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PATRIZIA UK LIMITED

Company number 07826103

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Officers: 12 officers / 9 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
8 June 2020

UK Limited Company What's this?

Registration number
SC210264

MUIR, James Mitchell

Correspondence address
26 Fuggerstrase, Augsburg, 86150, Germany
Role Active
Director
Date of birth
July 1978
Appointed on
21 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

WOOLF, Simon

Correspondence address
24 Endell Street, London, United Kingdom, WC2H 9HQ
Role Active
Director
Date of birth
August 1972
Appointed on
8 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STENHOUSE, Thomas Ranald

Correspondence address
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
Role Resigned
Secretary
Appointed on
27 October 2011
Resigned on
14 August 2020

BOHN, Karim

Correspondence address
28-29, Dover Street, London, England, W1S 4NA
Role Resigned
Director
Date of birth
November 1971
Appointed on
10 November 2015
Resigned on
30 July 2020
Nationality
German
Country of residence
Germany
Occupation
Member Of The Board, Cfo/Managing Director

BROOK, Robert William Middleton

Correspondence address
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 October 2011
Resigned on
30 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISCHER, Arwed

Correspondence address
26 Fuggerstrase, Augsburg, 86150, Germany
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 April 2013
Resigned on
13 November 2015
Nationality
German
Country of residence
Germany
Occupation
None

HERRMANN, Daniel

Correspondence address
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
Role Resigned
Director
Date of birth
April 1972
Appointed on
14 December 2011
Resigned on
21 April 2013
Nationality
German
Country of residence
Germany
Occupation
None

KAVANAGH, Anne Theresa

Correspondence address
166 Sloane Street, London, United Kingdom, SW1X 9QF
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 June 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

POPE, Christopher

Correspondence address
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 December 2011
Resigned on
21 April 2013
Nationality
British
Country of residence
France
Occupation
None

SCHMITT, Klaus Alois

Correspondence address
26 Fuggerstrase, Augsburg, 86150, Germany
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 April 2013
Resigned on
8 June 2020
Nationality
German
Country of residence
Germany
Occupation
None

STENHOUSE, Thomas Ranald

Correspondence address
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
Role Resigned
Director
Date of birth
June 1978
Appointed on
27 October 2011
Resigned on
13 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director