GREENACRES KEMNAL PARK LIMITED

07190287
EMPIRE HOUSE 175 PICCADILLY LONDON UNITED KINGDOM W1J 9EN

People & Contacts

Contact Details
Registered Address EMPIRE HOUSE
175 PICCADILLY LONDON UNITED KINGDOM

W1J 9EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KEMNAL PARK LIMITED 31 Jul 2012 - 13 Feb 2020
TRIBUTE MANAGEMENT LIMITED 16 Mar 2010 - 31 Jul 2012
People

Current directors

MR ANTHONY GEOFFREY DAVID ESSE

Birthdate: Jan 1962

Nationality: BRITISH

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 22 Nov 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN THURSTON KOLLER

Birthdate: Oct 1981

Nationality: SOUTH AFRICAN

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 06 Aug 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES AFFLECK PENNEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 23 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DEREK LUCIE-SMITH

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 17 GROSVENOR GARDENS SW1W0BD

Date Appointed: 16 Mar 2010

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS TREVOR PENTER

Birthdate: N/A

Nationality:

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 02 Jun 2014

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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SECURITY CHANGE LIMITED

Birthdate: N/A

Nationality:

Address: 235 HUNTS POND ROAD TITCHFIELD COMMON HAMPSHIRE PO144PJ

Date Appointed: 05 Jan 2012

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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BARRY GEORGE ALBIN-DYER

Birthdate: Jan 1951

Nationality: BRITISH

Address: 52 CULLING ROAD SE162TN

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DRISS BENKIRANE

Birthdate: Jul 1978

Nationality: MOROCCAN

Address: 34 ST. JAMES'S STREET SW1A1HD

Date Appointed: 13 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK BURKE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 5TH FLOOR 17 GROSVENOR GARDENS SW1W0BD

Date Appointed: 01 Aug 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS BUTLER

Birthdate: Mar 1977

Nationality: BRITISH

Address: 5TH FLOOR 17 GROSVENOR GARDENS SW1W0BD

Date Appointed: 03 Jul 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DEMETRI DINOPOULOS

Birthdate: Jun 1979

Nationality: GREEK

Address: ESO CAPITAL UK LIMITED 1-4 ARGYLL STREET PALLADIUM HOUSE W1F7TA

Date Appointed: 28 Mar 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANTONY GERARD EBEL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 5TH FLOOR 17 GROSVENOR GARDENS SW1W0BD

Date Appointed: 18 Jun 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD GOMERSALL

Birthdate: Jun 1967

Nationality: BRITISH

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 25 Jun 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK LUCIE-SMITH

Birthdate: Oct 1947

Nationality: BRITISH

Address: 5TH FLOOR 17 GROSVENOR GARDENS SW1W0BD

Date Appointed: 16 Mar 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR SAMI MUDUROGLU

Birthdate: May 1963

Nationality: BRITISH

Address: 5TH FLOOR 17 GROSVENOR GARDENS SW1W0BD

Date Appointed: 16 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TREVOR PENTER

Birthdate: Apr 1963

Nationality: BRITISH

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 21 May 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR FRANK TRIPOLI

Birthdate: May 1977

Nationality: AMERICAN

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 21 May 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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