ELEPHANT AND CASTLE PROPERTIES LIMITED

Company number 04434716

31 officers / 29 resignations

DE BLABY, Rick

• Correspondence address: 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENSLADE, Daniel Mark

• Correspondence address: 5 Celebration Avenue, London, England, E20 1DB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 1 November 2006
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 July 2007
• Nationality: British

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 28 November 2008
• Nationality: British

OLIVER, William Alder

• Correspondence address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

PREEDY, Susan Karen

• Correspondence address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 14 May 2002
• Nationality: British

ST. MODWEN CORPORATE SERVICES LIMITED

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 29 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 6163437

AL GHANIM, Nasser

• Correspondence address: Mishef Block 6, Street No 5 House 27, Kuwait City, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 May 2006
• Resigned on: 29 November 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Investment Manager

AL HAMDAN, Ali

• Correspondence address: House No 37 Second Street, Block 5, Jadriya, Kuwait
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 April 2004
• Resigned on: 1 May 2006
• Nationality: Kuwaiti
• Occupation: Company Director

AL NAFISI, Abdulaziz Ghazi

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 August 2010
• Resigned on: 29 November 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

AL-USAIMI, Anwer

• Correspondence address: House 56 Street 1, Granada, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 May 2002
• Resigned on: 29 November 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Businessman

ALNAFISI, Ghazi

• Correspondence address: House 53, Street Yousef Al Nusif, Abdullah Al Salem, Kuwait
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 14 May 2002
• Resigned on: 29 November 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Businessman

ASHRAF, Mashood

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 July 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSHE, David Kendal Scott

• Correspondence address: Cucksmead, Church Hill, Merstham, Surrey, RH1 3BJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 May 2002
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

DOYLE, Nicholas Sean

• Correspondence address: 28 Fairlawn Grove, Chiswick, London, W4 5EH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 May 2002
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Surveyor

DUNN, Michael Edward

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 December 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROGGATT, Richard Lindsay

• Correspondence address: Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 May 2002
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GLOSSOP, Charles Compton Anthony

• Correspondence address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 14 May 2002
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 June 2006
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDRIKS, Jozef

• Correspondence address: Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 November 2013
• Resigned on: 9 June 2015
• Nationality: Swiss
• Country of residence: Bermuda
• Occupation: Director

HODGETTS, Ann Mary

• Correspondence address: Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 July 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HYATT, Gregory John

• Correspondence address: 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 August 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

OLIVER, William Alder

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 April 2004
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, William Alder

• Correspondence address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 May 2002
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARR, Emma

• Correspondence address: 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 July 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PARSONS, Andrew David

• Correspondence address: Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 June 2015
• Resigned on: 30 August 2018
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Director

SEDDON, Timothy Alex

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 2006
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMART, Gawain Sydney Edward

• Correspondence address: Oxford Properties Group, The Leadenhall Building, 122 Leandenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 August 2018
• Resigned on: 18 July 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Head Of Legal

TAN, Mabel

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 July 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Asset Management

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Virgin Islands, British
• Role (Resigned): Director
• Appointed on: 29 November 2013
• Resigned on: 21 August 2020

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: BVI BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1405915