PATRIZIA EUROPE LIMITED

05319904
24 ENDELL STREET LONDON UNITED KINGDOM WC2H 9HQ

People & Contacts

Contact Details
Registered Address 24
ENDELL STREET LONDON UNITED KINGDOM

WC2H 9HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROCKSPRING EUROPE LIMITED 22 Dec 2004 - 17 Sep 2018
People

Current directors

MR MISCHA JON DAVIS

Birthdate: Jul 1978

Nationality: BRITISH

Address: 166 SLOANE STREET LONDON SW1X9QF

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 27 Jan 2020

Appointment Type: C

Other Appointments: None

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MR MICHAEL JAMES PRYER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 24 ENDELL STREET WC2H9HQ

Date Appointed: 14 Apr 2015

Appointment Type: D

Other Appointments: None

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MR FLAVIO AUGUSTO ANTONIO CASERO

Birthdate: Feb 1973

Nationality: ITALIAN

Address: 24 ENDELL STREET WC2H9HQ

Date Appointed: 21 Jun 2010

Appointment Type: D

Other Appointments: None

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MR MISCHA JON DAVIS

Birthdate: Jul 1978

Nationality: BRITISH

Address: 24 ENDELL STREET WC2H9HQ

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW GRANT DUFF

Birthdate: Apr 1960

Nationality: BRITISH

Address: WINDLE HEY 16 ALDERS ROAD SURREY RH20ED

Date Appointed: 22 Dec 2004

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 22 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR STEFANO ZUCCA MARMO

Birthdate: N/A

Nationality:

Address: 166 SLOANE STREET LONDON SW1X9QF

Date Appointed: 14 Jun 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR RICHARD WARREN BAINS

Birthdate: Sep 1970

Nationality: BRITISH

Address: BROOM COTTAGE MONTEITH CLOSE TUNBRIDGE WELLS, ENGLAND AND WALES TN30AD

Date Appointed: 14 Apr 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD BAKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: SALLY PORT HIGH ROAD CHIPSTEAD CR53QP

Date Appointed: 22 Dec 2004

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 22 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR EDMUND ANTHONY CRASTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 09 Nov 2009

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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JO DE CLERCQ

Birthdate: Aug 1966

Nationality: BELGIAN

Address: TOLEINDESTRAAT 141 9080 9080

Date Appointed: 22 Dec 2004

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MS KATHRYN LOUISE DIXON

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 4 ALWYNE VILLAS N12HQ

Date Appointed: 09 Sep 2009

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR HUGH MAXWELL ELRINGTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 166 SLOANE STREET SW1X9QF

Date Appointed: 21 Jun 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALFRED GILCHRIST

Birthdate: Feb 1961

Nationality: BRITISH

Address: 130 WALTON STREET SW32JJ

Date Appointed: 22 Dec 2004

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN HAMPTON

Birthdate: Jun 1972

Nationality: BRITISH

Address: 166 SLOANE STREET LONDON SW1X9QF

Date Appointed: 09 Sep 2009

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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FRANCES MARY HARNETTY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 18 RUSSETT DRIVE SHENLEY HERTFORDSHIRE WD79RH

Date Appointed: 22 Dec 2004

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR LIONEL NICOLAS

Birthdate: Aug 1970

Nationality: FRENCH

Address: 166 SLOANE STREET LONDON SW1X9QF

Date Appointed: 01 Apr 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HUDSON PALMER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 31 WANDLE ROAD SW177DL

Date Appointed: 22 Dec 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOSE LUIS PELLICER

Birthdate: Dec 1973

Nationality: SPANISH

Address: ST KILDA THE GARDENS SE229QD

Date Appointed: 14 Apr 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN PLUMMER

Birthdate: Jan 1950

Nationality: BRITISH

Address: 19 ESSEX VILLAS KENSINGTON W87BP

Date Appointed: 22 Dec 2004

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR NEAL ALAN SHEGOG

Birthdate: Apr 1965

Nationality: BRITISH

Address: 11 RAVENSTONE STREET SW129ST

Date Appointed: 22 Dec 2004

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES-NICOLAS TARRIERE

Birthdate: Sep 1978

Nationality: FRENCH

Address: 166 SLOANE STREET LONDON SW1X9QF

Date Appointed: 01 Apr 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD WALSH

Birthdate: May 1977

Nationality: BRITISH

Address: 68 LINDEN GARDENS LONDON ENGLAND AND WALES W42EW

Date Appointed: 14 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WARREN

Birthdate: Jun 1978

Nationality: BRITISH

Address: 1 ASHBY RISE BISHOPS STORTFORD ENGLAND CM232TX

Date Appointed: 03 May 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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STUART ROBIN REID

Birthdate: Sep 1961

Nationality: BRITISH

Address: ZEHLENDORFER-DAMM 97 14532

Date Appointed: 21 Jun 2010

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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