TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED

Company number 04551180

24 officers / 20 resignations

GRANT DUFF, Andrew

• Correspondence address: Windle Hey, 16 Alders Road, Reigate, Surrey, RH2 0ED
• Role: Secretary
• Appointed on: 26 October 2004
• Nationality: British

BAKER, Ian Edward

• Correspondence address: Sally Port, High Road, Chipstead, Surrey, United Kingdom, CR5 3QP
• Role: Director
• Date of birth: February 1961
• Appointed on: 2 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAKER, Ian Edward

• Correspondence address: Sally Port, High Road, Chipstead, Surrey, United Kingdom
• Role: Director
• Date of birth: February 1961
• Appointed on: 10 September 2009
• Nationality: British
• Occupation: Chartered Accountant

GILCHRIST, Robert Alfred

• Correspondence address: 130 Walton Street, London, SW3 2JJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 30 June 2004
• Nationality: British

BAKER, Ian Edward

• Correspondence address: 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 26 October 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2002
• Resigned on: 2 October 2002

BAINS, Richard Warren

• Correspondence address: Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, England And Wales, United Kingdom, TN3 0AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2014
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CASERO, Flavio Augusto Antonio

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 June 2010
• Resigned on: 11 May 2017
• Nationality: Italian
• Country of residence: England
• Occupation: None

CRASTON, Edmund Anthony

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 November 2009
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE CLERCQ, Jo

• Correspondence address: Toleindestraat 141, Lochristi, Belgium, 9080
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 June 2010
• Resigned on: 11 May 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consultant

DIXON, Kathryn Louise

• Correspondence address: 4 Alwyne Villas, London, United Kingdom, N1 2HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 September 2009
• Resigned on: 11 May 2017
• Nationality: American
• Country of residence: England
• Occupation: Marketing Manager

DIXON, Kathryn

• Correspondence address: 35 Liberia Road, London, United Kingdom, N5 1JP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 September 2009
• Resigned on: 11 May 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Marketing Manager

ELRINGTON, Hugh Maxwell

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2010
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAMPTON, Paul John

• Correspondence address: 20 Burland Road, Battersea, London, SW11 6SA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 September 2009
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HARNETTY, Frances Mary

• Correspondence address: 18 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 September 2003
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PELLICER, Jose Luis

• Correspondence address: Bramley Hyrst, Oldfield Road, Bromley, Kent, United Kingdom, BR1 2LF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 April 2015
• Resigned on: 11 May 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Employee

PLUMMER, Richard Martin

• Correspondence address: 19 Essex Villas, Kensington, London, W8 7BP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 October 2002
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRYER, Michael James

• Correspondence address: 40 Holme Road, Strawberry Hill, Twickenham, United Kingdom, TW1 4RE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2015
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Employee

REID, Stuart Robin

• Correspondence address: Zehlendorfer-Damm 97, Kleinmachnow, Germany, 14532
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 June 2010
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Chartered Surveyor

SHEGOG, Neal Alan

• Correspondence address: 11 Ravenstone Street, London, United Kingdom, SW12 9ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 September 2009
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WALSH, Thomas Edward

• Correspondence address: 68 Linden Gardens, London, London, England And Wales, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 14 April 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee

WARREN, Christopher John

• Correspondence address: 1 Ashby Rise, Bishops Stortford, East Herts, England, England, CM23 2TX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 3 May 2016
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Employee

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2002
• Resigned on: 2 October 2002