URBAN&CIVIC GE ESTATES LIMITED

Company number 03035968

23 officers / 18 resignations

BUTLER, Robin Elliott

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLACK, Adrian Robert

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUGILL, William Nigel

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RICHMOND, Martin Rowland

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

WOOD, David Lewis

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BURNETT, Stephen Andrew

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 30 November 2018
• Nationality: British

GLAISTER, Harold Peter Dilworth

• Correspondence address: The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
• Role (Resigned): Secretary
• Appointed on: 21 March 1995
• Resigned on: 14 January 2000
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1995
• Resigned on: 21 March 1995

ADAMS, Aubrey

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 May 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

AHMED, Waqar

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BURNETT, Stephen Andrew

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 February 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FARNSWORTH, Edward Paul

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 January 2018
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Planning

GALLAGHER, Anthony Christopher

• Correspondence address: Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 March 1995
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLAGHER, Thomas Joseph

• Correspondence address: Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 May 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

GEOGHEGAN, Jerome Patrick

• Correspondence address: One, Kings Hall Mews, London, England, SE13 5JQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2017
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Director Development & Sales

GLAISTER, Harold Peter Dilworth

• Correspondence address: 15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 31 December 1996
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Solicitor

GOSLING, Geoffrey Hugh

• Correspondence address: Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 2001
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDWICK, Ian

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 September 2020
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUMLEY, John Stephen

• Correspondence address: 29 - 35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 17 September 2021
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Strategic Sales Director

LUTTMAN, Craig David

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 15 January 2018
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

NICHOLLS, Thomas Matthew

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 May 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: H R Executive Director

WILKINSON, Gregg Spencer

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2017
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1995
• Resigned on: 21 March 1995