CVCP PROPERTIES PLC

03029225
WOBURN HOUSE 20 TAVISTOCK SQUARE LONDON WC1H 9HQ

People & Contacts

Contact Details
Registered Address WOBURN HOUSE
20 TAVISTOCK SQUARE LONDON

WC1H 9HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRUITENJOY LIMITED 06 Mar 1995 - 14 Jul 1995
People

Current directors

MISS JESSICA MARIA PUGH

Birthdate: N/A

Nationality:

Address: WOBURN HOUSE 20 TAVISTOCK SQUARE WC1H9HQ

Date Appointed: 27 Nov 2015

Appointment Type: C

Other Appointments: None

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PROFESSOR PETER NICHOLAS HUGH BEECH

Birthdate: Oct 1963

Nationality: BRITISH

Address: FLAT 1, 10 BEECHCROFT AVENUE NW118BL

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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PROFESSOR SIMON JAMES GASKELL

Birthdate: Apr 1950

Nationality: BRITISH

Address: HONEYSUCKLE COTTAGE CINDER HILL NORTH CHAILEY EAST SUSSEX BN84HR

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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PROFESSOR DAME SALLY LOUISE MAPSTONE

Birthdate: Apr 1957

Nationality: BRITISH

Address: COLLEGE GATE NORTH STREET KY169AJ

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY HOLMES

Birthdate: N/A

Nationality:

Address: WOBURN HOUSE 20 TAVISTOCK SQUARE WC1H9HQ

Date Appointed: 19 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER ROBERT LAMBERT

Birthdate: Aug 1953

Nationality: BRITISH

Address: FIR TREE HOUSE 6A MUSWELL AVENUE N102EG

Date Appointed: 03 May 2005

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR DRUMMOND DONALD ALASDAIR LESLIE

Birthdate: Dec 1943

Nationality: BRITISH

Address: 1 ALBEMARLE WIMBLEDON PARKSIDE SW195NP

Date Appointed: 10 Jul 1995

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN PATON

Birthdate: Jan 1947

Nationality: BRITISH

Address: ROCK FARM BARTON CHESHIRE SY147HU

Date Appointed: 22 Mar 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR PETER JACK PENDLE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3 LABURNUM ROAD COOPERSALE ESSEX CM167RA

Date Appointed: 18 Sep 1996

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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AMANDA THOMAS

Birthdate: Oct 1977

Nationality: AUSTRALIAN

Address: 71 BROUNCKER ROAD W38AF

Date Appointed: 16 Apr 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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PETER JOHN TUCK

Birthdate: Nov 1952

Nationality: BRITISH

Address: COTSWOLD HOUSE FAUCONBERG ROAD GLOUCESTERSHIRE GL503AU

Date Appointed: 19 Jun 2001

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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DAME JANET PATRICIA BEER

Birthdate: Jul 1956

Nationality: BRITISH

Address: UNIVERSITY OF LIVERPOOL THE FOUNDATION BUILDING 765 BROWNLOW HILL MERSEYSIDE L697ZX

Date Appointed: 01 Aug 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR DRUMMOND JAMES BONE

Birthdate: Jun 1947

Nationality: BRITISH

Address: WOBURN HOUSE 20 TAVISTOCK SQUARE WC1H9HQ

Date Appointed: 01 Aug 2005

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PROFESSOR JULIA CLARE BUCKINGHAM

Birthdate: Sep 1950

Nationality: BRITISH

Address: BRUNEL UNIVERSITY LONDON KINGSTON LANE MIDDLESEX UB83PH

Date Appointed: 01 Aug 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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PROF ROGER JOHN BULL

Birthdate: Feb 1940

Nationality: BRITISH

Address: 3 WESTMOOR PARK DEVON PL199AA

Date Appointed: 10 Jul 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PROFESSOR JULIAN MORAY CRAMPTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: PEACOCK BARN HODDERN FARM EAST SUSSEX BN108AR

Date Appointed: 01 Aug 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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PROFESSOR IVOR MARTIN CREWE

Birthdate: Nov 1945

Nationality: BRITISH

Address: LAKESIDE HOUSE WIVENHOE PARK ESSEX CO43SG

Date Appointed: 10 Feb 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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PROFESSOR GRAEME JOHN DAVIES

