COLVILLE ESTATE PROPERTIES LIMITED

Company number 02428557

23 officers / 12 resignations

NOTTINGHAM, Mathew Paul

• Correspondence address: 8 The Maltings, Ashley, Market Harborough, Leicestershire, England, LE16 8HW
• Role (Active): Secretary
• Appointed on: 10 October 2013

ARMOUR, Sophie Elizabeth

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BACON, Edmund Anthony

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BACON, Henry Hickman

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

BACON, Nicholas Hickman Ponsonby, Sir

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role (Active): Director
• Date of birth: May 1953
• Appointed before: 31 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BACON, Timothy Roger

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role (Active): Director
• Date of birth: December 1947
• Appointed before: 31 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTLETT, Nicholas Michael

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DRAKE, William Eric

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role (Active): Director
• Date of birth: December 1953
• Appointed before: 31 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOTTINGHAM, Mathew Paul

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STEPHEN, John Holmes

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOWNSHEND, James Reginald

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 5 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Hugh

• Correspondence address: 15 Buckingham Street, London, Great Britain, WC2N 6DF
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 10 October 2013

MC GEE, Terence Alfred Francis

• Correspondence address: 27 Brabourne Rise, Beckenham, Kent, BR3 6SQ
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 1 November 1996
• Nationality: British

WAND, Trevor Lawrence

• Correspondence address: Grey Mill, Much Hadham, Hertfordshire, SG10 6AT
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 1 November 2011
• Nationality: British

STRUTT AND PARKER

• Correspondence address: 13 Hill Street, Berkeley Square, London, W1X 8DL
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 17 May 1994

FALCON, Michael Gascoigne

• Correspondence address: Keswick Old Hall, Norwich, Norfolk, NR4 6TZ
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 31 October 1991
• Resigned on: 6 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Roger Geoffrey, Sir

• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 October 1991
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Banker

HALL, William George Valentine

• Correspondence address: 15 Buckingham Street, London, United Kingdom, WC2N 6DF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 5 July 1994
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Michael Charles

• Correspondence address: Camelot, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 October 1991
• Resigned on: 25 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOWES, Christopher Kingston, Sir

• Correspondence address: 8 Millennium House, 132 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 2 July 2003
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PARKER, Jonathan Oxley

• Correspondence address: 49 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 31 October 1991
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Chartered Surveyor

PONSONBY, Ashley Charles Gibbs, Sir

• Correspondence address: 120 Cheapside, London, EC2V 6DS
• Role (Resigned): Director
• Date of birth: February 1921
• Appointed before: 31 October 1991
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Company Director

ROWLEY, Joshua, Sir

• Correspondence address: Holbecks, Hadleigh, Ipswich, Suffolk, IP7 5PF
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed before: 31 October 1991
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Company Director