VELLIV PROPERTY INVESTMENT (UK)

00992750
3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG

People & Contacts

Contact Details
Registered Address 3RD FLOOR
114A CROMWELL ROAD LONDON UNITED KINGDOM

SW7 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SDS BANK LIMITED 31 Dec 1987 - 17 Apr 1990
NORDEA PROPERTY INVESTMENT (UK) 23 Sep 2002 - 16 May 2019
LONDON INTERSTATE BANK LIMITED 27 Oct 1970 - 31 Dec 1987
UNIDANMARK HOLDING COMPANY LIMITED 10 Feb 1994 - 14 Mar 1994
DANBUILD PROPERTY INVESTMENT (UK) 29 Jan 1997 - 23 Sep 2002
UNIDANMARK HOLDING PLC 17 Apr 1990 - 10 Feb 1994
UNIDANMARK HOLDING COMPANY 14 Mar 1994 - 29 Jan 1997
People

Current directors

PALLE GYLDENLOEVE

Birthdate: Oct 1951

Nationality: DANISH

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 01 Jul 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

WAYNE THOMAS SYDNEY BREEZE

Birthdate: Sep 1962

Nationality: NEW ZEALAND

Address: 4 COMPASS COURT 39 SHAD THAMES SE12NJ

Date Appointed: 05 Mar 1994

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR RICHARD HARRY ANTHONY FIRTH

Birthdate: Apr 1948

Nationality: BRITISH

Address: 7 EVERSFIELD ROAD SURREY TW92AP

Date Appointed: 18 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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LARS GOTKE

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 31 Mar 2000

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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ELIZABETH MARIE HARRIS

Birthdate: Feb 1961

Nationality: AUSTRALIA

Address: 1ST FLOOR FLAT 25 RUSHAM ROAD SW128TJ

Date Appointed: 27 Aug 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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FINN HENRIKSEN

Birthdate: N/A

Nationality: BRITISH

Address: POPPELALLE 88 HARESKOV BY 3500 VAERLOSE

Date Appointed: 20 Dec 1996

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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HENRIK BJORN

Birthdate: Jan 1946

Nationality: DANISH

Address: COBBERS EAST SUSSEX RH185JZ

Date Appointed: 18 Feb 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ROBERT NEIL COX

Birthdate: Dec 1954

Nationality: BRITISH

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 18 Dec 2000

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ARTHUR JOHN DAVIS

Birthdate: Jun 1924

Nationality: BRITISH

Address: LITTLE BARLEY END ALDBURY HERTFORDSHIRE HP235RZ

Date Appointed: 18 Feb 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR PETER DODDS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 2 FLAXFIELDS LINTON CAMBRIDGESHIRE CB16JG

Date Appointed: 18 Feb 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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LARS GRONBORG ESKESEN

Birthdate: Apr 1946

Nationality: DANISH

Address: BREDGADE 77,3

Date Appointed: 01 Jul 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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RICHARD BRUCE GALLIE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 24 PULBOROUGH ROAD SW185UQ

Date Appointed: 06 Jan 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWARD GREEN

Birthdate: Feb 1949

Nationality: BRITISH

Address: 11 ROWANS CLOSE HAMPSHIRE GU149EJ

Date Appointed: 03 Aug 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JAN HANSEN

Birthdate: Jul 1954

Nationality: DANISH

Address: 87 LAMBTON ROAD WIMBLEDON SW200LW

Date Appointed: 01 Feb 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR LARS JOHANSEN

Birthdate: Sep 1945

Nationality: DANISH

Address: STRANDVEJEN 93A

Date Appointed: 18 Feb 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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PETER HANDLEY JOHNSTON

Birthdate: Apr 1939

Nationality: BRITISH

Address: CHESSALL SHAW NEWNHAM HILL OXFORDSHIRE RG95TN

Date Appointed: 26 May 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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BENT LE FEVRE

Birthdate: Aug 1935

Nationality: DANISH

Address: CHRISTIANSHOLMSVEJ 6 DK 2930 KLAMPENBORG

Date Appointed: 20 Dec 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN LOVELL

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1 OAST LANE KENT TN103AQ

Date Appointed: 09 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PETER LYBECKER

Birthdate: Sep 1953

Nationality: BRITISH

Address: BALDERSVEJ 14 DK2635

Date Appointed: 18 Feb 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL NIELSEN

Birthdate: Jul 1959

Nationality: DANISH

Address: BRONCEALDEREN 16B DK-2640 HEDEHUSENE

Date Appointed: 20 Dec 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR BENT PEDERSEN

Birthdate: Aug 1942

Nationality: BRITISH

Address: AASTVEJ 14

Date Appointed: 18 Feb 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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PETER SCHUTZE

Birthdate: Sep 1948

Nationality: DANISH

Address: SKOVSHOVEDVEJ 27B CHARLOTTENLUND DK-2920

Date Appointed: 01 Jul 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR KNUD SORENSEN

Birthdate: Jan 1949

Nationality: DANISH

Address: 6 ROKEBY PLACE SW200HU

Date Appointed: 01 Feb 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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