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VICINITEE LIMITED

Company number 04106142

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Officers: 38 officers / 35 resignations

COX, Tanya

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
September 1960
Appointed on
22 April 2021
Nationality
Australian
Country of residence
Australia
Occupation
Director

MCMILLAN, Gabrielle

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
June 1979
Appointed on
22 April 2021
Nationality
Australian
Country of residence
United States
Occupation
Director

WILSON, Bronwyn Sarah

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
September 1975
Appointed on
22 April 2021
Nationality
Australian
Country of residence
England
Occupation
Regional Head Uk&I

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

LEONG, Swee Aun

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Secretary
Appointed on
22 April 2021
Resigned on
4 April 2023

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
7 November 2000
Resigned on
30 April 2009
Nationality
Other

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
6 December 2016
Resigned on
22 April 2021

UK Limited Company What's this?

Registration number
8992198

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
7 November 2000
Resigned on
7 November 2000

ADAM, Shenol

Correspondence address
13 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
September 1946
Appointed on
7 November 2000
Resigned on
27 February 2001
Nationality
British
Occupation
Company Director

ADAMS, Anthony William

Correspondence address
29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 November 2000
Resigned on
19 April 2002
Nationality
British
Occupation
Accountant

EARL, Peter

Correspondence address
88a St Georges Square, London, SW1V 3QX
Role Resigned
Director
Date of birth
September 1961
Appointed on
5 October 2005
Resigned on
30 April 2008
Nationality
British
Occupation
Head Of It

FISCHER, Richard Karl

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
March 1971
Appointed on
3 August 2005
Resigned on
17 April 2014
Nationality
British
Country of residence
Uk
Occupation
New Business Director

FISHER, Robert Lockhart

Correspondence address
8 Valentine Court, Crownhill, Milton Keynes, MK8 0HA
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 November 2000
Resigned on
19 April 2002
Nationality
British
Occupation
Technical Director

FLOOD, Robert Samuel

Correspondence address
The Grales, St Mary Bourne, Andover, Hants, SP11 6AY
Role Resigned
Director
Date of birth
March 1948
Appointed on
7 November 2000
Resigned on
31 March 2010
Nationality
Irish
Country of residence
England
Occupation
Finance Director

FRAZER, Elaine Gail

Correspondence address
9 Grena Gardens, Richmond, Surrey, TW9 1XP
Role Resigned
Director
Date of birth
July 1958
Appointed on
7 November 2000
Resigned on
19 April 2002
Nationality
British
Country of residence
England
Occupation
Accountant

GUNSTON, Michael Ian

Correspondence address
Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 November 2000
Resigned on
19 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

IDDIOLS, John Harvey

Correspondence address
4 Starts Close, Farnborough, Orpington, Kent, BR6 8NU
Role Resigned
Director
Date of birth
March 1946
Appointed on
7 November 2000
Resigned on
19 April 2002
Nationality
British
Occupation
Chartered Surveyor

KNIGHT, Scott Charles

Correspondence address
Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2BQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 January 2009
Resigned on
9 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACEY, Paul Stuart

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1978
Appointed on
9 September 2020
Resigned on
22 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Property Finance Director

MACLAINE, Neill Forbes

Correspondence address
39 Glebe Road, Tiptree, Colchester, Essex, CO5 0SZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
7 November 2000
Resigned on
19 April 2002
Nationality
British
Occupation
Estates Director

MANNING, Mark Richard

Correspondence address
2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
June 1970
Appointed on
23 September 2009
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Executive

MCNISH, Nicola Sarah Jane

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 September 2020
Resigned on
22 April 2021
Nationality
British
Country of residence
England
Occupation
Head Of Investor Relations

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
7 November 2000
Resigned on
19 April 2002
Nationality
British
Occupation
Chartered Accountant

PLUNKET-CHECKEMIAN, Polly

Correspondence address
2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 February 2017
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RITBLAT, Nicholas Simon Jonathan

Correspondence address
37 Queens Grove, London, NW8 6HN
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 April 2002
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARPE, Jonathan Peter Darwen

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 November 2018
Resigned on
5 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLATER, Amy

Correspondence address
10 John Street, London, England, WC1N 2EB
Role Resigned
Director
Date of birth
February 1986
Appointed on
9 December 2019
Resigned on
22 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Technology

SLUMBERS, Anthony Mark Daniel

Correspondence address
11 Merrow Place, Merrow Street, Guildford, GU4 7DL
Role Resigned
Director
Date of birth
January 1962
Appointed on
19 April 2002
Resigned on
31 March 2010
Nationality
British
Occupation
Company Director

SNOXALL, Justin Derek Ronald

Correspondence address
16 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 October 2002
Resigned on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPOONER, Stephen Graham

Correspondence address
31 Birchmead Avenue, Pinner, Middlesex, HA5 2BG
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 April 2002
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SUTHERLAND, John

Correspondence address
6 Armstrong Close, Brockenhurst, Hampshire, SO42 7SZ
Role Resigned
Director
Date of birth
March 1934
Appointed on
7 November 2000
Resigned on
19 April 2002
Nationality
British
Occupation
Director

VLIELAND-BODDY, Clive

Correspondence address
Milland House Breach Lane, Shaftesbury, Dorset, SP7 8LF
Role Resigned
Director
Date of birth
June 1952
Appointed on
19 April 2002
Resigned on
31 October 2002
Nationality
British
Occupation
Chartered Certified Accountant

WALKER, Beverley Christine

Correspondence address
48 Mundania Road, East Dulwich, London, SE22 0NW
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 August 2005
Resigned on
25 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

WALKER, Xavier Christian Dominic

Correspondence address
2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
February 1967
Appointed on
21 February 2017
Resigned on
18 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Technology

WHYMAN, Steven

Correspondence address
2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 March 2010
Resigned on
13 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director