FEDERATED PROPERTIES LIMITED

Company number 00355171

27 officers / 24 resignations

BURKE, Jonathan James

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
• Role (Active): Secretary
• Appointed on: 22 February 2017

BURKE, Jonathan James

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOFF, Joanna Louise

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

AMSDEN, Mark Rowan

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Secretary
• Appointed on: 7 February 2013
• Resigned on: 22 February 2017

BURKE, Jonathan James

• Correspondence address: St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 16 March 2009
• Nationality: British

KINCH, John Patrick

• Correspondence address: Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 13 October 2001
• Nationality: British

MCMAHON, Gregory Joseph

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 11 January 2013
• Nationality: British
• Occupation: Co Sec And Head Of Legal

SADLER, John Michael

• Correspondence address: 14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR
• Role (Resigned): Secretary
• Appointed on: 13 October 2001
• Resigned on: 11 March 2004
• Nationality: British

AMSDEN, Mark Rowan

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 February 2013
• Resigned on: 22 February 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

COLLINS, Miles Eric

• Correspondence address: 9 Woodhall Avenue, Pinner, Middlesex, HA5 3DY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUDLEY, Guilford Paul Julian

• Correspondence address: 53 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 March 1998
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Chartered Accountant

ELLIS, Gerald

• Correspondence address: 23 Oakwood Avenue, Purley, Surrey, CR8 1AR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 March 1998
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Deputy Company Secretary

FISHER, Robert Stewart

• Correspondence address: Brooklands Brockham Green, Brockham, Betchworth, Surrey, RH3 7JR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 December 1993
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Chartered Accountant

FRENDO, Paul Anthony

• Correspondence address: Brickfields, Chobham Park Lane, Chobham, Surrey, GU24 8HG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 23 July 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

GARCIA VALENCIA, Fernando

• Correspondence address: 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 March 2002
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Property & Development Directr

GLEESON, Michael Gerard

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 January 2020
• Resigned on: 22 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GOFF, Joanna Louise

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 2 January 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

KINCH, John Patrick

• Correspondence address: Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 23 July 1991
• Resigned on: 13 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAFFIN, Simon Timothy

• Correspondence address: 63 Oxford Road, Wokingham, Berkshire, RG41 2YH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 January 1996
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Finance Director

LANE, Simon Paul

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 December 1999
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Financial Director

MCMAHON, Gregory Joseph

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 July 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Colin Deverell

• Correspondence address: Little Fieldhead 53 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 23 July 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

STRAIN, Trevor John

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 January 2013
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLIAMS, Richard Glynne

• Correspondence address: 63 Wolsey Road, Northwood, Middlesex, HA2 2ER
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 May 2000
• Resigned on: 13 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WOTHERSPOON, Gordon

• Correspondence address: Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 23 July 1991
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Property Director

SAFEWAY LTD

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 9 July 2010

WM MORRISON SUPERMARKETS PLC

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 9 July 2010