AXA PROPERTIES LIMITED

Company number 02847524

21 officers / 18 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 29 December 2000
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 19 April 2004

BERNARD, Rosemary Jane

• Correspondence address: 37 Windsor Avenue, Radyr, Cardiff, CF4 8BX
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 1 December 1998
• Nationality: British

CLARKE, Dean Leonard

• Correspondence address: 18 Rosemead, South Benfleet, Essex, SS7 4JQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 15 October 1999
• Nationality: British

COLEMAN, Beverley Brian

• Correspondence address: 8 Bulmershe Road, Reading, Berkshire, RG1 5RJ
• Role (Resigned): Secretary
• Appointed on: 16 November 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Secretary

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 29 December 2000
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1993
• Resigned on: 16 November 1993

BOISSEAU, Francois Xavier

• Correspondence address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 March 2002
• Resigned on: 22 April 2003
• Nationality: French
• Occupation: Underwriting & Claims Director

DUPONT-MADINIER, Christophe

• Correspondence address: 22 Rue Berteaux Dumas, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 November 1993
• Resigned on: 9 June 1994
• Nationality: French
• Occupation: Director

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 March 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Ceo Axa Insurance

JUDKINS, Phillip Edward, Dr

• Correspondence address: 18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 July 1999
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: Flat 1, 61 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 June 1994
• Resigned on: 20 May 1998
• Nationality: Belgian
• Occupation: Company Director

MCGUINNESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 May 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Finance Director

PATON, William

• Correspondence address: Well House Murley Moss Lane, Kendal, Cumbria, LA9 7NL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 May 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Executive Director

REGAN, Patrick Charles

• Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 March 2002
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Finance Director

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 April 2004
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

THORN, John Roger

• Correspondence address: Lorien, Old Newport St Mellons, Cardiff, South Glamorgan, CF3 9TX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 April 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

TORRANCE, David Winton Watt

• Correspondence address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 July 1999
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WOOD, John Trevor

• Correspondence address: Craig Farm, Coughton, Ross On Wye, Herefordshire, HR9 5SF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 16 November 1993
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Managing Director

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1993
• Resigned on: 16 November 1993