URBAN&CIVIC GE LAND LIMITED

Company number 00571817

25 officers / 20 resignations

BUTLER, Robin Elliott

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLACK, Adrian Robert

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUGILL, William Nigel

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RICHMOND, Martin Rowland

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

WOOD, David Lewis

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BURNETT, Stephen Andrew

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 30 November 2018
• Nationality: British

GALLAGHER, Joseph Gerald

• Correspondence address: The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 31 December 1994
• Nationality: British

GLAISTER, Harold Peter Dilworth

• Correspondence address: The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
• Role (Resigned): Secretary
• Appointed on: 31 December 1994
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Solicitor

AHMED, Waqar

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BUCKLEY, Keith Patrick

• Correspondence address: 115a Hinckley Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 September 1999
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

BURNETT, Stephen Andrew

• Correspondence address: Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 September 1999
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARDEN, David John

• Correspondence address: Holt House, Fosse Way, Tredington, Shipston-On-Stour, Warwickshire, CV36 4QY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 September 1999
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARNSWORTH, Edward Paul

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 January 2018
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Planning

GALLAGHER, Anthony Christopher

• Correspondence address: Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 December 1990
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAGHER, John Joseph

• Correspondence address: The Grange, Grange Road, Solihull, West Midlands, B94 5AX
• Role (Resigned): Director
• Date of birth: May 1911
• Appointed before: 31 December 1990
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Director

GALLAGHER, John Patrick

• Correspondence address: Packwood Tower, Windmill Lane Hockley Heath, Solihull, West Midlands, B94 6PT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 December 1990
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, Joseph Gerald

• Correspondence address: The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 December 1990
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

GALLAGHER, Teresa

• Correspondence address: The Grange, Grange Road, Solihull, West Midlands
• Role (Resigned): Director
• Date of birth: March 1912
• Appointed before: 31 December 1990
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Director

GALLAGHER, Thomas Joseph

• Correspondence address: Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 31 December 1990
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

GEOGHEGAN, Jerome Patrick

• Correspondence address: One, Kings Hall Mews, London, England, SE13 5JQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2017
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Director Development & Sales

GLAISTER, Harold Peter Dilworth

• Correspondence address: 15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 31 December 1996
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Solicitor

GOSLING, Geoffrey Hugh

• Correspondence address: Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 2001
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDWICK, Ian

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 September 2020
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUTTMAN, Craig David

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 15 January 2018
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

WILKINSON, Gregg Spencer

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2017
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director