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ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Company number 06454108

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Officers: 18 officers / 16 resignations

JACKSON, Stuart Nicholas

Correspondence address
Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
Role Active
Director
Date of birth
January 1974
Appointed on
16 April 2024
Nationality
British
Country of residence
England
Occupation
Director

KATSAROS, Andreas

Correspondence address
First Floor, 14 Cork Street, London, United Kingdom, W1S 3NS
Role Active
Director
Date of birth
December 1968
Appointed on
25 August 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

MENDES, Emily

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Secretary
Appointed on
12 January 2018
Resigned on
7 December 2021

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
28 January 2008
Resigned on
8 September 2009
Nationality
British
Occupation
Company Secretary

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role Resigned
Secretary
Appointed on
8 September 2009
Resigned on
11 April 2011
Nationality
Other

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
11 April 2011
Resigned on
12 January 2018
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 December 2007
Resigned on
28 January 2008

BOND, Iain Douglas

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 July 2009
Resigned on
7 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

GILL, Christopher Paul

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
December 1957
Appointed on
18 April 2012
Resigned on
7 December 2021
Nationality
British
Country of residence
England
Occupation
Merchant Banker

GLOVER, Edward Douglas

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1953
Appointed on
28 January 2008
Resigned on
29 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, David Christopher

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
October 1978
Appointed on
21 September 2020
Resigned on
28 July 2022
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Accountant

HUDSON, David Christopher

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
October 1978
Appointed on
16 March 2020
Resigned on
21 September 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Accountant

HUXTABLE, Christopher John

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 December 2010
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Investment Banker

JACKSON, Stuart Nicholas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 March 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Management

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 December 2007
Resigned on
28 January 2008
Nationality
British
Country of residence
United Kingdom

MACKEY, Paul Emmanuel

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 January 2008
Resigned on
29 September 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 December 2007
Resigned on
28 January 2008
Nationality
British
Country of residence
United Kingdom

THORP, Timothy Geoffrey

Correspondence address
First Floor, 14 Cork Street, London, United Kingdom, W1S 3NS
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 January 2008
Resigned on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant