BECHTEL LIMITED

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22 officers / 82 resignations

KUJAWSKI, Courtney Cooper

Correspondence address
6th Floor, Building 6, Chiswick Park 566 Chiswick High Road, London, England, W4 5HR
Role ACTIVE
secretary
Appointed on
16 October 2024
 
Source data

FIBBENS, James Leonard

Correspondence address
6th Floor, Building 6, Chiswick Park 566 Chiswick High Road, London, England, W4 5HR
Role ACTIVE
director
Date of birth
August 1976
Appointed on
16 October 2024
Nationality
British
Occupation
Operations Manager
 
Source data

ZAKI, Jasmine

Correspondence address
6th Floor, Building 6, Chiswick Park 566 Chiswick High Road, London, England, W4 5HR
Role ACTIVE
secretary
Appointed on
3 May 2024
Resigned on
31 July 2024
 
Source data

WOOLAGHAN, Mark, Mr.

Correspondence address
6th Floor, Building 6, Chiswick Park 566 Chiswick High Road, London, England, W4 5HR
Role ACTIVE
director
Date of birth
December 1969
Appointed on
13 December 2023
Resigned on
16 October 2024
Nationality
British
Occupation
Operations Manager
 
Source data

KING, David Christopher Michael, Mr.

Correspondence address
6th Floor, Building 6, Chiswick Park 566 Chiswick High Road, London, England, W4 5HR
Role ACTIVE
director
Date of birth
December 1964
Appointed on
13 December 2023
Nationality
British
Occupation
General Manager
 
Source data

RANKIN, Clifton Scott, Mr.

Correspondence address
6th Floor, Building 6, Chiswick Park 566 Chiswick High Road, London, England, W4 5HR
Role ACTIVE
director
Date of birth
January 1968
Appointed on
2 October 2023
Nationality
American
Occupation
Attorney
 
Source data

WHITTAKER, George

Correspondence address
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Role ACTIVE
director
Date of birth
December 1981
Appointed on
3 May 2023
Resigned on
13 December 2023
Nationality
British
Occupation
Chartered Engineer
 
Source data

CUNLIFFE, Alexandra, Ms.

Correspondence address
6th Floor, Building 6, Chiswick Park 566 Chiswick High Road, London, England, W4 5HR
Role ACTIVE
director
Date of birth
October 1974
Appointed on
13 December 2022
Nationality
British
Occupation
Lawyer
 
Source data

DE FRANCA, Michelle, Ms.

Correspondence address
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Role ACTIVE
director
Date of birth
January 1979
Appointed on
20 September 2022
Resigned on
13 December 2023
Nationality
British
Occupation
Business Manager
 
Source data

CAIN, Paul Joseph

Correspondence address
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Role ACTIVE
secretary
Appointed on
10 August 2022
Resigned on
20 December 2022
 
Source data

HENNESSEY, Keith

Correspondence address
6th Floor, Building 6, Chiswick Park 566 Chiswick High Road, London, England, W4 5HR
Role ACTIVE
director
Date of birth
September 1965
Appointed on
28 April 2022
Nationality
American
Occupation
Cfo
 
Source data

CAIN, Paul Joseph, Mr.

Correspondence address
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Role ACTIVE
director
Date of birth
December 1968
Appointed on
14 December 2021
Resigned on
13 December 2022
Nationality
British
Occupation
Lawyer
 
Source data

COCHRANE, James Hugh, Mr.

Correspondence address
2 Lakeside Drive Park Royal, London, England, NW10 7FQ
Role ACTIVE
director
Date of birth
June 1969
Appointed on
5 October 2020
Resigned on
3 May 2023
Nationality
English
Occupation
Senior Project Manager
 
Source data

WILLIAMS, John Michael, Mr.

