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SPEYMILL PROPERTY GROUP (UK) LIMITED

Company number 02548488

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Officers: 33 officers / 32 resignations

EKE, Denham Hervey Newall

Correspondence address
Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
Role
Director
Date of birth
September 1951
Appointed on
25 January 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

ARMOUR, Douglas William

Correspondence address
Tignals, Frensham Lane, Headley, Hampshire, GU35 8TB
Role Resigned
Secretary
Appointed on
25 November 2004
Resigned on
6 April 2008
Nationality
British

LASSMAN, Keith

Correspondence address
7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
25 November 2004
Nationality
British

MAMMON, Charles Emanual

Correspondence address
30 Highview Avenue, Edgware, Middlesex, HA8 9TZ
Role Resigned
Secretary
Appointed before
30 September 1992
Resigned on
14 January 1998
Nationality
British

BAILLIEU, Anthony Robert

Correspondence address
Le Mondiol, Doissat, 24170, France
Role Resigned
Director
Date of birth
March 1956
Appointed on
11 November 2004
Resigned on
26 July 2005
Nationality
British
Country of residence
France
Occupation
Consultant And Company Directo

BARLEY, Michael Desmond Tennyson

Correspondence address
61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
Role Resigned
Director
Date of birth
January 1944
Appointed on
28 November 1994
Resigned on
14 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BENTLEY, Alan Geoffrey

Correspondence address
10 Church Street, Lavenham, Sudbury, Suffolk, CO10 9QT
Role Resigned
Director
Date of birth
May 1946
Appointed before
30 September 1992
Resigned on
14 January 1998
Nationality
British
Occupation
Company Director

BROOKES, Alan Charles

Correspondence address
8 Payn Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9WL
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 March 2002
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Director

BROOKSBANK, George Edward Hugh

Correspondence address
58 Cumberland Street, London, SW1V 4LZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
16 September 2003
Resigned on
11 November 2004
Nationality
British
Occupation
Director

DAVIDSON, Barry Howard

Correspondence address
49 Childwall Park Avenue, Liverpool, Merseyside, L16 0JE
Role Resigned
Director
Date of birth
April 1945
Appointed before
30 September 1992
Resigned on
14 January 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

DILLON, Brian

Correspondence address
5 Oakfield Court, Camden Hill, Tunbridge Wells, Kent, TN2 4TG
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 March 1999
Resigned on
25 March 2002
Nationality
British
Occupation
Consultant

DOONA, Paul Ernest

Correspondence address
Appartment 4, Twin Lakes Apartments Fairways Drive, Mount Murray, Isle Of Man, IM4 2HT
Role Resigned
Director
Date of birth
February 1952
Appointed on
11 November 2004
Resigned on
17 January 2006
Nationality
British
Occupation
Chartered Accountant

EKE, Denham Hervey Newall

Correspondence address
Flat 2 Seaforth House, 25 Loch Promenade, Douglas, Isle Of Man, IM1 2LX
Role Resigned
Director
Date of birth
September 1951
Appointed on
12 November 2004
Resigned on
19 September 2007
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

FLIGHT, Howard Emerson, Lord

Correspondence address
6 Barton Street, Westminster, London, SW1P 3NG
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 July 2005
Resigned on
19 September 2007
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Doron Raphael

Correspondence address
24 The Grove, Radlett, Hertfordshire, WD7 7NF
Role Resigned
Director
Date of birth
June 1950
Appointed before
30 September 1992
Resigned on
29 March 1996
Nationality
British
Country of residence
England
Occupation
Property Consultant

GRISMAN, Peter Edward Thomas

Correspondence address
5 Home Platt, Sharpthorne, East Grinstead, West Sussex, RH19 4NZ
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 March 2002
Resigned on
19 February 2004
Nationality
British
Occupation
Director

HAND, John Lester

Correspondence address
7 Ordnance Hill, London, NW8 6PR
Role Resigned
Director
Date of birth
June 1947
Appointed on
2 August 2004
Resigned on
23 September 2004
Nationality
British
Country of residence
England
Occupation
Barrister

HEWITT, Fidelma Mary

Correspondence address
46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
Role Resigned
Director
Date of birth
August 1951
Appointed on
6 October 2003
Resigned on
6 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HEWITT, Fidelma Mary

Correspondence address
46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
Role Resigned
Director
Date of birth
August 1951
Appointed on
25 March 2002
Resigned on
27 June 2003
Nationality
British
Country of residence
England
Occupation
Director Hr

HEWITT, Peter Lionel Raleigh

Correspondence address
46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
Role Resigned
Director
Date of birth
March 1953
Appointed on
13 January 1998
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HOLMES, Neil

Correspondence address
7 Main Road, Onchan, Isle Of Man, Isle Of Man, IM3 1BA
Role Resigned
Director
Date of birth
November 1972
Appointed on
20 April 2009
Resigned on
31 July 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Accountant

KHAN, Ilyas

Correspondence address
16 Stewart Terrace, 81-95 Peak Road, Hong Kong
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 April 2005
Resigned on
19 September 2007
Nationality
British
Occupation
Group Managing Director

LASSMAN, Keith

Correspondence address
7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 January 1998
Resigned on
11 November 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

LATHAM, Andrew Martin

Correspondence address
Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 June 2005
Resigned on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Director

LEES, Keith Albert

Correspondence address
20 Windermere Road, Blackpool, Lancashire, FY4 2BX
Role Resigned
Director
Date of birth
October 1951
Appointed on
9 June 2005
Resigned on
1 June 2009
Nationality
British
Occupation
Director

MACDONALD, Robert

Correspondence address
Speymill Plc, 16-18, Ridgeway Street, Ridgeway Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EN
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 October 2005
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, David Alban

Correspondence address
122a Hamilton Terrace, London, NW8
Role Resigned
Director
Date of birth
August 1957
Appointed on
13 January 1998
Resigned on
21 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLON, James

Correspondence address
Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH
Role Resigned
Director
Date of birth
February 1957
Appointed on
11 July 2006
Resigned on
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLON, James, Sir

Correspondence address
32 Royal Terrace, Edinburgh, EH7 5AH
Role Resigned
Director
Date of birth
January 1929
Appointed on
2 August 2004
Resigned on
19 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ORRELL, Martin Robert

Correspondence address
2 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 December 2002
Resigned on
16 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PADI, Gloria Korleki Ama

Correspondence address
1st Floor Regent House, 16-18 Ridgeway Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EN
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 February 2010
Resigned on
31 July 2010
Nationality
British
Country of residence
Isle Of Man British Isles
Occupation
Accountant

SIDLIN, Mark Howard

Correspondence address
22 Larchwood Close, Banstead, Surrey, SM7 1HE
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 February 2004
Resigned on
19 May 2004
Nationality
British
Country of residence
England
Occupation
Director

STANFIELD, Glynne

Correspondence address
Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
Role Resigned
Director
Date of birth
April 1961
Appointed before
30 September 1992
Resigned on
28 November 1994
Nationality
British
Occupation
Solicitor