GIEVES PROPERTIES LIMITED

Company number 00905462

22 officers / 19 resignations

COLLINS, David Alford

• Correspondence address: No 1 Savile Row, London, W1S 3JR
• Role: Secretary
• Appointed on: 3 May 2012

CLACHER, Raymond Mark

• Correspondence address: No 1 Savile Row, London, W1S 3JR
• Role: Director
• Date of birth: November 1963
• Appointed on: 3 May 2012
• Nationality: British
• Country of residence: China
• Occupation: Director

HENDERSON, Mark Anthony Vere

• Correspondence address: No 1 Savile Row, London, W1S 3JR
• Role: Director
• Date of birth: January 1954
• Appointed on: 2 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BAXTER, James Nathan

• Correspondence address: 37 Turners Avenue, Fleet, Hampshire, GU51 1DU
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Accountant

COLLINS, David Alford

• Correspondence address: 3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Director

COLLINS, David Alford

• Correspondence address: 3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Accountant

CURRIE, Ian Hamilton

• Correspondence address: 72 Hill Road, Portchester, Fareham, Hampshire, PO16 8JY
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 22 February 1993
• Nationality: British

SMITH, Barbara Mary

• Correspondence address: 3 Conifer Mews, Portchester, Fareham, Hampshire, PO16 8HP
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 29 July 1999
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 1 November 2003

BAXTER, James Nathan

• Correspondence address: 37 Turners Avenue, Fleet, Hampshire, GU51 1DU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 March 2001
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Accountant

COLLINS, David Alford

• Correspondence address: 3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2003
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, David Alford

• Correspondence address: 3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 July 1999
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CURRIE, Ian Hamilton

• Correspondence address: 72 Hill Road, Portchester, Fareham, Hampshire, PO16 8JY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 3 July 1991
• Resigned on: 29 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DURNIN, John Patrick

• Correspondence address: No 1 Savile Row, London, W1S 3JR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 November 2010
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEE KA KUI, Edmund

• Correspondence address: Flat F,23/F, Block 3 Tanner Garden,, 18 Tanner Road,, North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 September 2008
• Resigned on: 3 May 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

LI, Bruno Kwok Ho

• Correspondence address: Flat 3h, Pine Mansion, Taikoo Shing, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 May 2012
• Resigned on: 18 June 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Financial Officer

MERRIMAN, Andrew John

• Correspondence address: No 1 Savile Row, London, W1S 3JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 November 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

NG, Frederick Tak Wai

• Correspondence address: Flat E, 39/F,, Block 5, Tsun King Rd, Shatin, N. T., Hong Kong
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 September 2008
• Resigned on: 9 November 2010
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

SCRUBY, Basil Thomas Richard

• Correspondence address: The Barn, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 2 December 1991
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VOWLES, Julian Anthony

• Correspondence address: 11 Ginnamon Close, Lower Earley, Reading, Berkshire, RG6 2GP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 3 July 1991
• Resigned on: 13 December 1991
• Nationality: British
• Occupation: Motor Trader

WALTON, Steven Richard

• Correspondence address: Apartment 5b, Monte Verde, 41 Repulse Bay Road, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 September 2008
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Company Director

WONG, Yat Ming

• Correspondence address: Flat A, 62/F The Masterpiece, No. 18 Hanoi Road, Tsimshatsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 May 2012
• Resigned on: 18 June 2012
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Group Managing Director