RETAIL PROPERTY HOLDINGS TRUST LIMITED

05432367
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.3145) LIMITED 21 Apr 2005 - 03 May 2005
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Apr 2011

Appointment Type: C

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 28 Jul 2005

Appointment Type: D

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2013

Appointment Type: D

Other Appointments: None

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MISS LEIGH MCCAVENY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 25 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 03 May 2005

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 21 Apr 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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GAVIN PAUL BROWN

Birthdate: Aug 1970

Nationality: BRITISH

Address: 8 WYATT ROAD N52JJ

Date Appointed: 28 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR AUBREY MARK COLLINS

Birthdate: May 1956

Nationality: BRITISH

Address: 28 CLEVELAND ROAD BARNES SW130AB

Date Appointed: 03 May 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL DE SOUZA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LS RETAIL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ANDREW ELLIOTT MACFARLANE

Birthdate: Sep 1956

Nationality: BRITISH

Address: HUNTERS MOON 4 SPICERS FIELD SURREY KT220UT

Date Appointed: 03 May 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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COLLEEN VICTORIA MAY

Birthdate: Mar 1979

Nationality: BRITISH

Address: 84B JERNINGHAM ROAD NEW CROSS GATE SE145NW

Date Appointed: 28 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MILES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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LOUISE MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 21 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR FRANCIS WILLIAM SALWAY

Birthdate: Sep 1957

Nationality: BRITISH

Address: NASH HOUSE 25 MOUNT SION KENT TN11TZ

Date Appointed: 03 May 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 21 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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