BECHTEL PROPERTIES LIMITED

Company number 03067282

23 officers / 21 resignations

JTC (UK) LIMITED

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 21 December 2017

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• Registration number: 04301763

DEMEROUTIS, Basil James

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 December 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Finance Director

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 12 December 2016
• Resigned on: 21 December 2017

LIPSCOMB, Helen

• Correspondence address: 11 Herbert Road, London, N11 2QN
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 30 January 1996
• Nationality: British

SOMERVILLE, Peter Walter

• Correspondence address: 46 New Street, Musselburgh, Midlothian, EH21 6JN
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Secretary

THOMAS, Denise Elisabeth

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 12 December 2016
• Nationality: British

WOOD, Malcolm James

• Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 24 August 2007
• Nationality: British

ALONZI, Paolo

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 December 2016
• Resigned on: 21 December 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, William Wallace

• Correspondence address: 141 Rosendale Road, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 June 1995
• Resigned on: 30 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLLIGNON, Aurélien Nicolas

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 21 December 2017
• Resigned on: 29 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Greenore Ancrum Road, Dalkeith, EH22 3AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 January 1996
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: General Manager Investment

HANNIGAN, Robert Michael

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 August 2007
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Andrew John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 August 2007
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGUIRE, Martin Anton

• Correspondence address: 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 August 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

MCGUIRE, Martin Anton

• Correspondence address: 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 January 1996
• Resigned on: 18 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Assistant Propert

MCHUGH, Daniel

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 August 2007
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAINE, David Graham

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 August 2007
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POPE, Nigel Howard

• Correspondence address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 June 1995
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Chartered Accountant

SALWAY, Francis William

• Correspondence address: 44 Netherby Road, Edinburgh, EH5 3LX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 August 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Surveyor

THOMSON, Andrew Craig

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 December 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATT, Alexander Peter

• Correspondence address: Greyfriars Whim Road, Gullane, East Lothian, EH31 2BD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 January 1996
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Property Investment Manager

WATT, Mark Brian

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 August 2007
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD LIFE (DIRECTORS) LIMITED

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Appointed on: 22 January 2002
• Resigned on: 24 August 2007