CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED

03705729
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP

People & Contacts

Contact Details
Registered Address 4TH FLOOR
MILLBANK TOWER 21-24 MILLBANK LONDON

SW1P 4QP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1) LIMITED 17 Feb 2003 - 16 May 2005
HACKREMCO (NO. 1451) LIMITED 02 Feb 1999 - 24 Feb 1999
DEVELOPMENT SECURITIES (NO.8) LIMITED 24 Feb 1999 - 17 Feb 2003
People

Current directors

MR WILLIAM RICHARD COLLINS

Birthdate: Apr 1946

Nationality: BRITISH

Address: 4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 06 Nov 2007

Appointment Type: D

Other Appointments: None

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MR STEPHANE ABRAHAM JOSEPH NAHUM

Birthdate: Nov 1975

Nationality: FRENCH

Address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK ENGLAND SW1P4QP

Date Appointed: 28 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE BENJAMIN

Birthdate: May 1937

Nationality: BRITISH

Address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 06 Jan 2006

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MRS SUSAN KATHRYN ROSEMARY CONWAY

Birthdate: Jan 1943

Nationality: BRITISH

Address: 10 DYKE CLOSE EAST SUSSEX BN36DB

Date Appointed: 13 Feb 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK GAIN

Birthdate: Jun 1971

Nationality: BRITISH

Address: 9 NASH PLACE BUCKINGHAMSHIRE HP108ES

Date Appointed: 03 May 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 02 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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STEPHEN ALEC LANES

Birthdate: Jun 1954

Nationality: BRITISH

Address: THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH SE37RX

Date Appointed: 08 Mar 1999

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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CHARLES JULIAN BARWICK

Birthdate: Nov 1953

Nationality: BRITISH

Address: 8 BELGRAVE ROAD SW139NS

Date Appointed: 08 Mar 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT COFFER

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 DEVONSHIRE MEWS SOUTH W1G6QW

Date Appointed: 13 Feb 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON ALEXANDER MALCOLM CONWAY

Birthdate: Oct 1967

Nationality: BRITISH

Address: YORK LODGE HIGH WOOD HILL MILL GREATER LONDON NW74HA

Date Appointed: 30 Jun 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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EDWARD GILES BRADFORD COOK

Birthdate: May 1976

Nationality: BRITISH

Address: 2 MARCILLY ROAD WANDSWORTH SW182HS

Date Appointed: 03 May 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 02 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY LYONS

Birthdate: May 1967

Nationality: BRITISH

Address: 25 BRACKNELL GARDENS NW37EE

Date Appointed: 13 Feb 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HENRY MARX

Birthdate: May 1947

Nationality: BRITISH

Address: THE ORCHARD CALIFORNIA LANE HERTFORDSHIRE WD231ES

Date Appointed: 08 Mar 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL MCKEEVER

Birthdate: Feb 1970

Nationality: IRISH

Address: 23 DANESWOOD CLOSE SURREY KT139AY

Date Appointed: 03 May 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK COLIN O'DRISCOLL

Birthdate: Apr 1975

Nationality: IRISH

Address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK ENGLAND SW1P4QP

Date Appointed: 15 Jul 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PETER DONALD ROSCROW

Birthdate: Apr 1963

Nationality: AUSTRALIAN

Address: 1 FIRSBY ROAD STAMFORD HILL N166PX

Date Appointed: 03 May 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBIN TURNER

Birthdate: Aug 1935

Nationality: BRITISH

Address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 06 Jan 2006

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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BENJAMIN MICHAEL WALKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 16 PARK LANE EAST SURREY RH28HN

Date Appointed: 03 May 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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GUY IAN SWINBURN WILSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 47 QUEENSDALE ROAD W114SD

Date Appointed: 03 May 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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