BELGRAVIA PROPERTY COMPANY LIMITED

Company number 00108346

28 officers / 23 resignations

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role: Secretary
• Appointed on: 23 June 2005

DRAPER, Jennifer Grace

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role: Director
• Date of birth: October 1974
• Appointed on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

O'DRISCOLL, Patrick Colin

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: May 1975
• Appointed on: 13 December 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TUCKEY, James Lane

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role: Director
• Date of birth: August 1946
• Appointed on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TURNER, Malcolm Robin

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: September 1935
• Appointed on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Company Secretary

HARRISON, Linda Christine

• Correspondence address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 23 June 2005
• Nationality: British

OSBORNE, Ian

• Correspondence address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Company Secretary

URRY, Stewart Wallace

• Correspondence address: Old House, Ewhurst Green, Cranleigh, Surrey, GU6 7SE
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 25 November 1994
• Nationality: British

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 January 2005
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Robin Elliott

• Correspondence address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 January 2002
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 February 2008
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

DUNBAR, William John

• Correspondence address: 17 Park Mansions, London, SW11 4HG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 25 November 1994
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Director

HODGSON, Kenneth Reid Theophilus

• Correspondence address: 4 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 1 January 1994
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

HOPTON, Christopher John

• Correspondence address: 3 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 20 September 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Company Director

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 November 1994
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Barry Ross

• Correspondence address: 16 Fairoak Close, Kenley, Surrey, CR8 5LJ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 8 December 1993
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Property Director

KING, Frank Thomas

• Correspondence address: 133 Silverleigh Road, Thornton Heath, Surrey, CR7 6DT
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 20 September 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 May 2005
• Resigned on: 13 February 2008
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: 9 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 January 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Property Developer

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 January 2005
• Resigned on: 13 December 2007
• Nationality: French
• Country of residence: England
• Occupation: Private Equity

NATHAN, Timothy Paul

• Correspondence address: 19 Elms Avenue, London, N10 2JN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 May 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDERSEN, Karen Maree

• Correspondence address: 22a Kentville Avenue, Annandale, Nsw 2038
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 October 2005
• Resigned on: 26 January 2006
• Nationality: Australian
• Occupation: Lawyer

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 November 1994
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, John Campbell

• Correspondence address: Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 January 2005
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Company Director

URRY, Stewart Wallace

• Correspondence address: Old House, Ewhurst Green, Cranleigh, Surrey, GU6 7SE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 20 September 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Company Director

WILLIAMS, Peter

• Correspondence address: 70 Hadley Street, London, NW1 8TA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 November 1994
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs

YORKE, David Harry Robert

• Correspondence address: Fresh Water Lanees, St Mawes, Cornwall, TR2 5AR
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 3 September 1993
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Chartered Surveyor