URBAN&CIVIC DEVELOPMENTS LIMITED

Company number 02693490

25 officers / 20 resignations

URBAN&CIVIC (SECRETARIES) LIMITED

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role (Active): Secretary
• Appointed on: 31 January 2003

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• Registration number: SC154216

BUTLER, Robin Elliott

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGILL, William Nigel

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKEFIELD, Nigel Mark

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 23 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

WOOD, David Lewis

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BIBBY, Simon Nicholas

• Correspondence address: 41 Tarnwood Park, London, SE9 5PA
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 29 July 1994
• Nationality: British

GAN, Karen Kheg Lin

• Correspondence address: Flat 73 Grange Gardens, The Bourne, Southgate, London, N14 6QN
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 29 July 1994
• Nationality: Malaysian
• Occupation: Company Secretary

SINCLAIR, Cherie Lynda

• Correspondence address: 2 Royston Lodge, 178 Effra Road, London, SW19 8PZ
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 28 June 1996
• Nationality: British

TOPLAS, David Hugh Sheridan

• Correspondence address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
• Role (Resigned): Secretary
• Appointed before: 4 March 1993
• Resigned on: 28 February 1994
• Nationality: British

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 31 January 2003
• Nationality: Irish
• Occupation: Financial Controller

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1992
• Resigned on: 27 March 1992

ADAIR, Catherine Marianne

• Correspondence address: 56 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 1994
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Company Director

ADAIR, Marianne Brita

• Correspondence address: 6 South Terrace, London, SW7 2TD
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 August 1994
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Company Director

ADAIR, Robert Fredrik Martin

• Correspondence address: 2 Cavaye Place, London, SW10 9PT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 March 1992
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

ADAIR, Sarah Louise

• Correspondence address: 2 Cavaye Place, London, SW10 9GT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 1996
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Solicitor

AUSTEN, Jonathan Martin

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 June 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRUNDY, Kenneth Wright

• Correspondence address: Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 March 1999
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Surveyor

LANE, Robert Edward

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 June 1995
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development Surveyor

LEECH, Philip Alexander Jeremy

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 1994
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LLEWELLYN, Hazel

• Correspondence address: 23 Pelham Road, London, SW19 1SU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 September 1999
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

PRATT, Adam John Winton

• Correspondence address: The Beeches, Stanton St. Bernard, Marlborough, Wiltshire, SN8 4LP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 April 1999
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development

PROWSE, Derek Alexander

• Correspondence address: Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 March 1992
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 December 1994
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 December 2006
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1992
• Resigned on: 27 February 1992