C&UCO PROPERTIES LIMITED

Company number 00464224

41 officers / 36 resignations

BELSEY, John Edward

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Sydney John Peter

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULLER, Richard Quentin

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORAN, Christopher John, Dr

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SHARPE, Andrew Michael Gordon, Lord

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Minister

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 27 February 2009
• Nationality: British

JONES, Donald Whittaker

• Correspondence address: The Half Acre, Great Hormead, Buntingford, Herts, SG9 0NP
• Role (Resigned): Secretary
• Appointed on: 31 January 1992
• Resigned on: 20 September 2005
• Nationality: British

TROWER, Anthony Gosselin

• Correspondence address: Stansteadbury, Ware, Herts
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 January 1992
• Nationality: British

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 31 January 2023

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• Registration number: 03526638

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 18 October 2007

BOARDMAN, Thomas Gray, Lord

• Correspondence address: The Manor House, Welford, Northamptonshire, NN6 6HX
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed before: 31 December 1991
• Resigned on: 13 January 1994
• Nationality: British
• Occupation: Banker

CASTLE, Stephen Charles

• Correspondence address: 4 George Close, Canvey Island, Essex, SS8 9PU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2004
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPLIN, Malcolm Hilbery, Sir

• Correspondence address: Bacons Farm House Hall Lane, Ingatestone, Essex, CM4 9NU
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 27 March 2002
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Chartered Surveyor

DAY, Simon Charles

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 November 2012
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: None

DOWDEN, Oliver James

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9HQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 5 April 2022
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

FELDMAN, Andrew Simon, Lord

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 August 2010
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINK, Stanley, Lord

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 March 2011
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: None

GREEN, Norman Denis

• Correspondence address: 30 Millbank, London, United Kingdom, SW1P 4DP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 March 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HANDS, Greg William, Right Honourable

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 February 2023
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conservative Party Chair /Minister Without Potfoli

HOLLAND MARTIN, Robert George

• Correspondence address: 18 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 December 1991
• Resigned on: 13 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTTON, Christopher

• Correspondence address: Pippins, Sneephorst Lane, Marden, TN12 9NV
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 October 2003
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Finance Director

JOHN HOLDEN, Richard

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 13 November 2023
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Donald Whittaker

• Correspondence address: The Half Acre, Great Hormead, Buntingford, Herts, SG9 0NP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 31 December 1991
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Solicitor

JUDGE, Paul Rupert, Sir

• Correspondence address: Grange Farm, Elmbridge, Droitwich, Worcestershire, WR9 0DA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 January 1994
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Company Director

KEYMER, Gordon Charles

• Correspondence address: Courtlands Rockfield Road, Oxted, Surrey, RH8 0EJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 2004
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Geoffrey Howard Burgess

• Correspondence address: 29 Pennington Drive, Weybridge, Surrey, KT13 9RU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 March 2002
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, Brandon Kenneth

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9HQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 January 2018
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

MACGREGOR, Mark Christopher

• Correspondence address: 50 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 March 2002
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Chief Executive

MANNS, Noel George Herbert, Mr.

• Correspondence address: 66 Bolingbroke Road, Brook Green, London, W14 0AH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 May 2006
• Resigned on: 14 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: 30 Millbank, London, SW1P 4DP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 May 2006
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCISAAC, Ian

• Correspondence address: 30 Millbank, London, SW1P 4DP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 December 2005
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCLOUGHLIN, Patrick Allen, Rt Hon Lord

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9HQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 August 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLING, Amanda Anne

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9HQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 26 October 2020
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

MONBIOT, Raymond Geoffrey

• Correspondence address: 30 Millbank, London, SW1P 4DP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 14 June 2004
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MOSS, Jeremy Michael Edward

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 November 2022
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None