Correspondence address
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Role ACTIVE
director
Date of birth
May 1973
Appointed on
7 October 2019
Resigned on
20 September 2022
Nationality
British
Occupation
General Manager
 
Source data

MACADAM, AILIE JANE

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role ACTIVE
Director
Date of birth
October 1962
Appointed on
7 October 2019
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT

Average house price in the postcode EC4V 6RN £2,613,000

HUNT RYAN, Catherine

Correspondence address
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Role ACTIVE
director
Date of birth
August 1981
Appointed on
25 September 2018
Resigned on
28 April 2022
Nationality
American
Occupation
Finance Director
 
Source data

SKINNER, Nichola Jeanne

Correspondence address
6th Floor, Building 6, Chiswick Park 566 Chiswick High Road, London, England, W4 5HR
Role ACTIVE
secretary
Appointed on
2 August 2018
Resigned on
30 April 2024
 
Source data

DAW, Martyn Nicholas

Correspondence address
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Role ACTIVE
director
Date of birth
October 1966
Appointed on
14 September 2017
Resigned on
14 December 2021
Nationality
British
Occupation
General Counsel
 
Source data

DAW, Martyn Nicholas

Correspondence address
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Role ACTIVE
secretary
Appointed on
14 September 2017
Resigned on
14 December 2021
 
Source data

GIBBS, PAUL HUMPHREY PATERSON

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role ACTIVE
Director
Date of birth
July 1968
Appointed on
20 April 2017
Nationality
BRITISH
Occupation
REGIONAL MANAGER

Average house price in the postcode EC4V 6RN £2,613,000

ASHWIN, MARK

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role ACTIVE
Director
Date of birth
March 1965
Appointed on
1 August 2015
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode EC4V 6RN £2,613,000

BAILEY, Michael Cleveland

Correspondence address
12001 Sunset Hills Drive 12001 Sunset Hills Rd, Reston, Va, United States, 20190
Role ACTIVE
director
Date of birth
November 1958
Appointed on
16 May 2006
Resigned on
2 October 2023
Nationality
Canadian
Occupation
General Manager
 
Source data

KAY, STEVEN CHRISTOPHER

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
14 December 2016
Resigned on
1 October 2019
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode EC4V 6RN £2,613,000

ALBERT, CRAIG M.

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
1 September 2016
Resigned on
14 September 2017
Nationality
AMERICAN
Occupation
PRESIDENT, INFRASTRUCTURE

Average house price in the postcode EC4V 6RN £2,613,000

SEAY, TOBY JAMES

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 January 2015
Resigned on
1 September 2016
Nationality
AMERICAN
Occupation
PRESIDENT, INFRASTRUCTURE

Average house price in the postcode EC4V 6RN £2,613,000

MACADAM, AILIE JANE

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
16 June 2014
Resigned on
20 April 2017
Nationality
BRITISH
Occupation
GENERAL MANAGER, RAIL OPERATIONS

Average house price in the postcode EC4V 6RN £2,613,000

STROUD, JOHN WILLIAM

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
17 March 2014
Resigned on
30 September 2016
Nationality
NEW ZEALANDER
Occupation
REGIONAL MANAGER

Average house price in the postcode EC4V 6RN £2,613,000

PATEL, VYOMESH

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
3 December 2013
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode EC4V 6RN £2,613,000

HURLEY, GABRIELLE SHEILA

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
11 June 2012
Resigned on
14 September 2017
Nationality
BRITISH
Occupation
PRINCIPAL COUNSEL

Average house price in the postcode EC4V 6RN £2,613,000

HURLEY, GABRIELLE SHEILA

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Secretary
Appointed on
11 June 2012
Resigned on
14 September 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4V 6RN £2,613,000

BANGASH, AMJAD A.

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
12 March 2012
Resigned on
16 June 2014
Nationality
AMERICAN
Occupation
MANAGER RAIL OPERATIONS

Average house price in the postcode EC4V 6RN £2,613,000

CATHCART, ALASDAIR IAN

Correspondence address
5275 WESTVIEW DRIVE, FREDERICK, MARYLAND, USA, 21703
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
27 April 2011
Resigned on
1 September 2013
Nationality
BRITISH
Occupation
PRESIDENT, POWER BUSINESS UNIT

COCHRANE, JAMES HUGH

Correspondence address
3000 POST OAK BLVD, HOUSTON, TEXAS, USA, 77056
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
3 June 2010
Resigned on
30 September 2016
Nationality
BRITISH
Occupation
BUSINESS MANAGER

COOKSEY, DAVID JAMES SCOTT

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
May 1940
Appointed on
4 September 2008
Resigned on
24 September 2019
Nationality
BRITISH
Occupation
BUSINESSMAN/VENTURE CAPITALIST

Average house price in the postcode EC4V 6RN £2,613,000

MILLER, JUDITH ANN

Correspondence address
50 BEALE STREET, 4TH FLOOR, SAN FRANCISCO, CALIFORNIA, UNITED STATES, 94105
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
23 April 2008
Resigned on
31 January 2010
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

