JADE REALTY LIMITED

02448397
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

People & Contacts

Contact Details
Registered Address HALLSWELLE HOUSE
1 HALLSWELLE ROAD LONDON

NW11 0DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLUE MARLIN PLC 01 Mar 1990 - 13 Nov 1991
CLUB LA COSTA LIMITED 14 Oct 2020 - 21 Oct 2020
CLUB LA COSTA PLC 13 Nov 1991 - 14 Oct 2020
PEDI HOLDINGS PLC 01 Dec 1989 - 01 Mar 1990
People

Current directors

MISS MARILYN LESLEY SMULOVITCH

Birthdate: May 1953

Nationality: BRITISH

Address: HALLSWELLE HOUSE 1 HALLSWELLE ROAD NW110DH

Date Appointed: 25 Apr 2002

Appointment Type: C

Other Appointments: None

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MR GRANT CRAIG PEIRES

Birthdate: Feb 1970

Nationality: BRITISH

Address: HALLSWELLE HOUSE 1 HALLSWELLE ROAD NW110DH

Date Appointed: 30 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN BRIAN GREENWOOD

Birthdate: N/A

Nationality: BRITISH

Address: EL TORIL (199) URB. RANCHO DE LA LUZ MALAGA, 29650

Date Appointed: 01 Dec 1992

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR RAYMOND JOHN BRATT

Birthdate: Mar 1950

Nationality: BRITISH

Address: HALLSWELLE HOUSE 1 HALLSWELLE ROAD NW110DH

Date Appointed: 25 Apr 2002

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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FRANCIS CRUZ DIAS

Birthdate: Apr 1950

Nationality: BRITISH

Address: PASEO DE URUGUAY 30 CERRADO DE ELNIRIA 29600

Date Appointed: 01 Dec 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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CAREY FOSTER

Birthdate: Sep 1956

Nationality: BRITISH

Address: FINCA EDEN PO BOX 40 VALLE HERMOSO ALHAURIN EL GRANDE

Date Appointed: 12 Sep 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MS HELEN MARIE O'DONNELL

Birthdate: Jul 1973

Nationality: BRITISH

Address: HALLSWELLE HOUSE 1 HALLSWELLE ROAD NW110DH

Date Appointed: 29 Sep 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ROY LESLIE PEIRES

Birthdate: Nov 1951

Nationality: SOUTH AFRICAN

Address: HALLSWELLE HOUSE 1 HALLSWELLE ROAD NW110DH

Date Appointed: 01 Dec 1992

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILDING

Birthdate: Apr 1974

Nationality: BRITISH

Address: HALLSWELLE HOUSE 1 HALLSWELLE ROAD NW110DH

Date Appointed: 29 Sep 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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