LONDON & AMSTERDAM PROPERTIES LIMITED

Company number 03071968

26 officers / 22 resignations

COETZEE, Russell Steven

• Correspondence address: 64 Ellerdale Street, London, SE13 7JU
• Role: Secretary
• Appointed on: 15 December 2004
• Nationality: British
• Occupation: Accountant

COETZEE, Russell Steven

• Correspondence address: 64 Ellerdale Street, London, SE13 7JU
• Role: Director
• Date of birth: August 1973
• Appointed on: 15 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATHIJSSEN, Sven Petrus Johannes Maria

• Correspondence address: Senecalaan 20, Zeist, 3707 Zn, The Netherlands
• Role: Director
• Date of birth: April 1961
• Appointed on: 3 September 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

PARKER, Guy Trevor

• Correspondence address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
• Role: Director
• Date of birth: November 1960
• Appointed on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

CORNER, Stephen Donald

• Correspondence address: 57 Mayfield Avenue, Orpington, Kent, BR6 0AJ
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 24 December 1997
• Nationality: British

JOHAL, Jagdish Singh

• Correspondence address: 107 Masterman Road, Eastman, London, E6 3NW
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 5 October 2001
• Nationality: British

KHANAM, Samia

• Correspondence address: 216 Lonsdale Avenue, East Ham, London, E6 3PP
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 15 May 2003
• Nationality: British

MEAD, Stefan

• Correspondence address: 82a Aslett Street, London, SW18 2BQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 15 December 2004
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1995
• Resigned on: 26 June 1996

BARBER, Martin

• Correspondence address: 28 Stormont Road, London, N6 4NP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 September 1996
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Company Director

BERRY, Stephen William

• Correspondence address: Winsome House, Shaftesbury Drive, Salisbury, Wiltshire, SP2 8QH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 February 2000
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

CORAL, Lynda Sharon

• Correspondence address: 26 Dene Road, Northwood, Middlesex, HA6 2BT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 June 1996
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Chartered Accountant

DOETS, Jan

• Correspondence address: Jan Luykenstraat 28hs, Amsterdam, Holland, 1071 CP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 June 1996
• Resigned on: 31 March 2000
• Nationality: Dutch
• Occupation: General Manager

EIJKEMANS, Johannes Gijsbertus Franciscus

• Correspondence address: Couwenhoven 90-52, Zeist, 3703 Ge, Netherlands
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 May 2000
• Resigned on: 1 January 2006
• Nationality: Dutch
• Occupation: Managing Director

GILLIS, Jacobus Cornelius Maria Antonius

• Correspondence address: Agter Kampen 4, Blaricum, Holland, 1261RB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 June 1996
• Resigned on: 31 March 2000
• Nationality: Dutch
• Occupation: Managing Director

HOEKSMA, Siep

• Correspondence address: Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 June 1996
• Resigned on: 1 October 2007
• Nationality: Dutch
• Occupation: Project Manager

KOOIJ, Marcel Antonius

• Correspondence address: 55 The Rise, Sevenoaks, Kent, United Kingdom, TN13 1RY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2008
• Resigned on: 31 August 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

MOSS, Jolyon Francis Robert

• Correspondence address: 14 Kempson Road, London, SW6 4PU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 September 1996
• Resigned on: 24 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARCE, Ian George Stanforth

• Correspondence address: The Bell House, Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 June 1996
• Resigned on: 1 January 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Property Developer

RAINFORD, Benedict John

• Correspondence address: 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 September 2003
• Resigned on: 15 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TAYLOR, Martin Laurence

• Correspondence address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 November 2007
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

TAYLOR, Peter

• Correspondence address: Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 June 1996
• Resigned on: 24 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TRIP, Paul

• Correspondence address: Veldhuizenlaan 41, 3454 Ec, De Meern, The Netherlans
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 September 2001
• Resigned on: 1 January 2006
• Nationality: Dutch
• Occupation: Director

VAN DEN BERG, Herman Christiaan

• Correspondence address: Eizenlaan 53, Hoevelaken, The Netherlands, 3871 BL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 March 2000
• Resigned on: 6 June 2001
• Nationality: Dutch
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1995
• Resigned on: 26 June 1996

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1995
• Resigned on: 26 June 1996