ASCOT PROPERTIES LIMITED

Company number 01771471

27 officers / 24 resignations

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role: Secretary
• Appointed on: 26 May 2005
• Nationality: British

KEOGH, Mark William

• Correspondence address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 December 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role: Director
• Date of birth: August 1956
• Appointed on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOLGER, Susan

• Correspondence address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Secretary
• Appointed on: 28 January 1994
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Secretary

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

SHUKLA, Pravin Shantilal

• Correspondence address: 108 Camrose Avenue, Edgware, Middlesex, HA8 6BX
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 28 January 1994
• Nationality: British

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Solicitor

ASCOT CORPORATE SECRETARIES LIMITED

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 31 May 2001

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 May 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, John Nigel

• Correspondence address: 8b Avery Row, Mayfair, London, W1K 4AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 March 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERGUSON, Daniel

• Correspondence address: 33 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 January 1994
• Resigned on: 25 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FOLGER, Susan

• Correspondence address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 January 1994
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Secretary

GAME, Robert William

• Correspondence address: Rosemary Cottage, Newbury Lane, Cousley Wood, Wadhurst, East Sussex, TN5 6HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2009
• Resigned on: 12 January 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 September 1997
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HEATHWOOD, Derek Kevin

• Correspondence address: 47 Fullarton Crescent, Troon, South Ayrshire, KA10 6LL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 August 2003
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Chartered Surveyor

HEWITT, Edwin John

• Correspondence address: Rushkin, 260 Old Bedford Road, Luton, Beds, LU2 7EA
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 8 August 1991
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Company Director

JOHNSTON, David Edward Watson

• Correspondence address: 17 Trinity Close, Bishops Stortford, Hertfordshire, CM23 3HS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 September 1995
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Morgan Lewis

• Correspondence address: 4 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 May 2001
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 August 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 August 2005
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Property Investment Director

MURSALEEN, Zia

• Correspondence address: 53 Leatherhead Road, Ashtead, Surrey, KT21 2TP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 8 August 1991
• Resigned on: 28 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 May 2005
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VINCENT, Michael

• Correspondence address: 23 Saint Aubyns's Avenue, London, SW19 7BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 August 1995
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 August 2005
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WATSON, Ian Richard

• Correspondence address: Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 May 2001
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 July 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Solicitor

ASCOT CORPORATE DIRECTORS LIMIYED

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Appointed on: 5 November 1999
• Resigned on: 31 May 2001