MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED

Company number 00687885

23 officers / 21 resignations

MEADS, Paul Graham

• Correspondence address: 15 Rockdene Close, East Grinstead, West Sussex, United Kingdom, RH19 3HA
• Role: Director
• Date of birth: February 1977
• Appointed on: 18 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOE GROUP (CORPORATE SERVICES) LIMITED

• Correspondence address: 30 Market Place, London, England, W1W 8AP
• Role: Director
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10609062

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 30 April 2011
• Nationality: British

JONES, Laurance Aubrey

• Correspondence address: 242 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 6 April 1998
• Nationality: British

F&C REIT (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3143222

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 18 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

BUSHELL, Richard Spencer

• Correspondence address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 March 2004
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLINS, Aubrey Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 March 2004
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DE BARR, Robert Henry

• Correspondence address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 February 1998
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 April 2011
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 February 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GRIFFITHS, Michael Robert

• Correspondence address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 12 July 1991
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HENDERSON, Ian James

• Correspondence address: Crouch House, Edenbridge, Kent, TN8 5LQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 December 1997
• Resigned on: 14 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

HUNT, Peter John, Sir

• Correspondence address: 37 Devonshire Mews West, London, W1N 1FQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 12 July 1991
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

JOHNSON, Neville William

• Correspondence address: 2 Howitts Close, Esher, Surrey, KT10 8LX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 February 1998
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MATHIESON, William

• Correspondence address: 14 Quickswood, Primrose Hill, London, NW3 3SE
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 12 July 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Chartered Surveyor

REDSHAW, Keith

• Correspondence address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 July 1993
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SALWAY, Francis William

• Correspondence address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 July 2002
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

F&C REIT (CORPORATE DIRECTORS) LIMITED

• Correspondence address: 5 Wigmore Street, London, United Kingdom, W1U 1PB
• Role (Resigned): Director
• Appointed on: 18 November 2013
• Resigned on: 6 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3239672

F&C REIT (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, United Kingdom, W1U 1PB
• Role (Resigned): Director
• Appointed on: 6 June 2014
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: 5 WIGMORE STREET LONDON W1U 1PB
• Registration number: 3143222

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 18 November 2013

LS DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 18 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

LS RETAIL DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 30 April 2013