Birthdate: Mar 1937

Nationality: BRITISH

Address: WOBURN HOUSE TAVISTOCK SQUARE WC1H9HQ

Date Appointed: 15 Oct 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID EDMUNDSON

Birthdate: Oct 1941

Nationality: BRITISH

Address: 11 CHALKWELL DRIVE HESWALL MERSEYSIDE L602UE

Date Appointed: 22 Mar 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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DR KENNETH JOHN RICHARD EDWARDS

Birthdate: Jan 1934

Nationality: BRITISH

Address: KNIGHTON HALL CHAPEL LANE LEICESTERSHIRE LE23WG

Date Appointed: 10 Jul 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DR KENNETH JOHN RICHARD EDWARDS

Birthdate: Jan 1934

Nationality: BRITISH

Address: 10 SEDLEY TAYLOR ROAD CAMBRIDGESHIRE CB22PW

Date Appointed: 01 Aug 1999

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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SIR RODERICK CASTLE FLOUD

Birthdate: Mar 1942

Nationality: BRITISH

Address: 15 FLINT STREET BUCKINGHAMSHIRE HP178AL

Date Appointed: 01 Aug 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIMON JAMES GASKELL

Birthdate: Apr 1950

Nationality: BRITISH

Address: PRINCIPAL'S OFFICE QUEEN MARY, UNIVERSITY OF LONDON MILE END ROAD E14NS

Date Appointed: 19 Oct 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DAME JULIA MARY GOODFELLOW

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE REGISTRY UNIVERSITY OF KENT KENT CT27NZ

Date Appointed: 01 Aug 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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PROFESSOR PAUL JOHN LAYZELL

Birthdate: Jun 1957

Nationality: BRITISH

Address: PRINCIPAL'S OFFICE ROYAL HOLLOWAY, UNIVERSITY OF LONDON EGHAM HILL SURREY TW200EX

Date Appointed: 01 Aug 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW MARSTON

Birthdate: May 1961

Nationality: BRITISH

Address: FULLWOOD HOUSE THE PARK GL502RH

Date Appointed: 01 Aug 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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SIR HOWARD JOSEPH NEWBY

Birthdate: Nov 1947

Nationality: BRITISH

Address: WHARF BARN PASSAGE ROAD AUST AVON BS354BG

Date Appointed: 01 Dec 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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BARONESS WARWICK OF UNDERCLIFFE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 51A ELM PARK GARDENS SW109PA

Date Appointed: 27 Oct 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PROFESSOR ADRIAN FREDERICK MELHUISH SMITH

Birthdate: Aug 1946

Nationality: BRITISH

Address: 58 CAMDEN SQUARE NW19XE

Date Appointed: 09 Apr 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR STEVEN MURRAY SMITH

Birthdate: Jan 1952

Nationality: BRITISH

Address: REDCOT 14 STREATHAM DRIVE DEVON EX44PD

Date Appointed: 01 Aug 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR CHRISTOPHER MAXWELL SNOWDEN

Birthdate: Feb 1956

Nationality: BRITISH

Address: WOBURN HOUSE 20 TAVISTOCK SQUARE WC1H9HQ

Date Appointed: 01 Aug 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SIR ERIC JACKSON THOMAS

Birthdate: Feb 1953

Nationality: BRITISH

Address: SENATE HOUSE TYNDALL AVENUE BS81TH

Date Appointed: 01 Aug 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR RICHARD HUGHES TRAINOR

Birthdate: Nov 1948

Nationality: USA

Address: 45 MITRE ROAD G149LE

Date Appointed: 01 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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SIR STEVEN GEORGE WEST

Birthdate: Feb 1961

Nationality: BRITISH

Address: WOBURN HOUSE 20 TAVISTOCK SQUARE WC1H9HQ

Date Appointed: 01 Aug 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PROFESSOR GRAHAM JOHN ZELLICK

Birthdate: Jul 1948

Nationality: BRITISH

Address: 52 GORDON SQUARE WC1H0PD

Date Appointed: 10 Jul 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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