CARMELITE PROPERTY MANAGEMENT LIMITED

Company number 03182775

36 officers / 35 resignations

WEBBERLEY, Mark Andrew

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1964
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 17 July 2013
• Resigned on: 31 March 2016
• Nationality: British

EDWARDS, David

• Correspondence address: Canterbury Cottage, Freefolk Priors, Whitchruch, Hampshire, United Kingdom, RG28 7NJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 3 July 2013

HONEY, Sandra

• Correspondence address: 5 Cromwell Grove, London, United Kingdom, W6 7RQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 1 December 2011
• Nationality: British

SMITH, George Marsden

• Correspondence address: 18 Bevin Square, London, SW17 7BB
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 21 December 1998
• Nationality: British

WALTER, Roger James

• Correspondence address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 10 October 2008
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 11 April 2007

ALLWOOD, Charles John

• Correspondence address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 January 1998
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 November 2003
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Robin

• Correspondence address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 29 March 1996
• Resigned on: 26 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 March 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKLIN, Laurence

• Correspondence address: 53 Marlborough Place, London, NW8 0PS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 March 2000
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Group Chief Executive

DEASY, Delphine

• Correspondence address: 14 Cornhill, London, Uk, EC3V 3ND
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 January 2012
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 September 1998
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDING, Richard James Arthur, Doctor

• Correspondence address: 29 Downshire Hill, Hampstead, London, NW3 1NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 September 1998
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Investment Banker

GOZZETT, Kim

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 January 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Partner

GURNHAM, Andrew David

• Correspondence address: The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 September 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Consultant

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 March 1999
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Banker

HOJLAND, Peter

• Correspondence address: Christiansholms Tvaervej 15, Klampenborg, Denmark, 2930
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 May 1996
• Resigned on: 22 September 1998
• Nationality: Danish
• Occupation: President & Ceo Superfos A/S

HOWES, Lewis

• Correspondence address: 3 Webster Close, Woking, Surrey, GU22 0LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 June 1999
• Resigned on: 6 September 2000
• Nationality: American-Uk
• Occupation: Banker

HUDSON, Richard James

• Correspondence address: 29 Burland Road, London, SW11 6SA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 11 April 2007
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Head Of Corporate Finance

JENKINS, Hugh Royston

• Correspondence address: 15 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 24 May 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Director

JONES, Anthony Gerald

• Correspondence address: 17b Warwick Avenue, London, W9 2PS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 November 2003
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Group Finance Director

MARSHALL, Steven

• Correspondence address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 April 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Group Finance Director-Thorn P

METCALF, Michael Edward

• Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 April 1996
• Resigned on: 16 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Thorn Pl

PRESTON, Paul Stephen

• Correspondence address: 10 Southwick Place, London, W2 2TN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 May 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Chairman & Ceo Macdonalds Rest

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 September 2000
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Solicitor

SOUTHGATE, Colin Grieve

• Correspondence address: C/O 4 Tenterden Street, London, W1A 2AY
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 26 April 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Chairman

SPILLANE, Andrew John

• Correspondence address: 59 Sefton Street, London, SW15 1NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 April 2007
• Resigned on: 31 March 2009
• Nationality: Australian
• Occupation: Finance Director

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 September 2001
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Andrew Zeliq, Lord Stone Of Blackheath

• Correspondence address: 17 Parkgate, London, SE3 9XF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 June 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Joint Managing Director Marks

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 September 1998
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

TAYLOR, Roger David

• Correspondence address: Wild Acre, South Munstead Lane, Godalming, Surrey, United Kingdom, GU8 4AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 November 2010
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

THOMSON, David Malcolm

• Correspondence address: 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2009
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

WILLIAMS, David Grey

• Correspondence address: Orchard House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 April 1998
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive Officer Thorn