SYDNEY & LONDON PROPERTIES LIMITED

Company number 02124766

35 officers / 28 resignations

MORTIMER, Alexandra Mary

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Secretary
• Appointed on: 2 September 2024

ANNING, Richard John

• Correspondence address: Park House Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 27 February 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Property Investment Csu

ARMSTRONG, Andrew Herbert

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 24 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILDS, Simon John

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 5 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GROSS, David Gabriel

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: Israel
• Occupation: Company Director

HUGHES, Rhys Douglas

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Hugh Desmond Tudor

• Correspondence address: Sydney & London Properties Ltd, Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COLLYER, Katharine Jane

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 August 2024
• Nationality: British

CURTIS, Wendy June

• Correspondence address: 136 Henke Court, Schooner Way Atlantic Wharf, Cardiff, CF10 4EL
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 30 June 2009
• Nationality: British

JESSOP, Peter Philip

• Correspondence address: 18 Mortimer Hill, Tring, Hertfordshire, HP23 5JU
• Role (Resigned): Secretary
• Appointed before: 10 January 1993
• Resigned on: 27 February 1996
• Nationality: British

ADLER, Ethel

• Correspondence address: 10 Fitzwilliam Road, Vauclues, Sydney, Australia, 2030
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 10 January 1993
• Resigned on: 11 May 1999
• Nationality: Autralian
• Occupation: Director

ADLER, Rodney Stephen

• Correspondence address: 30-32 Drumalbyn Road, Bellevue Hill, Nsw 2023, Australia
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 10 January 1993
• Resigned on: 5 June 2000
• Nationality: Australian
• Occupation: Director

CADE, David Patrick Gordon

• Correspondence address: Michaelmas House 28 Tangier Road, Guildford, Surrey, GU1 2DF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 March 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHILDS, Simon John

• Correspondence address: 18 Hardwicke Court, Llandaff, Cardiff, CF5 2LB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 August 1998
• Resigned on: 16 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLYER, Katharine Jane

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 June 2019
• Resigned on: 27 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CORNISH, Robert Francis

• Correspondence address: Coombe Farm, Coombe, West Monkton, Taunton, Somerset, TA2 8RB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 September 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CURTIS, Wendy June

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 June 2009
• Resigned on: 31 July 2016
• Nationality: British
• Occupation: Company Director

DE-CARMOY, Herve

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 2 April 1992
• Resigned on: 31 July 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

FODERA, Dominic

• Correspondence address: 12 Elfrida Street, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 1999
• Resigned on: 15 March 2001
• Nationality: Australian
• Occupation: Finance Director

GAUTIER, Chantal Marie Josephe Gabrielle, Mme

• Correspondence address: 5,Chemin Des Vergers, Bougival, 78380, France
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 2005
• Resigned on: 31 December 2011
• Nationality: French
• Occupation: Banker

GROSS, Benjamin Gershon

• Correspondence address: Park House, Greyfriars Road, Cardiff, South Glamorgan, Wales, CF10 3AF
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 1 April 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None

GROSS, Danielle

• Correspondence address: The Penthouse, 135 Haverstock Hill, London, NW3 4RU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 10 January 1993
• Resigned on: 31 March 2012
• Nationality: Mexican
• Country of residence: England
• Occupation: Director

GROSS, Michael Martin Hugo

• Correspondence address: 155 Regents Park Road, London, NW1 8BB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 10 January 1993
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Director

GROSS, Samuel Oliver

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 31 July 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Israel
• Occupation: Director

HOWARD, William Herbert

• Correspondence address: 75 Bonnefin Road, Hunters Hill, Nsw 2110, Australia
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 March 2001
• Resigned on: 5 October 2001
• Nationality: Australian
• Occupation: Head Of Investments

HOWES, John Stephen

• Correspondence address: 33 Bennett Street, Cremorne, 2090, Australia
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 8 October 2001
• Resigned on: 27 June 2003
• Nationality: Australian
• Occupation: Consultant Valuer

JENKINS, Alan Dominique

• Correspondence address: Park House, Greyfriars Road, Cardiff, Wales, CF10 3AF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 February 2011
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JORDAN, Livia

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 1 April 2021
• Resigned on: 14 August 2024
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LO, Frederick

• Correspondence address: 15 Coral Court, Cherrybrook, New South Wales 2126, Australia
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 June 2000
• Resigned on: 5 October 2001
• Nationality: Australian
• Occupation: Company Secretary

MACINTOSH, Alexander Robert Mackay

• Correspondence address: 15 Keston Avenue, Mosman, 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 8 October 2001
• Resigned on: 27 June 2003
• Nationality: Australian
• Occupation: Chartered Accountant

MCGRATH, Anthony Gregory

• Correspondence address: 37 Mary Street, Longueville, 2066, Australia
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 October 2001
• Resigned on: 27 June 2003
• Nationality: Australian
• Occupation: Chartered Accountant

SHAND, Gregory Peter

• Correspondence address: 19 Coolong Road, Vaucluse, New South Wales, 2030, Australia
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 10 January 1993
• Resigned on: 13 November 1995
• Nationality: Australian
• Occupation: Director

TAYLOR, George Lamberton

• Correspondence address: 2 Redside Farm Cottages, North Berwick, East Lothian, EH39 5PE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 September 2003
• Resigned on: 20 March 2005
• Nationality: British
• Occupation: Solicitor

WEIN, Hermann Franz Randolph

• Correspondence address: Flat B8, 102 Caine Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 March 2001
• Resigned on: 5 October 2001
• Nationality: German
• Occupation: Chief Executive Officer

WILLIAMS, Raymond Reginald

• Correspondence address: 4 Burran Avenue, Mosman, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 11 May 1999
• Resigned on: 20 March 2001
• Nationality: Australian
• Occupation: Chief Executive Officer