GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Company number 04662968

27 officers / 23 resignations

HEININGER, Karl Daniel

• Correspondence address: Ctf Development Inc., Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia, Usa, 20036
• Role: Director
• Date of birth: May 1961
• Appointed on: 27 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And Chief Legal Officer

LEE, Sammy Sean

• Correspondence address: 19th, Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China
• Role: Director
• Date of birth: July 1958
• Appointed on: 27 July 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

MARGREE, Richard Paul

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role: Director
• Date of birth: May 1965
• Appointed on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

RANN, Robert Thomas Jonathan

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role: Director
• Date of birth: January 1964
• Appointed on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALLISON, Michael Donnavon

• Correspondence address: 12 Oxford Road, Harrow, Middlesex, HA1 4JQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 8 June 2006
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 1 January 2013

JANANDRAN, Thanalakshmi

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 27 July 2012
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 13 January 2005
• Nationality: British

NICKLIN, Susan Patricia

• Correspondence address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Company Secretary

ODELL, Sandra Judith

• Correspondence address: 16 Grosvenor Street, London, England, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 22 November 2013

HLM SECRETARIES LIMITED

• Correspondence address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 1 July 2003

BOID, Stephen

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 January 2010
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CABLE, Richard Malcolm

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 January 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Projects

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 June 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHADWICK, Peter Roy

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 February 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Dir Cs

CHALMERS, Douglas Charles Robert

• Correspondence address: Gubblecote Farm Barn, Gubblecote, Hertfordshire, HP23 4QG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 February 2003
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, John David

• Correspondence address: Flat 3, 11 Milton Road Highgate, London, N6 5QD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 January 2004
• Resigned on: 8 June 2006
• Nationality: Australian
• Occupation: Cfo

DIXON, Susan Elizabeth

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 November 2011
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GIDDENS, Benjamin Keith

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 January 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Maxwell David Shaw

• Correspondence address: 16 Grosvenor Street, London, England, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2013
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 July 2008
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Herbert William

• Correspondence address: 10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 June 2006
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Development Manager

MARTIN, Paul David

• Correspondence address: Flat 5 119, Sutherland Avenue, Maida Vale, W9 2QL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 July 2008
• Resigned on: 14 October 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

STEARN, Richard James

• Correspondence address: 16 Grosvenor Street, London, England, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2013
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOREY, Andrew Nicholas Cenwulf

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 July 2008
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

TAYLOR, Matthew

• Correspondence address: 95 Solon Road, Lambeth, London, SW2 5UX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 July 2007
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Accountant

VARLEY, Christopher Keith

• Correspondence address: 9 Henley Drive, Timperley, Altrincham, Cheshire, WA15 6RY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 February 2003
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant