ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

06454108
FERGUSON HOUSE 15 MARYLEBONE ROAD LONDON ENGLAND NW1 5JD

People & Contacts

Contact Details
Registered Address FERGUSON HOUSE
15 MARYLEBONE ROAD LONDON ENGLAND

NW1 5JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TROPICALFLAME LIMITED 14 Dec 2007 - 29 Jan 2008
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED 29 Jan 2008 - 06 Apr 2011
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED 06 Apr 2011 - 17 Feb 2022
People

Current directors

MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: FIRST FLOOR 14 CORK STREET W1S3NS

Date Appointed: 28 Jan 2008

Appointment Type: D

Other Appointments: None

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MR STUART NICHOLAS JACKSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: FERGUSON HOUSE 15 MARYLEBONE ROAD NW15JD

Date Appointed: 16 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ANDREAS KATSAROS

Birthdate: Nov 1968

Nationality: GERMAN

Address: FIRST FLOOR 14 CORK STREET W1S3NS

Date Appointed: 25 Aug 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Dec 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MRS EMILY MENDES

Birthdate: N/A

Nationality:

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 12 Jan 2018

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MR PHILIP MILLER

Birthdate: Dec 1979

Nationality: BRITISH

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 28 Jan 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN OWEN

Birthdate: N/A

Nationality: OTHER

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 08 Sep 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 11 Apr 2011

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR IAIN DOUGLAS BOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 21 Jul 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 18 Apr 2012

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR EDWARD DOUGLAS GLOVER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 28 Jan 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER HUDSON

Birthdate: Sep 1978

Nationality: CANADIAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 16 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HUXTABLE

Birthdate: Aug 1964

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 10 Dec 2010

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR STUART NICHOLAS JACKSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 16 Mar 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Dec 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL EMMANUEL MACKEY

Birthdate: May 1959

Nationality: IRISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Jan 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Dec 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: FIRST FLOOR 14 CORK STREET W1S3NS

Date Appointed: 28 Jan 2008

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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