- Company Overview for CARDIFF AND PROVINCIAL PROPERTIES LIMITED (00004600)
- Filing history for CARDIFF AND PROVINCIAL PROPERTIES LIMITED (00004600)
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Officers: 26 officers / 25 resignations
CARGIL MANAGEMENT SERVICES LIMITED
- Correspondence address
- 27/28, Eastcastle Street, London, England, W1W 8DH
- Role
- Secretary
- Appointed on
- 1 February 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02601236
BRIGGS, Alison Ursula
- Correspondence address
- 2 De Braose Close, Ysbytty Fields, Abergavenny, Gwent, NP7 9JJ
- Role Resigned
- Secretary
- Appointed on
- 20 February 1993
- Resigned on
- 1 January 1994
- Nationality
- British
DANIEL, Richard Colin
- Correspondence address
- 8 Ty Gwyn Road, Penylan, Cardiff, South Glamorgan, CF2 5JE
- Role Resigned
- Secretary
- Appointed before
- 14 May 1991
- Resigned on
- 20 February 1993
- Nationality
- British
LANCHESTER, David James
- Correspondence address
- 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
- Role Resigned
- Secretary
- Appointed on
- 18 May 2000
- Resigned on
- 29 January 2013
- Nationality
- British
MARTIN, Nicholas Ford
- Correspondence address
- Gun Cottage Gungarden, Rye, East Sussex, TN31 7HH
- Role Resigned
- Secretary
- Appointed on
- 1 January 1994
- Resigned on
- 30 September 1996
- Nationality
- British
VAGHELA, Vinod Bachulal
- Correspondence address
- 99 Cathles Road, Balham, London, SW12 9LF
- Role Resigned
- Secretary
- Appointed on
- 1 May 1998
- Resigned on
- 18 May 2000
- Nationality
- British
- Occupation
- Accountant
VEASER, David John
- Correspondence address
- 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
- Role Resigned
- Secretary
- Appointed on
- 1 October 1996
- Resigned on
- 30 April 1998
- Nationality
- British
- Occupation
- Company Secretary
BATTY, Andrew Nicholson
- Correspondence address
- 43 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 31 July 1996
- Resigned on
- 5 May 2000
- Nationality
- British
- Occupation
- Property Director
COLLINS, Peter William
- Correspondence address
- The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 1 May 1998
- Resigned on
- 28 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
EDWARDS, David Lindsey
- Correspondence address
- 4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 1 May 2003
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- Chartered Accountant
FOOKS, Jeremy John David
- Correspondence address
- 20 Faunce Street, London, SE17 3TR
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 7 August 1992
- Resigned on
- 31 July 1996
- Nationality
- British
- Occupation
- Chartered Surveyor
FOOKS, John Anthony
- Correspondence address
- Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed before
- 14 May 1991
- Resigned on
- 5 September 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GAME, Robert William
- Correspondence address
- Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 25 June 2009
- Resigned on
- 23 December 2013
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
HODGSON, Paul Andrew
- Correspondence address
- 37b Forge End, St Albans, Hertfordshire, AL2 3EQ
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 28 November 2005
- Resigned on
- 15 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
KEOGH, Mark William
- Correspondence address
- Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 1 December 2008
- Resigned on
- 23 December 2013
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Chartered Accountant
LANCHESTER, David James
- Correspondence address
- 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 10 July 2003
- Resigned on
- 25 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
MEADE, Karl Robert
- Correspondence address
- Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 22 December 2000
- Resigned on
- 22 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
MOORE, John Henry
- Correspondence address
- 125 Ealing Village, Ealing, London, W5 2EB
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 31 July 1996
- Resigned on
- 17 September 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Manager
MOORE, Richard
- Correspondence address
- 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 22 December 2000
- Resigned on
- 7 September 2006
- Nationality
- British
- Occupation
- Property Investment Director
NEILL, James Smart
- Correspondence address
- Acre Nook 53 Townsend Lane, Harpenden, Hertfordshire, AL5 2RE
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 14 January 1998
- Resigned on
- 22 December 2000
- Nationality
- British
- Occupation
- Director
OVENS, Mark Douglas
- Correspondence address
- Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 20 January 2006
- Resigned on
- 27 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
SIMONS, Alan Leonard
- Correspondence address
- 13 High Street, Wootton Bassett, Swindon, SN4 7AA
- Role Resigned
- Director
- Date of birth
- November 1933
- Appointed before
- 14 May 1991
- Resigned on
- 31 July 1996
- Nationality
- British
- Occupation
- Solicitor
STEVENS, Michael John
- Correspondence address
- 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 1 May 2003
- Resigned on
- 25 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
VAGHELA, Vinod Bachulal
- Correspondence address
- 99 Cathles Road, Balham, London, SW12 9LF
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 31 July 1996
- Resigned on
- 21 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
VEASER, David John
- Correspondence address
- 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed on
- 31 July 1996
- Resigned on
- 30 April 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director & Secretary
WARNER, Philip Courtenay Thomas, Sir
- Correspondence address
- Nations House, 103 Wigmore Street, London, W1U 1AE
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed before
- 14 May 1991
- Resigned on
- 29 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Chief Executive