SYDNEY & TAVISTOCK PROPERTIES LIMITED

Company number 03684660

12 officers / 8 resignations

MORTIMER, Alexandra Mary

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Secretary
• Appointed on: 2 September 2024

CHILDS, Simon John

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 5 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROSS, David Gabriel

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: Israel
• Occupation: Company Director

HUGHES, Rhys Douglas

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLYER, Katharine Jane

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 August 2024
• Nationality: British

CURTIS, Wendy June

• Correspondence address: 136 Henke Court, Schooner Way Atlantic Wharf, Cardiff, CF10 4EL
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1998
• Resigned on: 16 December 1998

ANNING, Richard John

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 December 1998
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Property Investment Ch/Surveyo

CURTIS, Wendy June

• Correspondence address: 136 Henke Court, Schooner Way Atlantic Wharf, Cardiff, CF10 4EL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 December 1998
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

GROSS, Danielle

• Correspondence address: The Penthouse, 135 Haverstock Hill, London, NW3 4RU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 1998
• Resigned on: 31 March 2012
• Nationality: Mexican
• Country of residence: England
• Occupation: Company Director

JORDAN, Livia

• Correspondence address: Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 1 April 2021
• Resigned on: 14 August 2024
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1998
• Resigned on: 16 December 1998