EUROPEAN CITY CENTRE PROPERTIES PLC

Company number 02804342

25 officers / 23 resignations

KNIGHTS, Barry Peter, Mr.

• Correspondence address: Popes Farm, Popes Lane, Upham, Southampton, SO32 1JB
• Role: Director
• Date of birth: February 1947
• Appointed on: 17 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

O'NEILL, Sean Patrick

• Correspondence address: Mullions, Compton Street, Compton Dundon, Somerton, Somerset, TA11 6PS
• Role: Director
• Date of birth: December 1950
• Appointed on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHATER, Catherine Mary

• Correspondence address: 68b Park Mansions, Knightsbridge, London, SW1X 7QT
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 13 April 2005
• Nationality: British

DYSON, Colin

• Correspondence address: Owl Barn Stone Corner, Stone-Cum-Ebony, Tenterden, Kent, TN30 7JG
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 14 January 2000
• Nationality: British

DYSON, Colin

• Correspondence address: Owl Barn Stone Corner, Stone-Cum-Ebony, Tenterden, Kent, TN30 7JG
• Role (Resigned): Secretary
• Appointed before: 28 March 1994
• Resigned on: 31 December 1996
• Nationality: British

GILL, Janet

• Correspondence address: 288 Fulham Road, London, SW10 9EW
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 27 May 2000
• Nationality: British

MCDOUGALL, Mark

• Correspondence address: 130 High Street, Beckenham, Kent, BR3 1EB
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Director

ROSENBLATT, Ian

• Correspondence address: 1101 Eurotowers, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Director

HVH NOMINEES LTD

• Correspondence address: Teakles Court, Haresfield, Stonehouse, Gloucestershire, GL10 3EG
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 11 March 2004

NESBIT CONSULTANTS LIMITED

• Correspondence address: 44a The Green, Warlingham, Surrey, CR6 9NA
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 1 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1993
• Resigned on: 17 June 1993

HOLLAND, David

• Correspondence address: 18-20 Headfort Place, London, SW1X 7DH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 December 1998
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Barrister At Law

HOLLAND, David Henry Bramwell

• Correspondence address: 11 Tedworth Square, London, SW3
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 January 1997
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Company Director

HOLLAND, Nicolas Henry Vansittart

• Correspondence address: 11 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 July 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

HOLLAND, Nicolas Henry Vansittart

• Correspondence address: 28 Sloane Court East, London, SW3 4TG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed before: 29 March 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

HOLLAND, Prudence Elizabeth

• Correspondence address: 28 Sloane Court East, London, SW3 4TG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 28 March 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

LOMBARD KNIGHT, Anthony Charles Eric Yeoman

• Correspondence address: 37 Ennismore Gardens Mews, London, SW7 1HZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 May 1999
• Resigned on: 27 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDOUGALL, Mark

• Correspondence address: 130 High Street, Beckenham, Kent, BR3 1EB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 September 2008
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGURRAN, Brendon

• Correspondence address: 130 High Street, Beckenham, Kent, BR3 1EB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 September 2008
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

NOONAN, Robert Patrick Byrne, Mr.

• Correspondence address: Maistir Gaoithe, Cill Airne, Co Kerry, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 11 March 2004
• Resigned on: 11 October 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Co Director

ROSENBLATT, Ian

• Correspondence address: 1101 Eurotowers, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 April 2005
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Director

SCHNEIDER, Brian Steven

• Correspondence address: 50 Regents Park Road, London, NW1 7SX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 April 2002
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Company Director

WADSWORTH, David Jeffrey

• Correspondence address: 47 Merthyr Terrace, Barnes, London, SW13 8DL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 February 1999
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1993
• Resigned on: 17 June 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1993
• Resigned on: 17 June 1993