alan Peter

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 May 2014
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTHIE, Robin, Sir

• Correspondence address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 31 March 1994
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

DYSON, Robert William

• Correspondence address: 14 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 March 2007
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GASKELL, Andrew Nicholas

• Correspondence address: Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 June 2010
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLICHER, Julian Harvey

• Correspondence address: 75 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 April 1998
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Company Director

GREEN, Annette Julie

• Correspondence address: Lowndes Partners Llp, 5th, Floor, 7 Savile Row, London, United Kingdom, W1S 3PE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 December 2010
• Resigned on: 25 May 2011
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

GRUNDY, Kenneth Wright

• Correspondence address: Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 September 2002
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Chartered Surveyor

HOLLAND, William Edward John

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 February 2020
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Peter Norman

• Correspondence address: West Royd 53 John Street, Helensburgh, Dunbartonshire, G84 9LY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 8 December 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: C.O.O./Director

HUDSON, Kelvin Mark

• Correspondence address: Le Manoir, Ruette Des Effards, Castel, Guernsey, Channel Islands, GY5 7DQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 September 2002
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

HUNTER, Duncan Robert

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 May 2014
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director