ABP PROPERTY DEVELOPMENT COMPANY LIMITED

01521927
25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES

People & Contacts

Contact Details
Registered Address 25
BEDFORD STREET LONDON UNITED KINGDOM

WC2E 9ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED 27 Apr 1998 - 01 Nov 2004
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED 19 Aug 1987 - 27 Apr 1998
SPICEMOOR LIMITED 14 Oct 1980 - 19 Aug 1987
People

Current directors

ABP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 16 Jul 2015

Appointment Type: C

Other Appointments: None

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MR IAN JOHN HENDERSON

Birthdate: May 1967

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JULIAN WILLIAM WALKER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 09 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANN DIBBEN

Birthdate: Apr 1970

Nationality: BRITISH

Address: ALDWYCH HOUSE 71-91 ALDWYCH WC2B4HN

Date Appointed: 17 Dec 2007

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY KEITH HOWARD MASON

Birthdate: N/A

Nationality:

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 25 Mar 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MS ELAINE RICHARDSON

Birthdate: N/A

Nationality:

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 27 Nov 2013

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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COLLEEN TRACEY SUTCLIFFE

Birthdate: Jul 1976

Nationality: BRITISH

Address: 293 COMMONSIDE EAST SURREY CR41HD

Date Appointed: 23 Jun 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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AVRIL HELEN WINIFRED WINSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: FLAT 9, ST JOHN'S LANE CLERKENWELL EC1M4BU

Date Appointed: 07 Jun 1992

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: BRAMBLE TYE BLEGBERRY GARDENS SHOOTERS WAY HERTFORDSHIRE HP43AR

Date Appointed: 08 Dec 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK MARTYN BAMFORD

Birthdate: Feb 1959

Nationality: BRITISH

Address: SNOWDROP COTTAGE 8 MOUNT END ESSEX CM167PS

Date Appointed: 19 Jan 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE SEBASTIAN MATTHEW BULL

Birthdate: Sep 1960

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 11 Mar 2011

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES NIGEL SHELLEY COOPER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 30 Jun 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MAXWELL ROGERS CREASEY

Birthdate: Aug 1922

Nationality: BRITISH

Address: 47 ST BOTOLPHS ROAD KENT TN133AG

Date Appointed: 07 Jun 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MAURICE LOUIS FISHER

Birthdate: Jun 1943

Nationality: BRITISH

Address: 8 KILN WAY MIDDLESEX HA63SD

Date Appointed: 07 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SYDNEY GANDY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 FAIRLAWNS CAMBRIDGE PARK MIDDLESEX TW12JY

Date Appointed: 30 Jul 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GRIFFITHS

Birthdate: Feb 1949

Nationality: BRITISH

Address: 17 PENN AVENUE BUCKINGHAMSHIRE HP52HT

Date Appointed: 07 Jun 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ZAFAR IQBAL KHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 25 YARRELL MANSIONS QUEENS CLUB GARDENS W149TB

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID MOODY

Birthdate: Nov 1952

Nationality: BRITISH

Address: 43 LATIMER STONY STRATFORD BUCKINGHAMSHIRE MK111HP

Date Appointed: 07 Jun 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR JENS SKIBSTED NIELSEN

Birthdate: May 1961

Nationality: DANISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 29 Jun 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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TERENCE MARTIN O'HARA

Birthdate: Sep 1957

Nationality: BRITISH

Address: ACARIA COTTAGE EAST LANE WEST HORSLEY SURREY KT246LQ

Date Appointed: 07 Jun 1992

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN PAWLEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 33 HARTFORD ROAD HARTLEY WINTNEY HAMPSHIRE RG278QG

Date Appointed: 30 Jul 1993

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR HYWEL REES

Birthdate: Jun 1958

Nationality: BRITISH

Address: KWETU SCHOOL LANE THE NARTH NP254QN

Date Appointed: 07 Oct 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JEFFREY PAUL ROSEN

Birthdate: Dec 1959

Nationality: BRITISH

Address: RANMOOR ROYSTON GROVE HATCH END MIDDLESEX HA54HD

Date Appointed: 07 Jun 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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JAMES NORMAN SHAW

Birthdate: Jan 1944

Nationality: BRITISH

Address: 13 QUEENS ELM SQUARE OLD CHURCH STREET SW36ED

Date Appointed: 07 Jun 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOHN SHERWOOD

Birthdate: Nov 1939

Nationality: BRITISH

Address: 7 BURWOOD PARK ROAD SURREY KT125LJ

Date Appointed: 07 Jun 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JULIAN NICHOLAS SMITH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 45 MARLYNS DRIVE BURPHAM SURREY GU47LT

Date Appointed: 17 Aug 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW STACEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3 KENWYN ROAD WEST WIMBLEDON SW208PR

Date Appointed: 12 Apr 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR HUW EINAR TURNER

Birthdate: Aug 1972

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 04 Dec 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN WILLIAMS

Birthdate: Jun 1957

Nationality: BRITISH

Address: WHITE GABLES 84 VICTORIA ROAD VALE OF GLAMORGAN CF643HZ

Date Appointed: 02 Apr 2001

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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