MENHINNICK PROPERTY COMPANY LIMITED

02625854
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

People & Contacts

Contact Details
Registered Address 140
TACHBROOK STREET LONDON ENGLAND

SW1V 2NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURECHANCE PROPERTY MANAGEMENT LIMITED 02 Jul 1991 - 30 Oct 1991
People

Current directors

MR RICHARD ALAN FRY

Birthdate: May 1950

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Feb 2009

Appointment Type: C

Other Appointments: None

View Director

MR RICHARD EVANS

Birthdate: Jan 1963

Nationality: ENGLISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 11 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

ERIC LE CALVEZ

Birthdate: Apr 1967

Nationality: FRENCH

Address: FLAT G 28 WARWICK SQUARE SW1

Date Appointed: 06 Jul 2001

Appointment Type: D

Other Appointments: None

View Director

MR JOHN PHILIP STANCLIFFE

Birthdate: May 1948

Nationality: BRITISH

Address: FLAT A 28-29 WARWICK SQUARE SW1V2AD

Date Appointed: 20 Mar 2002

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NICHOLAS FOWELL BUXTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: FLAT B 29 WARWICK SQUARE SW1V2AD

Date Appointed: 19 Jan 1993

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

View Director

DAVID WILLIAM HORACE FARMER

Birthdate: Sep 1935

Nationality: BRITISH

Address: 29A WARWICK SQUARE SW1V2AD

Date Appointed: 09 Apr 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

ROBERT NICHOLAS HURST

Birthdate: Jul 1944

Nationality: BRITISH

Address: 72 ROCHESTER ROW SW1P1JU

Date Appointed: 13 Sep 2000

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

MS MAUVEEN KAUR

Birthdate: Dec 1963

Nationality: INDIAN

Address: 29 WARWICK SQUARE SW1V2AD

Date Appointed: 02 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

View Director

MORETONS CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 ROCHESTER ROW SW1P1JU

Date Appointed: 14 Mar 2005

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

View Director

MS MICHELLE ANN BRAMLEY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 10 PONSONBY PLACE SW1P4PT

Date Appointed: 22 Mar 1995

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS FOWELL BUXTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: FLAT B 29 WARWICK SQUARE SW1V2AD

Date Appointed: 19 Jan 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM HORACE FARMER

Birthdate: Sep 1935

Nationality: BRITISH

Address: 29A WARWICK SQUARE SW1V2AD

Date Appointed: 22 Mar 1995

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MAURICE JAMES BURGES FARMER

Birthdate: Sep 1953

Nationality: BRITISH

Address: FLAT 0 29 WARWICK SQUARE SW1V2AD

Date Appointed: 01 Apr 1998

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

KENNETH MALCOLM HORN

Birthdate: Oct 1928

Nationality: BRITISH

Address: 29C WARWICK SQUARE SW1V2AD

Date Appointed: 25 Jul 1991

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

LADY ELIZABETH ANNE MARY HORNSBY

Birthdate: Sep 1921

Nationality: BRITISH

Address: 29K WARWICK SQUARE SW1V2AD

Date Appointed: 19 Jan 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

View Director

MS MAUVEEN KAUR

Birthdate: Dec 1963

Nationality: INDIAN

Address: 29 WARWICK SQUARE SW1V2AD

Date Appointed: 02 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROBERT MASKELL

Birthdate: Apr 1969

Nationality: BRITISH

Address: 29B WARWICK SQUARE SW1V2AD

Date Appointed: 24 May 2000

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

NARAN SCOTT MCCLUNG

Birthdate: Mar 1979

Nationality: AUSTRALIAN

Address: FLAT O 29 WARWICK SQUARE SW1V2AD

Date Appointed: 02 Apr 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

DONATO PROTO

Birthdate: Jul 1961

Nationality: ITALIAN

Address: 29 WARWICK SQUARE SW1V2AD

Date Appointed: 25 Jul 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

View Director

HUGH RUPERT RIVINGTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: FLAT E 29 WARWICK SQUARE SW1V2AD

Date Appointed: 19 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD ANDREW PERRONET SELLS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Nov 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS KIRSTY JANE SUTHERLAND

Birthdate: Mar 1984

Nationality: BRITISH

Address: FLAT L WARWICK SQUARE SW1V2AD

Date Appointed: 16 Nov 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL THOMAS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 29 WARWICK SQUARE SW1V2AD

Date Appointed: 25 Jul 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director