MARK SWIRE PROPERTIES LIMITED

Company number 03644005

7 officers / 5 resignations

HAVERCROFT NOMINEES LIMITED

• Correspondence address: Martlet House, E1 Yeoman Way, Yeoman Way, Worthing, West Sussex, England, BN13 3QZ
• Role: Secretary
• Appointed on: 13 August 2008

Registered in a European Economic Area What's this?

• Place registered: WORTHING, WEST SUSSEX
• Registration number: 02396885

SWIRE, Mark Rupert Alexander

• Correspondence address: Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role: Director
• Date of birth: August 1957
• Appointed on: 5 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

CANNELL, Jeremy

• Correspondence address: 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 31 August 2000
• Nationality: British

KINGSBURY, Francis

• Correspondence address: 56 Gerard Road, London, SW13 9QQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 31 January 2003
• Nationality: British

NEWMAN, Douglas John

• Correspondence address: 14 Ferring Lane, Ferring, West Sussex, BN12 6QU
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 13 August 2008
• Nationality: British

PROSPECT SECRETARIES LTD

• Correspondence address: Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 31 January 2003

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1998
• Resigned on: 5 October 1998