REDEVCO PROPERTIES UK 1 LIMITED

Company number 05287329

21 officers / 19 resignations

VAN ARDENNE, Manolito

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 12 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Fund Management

VAN DE GRAMPEL, Anton Frederik

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 August 2016
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Chief Human Resources Officer

DRURY, John David, Mr.

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 1 May 2015
• Nationality: British

BLOKHUIS, Jacob Gijsbert

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 November 2007
• Resigned on: 30 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

DE MOES, Carolus Franciscus

• Correspondence address: Plantage Parklaan 3-111, Nl-1018 Sp Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 September 2006
• Resigned on: 1 July 2007
• Nationality: Dutch
• Occupation: Accountant

DE ROOIJ, Sebastiaan Marcus

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 October 2012
• Resigned on: 28 May 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

DE VREEDE, Albertus Wilhelmus

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 January 2008
• Resigned on: 1 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

DRURY, John David, Mr.

• Correspondence address: 30 Ferrers Road, Lewes, East Sussex, BN7 1PZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 March 2005
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EGGENKAMP, Marcel Gerardus

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 August 2011
• Resigned on: 12 July 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Group Controller

FABER, Herman Jan

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 December 2017
• Resigned on: 11 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Corporate Finance

FABER, Herman Jan, Mr.

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 December 2011
• Resigned on: 2 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Director

GILLIS, Jacobus

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 November 2007
• Resigned on: 30 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operating Officer

GRIZELL, Johan Karel Frank

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 May 2015
• Resigned on: 19 December 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Director

KOKKEDEE, Willem

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2007
• Resigned on: 1 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Solicitor

LANING, Marrit, Drs

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 21 January 2016
• Resigned on: 13 December 2017
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Head Of Research And Strategy

RIDDER DE VAN DER SCHUEREN, Joris Eduard Maria

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 January 2016
• Resigned on: 1 August 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Managing Director

SMITH, Simon Richard Conway

• Correspondence address: Christmas Cottage, School Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0BT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 August 2007
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Chartered Surveyor

SPRUIT, Antonius Johannes

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2015
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Controller

VAN SLOOTEN, Caroline Johanna Dorothea

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 December 2010
• Resigned on: 16 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer

VAUGHAN, Andrew Robin

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 November 2004
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WARD, Christopher Peter Alan

• Correspondence address: 36 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 November 2004
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director