SI PROPERTIES LIMITED

Company number 00160881

23 officers / 20 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

KENNY, Alexander St. John Stopford

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 29 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury

WHYTE, Matthew John

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 5 April 2017
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 11 December 2000
• Nationality: British

AUBREY, Stephen John

• Correspondence address: 113 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 March 1996
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 January 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 July 2013
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary

FAGGE, Julian

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 November 2013
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLOWERDAY, David Nicholas

• Correspondence address: The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 November 1996
• Resigned on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWKES, Jeffrey Michael

• Correspondence address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 1993
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Chartered Accountant

HERLIHY, Michael Hugh Creedon

• Correspondence address: Greensands, Pine Grove, Chichester, West Sussex, England, PO19 3PN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 November 2008
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

LARK, Cedric Alan

• Correspondence address: 40 The Avenue, Radlett, Hertfordshire, WD7 7DW
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 4 December 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

MILLS, John Michael

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 March 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MONTAGUE, George James

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 December 2017
• Resigned on: 26 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Group Financial Controller

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 May 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 November 2007
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROWLANDS, Melanie Jane

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 March 2014
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHEPHERD, Clare Marie Ann

• Correspondence address: 54 Grand Avenue, Muswell Hill, London, N10 3BP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 2007
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Christopher

• Correspondence address: Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 4 December 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

WENZERUL, Martyn

• Correspondence address: 2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 4 December 1992
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Accountant