BUCHANAN REAL ESTATE PLC

Company number 01551527

33 officers / 29 resignations

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Secretary
• Appointed on: 1 April 2014

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• Registration number: 08938611

BARTRAM, Nigel Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1967
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PALMER, Colin Edward

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3BN
• Role: Director
• Date of birth: October 1958
• Appointed on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chaertered Surveyor

WHITE, Myles Bernard

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3BN
• Role: Director
• Date of birth: February 1963
• Appointed on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Accountant

WINSON, Avril Helen Winifred

• Correspondence address: 1 Nelson Road, Wanstead, London, E11 2AX
• Role (Resigned): Secretary
• Appointed before: 2 August 1992
• Resigned on: 19 January 1995
• Nationality: British

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 1 April 2014

ANDERSON, William Wallace

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 January 2005
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BADCOCK, Peter Colin

• Correspondence address: 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 2 August 1992
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Director

BADCOCK, Peter Colin

• Correspondence address: 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 19 June 1990
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Director

BURY, James Robert Andrew

• Correspondence address: 11 Borneo Street, Putney, London, SW15 1QQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 August 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Surveyor

BUSHNELL, Patrick James

• Correspondence address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 April 2000
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CALDWELL, Robert Donald

• Correspondence address: 191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 2 August 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

CAREY, Roger William

• Correspondence address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 July 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHISHOLM, Allan Donald

• Correspondence address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 2 August 1992
• Resigned on: 22 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

CHISHOLM, Allan Donald

• Correspondence address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 19 June 1990
• Resigned on: 22 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Alexander Kinnison

• Correspondence address: 10 Station Road East, Peterculter, Aberdeen, AB1 0PT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 2 August 1992
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Surveyor

CREASEY, Maxwell Rogers

• Correspondence address: 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 2 August 1992
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Chartered Surveyor

ELLIOTT, Joanne Lesley

• Correspondence address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 October 2002
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

ELLIOTT, Joanne Lesley

• Correspondence address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 August 1998
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coporate Finance Manager

GANDY, Jonathan Sydney

• Correspondence address: 5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 November 1994
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Chartered Surveyor

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 January 1995
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Accountant

MUDIE, Jeremy David

• Correspondence address: Dean Cottage, Upper North Dean, Buckinghamshire, HP14 4NL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 January 1995
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ORANGE, Charles William

• Correspondence address: Hascombe Place, Hascombe, Surrey, GU8 4JA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 2 August 1992
• Resigned on: 25 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARTRIDGE, John Leonard

• Correspondence address: Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 June 1998
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Property Investment Consultant

PAWLEY, Philip John

• Correspondence address: 33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 November 1994
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Surveyor

SHAW, James Norman

• Correspondence address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 2 August 1992
• Resigned on: 19 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMITH, Julian Nicholas

• Correspondence address: 45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 November 1994
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Martin Laurence

• Correspondence address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 September 1994
• Resigned on: 24 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

VARNHAM, Neil Clive

• Correspondence address: The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 November 1995
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHALLEY, Malcolm John

• Correspondence address: 19 Peartree Lane, Wapping, London, E1 9SR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 January 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Company Director

WILSON, Derek Robert

• Correspondence address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 October 1994
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Company Director

WILSON, Derek Robert

• Correspondence address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 July 1994
• Resigned on: 12 September 1994
• Nationality: British
• Occupation: Company Director