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URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED

Company number 05993086

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Officers: 11 officers / 8 resignations

URBAN&CIVIC (SECRETARIES) LIMITED

Correspondence address
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Role Active
Secretary
Appointed on
9 November 2006

UK Limited Company What's this?

Registration number
154216

BUTLER, Robin Elliott

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
June 1959
Appointed on
19 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, David Lewis

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Active
Director
Date of birth
May 1971
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 November 2006
Resigned on
9 November 2006

AUSTEN, Jonathan Martin

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 June 2013
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEAVEN, Eric Normann

Correspondence address
1 Portland Place, London, W1B 1PN
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 August 2010
Resigned on
20 April 2012
Nationality
British
Country of residence
England
Occupation
Director

GRUNDY, Kenneth Wright

Correspondence address
Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
Role Resigned
Director
Date of birth
April 1944
Appointed on
9 November 2006
Resigned on
31 July 2009
Nationality
British
Occupation
Director

LANE, Robert Edward

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 July 2009
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Director

LEECH, Philip Alexander Jeremy

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 November 2006
Resigned on
14 June 2021
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Thomas Gerard

Correspondence address
26 Flanders Road, Chiswick, London, W4 1NG
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 November 2006
Resigned on
1 July 2013
Nationality
Irish
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 November 2006
Resigned on
9 November 2006