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Anne Victoria Mary WARRACK

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Total number of appointments 33

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED (02382941)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 March 2002
Nationality
British

INDUSTRIAL PROPERTIES (GENERAL PARTNER) LIMITED (03017471)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 March 2002
Nationality
British

PRICOA MANAGEMENT PARTNER LIMITED (03238431)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
22 March 2002
Nationality
British

PBI HOLDINGS LIMITED (04152163)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
22 March 2002
Nationality
British

INDUSTRIAL PROPERTIES (GENERAL PARTNER) II LIMITED (03630622)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 March 2002
Nationality
British

PATRIZIA PIM LIMITED (01878842)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 March 2002
Nationality
British

PBI GROUP HOLDINGS LIMITED (04152381)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
22 March 2002
Nationality
British

PATRIZIA PROPERTY ASSET MANAGEMENT (03302216)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
8 December 2000
Resigned on
22 March 2002
Nationality
British

EUROINVEST (GENERAL PARTNER) LIMITED (03630736)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 March 2002
Nationality
British

BGRS RELOCATION UNITED KINGDOM LIMITED (02499116)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
22 March 2002
Nationality
British

JEFFERIES BACHE LIMITED (00512397)

Company status
Liquidation
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
22 March 2002
Nationality
British

PATRIZIA P.I.M. (REGULATED) LIMITED (02776714)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 March 2002
Nationality
British

PRICOA GENERAL PARTNER LIMITED (SC165184)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
22 March 2002
Nationality
British

RETAIL PLUS GENERAL PARTNER LIMITED (02883736)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
22 March 2002
Nationality
British

PRAMERICA OVERSEAS FUNDING LIMITED (04314466)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
22 March 2002
Nationality
British

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED (03002235)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 March 2002
Nationality
British

PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED (03238427)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
22 March 2002
Nationality
British

ROCKSPRING PANEUROPEAN INVESTMENT LIMITED (04222737)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
24 May 2001
Resigned on
22 March 2002
Nationality
British

PGIM PRIVATE CAPITAL LIMITED (01331817)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
22 March 2002
Nationality
British

BELLECAPITAL UK LIMITED (02123174)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
22 March 2002
Nationality
British

PRAMERICA REAL ESTATE INVESTORS LIMITED (03809476)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 March 2002
Nationality
British

ARGUS CAPITAL LIMITED (03487579)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
5 December 2000
Resigned on
22 March 2002
Nationality
British

PGIM (SCOTS) LIMITED (SC198719)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
22 March 2002
Nationality
British

WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED (00318958)

Company status
Dissolved
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
22 March 2002
Nationality
British

PGIM LIMITED (03809039)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 March 2002
Nationality
British

PGIM FINANCIAL LIMITED (01024618)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
22 March 2002
Nationality
British

PGIM PRIVATE ALTERNATIVES (UK) LIMITED (03205768)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
22 March 2002
Nationality
British

PGIM EUROPEAN SERVICES LIMITED (01957069)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
22 March 2002
Nationality
British

PGIM EUROPEAN SERVICES LIMITED (01957069)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Director
Appointed on
14 August 2000
Resigned on
18 August 2000
Nationality
British
Occupation
Company Secretary

PGIM EUROPEAN SERVICES LIMITED (01957069)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
23 June 2000
Nationality
British
Occupation
Company Secretary

PGIM EUROPEAN SERVICES LIMITED (01957069)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Director
Appointed on
17 April 2000
Resigned on
20 April 2000
Nationality
British
Occupation
Company Secretary

PGIM EUROPEAN SERVICES LIMITED (01957069)

Company status
Active
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Director
Appointed on
4 August 1997
Resigned on
15 August 1997
Nationality
British
Occupation
Company Secretary

JEFFERIES BACHE LIMITED (00512397)

Company status
Liquidation
Correspondence address
The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
Role Resigned
Director
Appointed on
8 August 1997
Resigned on
11 August 1997
Nationality
British
Occupation
Company Secretary