WATES CITY OF LONDON PROPERTIES LIMITED

Company number 01788526

27 officers / 23 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 31 October 2016

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• Registration number: 8992198

BERGIN, Gavin

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARR, Virginia

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Procurement

MARTIN, Philip John

• Correspondence address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 31 October 2016
• Nationality: British

WILSON, Michael Anthony

• Correspondence address: 4 Alleyn Road, London, SE21 8AL
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 10 April 2001
• Nationality: British

ASQUITH, Jonathan Paul

• Correspondence address: 8 Colinette Road, London, SW15 6QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 July 1998
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BERESFORD, Valentine Tristram

• Correspondence address: 3 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLUTTON, Rodney

• Correspondence address: Grange Farm, Grandborough, Warwickshire, CV23 8DJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 17 May 1991
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Company Director

DOYLE, Eugene Francis

• Correspondence address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 January 2001
• Resigned on: 13 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 October 2009
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAMILTON, James Dundas

• Correspondence address: 45 Melbury Court, Kensington High Street, London, W8 6NH
• Role (Resigned): Director
• Date of birth: June 1919
• Appointed before: 17 May 1991
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Chairman

HELEY, Richard William

• Correspondence address: Hope Villa 1 Wallace Road, London, N1 2PG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 May 1995
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Company Director

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Philip John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 October 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGANN, Martin Francis

• Correspondence address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 February 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 July 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

NETTLETON, John Dering

• Correspondence address: Newington House, Warborough, Oxfordshire, OX10 7AG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 17 May 1991
• Resigned on: 5 January 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 January 2001
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

ROGERSON, Philip Graham

• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 July 1998
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Director

SAYERS, Catherine Fiona

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 17 November 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Andrew David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 July 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

STIRLING, Mark Andrew

• Correspondence address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

VAUGHAN, Patrick Lionel

• Correspondence address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 January 2001
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Christopher Stephen, Sir

• Correspondence address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 17 May 1991
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Paul Christopher Ronald

• Correspondence address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 17 May 1991
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, David Tyrrell

• Correspondence address: Overhall, Ashdon, Saffron Walden, Essex, CB10 2JH
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 4 May 1994
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director