EBBSFLEET INVESTMENT (GP) LIMITED

Company number 04221928

43 officers / 39 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 15 February 2013

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• Registration number: 4365193

BATES, Nicholas Keith

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Consultant

NORAH, Phillip Jason

• Correspondence address: Bardon Hall, Copt Oak Road,, Markfield,, Leicestershire, England, LE67 9PJ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Secretary

LAND SECURITIES PROPERTIES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 15 February 2013

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2001
• Resigned on: 20 June 2001

BARTON, James Edward Synge

• Correspondence address: 20 Hale House, London, SW1V
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 June 2001
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Solicitor

BOWATER, John Ferguson

• Correspondence address: Aggregate Industries, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 October 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo & Chief Finance Officer

CARIAGA, Emma Jane

• Correspondence address: 33 Ryfold Road, London, SW19 8DF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 January 2009
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Christine Anne

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 August 2017
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

COLHOUN, Francis

• Correspondence address: 14a Carmunnock Road, Busby, Glasgow, G76 8SZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 January 2009
• Resigned on: 24 April 2013
• Nationality: British
• Occupation: Chief Finance Officer

COLLINS, Aubrey Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 November 2004
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ELLIOTT, Thomas Charles

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 9 December 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FENN-SMITH, Kaela Deanne

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2016
• Resigned on: 31 July 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Head Of Commercial London

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 June 2001
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Secretary

GARDINER, Oliver Stuart

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 24 March 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GARDINER, Oliver Stuart

• Correspondence address: 19 Honeycroft Drive, St. Albans, Hertfordshire, AL4 0GF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 24 July 2009
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRIFFITHS, Michael Robert

• Correspondence address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 June 2001
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HEAFORD, David John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 September 2016
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGHES, Katherine Mary

• Correspondence address: 74c Lucien Road, London, SW17 8HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 June 2001
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Solicitor

HUME, Robert James

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 May 2010
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Town Planner

HUSSEY, Michael Richard

• Correspondence address: Apartment66 Baltimore House, Juniper Drive, London, SW18 1TS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 20 June 2001
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIL, Peter Jonathan

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 15 February 2013
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

MARTIN, Anthony James

• Correspondence address: 7 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 June 2001
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Director

MCAUSLAN, Peter Campbell

• Correspondence address: Rothiemay, Folly Road, Lambourn, Berkshire, RG17 8QE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 November 2004
• Resigned on: 31 January 2009
• Nationality: Dual British Canadi
• Occupation: Financial Director

MCGUCKIN, Stephen Augustine

• Correspondence address: 14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 August 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

O'SHEA, Colette

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 May 2009
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PYLE, Raymond Leonard Rice

• Correspondence address: 57 Telfords Yard, 6-8 The Highway, London, E1W 2BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 April 2006
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PYLE, Raymond Leonard Rice

• Correspondence address: Scotts Hall, Bury Road, Beyton, Suffolk, IP30 9AB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 June 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Chartered Surveyor

RENSBURG, Jean-Pierre Janse Van

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 April 2013
• Resigned on: 26 October 2015
• Nationality: British And South African
• Country of residence: United Kingdom
• Occupation: Accountant

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 23 May 2001
• Resigned on: 19 June 2001
• Nationality: British

SALWAY, Francis William

• Correspondence address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 July 2002
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SEDDON, Timothy Alex

• Correspondence address: The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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