MALLORD PROPERTIES LIMITED

00825131
20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN

People & Contacts

Contact Details
Registered Address 20 CARLTON HOUSE TERRACE
LONDON

SW1Y 5AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABERCORN NOMINEES LIMITED 29 Oct 1964 - 13 Jan 1988
VIADUCT NOMINEES LIMITED 13 Jan 1988 - 12 Dec 2000
People

Current directors

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 20 CARLTON HOUSE TERRACE ENGLAND AND WALES SW1Y5AN

Date Appointed: 23 Mar 2016

Appointment Type: C

Other Appointments: None

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MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER

Birthdate: Jan 1981

Nationality: FRENCH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 09 Nov 2016

Appointment Type: D

Other Appointments: None

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MISS CERI HOWELLS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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ELAINE KLONARIDES

Birthdate: Mar 1976

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 09 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN CHARLES GREENSMITH

Birthdate: Oct 1947

Nationality: BRITISH

Address: 8 CARDWELLS KEEP SURREY GU29PD

Date Appointed: 30 Jul 1992

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 04 Jan 2007

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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GEORGE JAMES GIBBS

Birthdate: Feb 1933

Nationality: BRITISH

Address: 33 CHERRY GLEBE MERSHAM KENT TN256NL

Date Appointed: 30 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 04 Jan 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM MORTIMER HOLFORD

Birthdate: Sep 1941

Nationality: BRITISH

Address: FLAT 4,27 HORNTON STREET KENSINGTON W87NR

Date Appointed: 30 Jul 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JORDAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE LONDON SW1Y5AN

Date Appointed: 06 Dec 1999

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM LEA

Birthdate: Oct 1948

Nationality: BRITISH

Address: 22 THE CRESCENT BARNES SW130NN

Date Appointed: 14 Dec 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 17 Nov 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ALEXANDER FRANCIS PACE-BONELLO

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 FIELDFARES HERTFORDSHIRE AL21SJ

Date Appointed: 05 Mar 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GEORGE RUPERT PARDOE

Birthdate: Jan 1957

Nationality: SOUTH AFRICAN

Address: 11 THE VALLEY ROAD WESTCLIFF JOHANNESBURG 2193

Date Appointed: 21 Oct 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT SINCLAIR ROBERTSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: THE VILLAGE HOUSE BERKSHIRE RG76BH

Date Appointed: 30 Jul 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS SMAILES

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 03 Sep 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY TURNER

Birthdate: Oct 1952

Nationality: BRITISH

Address: 68 HARTS GROVE ESSEX IG80BN

Date Appointed: 27 Nov 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER GRAEME WHITCUTT

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: 12 ROSE & CROWN YARD SW1Y6RE

Date Appointed: 27 Nov 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 30 Jul 1992

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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