MS PROPCO REALISATIONS LIMITED

Company number 00954960

43 officers / 40 resignations

BOYCE, Stephen

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURCHILL, Richard Leeroy

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRABINER, Ian Michael

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERGAMIN, Jayabaduri

• Correspondence address: 12 Newry Road, Twickenham, Middlesex, TW1 1PL
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 13 November 2008
• Nationality: British

CASH, Daphne Valerie

• Correspondence address: 20 Chichester Mews, London, SE27 0NS
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 18 August 2000
• Nationality: British

COX, Michelle Hazel

• Correspondence address: 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 20 April 2009
• Nationality: British

FARNDON, Anthony Gordon

• Correspondence address: Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 19 December 2014

FLAHERTY, Rebecca Rose

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 28 April 2021

HICKS, Beverley

• Correspondence address: 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 31 March 2005
• Nationality: British

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 5 September 2000
• Nationality: British

PREMI, Gurpal

• Correspondence address: Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 3 October 2014
• Nationality: British

RODIE, Kimberly Donna

• Correspondence address: 34 Doulton Mews, West Hampstead, London, United Kingdom, NW6 1XY
• Role (Resigned): Secretary
• Appointed on: 13 November 2008
• Resigned on: 27 June 2011
• Nationality: Other

STEVENSON, Rebecca Jayne

• Correspondence address: 49 Rivulet Road, Tottenham, London, N17 7JT
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 5 September 2003
• Nationality: British

WALDRON, Aisha Leah

• Correspondence address: 29 Bookerhill Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 28 June 2013

BOYCE, Stephen

• Correspondence address: The Wain House, 2 Acton Court, Acton, Worcestershire, United Kingdom, DY13 9TF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2013
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BROWN, David Nigel

• Correspondence address: 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 July 1999
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, John Macaulay Lambie

• Correspondence address: One Garrick Road, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 5 September 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

COACKLEY, Paul

• Correspondence address: 1 Garrick Road, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 March 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Accountant

CROSSLAND, Julie Sook Hein

• Correspondence address: 9 Rowallan Road, London, SW6 6AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 February 2006
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEDOMBAL, Richard

• Correspondence address: 46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2012
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DOBSON, John William

• Correspondence address: Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 5 September 1991
• Resigned on: 30 January 1993
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

DRATH, Janet

• Correspondence address: 17 Pollards Road, Whetstone, London, N20 0UE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 5 September 1991
• Resigned on: 30 January 1993
• Nationality: British
• Occupation: Company Director

DUCKELS, Colin Peter

• Correspondence address: 14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 October 2000
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

FRANKLIN, Jill Elizabeth

• Correspondence address: 9 Willow Court, North Harrow, Harrow, Middlesex, HA2 6LH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 5 September 1991
• Resigned on: 30 January 1993
• Nationality: British
• Occupation: Personnel Director

GAMMON, Michelle Jane

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 December 2014
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GARTH, David

• Correspondence address: One Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 July 1998
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: H R Director

GERAGHTY, Mary Julia Margaret

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 October 2007
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GLANVILLE, Richard Spencer

• Correspondence address: One Garrick Road, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 February 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Director

GOLDMAN, Adam Alexander

• Correspondence address: 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 July 1999
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAGUE, Gillian Anne

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 September 2005
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HARRIS, Christopher Bryan

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 May 2008
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALEY, Mark Anthony

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 September 2005
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 July 1999
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Solicitor

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 January 1993
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MAITLAND SMITH, Geoffrey

• Correspondence address: 26 Chester Close North, London, NW1 4JE
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 5 September 1991
• Resigned on: 8 January 1992
• Nationality: British
• Occupation: Chartered Accountant