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MIRVAC UK SERVICES LIMITED

Company number 06214143

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Officers: 13 officers / 11 resignations

FREEMAN, Christopher Robin

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role
Secretary
Appointed on
15 December 2009

FREEMAN, Christopher Robin

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role
Director
Date of birth
March 1945
Appointed on
15 December 2009
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

ANTHONY, Christopher Paul

Correspondence address
Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
4 September 2007
Nationality
British
Occupation
Company Director

HARRINGTON, Adrian John

Correspondence address
16 Melbury Gardens, Wimbledon, London, SW20 0DJ
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
31 December 2008
Nationality
Australian
Occupation
Chief Executive Officer

VAN DER MERWE, Willem Bartho

Correspondence address
3 Locke King Road, Weybridge, Surrey, KT13 0SY
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
15 December 2009
Nationality
South African
Occupation
Financial Controller

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
16 April 2007

ANTHONY, Christopher Paul

Correspondence address
Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 December 2008
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Funds Management

ANTHONY, Christopher Paul

Correspondence address
Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 April 2007
Resigned on
4 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLISHAW, Nicholas Roland

Correspondence address
3 Alexander Street, Nsw, Nsw, Australia, NSW 2041
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 December 2008
Resigned on
15 December 2009
Nationality
Australian
Country of residence
Australia
Occupation
Ceo Mirvac

HARRINGTON, Adrian John

Correspondence address
16 Melbury Gardens, Wimbledon, London, SW20 0DJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 September 2007
Resigned on
31 December 2008
Nationality
Australian
Occupation
Chief Executive Officer

REGAN, Timothy John

Correspondence address
23 Ashton Street, Queens Park, New South Wales, Australia, 2022
Role Resigned
Director
Date of birth
January 1965
Appointed on
16 April 2007
Resigned on
31 December 2008
Nationality
Australian
Occupation
Company Director

REYNOLDS, Kim Peter

Correspondence address
Balgonie Cottage, Hazel Grove, Farnborough Park, Farnborough Kent, BR6 8LU
Role Resigned
Director
Date of birth
July 1948
Appointed on
31 December 2008
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Development Management

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
16 April 2007
Resigned on
16 April 2007