HINES AIR PROPERTY LIMITED

Company number 03913276

15 officers / 11 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 6 June 2002

BLAIR, Ross

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role: Director
• Date of birth: January 1976
• Appointed on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Ian James Palmer

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role: Director
• Date of birth: December 1968
• Appointed on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOPHAM, Michael James

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role: Director
• Date of birth: March 1948
• Appointed on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo European & Mena Regions

APOLLO, Frank Richard

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3AE
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 6 June 2002
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2000
• Resigned on: 20 January 2000

CONNOLLEY, Dominic

• Correspondence address: 151 Gladstone Road, Wimbledon, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 December 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Financial Director

CUMMINGS, Nicholas Richard

• Correspondence address: 68a Sheen Park, Richmond, Surrey, TW9 1UP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 January 2000
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Chartered Surveyor

DIPPLE, James Anthony

• Correspondence address: Foxbury Coombe Road, Compton, Newbury, Berkshire, RG20 6RQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Neil

• Correspondence address: 29 Langland Gardens, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 January 2000
• Resigned on: 14 May 2003
• Nationality: American
• Occupation: Development Manager

LEWIS, Philip Geoffrey

• Correspondence address: 1 Parkside, London, NW7 2LJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 April 2002
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O`DONNELL, Simon

• Correspondence address: Yew Tree Cottage, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 January 2000
• Resigned on: 21 November 2011
• Nationality: British
• Occupation: Chartered Surveyor

RIDDELL, James Hendry

• Correspondence address: 17 Clearwater House, Langley Waterside, Beckenham, Kent, BR3 3GD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 February 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2000
• Resigned on: 20 January 2000