WHITECLIFF PROPERTIES LIMITED

Company number 03249898

22 officers / 19 resignations

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role: Secretary
• Appointed on: 12 April 2001
• Nationality: British
• Occupation: Company Secretary

GILL, Christopher Marshall

• Correspondence address: 63 Church Street, Epsom, Surrey, KT17 4QA
• Role: Director
• Date of birth: July 1958
• Appointed on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Martin Reay

• Correspondence address: 108 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
• Role: Director
• Date of birth: January 1960
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

TAPP, Richard Francis

• Correspondence address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 12 April 2001
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1996
• Resigned on: 12 December 1996

CLEARY, Peter James

• Correspondence address: 19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2001
• Resigned on: 28 February 2008
• Nationality: Irish
• Occupation: Director

GRIFFITHS, Michael Robert

• Correspondence address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 April 2001
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: 25 Ponsonby Terrace, London, SW1P 4PZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 July 1999
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 December 1996
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGUINNESS, Michael John

• Correspondence address: Flat 1b Chichester House, Chichester Terrace, Brighton, East Sussex, BN2 1FN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 April 2001
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Chartered Surveyor

NEVETT, Roland Denis Stephen

• Correspondence address: Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 April 2001
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ORRELL-JONES, Keith

• Correspondence address: Clover Barn, Claverton, Bath, Avon, BA2 7BG
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 12 December 1996
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Company Director

PYLE, Raymond Leonard Rice

• Correspondence address: 57 Telfords Yard, 6-8 The Highway, London, E1W 2BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 February 2001
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 16 September 1996
• Resigned on: 12 December 1996
• Nationality: British

SALWAY, Francis William

• Correspondence address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 July 2002
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SEDDON, Timothy Alex

• Correspondence address: The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WALICHNOWSKI, Peter

• Correspondence address: 7 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 February 2001
• Resigned on: 19 December 2001
• Nationality: Australian
• Occupation: Manager

WEST, John Nicholas

• Correspondence address: The Manor House, 114 High Street, Long Crendon, Buchinghamshire, HP18 9AN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 February 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 September 1996
• Resigned on: 12 December 1996
• Nationality: British

LAND SECURITIES MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 27 January 2009

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 26 September 2008

LS DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 27 January 2009