TRANSEUROPEAN PROPERTIES (SLP) V LIMITED

Company number SC411324

27 officers / 22 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 27 January 2020

UK Limited Company What's this?

• Registration number: SC210264

CASERO, Flavio Augusto Antonio

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 10 December 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Director

DAVIS, Mischa Jon

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRYER, Michael James

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 14 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Employee

WRIGHT, Christie

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAKER, Ian Edward

• Correspondence address: 166 Sloane Street, London, England, SW1X 9FQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 30 June 2019

ZUCCA MARMO, Stefano

• Correspondence address: 166 Sloane Street, London, England, SW1X 9QF
• Role (Resigned): Secretary
• Appointed on: 30 June 2019
• Resigned on: 31 December 2019

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 15 November 2011

Registered in a Non European Economic Area What's this?

• Law governed: UNITED KINGDOM, SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BAINS, Richard Warren

• Correspondence address: Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, England And Wales, United Kingdom, TN3 0AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2014
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Ian Edward

• Correspondence address: 166 Sloane Street, London, England, SW1X 9FQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 November 2011
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRASTON, Edmund Anthony

• Correspondence address: 166 Sloane Street, London, England, SW1X 9FQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 November 2011
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE CLERCQ, Jo

• Correspondence address: Toleindestraat 141, Lochristi, Belgium, 9080
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 December 2012
• Resigned on: 9 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consultant

DIXON, Kathryn Louise

• Correspondence address: 4 Alwyne Villas, London, United Kingdom, N1 2HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 December 2012
• Resigned on: 9 September 2019
• Nationality: American
• Country of residence: England
• Occupation: Marketing Manager

ELRINGTON, Hugh Maxwell

• Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 December 2012
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILCHRIST, Robert Alfred

• Correspondence address: 166 Sloane Street, London, England, SW1X 9FQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 November 2011
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 November 2011
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

HAMPTON, Paul John

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 November 2011
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HARNETTY, Frances Mary

• Correspondence address: The Well House, Lye Lane, Bricket Wood, St Albans, Hertfordshire, United Kingdom, AL2 3TH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 December 2012
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICOLAS, Lionel

• Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2018
• Resigned on: 27 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

PELLICER, Jose Luis

• Correspondence address: St Kilda, The Gardens, London, England, SE22 9QD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 April 2015
• Resigned on: 24 May 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Employee

PLUMMER, Richard Martin

• Correspondence address: 166 Sloane Street, London, England, SW1X 9FQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 November 2011
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

REID, Stuart Robin

• Correspondence address: Zehlendorfer-Damm 97, Kleinmachnow, Germany, 14532
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 December 2012
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Germany
• Occupation: Chartered Surveyor

SHEGOG, Neal Alan

• Correspondence address: 11 Ravenstone Street, London, United Kingdom, SW12 9ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 March 2013
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TARRIERE, Charles-Nicolas

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 April 2018
• Resigned on: 13 October 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

WALSH, Thomas Edward

• Correspondence address: 68 Linden Gardens, London, London, England And Wales, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 14 April 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee

WARREN, Christopher John

• Correspondence address: 1 Ashby Rise, Bishops Stortford, East Herts, England, England, CM23 2TX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 3 May 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Employee

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 15 November 2011
• Resigned on: 15 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590