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CAMBIAN PROPERTIES (U.K.) LIMITED

Company number 05554819

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Officers: 25 officers / 21 resignations

DICKINSON, Christopher Keith

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
November 1978
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHEIKH, Farouq Rashid

Correspondence address
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
October 1958
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHEIKH, Haroon Rashid

Correspondence address
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
March 1956
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

WILES, Jeremy David

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
April 1962
Appointed on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

APTHORPE, Catherine

Correspondence address
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
24 June 2019

JARDINE, Francis

Correspondence address
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Secretary
Appointed on
15 September 2016
Resigned on
3 March 2017

WRIGHT, Paul

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
15 September 2016

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
3 Bunhill Row, London, Uk, EC1Y 8YZ
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
30 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03526638

ALTBERGER, Bradley

Correspondence address
300 E. 56th Street, Apt. 19e, New York, Ny 10022, Usa
Role Resigned
Director
Date of birth
January 1972
Appointed on
14 September 2005
Resigned on
1 October 2007
Nationality
American
Occupation
Fund Manager

ASARIA, Mohamed Saleem

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 September 2005
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CARRIE, Anne Marie

Correspondence address
4th Floor Waterfront Building Chancellors Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 December 2016
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOGLIO II, Alfred Louis

Correspondence address
5th Floor,, 35 Portman Square, London, W1H 6LR
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 September 2005
Resigned on
16 April 2014
Nationality
English,American
Country of residence
England
Occupation
Fund Manager

GRIFFITH, Andrew Patrick

Correspondence address
4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 October 2013
Resigned on
27 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IVERS, John Joseph

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 March 2019
Resigned on
11 August 2021
Nationality
British
Country of residence
England
Occupation
British

JAGGER, Christopher

Correspondence address
5th Floor, 35 Portman Square, London, W1H 6LR
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 October 2007
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KANG, Anoop

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 July 2017
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

KAZIEWICZ, Philip Bernard, Dr

Correspondence address
17 The Mount, London, NW3 6SZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
14 September 2005
Resigned on
19 December 2006
Nationality
British
Occupation
Investment Banker

MCQUAID, Michael James

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 September 2005
Resigned on
28 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERALI, Shabbir Hassanali Walimohammed

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, Uk, W6 9RU
Role Resigned
Director
Date of birth
May 1956
Appointed on
10 November 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLET, Jonathan

Correspondence address
5th Floor 35, Portman Square, London, Uk, W1H 6LR
Role Resigned
Director
Date of birth
December 1982
Appointed on
20 May 2011
Resigned on
16 April 2014
Nationality
British
Country of residence
Uk
Occupation
Private Equity Analyst

READ, Kelli Maree

Correspondence address
75 Loftus Road, London, W12 7EL
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 September 2005
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director

ROMERO, Antonio, Dr

Correspondence address
4th Floor Waterfront Building, Chancelolors Road, Hammersmith Embankment, London, England, W6 9RU
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 October 2010
Resigned on
28 December 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Doctor

TAGLIAFERRI, Mark Lee

Correspondence address
Flat 7, 155 Sloane Street, London, SW1X 9AB
Role Resigned
Director
Date of birth
February 1963
Appointed on
14 September 2005
Resigned on
19 December 2006
Nationality
British American
Occupation
Director

WOOD, Tim James

Correspondence address
4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 December 2007
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

T&H DIRECTORS LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Role Resigned
Director
Appointed on
6 September 2005
Resigned on
14 September 2005