GROSVENOR BUCHANAN PROPERTIES LIMITED

Company number SC111227

28 officers / 25 resignations

ABP SECRETARIAT SERVICES LIMITED

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Active): Secretary
• Appointed on: 16 July 2015

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• Registration number: 08058898

ATWAL, Munroop

• Correspondence address: C/O Associated British Ports, Port Office, Ayr, Ayrshire, KA8 8AH
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Lucinda Mary, Ms

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DIBBEN, Ann

• Correspondence address: Aldwych House 71-91, Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 17 February 2015
• Nationality: British

FOREMAN, Barry Anthony

• Correspondence address: 22 The Ridgeway, Westcliff On Sea, Essex, SS0 8NT
• Role (Resigned): Secretary
• Appointed before: 2 August 1989
• Resigned on: 30 September 1991
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: C/O Associated British Ports, Port Office, Ayr, Ayrshire, KA8 8AH
• Role (Resigned): Secretary
• Appointed on: 27 November 2013
• Resigned on: 17 January 2014

SUTCLIFFE, Colleen Tracey

• Correspondence address: 293 Commonside East, Mitcham, Surrey, CR4 1HD
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 17 December 2007
• Nationality: British

WINSON, Avril Helen Winifred

• Correspondence address: Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU
• Role (Resigned): Secretary
• Appointed on: 30 September 1991
• Resigned on: 23 June 2006
• Nationality: British

ADAM, Richard John

• Correspondence address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 December 2000
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAMFORD, Patrick Martyn

• Correspondence address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 January 1999
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWEN, Timothy James Glyn

• Correspondence address: 17 Hurlingham Gardens, London, SW6 3PH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 2 August 1989
• Resigned on: 18 January 1991
• Nationality: British
• Occupation: Chartered Accountant

BULL, George Sebastian Matthew

• Correspondence address: C/O Associated British Ports, Port Office, Ayr, Ayrshire, KA8 8AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 February 2011
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CREASEY, Maxwell Rogers

• Correspondence address: 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed on: 17 January 1991
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Surveyor

DIBBEN, Ann Marie

• Correspondence address: C/O Associated British Ports, Port Office, Ayr, Ayrshire, KA8 8AH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 June 2013
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GANDY, Jonathan Sydney

• Correspondence address: 5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 September 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Surveyor

HAMILTON, Angus Rowlatt

• Correspondence address: 24 Queen Street, Helensburgh, Argyll & Bute, G84 9LG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 2 August 1989
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLT, John Anthony Douglas

• Correspondence address: Kingsbury Manor, St Michaels, St Albans, Herts, AL3 4SE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 2 August 1989
• Resigned on: 17 January 1991
• Nationality: British
• Occupation: Chartered Surveyor

KHAN, Zafar Iqbal

• Correspondence address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARBER, Paul Brian

• Correspondence address: 86 Eaton Square, London, SW1W 9AG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 2 August 1989
• Resigned on: 17 January 1991
• Nationality: British
• Occupation: Chartered Surveyor

MUNRO, Steven John

• Correspondence address: C/O Associated British Ports, Port Office, Ayr, Ayrshire, KA8 8AH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 February 2019
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORANGE, Charles William

• Correspondence address: Hascombe Place, Hascombe, Surrey, GU8 4JA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 January 1991
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PAWLEY, Philip John

• Correspondence address: 33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 August 1998
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Surveyor

RODRIGUES, Daniel Gama

• Correspondence address: C/O Associated British Ports, Port Office, Ayr, Ayrshire, KA8 8AH
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 6 May 2020
• Resigned on: 30 June 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

SHAW, James Norman

• Correspondence address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 May 1991
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMITH, Julian Nicholas

• Correspondence address: 45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 April 1994
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Chartered Surveyor

STACEY, Michael Andrew

• Correspondence address: 3 Kenwyn Road, West Wimbledon, London, SW20 8PR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 April 1997
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Financial Accountant

TURNER, Huw Einar

• Correspondence address: C/O Associated British Ports, Port Office, Ayr, Ayrshire, KA8 8AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2015
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: Wales
• Occupation: -

WILLIAMS, Phillip John

• Correspondence address: White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 April 2001
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor