GILTWOOD PROPERTIES LIMITED

Company number 01918652

16 officers / 14 resignations

CECIL, Robert Edward William

• Correspondence address: Hatfield House, Hatfield Park Estate Office, Hatfield, Hertfordshire, United Kingdom, AL9 5NQ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENDONCA, Jorge Emanuel

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRAR, Jane Carolyn

• Correspondence address: Hatfield Park Estate Office, Hatfield Park, Hatfield, Hertfordshire, United Kingdom, AL9 5NQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 7 December 2012

HAMILTON, Sophie Charlotte

• Correspondence address: 32 Kildare Terrace, London, W2 6LZ
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 31 January 2000
• Nationality: British

KINGSLEY, John Howard Cleeve

• Correspondence address: 108 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Accountant

PENNY, Andrew Hugh

• Correspondence address: 22e Fitzjohns Avenue, London, NW3 5NB
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 17 January 2007
• Nationality: British

RUTT, Sarah Jane

• Correspondence address: Estate Office, Hatfield Park, Hatfield, Hertfordshire, England, AL9 5NQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2012
• Resigned on: 20 December 2019

FORSTERS SECRETARIES LIMITED

• Correspondence address: 67 Grosvenor Street, London, W1K 3JN
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 25 January 2005

GASCOYNE HOLDINGS LIMITED

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 7 December 2012

Registered in a European Economic Area What's this?

• Place registered: HATFIELD HOUSE HATFIELD HERTS AL9 5NF
• Registration number: 376458

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 29 January 1992
• Resigned on: 30 July 1998

CLEGG, Peter William James

• Correspondence address: Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 November 2005
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Sophie Charlotte

• Correspondence address: 32 Kildare Terrace, London, W2 6LZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 29 January 1992
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HORTON-FAWKES, David Hawksworth

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 January 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REBEIRO, Paul Edward

• Correspondence address: 5 Carrs Meadow, Escrick, Yorkshire, United Kingdom, YO19 6JZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 November 2005
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTT, Sarah Jane

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 19 October 2016
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIS, David Christopher

• Correspondence address: 18 Westmoreland Road, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 29 January 1992
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Solicitor