PROJECT SPIRIT TARGET LIMITED

05215386
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH

People & Contacts

Contact Details
Registered Address 4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET LONDON

W1G 0AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPIRIT WISLEY LIMITED 26 Aug 2004 - 27 Oct 2004
CLIVARA (NO 1) LIMITED 27 Oct 2004 - 26 Jan 2007
BRITISH LAND LEISURE LIMITED 26 Jan 2007 - 29 Mar 2019
People

Current directors

MR MANISH MANSUKHLAL GUDKA

Birthdate: Jun 1970

Nationality: BRITISH

Address: 4TH FLOOR 20 BALDERTON STREET W1K6TL

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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MR GARETH JONES

Birthdate: Oct 1973

Nationality: BRITISH

Address: 4TH FLOOR 20 BALDERTON STREET W1K6TL

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Dec 2016

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 15 Oct 2004

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR DEREK KERR WALMSLEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: WALNUT BARN HIGH STREET PAVENHAM BEDFORDSHIRE MK437NJ

Date Appointed: 26 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET W1G0AH

Date Appointed: 14 Jul 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS LUCINDA MARGARET BELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET W1G0AH

Date Appointed: 14 Jul 2006

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 15 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET W1G0AH

Date Appointed: 18 Dec 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 14 Jul 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET W1G0AH

Date Appointed: 18 Dec 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN TOBY GROSE

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 ILCHESTER PLACE W148AA

Date Appointed: 07 Jan 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT JACKSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: IVY LODGE MAIN ROAD PENTRICH DERBYSHIRE DE53RE

Date Appointed: 26 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HAZLEWELL ROAD PUTNEY SW156LH

Date Appointed: 14 Jul 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR BRYAN JOHN LEWIS

Birthdate: Dec 1966

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 02 Oct 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART MACEY

Birthdate: Oct 1978

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 22 Feb 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES MCNUFF

Birthdate: Jul 1986

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 22 Feb 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN MIDDLETON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 22 Feb 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MISS VICTORIA MARGARET PENRICE

Birthdate: Jul 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SIR JOHN RITBLAT

Birthdate: Sep 1935

Nationality: BRITISH

Address: THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK NW14PT

Date Appointed: 15 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON JONATHAN RITBLAT

Birthdate: Jul 1961

Nationality: BRITISH

Address: 37 QUEENS GROVE NW86HN

Date Appointed: 15 Oct 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES ROBERTS

Birthdate: May 1958

Nationality: BRITISH

Address: 6A LOWER BELGRAVE STREET SW1W0LJ

Date Appointed: 15 Oct 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 14 Jul 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL SMITH

Birthdate: Jul 1953

Nationality: BRITISH

Address: 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET W1G0AH

Date Appointed: 13 Jul 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC VANDEVIVERE

Birthdate: Jul 1977

Nationality: FRENCH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DEREK KERR WALMSLEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: WALNUT BARN HIGH STREET PAVENHAM BEDFORDSHIRE MK437NJ

Date Appointed: 26 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET W1G0AH

Date Appointed: 14 Jul 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JOHN HARRY WESTON SMITH

Birthdate: Jan 1932

Nationality: BRITISH

Address: 10 ELDON GROVE HAMPSTEAD NW35PT

Date Appointed: 15 Oct 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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