ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED

06458098
BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH

People & Contacts

Contact Details
Registered Address BOW BELLS HOUSE 1 BREAD STREET
LONDON

EC4M 9HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ABERDEEN ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEENS TERRACE AB101YG

Date Appointed: 30 May 2008

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN CREIGHTON

Birthdate: May 1968

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 20 Sep 2012

Appointment Type: D

Other Appointments: None

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MR GRAHAM DAVID HARDIE

Birthdate: Jul 1961

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 30 Mar 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ANCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ARLINGTON HOUSE 1025 ARLINGTON BUSINESS PARK RG74SA

Date Appointed: 20 Dec 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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TENON NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 10 QUEENS TERRACE ABERDEENSHIRE AB101YG

Date Appointed: 30 May 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 20 Dec 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR HUGH MALCOLM BOLTON

Birthdate: Dec 1972

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 19 Dec 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR GILES EASTER

Birthdate: Apr 1971

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 19 Dec 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MARTYN GERALD MCCARTHY

Birthdate: Jun 1956

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 30 Mar 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK O'CONNOR

Birthdate: May 1947

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 30 Mar 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MARK PULSFORD

Birthdate: Jul 1959

Nationality: BRITISH

Address: DENESFIELD 16 LYTTON PARK SURREY KT112HB

Date Appointed: 20 Dec 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD INGRAM SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 30 Mar 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MISS DEBBIE ANN SMITH

Birthdate: May 1963

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 30 May 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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TENON NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 10 QUEENS TERRACE ABERDEENSHIRE AB101YG

Date Appointed: 30 May 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY WINSLOW

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE DIAL HOUSE 24 BIRDSHILL ROAD OXSHOTT SURREY KT220NJ

Date Appointed: 30 May 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON WINSLOW

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE DIAL HOUSE 24 BIRDS HILL ROAD SURREY KT220NJ

Date Appointed: 20 Dec 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON WINSLOW

Birthdate: Dec 1946

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 30 May 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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