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RAMSAY UK PROPERTIES LIMITED

Company number 06480419

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Officers: 22 officers / 20 resignations

ERFAN, Mehdi

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, United Kingdom, EC2N 1HQ
Role Active
Secretary
Appointed on
29 May 2013

COSTA, Nicholas John

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
December 1964
Appointed on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HASTINGS, Tara

Correspondence address
42 New Broad Street, London, EC2M 1SB
Role Resigned
Secretary
Appointed on
29 July 2010
Resigned on
21 December 2012

NEWBERY, Richard Charles William

Correspondence address
Swedbank House 4th, Floor, 42 New Broad Street, London, London, EC2M 1SB
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
24 June 2010
Nationality
British
Occupation
Company Secretary

VICKERY, Catherine Mary Jane

Correspondence address
142 Clarence Road, London, SW19 8QD
Role Resigned
Secretary
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
British

ALLEN, Peter James

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
April 1978
Appointed on
11 July 2019
Resigned on
2 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Ingrid Marion

Correspondence address
35 Lotus Street,, Gallo Manor, Sandton, South Africa
Role Resigned
Director
Date of birth
April 1953
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
South African
Occupation
Director

FRIEDLAND, Richard Harold, Dr

Correspondence address
10 Campbell Street, Waverly, 2090, South Africa
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
South African
Country of residence
South Africa
Occupation
Director

HILLIER, David

Correspondence address
73 Klea Avenue, London, SW4 9HZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 March 2008
Resigned on
2 May 2008
Nationality
British
Occupation
Company Director

JONES, Andrew Watkin

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 January 2018
Resigned on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

JONES, Ian Martin Lloyd

Correspondence address
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVIN, Hymie Reuvin

Correspondence address
Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, Johannesburg 2196, South Africa, FOREIGN
Role Resigned
Director
Date of birth
April 1945
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
South African
Country of residence
South Africa
Occupation
Director

MANN, Muhammad Khawar Amin

Correspondence address
64 Lillieshall Road, London, SW4 0LP
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
British
Occupation
Director

MARKS, David

Correspondence address
10 Stratford Road, London, W8 6QD
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
British
Occupation
Director

MEHTA, Hiten

Correspondence address
1 Hassett Street, Bedford, Bedfordshire, MK40 1HA
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 March 2008
Resigned on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Public Officer

NELSON, Peter

Correspondence address
7 Bedford Avenue, Craighall Park, Johannesburg, 2196, South Africa
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
South African
Occupation
Director

PAGE, Mark Francis

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 December 2014
Resigned on
2 January 2018
Nationality
Australian
Country of residence
England
Occupation
Ceo

SACKS, Michael Ivan

Correspondence address
312 Park Manor,, Corlett Drive, Illovo, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
South African
Country of residence
South Africa
Occupation
Director

STOCK, Linda

Correspondence address
Rose Cottage, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 March 2008
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARRENER, Peter

Correspondence address
20 Mount Royal, Kopje Street Morningside, Johannesburg, 2196, South Africa
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 January 2008
Resigned on
31 March 2008
Nationality
British
Country of residence
South Africa
Occupation
Director

WATTS, Jill Margaret

Correspondence address
Swedbank House 4th, Floor, 42 New Broad Street, London, London, EC2M 1SB
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 May 2008
Resigned on
7 October 2014
Nationality
British
Country of residence
Great Britain
Occupation
Director