G.E.H. PROPERTIES LIMITED

Company number 03880089

24 officers / 20 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 February 2024

UK Limited Company What's this?

• Registration number: 06902863

GRIFFITH, Devin Diane

• Correspondence address: 150 N, Riverside Plaza, 14th Floor, Chicago, Il 60606, United States
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Asset Management

JORSKI, Helen Duann

• Correspondence address: 150 N. Riverside Plaza, 14th Floor, Chicago, Illinois Il 60606, United States
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 2 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Svp Corporate Finance - Treasurer

PETERS, David Alan

• Correspondence address: 150 North Riverside Plaza, Chicago, Illinois 60606, United States
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 6 February 2008
• Nationality: British

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 5 September 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1999
• Resigned on: 10 December 1999

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 29 February 2024

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 December 1999
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

BELL, Alastair Marshall

• Correspondence address: 8 Thackeray Close, Wimbledon, London, SW19 4JL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 March 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 July 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EPHRAIM, Charles Lamont

• Correspondence address: 2130 Sheridan Road, Highland Park, Illinois 60035, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 November 2007
• Resigned on: 30 November 2017
• Nationality: American
• Occupation: Business Executive

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 December 1999
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 February 2000
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KARABA, Brian

• Correspondence address: 89 Robsart Road, Kenilworth, Illinois 60043, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 August 2013
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MANGIARELLI, Robert Ryan

• Correspondence address: 150 N. Riverside Plaza, Chicago, Illinois 60606, United States
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 August 2017
• Resigned on: 25 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

O'BRYAN, Bradley Raymond

• Correspondence address: 150 N. Riverside Plaza, Chicago, Illinois 60606, United States
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 July 2017
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

PETERSON, Jeffrey Robert

• Correspondence address: 1248 Haddington Court, Palatine 60067, Illinois, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 February 2008
• Resigned on: 11 November 2008
• Nationality: United States
• Occupation: Business Executive

ROHMAN, Adam Keenaan

• Correspondence address: 150 N. Riverside Plaza, 14th Floor, Chicago, Illinois Il 60606, United States
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 2 December 2021
• Resigned on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Asset Management

SOKAL, Stephen Mark

• Correspondence address: 155 Spring Lane, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 February 2008
• Resigned on: 11 August 2017
• Nationality: United States
• Occupation: Business Executive

SOMMA, Lawrence

• Correspondence address: 4601 Stonewall Avenue, Downers Grove, Illinois, 60515, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2008
• Resigned on: 30 August 2013
• Nationality: American
• Occupation: Business Executive

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 February 2000
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Chief Executive

WALLIS, John Roderick

• Correspondence address: 1632 North Hudson, Chicago, Illinois 60614, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 March 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Hotelier

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1999
• Resigned on: 10 December 1999