MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED

00687885
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PAUL GRAHAM MEADS

Birthdate: Jan 1977

Nationality: BRITISH

Address: 15 ROCKDENE CLOSE WEST SUSSEX RH193HA

Date Appointed: 18 Nov 2013

Appointment Type: D

Other Appointments: None

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NOE GROUP (CORPORATE SERVICES) LIMITED

Birthdate: N/A

Nationality:

Address: 30 MARKET PLACE W1W8AP

Date Appointed: 30 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 07 Apr 1998

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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F&C REIT (CORPORATE SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 WIGMORE STREET W1U1PB

Date Appointed: 18 Nov 2013

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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LAURANCE AUBREY JONES

Birthdate: Mar 1936

Nationality: BRITISH

Address: 242 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 12 Jul 1991

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD SPENCER BUSHELL

Birthdate: Nov 1955

Nationality: BRITISH

Address: UPWAY HIGHMOOR CROSS OXFORDSHIRE RG95DT

Date Appointed: 12 Mar 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR AUBREY MARK COLLINS

Birthdate: May 1956

Nationality: BRITISH

Address: 28 CLEVELAND ROAD BARNES SW130AB

Date Appointed: 15 Mar 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY DE BARR

Birthdate: May 1950

Nationality: BRITISH

Address: WATERMARK THAMES LAWN ST PETER STREET BUCKINGHAMSHIRE SL71QA

Date Appointed: 04 Feb 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL DE SOUZA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 15 Feb 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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F&C REIT (CORPORATE DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 WIGMORE STREET W1U1PB

Date Appointed: 18 Nov 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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F&C REIT (CORPORATE SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 WIGMORE STREET W1U1PB

Date Appointed: 06 Jun 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT GRIFFITHS

Birthdate: Apr 1945

Nationality: BRITISH

Address: MAIDIRIN RUA CAMDEN ROAD KENT DA53NP

Date Appointed: 12 Jul 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES HENDERSON

Birthdate: Jun 1943

Nationality: UNITED KINGDOM

Address: CROUCH HOUSE KENT TN85LQ

Date Appointed: 09 Dec 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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SIR PETER JOHN HUNT

Birthdate: Jun 1933

Nationality: BRITISH

Address: 37 DEVONSHIRE MEWS WEST W1N1FQ

Date Appointed: 12 Jul 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR NEVILLE WILLIAM JOHNSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 HOWITTS CLOSE SURREY KT108LX

Date Appointed: 04 Feb 1998

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 19 Oct 2006

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Mar 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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LS RETAIL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM MATHIESON

Birthdate: Apr 1930

Nationality: BRITISH

Address: 14 QUICKSWOOD PRIMROSE HILL NW33SE

Date Appointed: 12 Jul 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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KEITH REDSHAW

Birthdate: Feb 1946

Nationality: BRITISH

Address: 2 POUND FARM CLOSE SURREY KT108EX

Date Appointed: 01 Jul 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR FRANCIS WILLIAM SALWAY

Birthdate: Sep 1957

Nationality: BRITISH

Address: NASH HOUSE 25 MOUNT SION KENT TN11TZ

Date Appointed: 09 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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