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GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED

Company number 05514488

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Officers: 36 officers / 34 resignations

CARTER, Derek

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
September 1983
Appointed on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

GIRLING, Paul Stewart

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1978
Appointed on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAMBER, Janine Margaret

Correspondence address
105 Shepperton Road, London, N1 3DF
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Legal Counsel

BROWN, Grace

Correspondence address
35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
22 December 2006
Nationality
British
Occupation
Barrister

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
19 July 2018

SLOCOMBE, Stephen Roy

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
28 February 2018
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
20 July 2005
Resigned on
29 July 2005

ABRAMSON, Christoffer

Correspondence address
37-39 Abingdon Road, Flat 2, London, W8 6AH
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 July 2005
Resigned on
17 October 2006
Nationality
Swedish
Occupation
Chief Financial Officer

BOTHA, Stephanie

Correspondence address
5 Highbridge Wharf, Highbridge, London, SE10 9PS
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 October 2006
Resigned on
26 June 2007
Nationality
American
Occupation
Controller

BOWDEN, Matthew Neville

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
September 1982
Appointed on
2 December 2013
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRADLEY, Michael Neville Charles

Correspondence address
17 Worfield Street, London, SW11 4RB
Role Resigned
Director
Date of birth
December 1950
Appointed on
29 July 2005
Resigned on
24 July 2006
Nationality
British
Occupation
Asset Manager

BURGER, Alec

Correspondence address
3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 July 2005
Resigned on
4 September 2006
Nationality
British And American
Occupation
Managing Director

CASEY, Shay Andrew

Correspondence address
Ground Floor, 69 Radipole Road, London, SW6 5DN
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 July 2005
Resigned on
17 January 2006
Nationality
Irish
Occupation
Asset Manager

DEL BEATO, Ilaria Jane

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
8 September 2008
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DEL BEATO, Illaria

Correspondence address
42 Devereux Road, London, SW11 6JS
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 July 2005
Resigned on
26 March 2007
Nationality
British
Occupation
Asset Manager

GATISS, Ian William

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 July 2005
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Asset Manager

HARRIS, Neil Jason

Correspondence address
11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
17 January 2006
Resigned on
24 April 2009
Nationality
British
Country of residence
England
Occupation
Asset Manager

JACOBS, Philip

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
12 March 2009
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JACOBS, Philip

Correspondence address
8 Spring Grove, London, W4 3NH
Role Resigned
Director
Date of birth
August 1972
Appointed on
29 July 2005
Resigned on
25 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

JEVNE, Anne

Correspondence address
26 Amner Road, London, SW11 6AA
Role Resigned
Director
Date of birth
June 1974
Appointed on
10 December 2007
Resigned on
28 May 2008
Nationality
Norwegian
Occupation
Chartered Surveyor

JEVNE, Anne

Correspondence address
Flat 8, 70 Ironmonger Row, London, EC1V 3QR
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 July 2005
Resigned on
6 October 2006
Nationality
Norwegian
Occupation
Asset Manager

KARLOV, Damien Ivo

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 November 2015
Resigned on
28 July 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vat, Finance Operations Manager

MANCHANDA, Anupam

Correspondence address
The Ark, 201 Talgarth Road, London, W6 8BJ
Role Resigned
Director
Date of birth
December 1983
Appointed on
1 May 2015
Resigned on
2 March 2017
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

MARFLEET, Thomas

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 July 2009
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PALMER, Graham Frederick Boyd

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
June 1980
Appointed on
20 June 2013
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARSON, William James

Correspondence address
171 Graham Road, Wimbledon, London, SW19 3SL
Role Resigned
Director
Date of birth
February 1976
Appointed on
12 March 2009
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROWAN, Michael G

Correspondence address
24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 September 2006
Resigned on
25 July 2008
Nationality
American
Occupation
Managing Director

SINGER, Joshua David

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
14 May 2007
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SLOCOMBE, Stephen Roy

Correspondence address
The Ark, 201 Talgarth Road, London, W6 8BJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 December 2015
Resigned on
28 February 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

SLOCOMBE, Stephen Roy

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 June 2013
Resigned on
31 January 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

URIA FERNANDEZ, Manuel

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 March 2007
Resigned on
29 July 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Manager

VASILEV, Panayot Kostadinov

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
May 1976
Appointed on
3 October 2011
Resigned on
18 December 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Uk

WALKER, Benjamin Michael

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 August 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WHELTON, Martin Anthony

Correspondence address
Pitt's Walk Bowling Green Close, London, SW15 3TE
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 July 2005
Resigned on
29 July 2005
Nationality
British
Occupation
Solicitor

WIDLUND, Fredrik Jonas

Correspondence address
7 Cambridge Road, London, SW20 0SQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
9 November 2005
Resigned on
8 March 2007
Nationality
Swedish
Occupation
Managing Director