MALL SHOPPING LIMITED

01996427
52 GROSVENOR GARDENS LONDON SW1W 0AU

People & Contacts

Contact Details
Registered Address 52
GROSVENOR GARDENS LONDON

SW1W 0AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAYTEAM LIMITED 06 Mar 1986 - 05 Jun 1986
CUSSINS GREEN PROPERTIES PLC 06 Nov 1987 - 07 Jun 1991
PROPERTY INVESTMENT MANAGEMENT LIMITED 05 Jun 1986 - 06 Nov 1987
R GREEN PROPERTIES (MANAGEMENT) PLC 07 Jun 1991 - 13 Apr 1994
R GREEN PROPERTIES (MANAGEMENT) LIMITED 13 Apr 1994 - 15 Feb 2001
THE MALL PEOPLE LIMITED 15 Feb 2001 - 07 Mar 2002
People

Current directors

MR STUART ANDREW WETHERLY

Birthdate: N/A

Nationality:

Address: 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 28 Mar 2013

Appointment Type: C

Other Appointments: None

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MR KENNETH CHARLES FORD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 02 Feb 2001

Appointment Type: D

Other Appointments: None

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MR CHARLES ANDREW ROVER STAVELEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 01 Oct 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

LYNDA SHARON CORAL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 26 DENE ROAD MIDDLESEX HA62BT

Date Appointed: 29 Jul 1994

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MS FALGUNI RAMESHCHANDRA DESAI

Birthdate: Nov 1964

Nationality: BRITISH

Address: APARTMENT 108 20 PALACE STREET SW1E5BA

Date Appointed: 05 May 2000

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR LEONARD JAMES WARRAN

Birthdate: Nov 1928

Nationality: BRITISH

Address: 22 LASHMERE COPTHORNE WEST SUSSEX RH103RT

Date Appointed: 30 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR MARTIN BARBER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 1A NORFOLK ROAD NW86AX

Date Appointed: 11 Apr 1994

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD BARTLETT

Birthdate: Apr 1933

Nationality: BRITISH

Address: 377 UPPER SHOREHAM ROAD WEST SUSSEX BN435NB

Date Appointed: 15 Jun 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 06 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL BOYLAND

Birthdate: Aug 1944

Nationality: BRITISH

Address: FLAT 5 WELLESLEY HOUSE LOWER SLOANE STREET SW1W8AL

Date Appointed: 11 Apr 1994

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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LYNDA SHARON CORAL

Birthdate: Aug 1961

Nationality: BRITISH

Address: WESTACRE 1A SANDY LODGE ROAD HERTFORDSHIRE WD31LP

Date Appointed: 11 Apr 1994

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS HOMEWOOD

Birthdate: Apr 1952

Nationality: BRITISH

Address: PARKFIELD COTTAGE BEDLAM STREET HURSTPIERPOINT WEST SUSSEX BN69EW

Date Appointed: 15 Jun 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ANDREW LEWIS PRATT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 61 BLANDFORD STREET W1U7HR

Date Appointed: 02 Feb 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR XAVIER PULLEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 65 STUDDRIDGE STREET SW63SL

Date Appointed: 11 Apr 1994

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROUT

Birthdate: Dec 1947

Nationality: BRITISH

Address: BIRCHWAYS SHEEPWASH LANE RIVERSIDE EAST SUSSEX TN224HA

Date Appointed: 15 Jun 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM D'URBAN SUNNUCKS

Birthdate: Jul 1956

Nationality: BRITISH

Address: EAST GORES FARM SALMONS LANE ESSEX CO61RZ

Date Appointed: 05 Dec 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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