AEGON UK PROPERTY FUND LIMITED

03821597
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

People & Contacts

Contact Details
Registered Address LEVEL 26
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON

EC3V 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GP NOMINEES LIMITED 24 Sep 1999 - 09 Mar 2007
293RD SHELF INVESTMENT COMPANY LIMITED 09 Aug 1999 - 24 Sep 1999
People

Current directors

JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 31 Mar 2011

Appointment Type: C

Other Appointments: None

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MR JAMES EWING

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EH129SE

Date Appointed: 24 Nov 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID AIKEN ELSTON

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 09 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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IAN GORDON YOUNG

Birthdate: Nov 1957

Nationality: BRITISH

Address: 30 LENNOX ROW MIDLOTHIAN EH53LT

Date Appointed: 24 Sep 1999

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR COLIN IAN BLACK

Birthdate: Mar 1964

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 24 Sep 1999

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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CLARE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 31 Mar 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN THOMAS GRACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 31 Mar 2011

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER HENDERSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 6 BRAID AVENUE MIDLOTHIAN EH106DR

Date Appointed: 11 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HOGAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 10 PARKHEAD ROAD WEST LOTHIAN EH497BS

Date Appointed: 24 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK LAIDLAW

Birthdate: May 1966

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 06 Nov 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 09 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MCGEE

Birthdate: Sep 1973

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 24 Nov 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ROY PATRICK

Birthdate: Feb 1950

Nationality: BRITISH

Address: 16 MIDMAR GARDENS MIDLOTHIAN EH106DZ

Date Appointed: 11 Dec 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 09 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR OTTO THORESEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 11 Dec 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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