TRENPORT PROPERTY HOLDINGS LIMITED

09417510
4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX

People & Contacts

Contact Details
Registered Address 4TH FLOOR
ST ALBANS HOUSE 57-59 HAYMARKET LONDON

SW1Y 4QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRENPORT PROPERTY HOLDINGS LIMITED 10 Feb 2015 - 12 Feb 2015
LW PROPERTY HOLDINGS LIMITED 12 Feb 2015 - 14 Mar 2015
TRENPORT PROPERTY INVESTMENTS LIMITED 02 Feb 2015 - 10 Feb 2015
People

Current directors

MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 25 Feb 2015

Appointment Type: D

Other Appointments: None

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MR HOWARD MYLES BARCLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 25 Feb 2015

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN HALL

Birthdate: Apr 1969

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 01 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HOWARD MYLES BARCLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2ND FLOOR 14 ST. GEORGE STREET W1S1FE

Date Appointed: 25 Feb 2015

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MARCO COMPAGNONI

Birthdate: Apr 1962

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 02 Feb 2015

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DEREK HALL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 01 Dec 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR SELWYN HEYCOCK

Birthdate: Mar 1947

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 25 Feb 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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SELWYN HEYCOCK

Birthdate: Mar 1947

Nationality: BRITISH

Address: 2ND FLOOR 14 ST. GEORGE STREET W1S1FE

Date Appointed: 25 Feb 2015

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN HOPPER

Birthdate: Dec 1953

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 02 Apr 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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RIGEL KENT MOWATT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 2ND FLOOR 14 ST. GEORGE STREET W1S1FE

Date Appointed: 25 Feb 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ANTONY JOHN TUFNELL PARSON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 2ND FLOOR 14 ST. GEORGE STREET W1S1FE

Date Appointed: 25 Feb 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 2ND FLOOR 14 ST. GEORGE STREET W1S1FE

Date Appointed: 25 Feb 2015

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 25 Feb 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 2ND FLOOR 14 ST. GEORGE STREET W1S1FE

Date Appointed: 25 Feb 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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