CORDIANT PROPERTY HOLDINGS LIMITED

02263916
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

People & Contacts

Contact Details
Registered Address SEA CONTAINERS HOUSE
18 UPPER GROUND LONDON UNITED KINGDOM

SE1 9GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GIANTDRIVE LIMITED 02 Jun 1988 - 14 Jul 1988
SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED 14 Jul 1988 - 16 Mar 1995
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 19 Sep 2005

Appointment Type: C

Other Appointments: None

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RICHARD JAMES PAYNE

Birthdate: Aug 1977

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID WYN BINDING

Birthdate: Apr 1954

Nationality: BRITISH

Address: 48 MIDHURST AVENUE MUSWELL HILL N103EN

Date Appointed: 27 Mar 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 31 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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FIONA MARIA EVANS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 85 RAVENSMEDE WAY CHISWICK W41TQ

Date Appointed: 12 Aug 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR PETER GRAHAM HOWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 76 KINGS ROAD SW198QW

Date Appointed: 28 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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ANNAMARIA JANS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 20 UNDERHILL ROAD EAST DULWICH SE220AH

Date Appointed: 30 Sep 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MISS DENISE WILLIAMS

Birthdate: Sep 1957

Nationality: BRITISH

Address: MARIE COTTAGE HOLMBURY LANE SURREY RH56ND

Date Appointed: 24 Mar 1998

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID WYN BINDING

Birthdate: Apr 1954

Nationality: BRITISH

Address: 48 MIDHURST AVENUE MUSWELL HILL N103EN

Date Appointed: 27 Mar 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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ANDREW KENNETH BOLAND

Birthdate: Nov 1969

Nationality: BRITISH

Address: 25 CHESSFIELD PARK LITTLE CHALFONT BUCKINGHAMSHIRE HP66RU

Date Appointed: 24 Jul 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID BUSS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 34 GODDINGTON ROAD BUCKINGHAMSHIRE SL85TZ

Date Appointed: 19 Jan 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DANIEL PATRICK CONAGHAN

Birthdate: Aug 1980

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 22 Oct 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID FENTON HAM

Birthdate: Nov 1965

Nationality: BRITISH

Address: 25 CHESTNUT AVENUE KENT TN40BT

Date Appointed: 31 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR STUART MICHAEL HOWARD

Birthdate: Apr 1962

Nationality: BRITISH

Address: 2 ENBROOK PARK KENT CT203SE

Date Appointed: 10 Jun 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PETER GRAHAM HOWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 76 KINGS ROAD SW198QW

Date Appointed: 01 Aug 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ANNAMARIA JANS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 20 UNDERHILL ROAD EAST DULWICH SE220AH

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERTSON PAYNE

Birthdate: Apr 1957

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 19 Sep 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRANT BALFOUR SCOTT

Birthdate: Nov 1968

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Sep 2003

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR LESLIE JAMES SIMCOCK

Birthdate: Sep 1946

Nationality: BRITISH

Address: 4 BLUEBELL CLOSE NEWTON MANOR LANE WARWICKSHIRE CV230UH

Date Appointed: 04 Aug 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MRS SALLY SHARON BIRD SPENSLEY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 46 NORTHWAY NW116PE

Date Appointed: 27 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Sep 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARD VAN DER WELLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 23 Jan 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DAVID IAN CAMERON WEATHERSEED

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE LARCHES 22 CLAREMONT ROAD SURREY KT100PL

Date Appointed: 28 Jan 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MISS DENISE WILLIAMS

Birthdate: Sep 1957

Nationality: BRITISH

Address: MARIE COTTAGE HOLMBURY LANE SURREY RH56ND

Date Appointed: 10 Jun 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL WILSON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 9 BOULTERS LOCK GIFFARD PARK MK145QR

Date Appointed: 10 May 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR STEVE RICHARD WINTERS

Birthdate: Dec 1967

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 06 Jul 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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