H.K.S. PROPERTIES LIMITED

00423978
LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ

People & Contacts

Contact Details
Registered Address LAKESIDE DRIVE PARK ROYAL
LONDON LONDON

NW10 7HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M.S.J. SECURITIES LIMITED 19 Nov 1946 - 31 Dec 1977
GRH LIMITED 14 Nov 1983 - 11 Nov 1991
BUCKLEYS PROPERTIES LIMITED 11 Nov 1991 - 19 Jul 1993
GUINNESS RETAIL HOLDINGS LIMITED 31 Dec 1977 - 14 Nov 1983
People

Current directors

MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 13 14 QUEEN ANNE STREET W1G9LG

Date Appointed: 31 Oct 2001

Appointment Type: C

Other Appointments: None

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MR GAVIN PAUL CRICKMORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE FORGE HOUSE WESTBROOK STREET, BLEWBURY OXFORDSHIRE OX119QB

Date Appointed: 28 Jun 2007

Appointment Type: D

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 ASHBURNHAM PARK SURREY KT109TW

Date Appointed: 07 Jan 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN BEANLAND

Birthdate: Apr 1940

Nationality: BRITISH

Address: AMBERLEY CLUMPS ROAD, LOWER BOURNE SURREY GU103HF

Date Appointed: 21 Nov 1991

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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ANNE PATRICIA DONALDSON

Birthdate: N/A

Nationality: BRITISH

Address: 3 MOUNT ROAD MIDDLESEX UB33LH

Date Appointed: 13 Apr 1991

Date Resigned: Nov 1991

Appointment Type: PC

Other Appointments: None

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SHARON MARIA ELIZABETH ODONOVAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 89 FENMAN GARDENS ESSEX IG39TP

Date Appointed: 01 Mar 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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BRIAN BEANLAND

Birthdate: Apr 1940

Nationality: BRITISH

Address: AMBERLEY CLUMPS ROAD, LOWER BOURNE SURREY GU103HF

Date Appointed: 21 Nov 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 09 Aug 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MARTIJN VAN BUUREN

Birthdate: May 1958

Nationality: DUTCH

Address: BROAD GREEN HALL STEEPLE BUMPSTEAD SUFFOLK CB97BW

Date Appointed: 03 Oct 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JAMES DONALD GRAHAM CAMPBELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 8 MAGNOLIA ROAD CHISWICK W43QY

Date Appointed: 22 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 21 CLARE LAWN AVENUE EAST SHEEN SW148BE

Date Appointed: 09 Aug 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 24 RAVENSTONE STREET SW129SS

Date Appointed: 22 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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DEREK JOHN COUNCELL

Birthdate: Aug 1937

Nationality: BRITISH

Address: 26 GAYTON STREET NW31TY

Date Appointed: 22 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HATTON WINGFIELD DIGBY

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE COACH HOUSE GREGORIES FARM LANE BUCKINGHAMSHIRE HP91HJ

Date Appointed: 21 Nov 1991

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER FLYNN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 THE FAIRWAY COX GREEN BERKSHIRE SL63AR

Date Appointed: 09 Aug 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID FORREST HOY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 9 HEIDEGGER CRESCENT SW138HA

Date Appointed: 31 May 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM KING

Birthdate: Nov 1944

Nationality: BRITISH

Address: 11 HEBRON ROAD W60PQ

Date Appointed: 13 Apr 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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JILL KYNE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 13 CHALDON WAY SURREY CR51DG

Date Appointed: 28 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN LESTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 13 POND ROAD BLACKHEATH SE30SL

Date Appointed: 09 Aug 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR NANDOR MAKOS

Birthdate: Feb 1964

Nationality: HUNGARIAN

Address: 37 HALASTOFOLYAS 8096

Date Appointed: 27 Jul 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD ROFF MARSH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5 AMHERST ROAD KENT TN133LS

Date Appointed: 17 Feb 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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SALLY CATHERINE MOORE

Birthdate: Oct 1965

Nationality: BRITISH

Address: BROOKMEAD HOUSE THE WARREN EAST HORSLEY SURREY KT245RH

Date Appointed: 28 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY JOHN SALTER

Birthdate: Apr 1943

Nationality: BRITISH

Address: 6 THE PADDOCK LISVANE CF45AY

Date Appointed: 21 Nov 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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GEORGE HENRY TURVEY

Birthdate: Aug 1933

Nationality: BRITISH

Address: 36 CHURCH CRESCENT FINCHLEY N31BJ

Date Appointed: 13 Apr 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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JILL WHITE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 SCHOOL LANE SURREY KT229JX

Date Appointed: 24 Oct 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CHARLES WALTER WILLIAMS

Birthdate: May 1963

Nationality: BRITISH

Address: 6 COLLEGE DRIVE SURREY KT70LB

Date Appointed: 13 Jun 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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