URBAN&CIVIC PLC

SC149799
4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN

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People & Contacts

Contact Details
Registered Address 4TH FLOOR
115 GEORGE STREET EDINBURGH UNITED KINGDOM

EH2 4JN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TERRACE HILL GROUP PLC 25 Sep 2002 - 21 May 2014
PROPERTY & CAPITAL GROUP PLC 22 Dec 1998 - 25 May 2000
NEILL CLERK GROUP PLC 31 Oct 1994 - 22 Dec 1998
CAPITALTECH PLC 25 May 2000 - 23 Sep 2002
PARK CIRCUS LIMITED 16 Mar 1994 - 04 Oct 1994
NEILL CLERK GROUP LIMITED 04 Oct 1994 - 31 Oct 1994
People

Current directors

MR DAVID WOOD

Birthdate: N/A

Nationality:

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 15 Feb 2021

Appointment Type: C

Other Appointments: None

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MISS ROSEMARY JANE CECILIA BOOT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 18 Feb 2021

Appointment Type: D

Other Appointments: None

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MR ROBIN ELLIOTT BUTLER

Birthdate: May 1959

Nationality: ENGLISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 22 May 2014

Appointment Type: D

Other Appointments: None

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MR PETER JOHN PEREIRA GRAY

Birthdate: Jan 1963

Nationality: BRITISH

Address: WELLCOME TRUST, GIBBS BUILDING 215 EUSTON ROAD NW12BE

Date Appointed: 21 Jan 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARD JOHN HOLLAND

Birthdate: Jun 1965

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 18 Feb 2021

Appointment Type: D

Other Appointments: None

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WILLIAM NIGEL HUGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 22 May 2014

Appointment Type: D

Other Appointments: None

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MISS LISHA NAGIN PATEL

Birthdate: Oct 1980

Nationality: BRITISH

Address: WELLCOME TRUST, GIBBS BUILDING 215 EUSTON ROAD NW12BE

Date Appointed: 21 Jan 2021

Appointment Type: D

Other Appointments: None

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MR DAVID LEWIS WOOD

Birthdate: Apr 1971

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN MARTIN AUSTEN

Birthdate: N/A

Nationality:

Address: 1 PORTLAND PLACE W1B1PN

Date Appointed: 22 Aug 2011

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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ALASTAIR JAMES GORDON

Birthdate: May 1941

Nationality: BRITISH

Address: PITFAR LODGE POWMILL CLACKMANNANSHIRE FK147NS

Date Appointed: 16 Mar 1994

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MS MIRANDA ANNE KELLY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 21 ROZELLE AVENUE WATERSIDE, NEWTON MEARNS G776YS

Date Appointed: 25 Aug 1999

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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BRIAN REID

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK EH74HH

Date Appointed: 16 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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AILSA MARY STROUD

Birthdate: Jul 1969

Nationality: BRITISH

Address: 12 SYDENHAM ROAD G129NP

Date Appointed: 01 Nov 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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HEATHER WILLIAMS

Birthdate: N/A

Nationality:

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 26 Aug 2015

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR ROBERT FREDRIK MARTIN ADAIR

Birthdate: Oct 1956

Nationality: BRITISH

Address: HIGH LEASES FARM WESTFIELDS NORTH YORKSHIRE DL104SB

Date Appointed: 31 Mar 1994

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DAVID IAN BANNER

Birthdate: Mar 1936

Nationality: BRITISH

Address: 33 ESPLANADE RENFREWSHIRE PA167RY

Date Appointed: 16 Mar 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD BARLOW

Birthdate: Aug 1951

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 01 Sep 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JUNE BARNES

Birthdate: May 1954

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 22 May 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BLAUSTEN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 16 MEADWAY NW117JS

Date Appointed: 22 Jun 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MISS ROSEMARY JANE CECILIA BOOT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 10 May 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR GUY TIMOTHY PATRICK BRENNAN

