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Florence Barras - Director
(British,French, 60 years old, born June 1964)
Company Director - Appointed 03 May 2007, Resigned 26 June 2008
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Resigned
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Ernest Battey - Director
(British, 65 years old, born December 1959)
Company Director - Appointed 21 July 2008, Resigned 15 February 2012
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Resigned
|
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Nigel Bennett - Director
(British, 63 years old, born October 1961)
Company Director - Appointed 06 July 2007, Resigned 26 June 2008
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Resigned
|
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Sally-Ann Brooks - Director
(British, 58 years old, born April 1966)
Project Manager - Appointed 19 December 2011, Resigned 30 June 2023
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Resigned
|
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Simon Carden - Director
(British, 69 years old, born June 1955)
Architect - Appointed 06 July 2007, Resigned 27 September 2012
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Resigned
|
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David Croft - Director
(British, 75 years old, born June 1949)
Company Director - Appointed 06 July 2007, Resigned 27 September 2012
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Resigned
|
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David Davies - Director
(British, 56 years old, born September 1968)
Accountant - Appointed 19 December 2011
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Active
|
|
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John George - Director
(British, 56 years old, born October 1968)
Solicitor - Appointed 08 March 2012, Resigned 01 November 2017
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Resigned
|
|
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John George - Director
(British, 56 years old, born October 1968)
Solicitor - Appointed 01 July 2021
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Active
|
|
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Duncan Johnston - Director
(British, 59 years old, born October 1965)
General Manager/Surveyor - Appointed 21 July 2008, Resigned 15 February 2012
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Resigned
|
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David Lomas - Director
(British, 49 years old, born July 1975)
Finance - Appointed 06 July 2007, Resigned 29 September 2010
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Resigned
|
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Robert McClatchey - Director
(British, 59 years old, born February 1965)
Finance - Appointed 06 July 2007, Resigned 29 September 2010
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Resigned
|
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Angela Mills - Director
(British, 63 years old, born September 1961)
Accountant - Appointed 21 February 2018, Resigned 30 June 2021
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Resigned
|
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Faraidon Saheb-Zadha - Director
(British, 46 years old, born July 1978)
Financier - Appointed 29 September 2010, Resigned 19 December 2011
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Resigned
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John Whittington - Director
(Welsh, 64 years old, born March 1960)
Director - Appointed 08 March 2012, Resigned 21 February 2018
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Resigned
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Asset Management Solutions Limited - Secretary
Appointed 08 March 2012, Resigned 01 January 2013
|
Resigned
|
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Beif Ii Corporate Services Limited - Director
Appointed 29 September 2010, Resigned 19 December 2011
|
Resigned
|
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Imagile Secretariat Services Limited - Secretary
Appointed 01 January 2013, Resigned 01 March 2018
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Resigned
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Pario Limited - Secretary
Appointed 01 March 2018
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Active
|
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York Place Company Nominees Limited - Nominee Director
Appointed 26 April 2007, Resigned 03 May 2007
|
Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 26 April 2007, Resigned 03 May 2007
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Resigned
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