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CORTLAND CASSIOBURY (PROPCO) LIMITED

Company number 09157707

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Officers: 17 officers / 13 resignations

ALTMAN, Mike

Correspondence address
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
April 1980
Appointed on
1 December 2017
Nationality
American
Country of residence
United States
Occupation
Real Estate

BRUCE, Andrew David

Correspondence address
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
September 1963
Appointed on
26 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEFRANCIS, Steven Joel

Correspondence address
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
June 1971
Appointed on
1 December 2017
Nationality
American
Country of residence
United States
Occupation
Real Estate Investment

QUINLAN, Victoria Elizabeth

Correspondence address
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
July 1976
Appointed on
30 December 2021
Nationality
Australian
Country of residence
England
Occupation
Director

BENNETT, William Frederick

Correspondence address
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
Role Resigned
Secretary
Appointed on
22 April 2016
Resigned on
1 December 2017

FIELDEN, Jason Robert

Correspondence address
Second Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
Role Resigned
Secretary
Appointed on
1 December 2017
Resigned on
8 August 2019

BRUCE, Andrew David

Correspondence address
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 April 2020
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FIELDEN, Jason Robert

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 August 2014
Resigned on
8 August 2019
Nationality
British
Country of residence
England
Occupation
Director

OLSEN, Richard Nathan

Correspondence address
Second Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 August 2014
Resigned on
8 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARS, David Alan

Correspondence address
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 April 2016
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARS, Mark Andrew

Correspondence address
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 April 2016
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARS, Trevor Steven, Sir

Correspondence address
170 Piccadilly, London, England, W1J 9EJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 April 2016
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHOENIX, Conrad Neil

Correspondence address
C/O Cpa Management Services Ltd, 24 Fitzroy Square, London, United Kingdom, W1T 6EP
Role Resigned
Director
Date of birth
August 1944
Appointed on
21 November 2014
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

SCREEN, Andrew Richard Lloyd

Correspondence address
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 December 2021
Resigned on
16 May 2022
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Owain

Correspondence address
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
April 1982
Appointed on
11 May 2022
Resigned on
14 March 2024
Nationality
British
Country of residence
England
Occupation
Surveyor

WRIGHTS, Paul Michael

Correspondence address
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
May 1983
Appointed on
6 December 2019
Resigned on
31 January 2022
Nationality
American
Country of residence
United States
Occupation
Investment Officer

ORION LAND & LEISURE LIMITED

Correspondence address
Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Appointed on
1 August 2014
Resigned on
1 August 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04278650