Birthdate: Jul 1960

Nationality: BRITISH

Address: FLAT 21 73 SAINT JAMESS STREET SW1A1PH

Date Appointed: 22 Jun 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR SEAN DOMINIC HARDY CUFLEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: BANK COTTAGE HAYWARDS HEATH ROAD BALCOMBE WEST SUSSEX RH176NF

Date Appointed: 19 Mar 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GRAHAM DI-STEFANO

Birthdate: Aug 1974

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 01 Sep 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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ALAN PETER DICKINSON

Birthdate: May 1950

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 22 May 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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SIR ROBIN DUTHIE

Birthdate: Sep 1928

Nationality: BRITISH

Address: 181 FINNART STREET RENFREWSHIRE PA168JA

Date Appointed: 31 Mar 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM DYSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 14 BRIAR WALK PUTNEY SW156UD

Date Appointed: 05 Mar 2007

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLAS GASKELL

Birthdate: Jul 1949

Nationality: BRITISH

Address: LION HOUSE RED LION STREET WC1R4GB

Date Appointed: 03 Jun 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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JULIAN HARVEY GLICHER

Birthdate: May 1948

Nationality: BRITISH

Address: 75 EASTBURY ROAD MIDDLESEX HA63AP

Date Appointed: 30 Apr 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MRS ANNETTE JULIE GREEN

Birthdate: Apr 1959

Nationality: ENGLISH

Address: 5TH FLOOR 7 SAVILE ROW W1S3PE

Date Appointed: 08 Dec 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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KENNETH WRIGHT GRUNDY

Birthdate: Mar 1944

Nationality: BRITISH

Address: BENINGTON BURY FARM HERTFORDSHIRE SG27LN

Date Appointed: 19 Sep 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD JOHN HOLLAND

Birthdate: Jun 1965

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 06 Feb 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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PETER NORMAN HOMER

Birthdate: May 1939

Nationality: BRITISH

Address: WEST ROYD 53 JOHN STREET DUNBARTONSHIRE G849LY

Date Appointed: 08 Dec 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR KELVIN MARK HUDSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: LE MANOIR RUETTE DES EFFARDS, CASTEL CHANNEL ISLANDS GY57DQ

Date Appointed: 19 Sep 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DUNCAN ROBERT HUNTER

Birthdate: Apr 1948

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 22 May 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS MIRANDA ANNE KELLY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 21 ROZELLE AVENUE WATERSIDE, NEWTON MEARNS G776YS

Date Appointed: 20 Oct 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD LANE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 84 NORROY ROAD SW151PG

Date Appointed: 19 Sep 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP ALEXANDER JEREMY LEECH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 19 Sep 2002

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 14 MITCHELL LANE STRATHCLYDE G13NU

Date Appointed: 16 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DONALD ROSS MACDONALD

Birthdate: May 1938

Nationality: BRITISH

Address: FLAT 2R, 37 BELLSHAUGH GARDENS KELVINSIDE G120SA

Date Appointed: 16 Mar 1994

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBIN LESLIE PHILLIPS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 17 GREENFIELD DRIVE FORTES GREEN N29AF

Date Appointed: 22 Jun 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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KEITH JOHN PRICE

Birthdate: Oct 1946

Nationality: BRITISH

Address: SOUTH PARK FORDCOMBE ROAD, PENSHURST KENT TN118EA

Date Appointed: 30 Apr 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR SANJEEV SHARMA

Birthdate: Mar 1963

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 10 May 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MARK LEE TAGLIAFERRI

Birthdate: Jan 1963

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 22 May 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES CAVERS TURNBULL

Birthdate: Apr 1943

Nationality: BRITISH

Address: 17 SALISBURY AVENUE HERTFORDSHIRE AL52QF

Date Appointed: 19 Sep 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS GERARD WALSH

Birthdate: Jun 1961

Nationality: IRISH

Address: 26 FLANDERS ROAD CHISWICK W41NG

Date Appointed: 19 Sep 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PENFOLD WYATT

Birthdate: Apr 1968

Nationality: BRITISH

Address: BLEAK HOUSE 14 THE HOLLOW KNOSSINGTON LEICESTERSHIRE LE158LR

Date Appointed: 22 Jun 2004

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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