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ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Company number 02779223

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Officers: 36 officers / 34 resignations

HARE, Alexander Edward Compton, Mr

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
June 1985
Appointed on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TATFORD, Simon Andrew

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
July 1978
Appointed on
17 March 2017
Nationality
British
Country of residence
England
Occupation
Head Of Tax

COOK, Anthony

Correspondence address
Flat 81 Darwin Court, 2-24 Gloucester Avenue, London, NW1 7BQ
Role Resigned
Secretary
Appointed on
14 January 1993
Resigned on
20 January 1994
Nationality
British

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
6 January 2005
Resigned on
1 January 2013
Nationality
British

EASTWOOD, Charlotte Ind

Correspondence address
16 Edna Street, London, SW11 3DP
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
6 January 2005
Nationality
British

HUGHES, Paul

Correspondence address
Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Accountant

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
5 October 2016

ROBSON SKEETE, Gail

Correspondence address
22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
30 May 2000
Nationality
British
Occupation
Accountant

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
16 March 1994
Resigned on
1 April 1998
Nationality
British

WILLIAMS, Brian

Correspondence address
14 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
Role Resigned
Secretary
Appointed on
20 January 1994
Resigned on
16 March 1994
Nationality
British

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Secretary
Appointed on
17 January 2000
Resigned on
23 July 2002
Nationality
British
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
13 January 1993
Resigned on
14 January 1993

AGA, Kekobad Behram

Correspondence address
7 Connaught Drive, London, NW11 6BL
Role Resigned
Director
Date of birth
May 1949
Appointed on
17 May 1995
Resigned on
23 August 1995
Nationality
British
Occupation
Company Director

AMES, Carol Ann

Correspondence address
Aston House, Aston Keynes, Wiltshire, SN6 6NX
Role Resigned
Director
Date of birth
May 1948
Appointed on
31 March 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Director Of An Investment Mana

DUGDALE, Edward Stratford

Correspondence address
Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 1998
Resigned on
7 October 2002
Nationality
British
Country of residence
England
Occupation
Director

DWYER, Tonianne

Correspondence address
170 Bishops Road, Fulham, London, SW6 7JG
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2006
Resigned on
16 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Property Fund Manager

ELLIS, Nigel George

Correspondence address
Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 April 1998
Resigned on
4 September 2007
Nationality
British
Occupation
Company Director

GAVAGHAN, David Nicholas

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 March 2011
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREENSLADE, Daniel Mark

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 March 2015
Resigned on
17 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAMILTON STUBBER, James Robert

Correspondence address
1 The Regency, Hide Place, London, SW1P 4HD
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 October 2002
Resigned on
17 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 May 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Christopher Neville

Correspondence address
55 York Mews, Alton, Hampshire, GU34 1JD
Role Resigned
Director
Date of birth
October 1935
Appointed on
31 March 1993
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

NUTLEY, William George

Correspondence address
4 Pine Tree Lodge, 7 Durham Avenue, Bromley, Kent, BR2 0QA
Role Resigned
Director
Date of birth
May 1922
Appointed on
31 March 1993
Resigned on
1 April 1998
Nationality
British
Occupation
Chartered Surveyor

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 March 2015
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

OSWALD, Peter Christopher

Correspondence address
13 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
November 1942
Appointed on
31 March 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Chartered Surveyor

PARKER, Colin Edward

Correspondence address
Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
Role Resigned
Director
Date of birth
October 1935
Appointed on
31 March 1993
Resigned on
1 April 1998
Nationality
British
Occupation
Executive Director

RILEY, Michael Edward

Correspondence address
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 August 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Chartered Surveyor

SHATTOCK, Nicholas Simon Keith

Correspondence address
1 Court Lane, Dulwich, London, SE21 7DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 March 1998
Resigned on
24 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 August 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STRINGER, Reginald

Correspondence address
Pipers Landing, Green Lane Albury, Guildford, GU5 9EP
Role Resigned
Director
Date of birth
March 1934
Appointed on
22 February 1993
Resigned on
1 April 1998
Nationality
British
Occupation
Company Director

WILLIAMS, Brian

Correspondence address
14 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
Role Resigned
Director
Date of birth
January 1937
Appointed on
31 March 1993
Resigned on
1 April 1998
Nationality
British
Occupation
Chartered Accountant

WINGATE, Stephan Anthony

Correspondence address
58 Pont Street, London, SW1X 0AE
Role Resigned
Director
Date of birth
November 1938
Appointed on
14 January 1993
Resigned on
1 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WOOLLEY, Michael John

Correspondence address
19 Rodenhurst Road, Clapham Park, London, SW4 8AE
Role Resigned
Director
Date of birth
February 1943
Appointed on
14 January 1998
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 August 2001
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WYATT, Adrian Roger

Correspondence address
Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 April 1998
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director