ESTATES PROPERTY INVESTMENT COMPANY LIMITED

00666487
180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ

People & Contacts

Contact Details
Registered Address 180
GREAT PORTLAND STREET LONDON UNITED KINGDOM

W1W 5QZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESTATES PROPERTY INVESTMENT COMPANY P L C 02 Aug 1960 - 05 Oct 1988
People

Current directors

FRANCES VICTORIA HEAZELL

Birthdate: N/A

Nationality:

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 05 Oct 2016

Appointment Type: C

Other Appointments: None

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MR JAMES MICHAEL EDWARD SAUNDERS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 13 Jan 2017

Appointment Type: D

Other Appointments: None

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MR PHILIP SIMON SLAVIN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 13 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY COOK

Birthdate: Nov 1929

Nationality: BRITISH

Address: FLAT 81 DARWIN COURT 2-24 GLOUCESTER AVENUE NW17BQ

Date Appointed: 03 Oct 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MS SUSAN ELIZABETH DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: FLAT 1 29-31 DINGLEY PLACE EC18BR

Date Appointed: 25 Oct 2004

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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CHARLOTTE IND EASTWOOD

Birthdate: Jan 1952

Nationality: BRITISH

Address: 16 EDNA STREET SW113DP

Date Appointed: 23 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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PAUL HUGHES

Birthdate: Jan 1953

Nationality: BRITISH

Address: LARK RISE 5 GREVILLE PARK AVENUE SURREY KT212QS

Date Appointed: 01 Apr 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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SANDRA JUDITH ODELL

Birthdate: N/A

Nationality:

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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GAIL ROBSON SKEETE

Birthdate: Jan 1962

Nationality: BRITISH

Address: 22A WOODPECKER COPSE LOCKS HEATH HAMPSHIRE SO316WS

Date Appointed: 20 Oct 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ARTHUR GEORGE SHEPHEARD

Birthdate: Oct 1940

Nationality: BRITISH

Address: RED TILES 62 PARK ROAD SURREY GU227DB

Date Appointed: 16 Mar 1994

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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BRIAN WILLIAMS

Birthdate: Dec 1936

Nationality: BRITISH

Address: 14 SHIRLEY AVENUE CHEAM SURREY SM27QR

Date Appointed: 20 Jan 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: THE OLD COTTAGE 97 THE HIGH STREET BERKSHIRE RG108DD

Date Appointed: 09 Dec 1998

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 26 May 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ANGUS ALEXANDER DODD

Birthdate: Apr 1967

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 27 Jun 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD STRATFORD DUGDALE

Birthdate: Jul 1959

Nationality: BRITISH

Address: TICKWOOD HALL SHROPSHIRE TF136NZ

Date Appointed: 01 Apr 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MISS TONIANNE DWYER

Birthdate: Aug 1962

Nationality: AUSTRALIAN

Address: 170 BISHOPS ROAD FULHAM SW67JG

Date Appointed: 30 Nov 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL GEORGE ELLIS

Birthdate: Mar 1939

Nationality: BRITISH

Address: WILLMEAD FARM BOVEY TRACEY DEVON TQ139NP

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS GAVAGHAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 24 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARK GREENSLADE

Birthdate: Aug 1976

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 31 Mar 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT HAMILTON STUBBER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 1 THE REGENCY HIDE PLACE SW1P4HD

Date Appointed: 14 Oct 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MAXWELL DAVID SHAW JAMES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 25 May 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BEN JENKINS

Birthdate: Aug 1972

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 13 Jan 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEVILLE JONES

Birthdate: Sep 1935

Nationality: BRITISH

Address: 55 YORK MEWS HAMPSHIRE GU341JD

Date Appointed: 03 Oct 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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COLIN EDWARD PARKER

Birthdate: Sep 1935

Nationality: BRITISH

Address: WYLDINGS BARLING ROAD BARLING ESSEX SS30ND

Date Appointed: 22 Feb 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD RILEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: TYLERS BARN TYLERS GREEN BROAD STREET WEST SUSSEX RH175DX

Date Appointed: 13 Aug 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON KEITH SHATTOCK

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1 COURT LANE DULWICH SE217DH

Date Appointed: 31 Mar 1998

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 01 Aug 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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REGINALD STRINGER

Birthdate: Feb 1934

Nationality: BRITISH

Address: PIPERS LANDING GREEN LANE ALBURY GU59EP

Date Appointed: 03 Oct 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAMS

Birthdate: Dec 1936

Nationality: BRITISH

Address: 14 SHIRLEY AVENUE CHEAM SURREY SM27QR

Date Appointed: 03 Oct 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHAN ANTHONY WINGATE

Birthdate: Oct 1938

Nationality: BRITISH

Address: 58 PONT STREET SW1X0AE

Date Appointed: 03 Oct 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 25 May 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN ROGER WYATT

Birthdate: Dec 1947

Nationality: BRITISH

Address: BROOM MANOR COTTERED HERTFORDSHIRE SG99QE

Date Appointed: 01 Apr 1998

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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