VERULAM PROPERTIES LIMITED

00726573
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
J. EVERSHED & CO. (BOW) LIMITED 18 Oct 1989 - 18 Nov 1997
People

Current directors

TESCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 15 Oct 2013

Appointment Type: C

Other Appointments: None

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MR ROBERT JOHN WELCH

Birthdate: May 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 13 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL DAVID BENCH

Birthdate: Feb 1959

Nationality: BRITISH

Address: 21 BOROUGH ROAD BEDFORDSHIRE LU54BZ

Date Appointed: 26 Jul 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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COLIN JAMES BURROWES

Birthdate: Feb 1938

Nationality: BRITISH

Address: 5 HARVEST FIELDS TAKELEY HERTFORDSHIRE CM226TS

Date Appointed: 19 Jun 2003

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JENNIFER ANNE MOULT

Birthdate: Jul 1947

Nationality: BRITISH

Address: KNEBWORTH LODGE PARK LANE HERTFORDSHIRE SG36PP

Date Appointed: 12 Apr 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MICHAEL MOULT

Birthdate: N/A

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Oct 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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HELEN JANE O'KEEFE

Birthdate: N/A

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTS EN89SL

Date Appointed: 29 Oct 2010

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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PETER SAPTE

Birthdate: Jan 1936

Nationality: BRITISH

Address: WENRED HOUSE 7 NASCOT WOOD ROAD HERTFORDSHIRE WD174RT

Date Appointed: 25 Jan 1996

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID PIERCE WARREN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 7 BLENHEIM ROAD HERTFORDSHIRE AL14NS

Date Appointed: 28 Sep 1991

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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RALPH JOCELYN EVERSHED

Birthdate: Oct 1944

Nationality: BRITISH

Address: 35 LEMSFORD ROAD HERTFORDSHIRE AL13PP

Date Appointed: 28 Sep 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN GIBNEY

Birthdate: Jan 1967

Nationality: IRISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Jan 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES IDDON

Birthdate: Dec 1964

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 29 Oct 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK LLOYD

Birthdate: Apr 1966

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTS EN89SL

Date Appointed: 29 Oct 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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HONGYAN ECHO LU

Birthdate: Jul 1974

Nationality: CHINESE

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 01 Aug 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JENNIFER ANNE MOULT

Birthdate: Jul 1947

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Apr 2001

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MOULT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Apr 2001

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MS. LUCY JEANNE NEVILLE-ROLFE

Birthdate: Dec 1952

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 29 Oct 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES PERKINS

Birthdate: Dec 1939

Nationality: BRITISH

Address: 22 CHIPKA STREET E143LD

Date Appointed: 03 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANDREW RIGBY

Birthdate: Feb 1963

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 29 Oct 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PETER SAPTE

Birthdate: Jan 1936

Nationality: BRITISH

Address: WENRED HOUSE 7 NASCOT WOOD ROAD HERTFORDSHIRE WD174RT

Date Appointed: 24 Jul 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MS JAMILA CLARE DABBAGH SYTHES

Birthdate: Jul 1975

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 13 Feb 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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TESCO SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 24 Jan 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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