INDEXREAL LIMITED

Company number 02251705

29 officers / 25 resignations

ALLINSON, Bernadette

• Correspondence address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role: Secretary
• Appointed on: 5 October 2007
• Nationality: Other

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 16 April 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Svp & Managing Director, Europe

WALKER, Peter Arthur

• Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
• Role: Director
• Date of birth: July 1953
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOLLACOTT, John Mark

• Correspondence address: 105 Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE
• Role: Director
• Date of birth: October 1971
• Appointed on: 23 April 2007
• Nationality: Australian
• Occupation: Accountant

BEAZLEY, James Henry Tetley

• Correspondence address: 62 Telford Avenue, London, SW2 4XF
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

BISHOP, Stephen Michael

• Correspondence address: Hill View Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 25 November 1994
• Nationality: British

DAMLE, Sameer Dileep

• Correspondence address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 5 October 2007
• Nationality: British

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chartered Secretary

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

REES, Nicholas Haydn Glyndwr

• Correspondence address: 80 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Solicitor

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Chartered Secretary

BEAZLEY, James Henry Tetley

• Correspondence address: 62 Telford Avenue, London, SW2 4XF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 November 1994
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, Stephen Michael

• Correspondence address: Hill View Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 22 June 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

CHALK, Gilbert John

• Correspondence address: 103 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 22 June 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1997
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HICKS, Jeremy David

• Correspondence address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 22 June 1991
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Albert Larry

• Correspondence address: Highlands, 15 Vernon Road, Leigh On Sea, Essex, SS9 2NG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 22 June 1991
• Resigned on: 7 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNGIN, Harvinderpal Singh

• Correspondence address: Flat 1 5 De Vere Gardens, London, W8 5AR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 March 1994
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Director

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MONTEITH, Nicholas John

• Correspondence address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Michael Ellis

• Correspondence address: Dp World, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 2006
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Senior Vice President

MOUNTFORD, Roger Philip

• Correspondence address: Hookstile House, Byers Lane, Godstone Redhill, Surrey, RH9 8JH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 April 1994
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 April 2001
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHAW, Derek

• Correspondence address: 35 Granville Road, Oxted, Surrey, RH8 0BX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 2006
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TIMMERMANN, Karlheinz Wilhelm

• Correspondence address: 6 Bracknell Lodge, Frognal Lane Hampstead, London, NW3 7DL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 October 1991
• Resigned on: 1 July 1997
• Nationality: German
• Occupation: Deputy Chairman And Managing Director

WALTERS, Patrick William

• Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 April 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director