TERRACE SP LP LIMITED

04175685
LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR

People & Contacts

Contact Details
Registered Address LEVEL 16
5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM

EC2V 7HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TELEREAL SPECIALISED PROPERTY LIMITED 22 May 2001 - 29 Oct 2001
TELEREAL ESTATES LIMITED 08 Mar 2001 - 22 May 2001
LST SECURITISED PROPERTY LP LIMITED 29 Oct 2001 - 16 Nov 2005
DRUMMOND SECURITISED PROPERTY LP LIMITED 16 Nov 2005 - 14 Mar 2006
People

Current directors

AARON JON BURNS

Birthdate: N/A

Nationality:

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 01 Jan 2015

Appointment Type: C

Other Appointments: None

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MR ADAM DAKIN

Birthdate: Nov 1962

Nationality: ENGLISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 28 Feb 2006

Appointment Type: D

Other Appointments: None

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MR GRAHAM HENRY EDWARDS

Birthdate: Dec 1963

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 30 Sep 2005

Appointment Type: D

Other Appointments: None

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MR RUSSELL CHARLES GURNHILL

Birthdate: Dec 1969

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 08 Sep 2009

Appointment Type: D

Other Appointments: None

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MR MICHAEL AKIVA HACKENBROCH

Birthdate: Oct 1973

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 04 Sep 2017

Appointment Type: D

Other Appointments: None

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GRAEME RICHARD WILLIAM HUNTER

Birthdate: Sep 1963

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 19 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MANISH JAYANTILAL CHANDE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 9 CHESTER PLACE REGENTS PARK NW14NB

Date Appointed: 08 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 23 Oct 2001

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MRS ERNITIA FERGUSON

Birthdate: N/A

Nationality:

Address: 140 LONDON WALL EC2Y5DN

Date Appointed: 01 Jan 2012

Date Resigned: Jan 2015

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: 08 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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ERIC CHARLES WALLINGTON

Birthdate: Apr 1952

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 30 Sep 2005

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MANISH JAYANTILAL CHANDE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 9 CHESTER PLACE REGENTS PARK NW14NB

Date Appointed: 08 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID ELLIS

Birthdate: Nov 1955

Nationality: BRITISH

Address: OAK LODGE, MOOR ROAD GREAT TEY ESSEX CO61JJ

Date Appointed: 23 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR DAVID EVANS

Birthdate: Aug 1961

Nationality: BRITISH

Address: TREATON MILL 8 COPSEM LANE SURREY KT109EU

Date Appointed: 06 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBERT FRIEDLOS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 13 ALWYNE ROAD N12HH

Date Appointed: 23 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ROY GODDEN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 20 FRENSHAM ROAD SURREY GU98HE

Date Appointed: 19 Apr 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 44 OSIER CRESCENT MUSWELL HILL N101QW

Date Appointed: 03 Mar 2003

Date Resigned: Feb 2005

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: 08 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES TRILLIUM LIMITED

Birthdate: Nov 1997

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 24 Feb 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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LST LP HOLDINGS SP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 140 LONDON WALL EC2Y5DN

Date Appointed: 14 Nov 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PEARS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 OLD BREWERY MEWS HAMPSTEAD NW31PZ

Date Appointed: 08 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR WARREN ASHLEY PERSKY

Birthdate: Apr 1965

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 28 Feb 2006

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR BARRY MICHAEL HOWARD SHAW

Birthdate: Jun 1956

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 30 Sep 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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