SJ BERWIN (PROPERTIES) LIMITED

Company number 04940242

17 officers / 15 resignations

BEDNALL, Timothy Gordon

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role: Director
• Date of birth: May 1960
• Appointed on: 18 October 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

CZIESLA, Michael

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role: Director
• Date of birth: July 1972
• Appointed on: 18 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Solicitor

BOWEN, Martin John

• Correspondence address: 10 Kersley Street, London, SW11 4PT
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Solicitor

GILES, Michael John

• Correspondence address: Southern Cross, Shelley Road Hutton, Brentwood, Essex, CM13 2SF
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 12 April 2013
• Nationality: British

GILL, Simon

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 9 October 2015

PENFOLD, Guy Charles

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 10 November 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2003
• Resigned on: 17 November 2003

ANDERSON, Peter William

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 August 2006
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLAKE, Jonathan Elazar

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 August 2006
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOSS, William James

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 February 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOWEN, Martin John

• Correspondence address: 10 Kersley Street, London, SW11 4PT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 November 2003
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Solicitor

COHEN, Ralph Joseph

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 March 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAY, Robert Paul

• Correspondence address: 10 Queen Street Place, London, Uk, EC4R 1BE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2010
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAMILTON, Catherine Joanna

• Correspondence address: 2 Kings Avenue, Muswell Hill, London, N10 1PB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 November 2003
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Solicitor

HARREL, David Terence Digby

• Correspondence address: Hilcott Farm House, Hilcott, Pewsey, Wiltshire, SN9 6LE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 March 2004
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KON, Stephen David

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 March 2016
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2003
• Resigned on: 17 November 2003