COMMERCIAL ESTATES GROUP LIMITED

02404081
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS

People & Contacts

Contact Details
Registered Address SLOANE SQUARE HOUSE
1 HOLBEIN PLACE LONDON

SW1W 8NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMMERCIAL ESTATES MANAGEMENT LIMITED 23 Aug 1989 - 11 Oct 2004
RBCO 4 LIMITED 13 Jul 1989 - 23 Aug 1989
People

Current directors

MR ANDREW MICHAEL WOODS

Birthdate: Nov 1962

Nationality: BRITISH

Address: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE SW1W8NS

Date Appointed: 05 Apr 1991

Appointment Type: D

Other Appointments: None

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MR NICHOLAS PETER LEE

Birthdate: Feb 1974

Nationality: BRITISH

Address: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE SW1W8NS

Date Appointed: 17 Oct 2018

Appointment Type: D

Other Appointments: None

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MR GERARD MIKAEL VERSTEEGH

Birthdate: Apr 1960

Nationality: SWEDISH

Address: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE SW1W8NS

Date Appointed: 13 Jan 1991

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL WOODS

Birthdate: Nov 1962

Nationality: BRITISH

Address: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE SW1W8NS

Date Appointed: 05 Apr 1991

Appointment Type: D

Other Appointments: None

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Inactive directors

RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC3A7EE

Date Appointed: 13 Jan 1991

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR JAYSAL VANDRAVAN ATARA

Birthdate: Feb 1972

Nationality: BRITISH

Address: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE SW1W8NS

Date Appointed: 16 Jan 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOHN GRIMSHAW

Birthdate: Sep 1964

Nationality: BRITISH

Address: MATCHERS SKELERON LANE, RIMINGTON BB74EH

Date Appointed: 01 Feb 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID KENNY

Birthdate: Dec 1971

Nationality: BRITISH

Address: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE SW1W8NS

Date Appointed: 08 Aug 2005

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MISS ALISON KATE OLIVER

Birthdate: May 1976

Nationality: BRITISH

Address: 4 SEATON CLOSE SW153TJ

Date Appointed: 09 May 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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TIMOTHY RENWICK

Birthdate: Dec 1957

Nationality: BRITISH

Address: 14 HIGHLANDS MOOR LANE BURLEY IN WHARFEDALE YORKSHIRE LS297SA

Date Appointed: 27 Apr 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW SCOTT

Birthdate: Jul 1965

Nationality: BRITISH

Address: THAMESFIELD FERRY LANE MILL END BUCKINGHAMSHIRE RG93BL

Date Appointed: 02 Jan 2002

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS NICOLA DIANA SHALE

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE GARDEN COTTAGE CORNBURY PARK OXFORDSHIRE OX73EN

Date Appointed: 13 Jan 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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SAMUEL ANTONY WILLIAMS

Birthdate: Jul 1963

Nationality: BRITISH

Address: BYWAYS THE RIDGE SURREY GU227EE

Date Appointed: 02 Oct 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR GILES ROBERT BRYANT WILSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: GRAINGERS 14 OAKLEY GARDENS, BROCKHAM PARK SURREY RH37AZ

Date Appointed: 14 Aug 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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EDWARD WOOD

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 EDWARDS COLLEGE SOUTH CERNEY GLOUCESTERSHIRE GL75TR

Date Appointed: 13 Jan 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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