TD WATERHOUSE PROPERTIES (UK) LIMITED

Company number 02681103

19 officers / 16 resignations

SOBO-ALLEN, Femi

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role: Secretary
• Appointed on: 13 July 2011

BRADLEY, Caroline Jane

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role: Director
• Date of birth: February 1963
• Appointed on: 20 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acountant

WHITEHEAD, Paul Charles

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role: Director
• Date of birth: July 1968
• Appointed on: 31 August 2010
• Nationality: Dual Nationality Canadian/American
• Country of residence: Uk
• Occupation: Chief Executive Officer

BRADLEY, Caroline Jane

• Correspondence address: 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 16 January 2004
• Nationality: British

LADER, Jeffrey

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 13 July 2011
• Nationality: British
• Occupation: Accountant

SHEPPARD, Brian Stephen

• Correspondence address: Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
• Role (Resigned): Secretary
• Appointed on: 27 January 1992
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Stockbroker

WHITE, John Richard Cottam

• Correspondence address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1992
• Resigned on: 27 January 1992

DOWD, Kenneth Leslie

• Correspondence address: 1 Century Building Saint Marys, Parsonage, Manchester, M3 2DD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 January 2001
• Resigned on: 1 July 2002
• Nationality: Canadian
• Occupation: Banker

FOULKES, Michael Alexander

• Correspondence address: 466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 August 2004
• Resigned on: 30 November 2006
• Nationality: Canadian
• Occupation: Banker

IRELAND, Philip Anthony

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 2002
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Lawyer

MASRANI, Bharat Bhagwanzi

• Correspondence address: Flat 6, 2 Avenue Road, London, NW8 7PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 1999
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Banker

PINNINGTON, Timothy Peter

• Correspondence address: 9 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2002
• Resigned on: 19 July 2004
• Nationality: Canadian
• Occupation: Banker

RIGBY, Angus Michael

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2006
• Resigned on: 31 August 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Accountant

SHEPPARD, Brian Stephen

• Correspondence address: Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 27 January 1992
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

VERKRUYSSE, Jack

• Correspondence address: 46 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 September 1998
• Resigned on: 29 January 2001
• Nationality: Dutch
• Occupation: Stockbroker

WHITE, John Richard Cottam

• Correspondence address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 September 1998
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Lawyer

WOOD, John Ashton

• Correspondence address: 30 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 January 1992
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Stockbroker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1992
• Resigned on: 27 January 1992