DAWSON, PETER ANTHONY

Correspondence address
50 BEALE STREET, 5TH FLOOR, SAN FRANCISCO, CALIFORNIA, UNITED STATES, 94105
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
23 April 2008
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
PRESIDENT CIVIL GBU

KHEDR, EMAD ELDIN MOHAMED

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
1 April 2008
Resigned on
25 May 2010
Nationality
UNITED STATES
Occupation
OPERATIONS MANAGER

Average house price in the postcode EC4V 6RN £2,613,000

ODEDRA, LAXMAN NATHA

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
25 August 2006
Resigned on
16 August 2013
Nationality
BRITISH
Occupation
CORE GROUP PROJECT DIRECTOR, R

Average house price in the postcode EC4V 6RN £2,613,000

RATNATUNGA, PRIYANI NANDIKA

Correspondence address
OAKWOOD COURT, 185 OAKWOOD COURT, LONDON, W14 8JE
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
25 August 2006
Resigned on
15 November 2007
Nationality
BRITISH
Occupation
ISBL PROJECT DIRECTOR, RELIANC

Average house price in the postcode W14 8JE £2,765,000

DERING, CHRISTOPHER JOHN

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Secretary
Appointed on
16 May 2006
Resigned on
22 June 2012
Nationality
BRITISH

Average house price in the postcode EC4V 6RN £2,613,000

REINSCH, EARL JAMES

Correspondence address
406 ROCKWELL TERRACE, FREDERICK, MARYLAND 21701, U.S.A.
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
16 May 2006
Resigned on
22 April 2008
Nationality
USA
Occupation
PRESIDENT NUCLEAR POWER

SCHAFER, KIMBERLEY CRAWFORD

Correspondence address
50 BEALE STREET, 4TH FLOOR, SAN FRANCISCO, CALIFORNIA, UNITED STATES, 94105
Role RESIGNED
Secretary
Appointed on
16 May 2006
Resigned on
27 June 2018
Nationality
BRITISH

FUTCHER, JOHN

Correspondence address
15 HANOVER HOUSE, ST JOHNS WOOD HIGH STREET, LONDON, NW8 7DX
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
1 January 2006
Resigned on
31 December 2007
Nationality
USA
Occupation
PROJECT MANAGER

Average house price in the postcode NW8 7DX £2,316,000

RAU, CARL

Correspondence address
1 BURGESS GROVE, BARNES, LONDON, SW13 2BT
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
1 January 2006
Resigned on
1 November 2006
Nationality
US
Occupation
EXECUTIVE VICE PRESIDENT

DERING, CHRISTOPHER JOHN

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
16 May 2005
Resigned on
22 June 2012
Nationality
BRITISH
Occupation
BUSINESS MANAGER LAWYER

Average house price in the postcode EC4V 6RN £2,613,000

ASTLEFORD, RICHARD LEWIS

Correspondence address
22 RUTLAND STREET, LONDON, SW7 1EF
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
6 September 2004
Resigned on
22 April 2008
Nationality
AMERICAN
Occupation
GENERAL MANAGER TELECOMMUNICAT

Average house price in the postcode SW7 1EF £5,472,000

DESAI, BIPIN BHIKHUBAI

Correspondence address
BURGHLEY HOUSE, 1 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
6 September 2004
Resigned on
3 October 2005
Nationality
BRITISH
Occupation
GLOBAL EXECUTION OFFICE MANAGE

Average house price in the postcode KT3 4SW £2,124,000

QUENTEL, KARL HEINZ

Correspondence address
7 FELDEM DRIVE, FELDEM, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0BD
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
24 February 2004
Resigned on
6 September 2004
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode HP3 0BD £1,148,000

RANKIN, ALASTAIR CAMPBELL

Correspondence address
193 MORTLAKE ROAD, KEW, RICHMOND, SURREY, TW9 4EW
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
30 January 2004
Resigned on
11 April 2008
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode TW9 4EW £1,134,000

BASSILY, FADY PHILIP

Correspondence address
6 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, SW3 4HQ
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
30 January 2004
Resigned on
26 May 2006
Nationality
USA
Occupation
SENIOR VICE PRESIDENT GENERAL

Average house price in the postcode SW3 4HQ £3,908,000

TAYLOR, David Lee

Correspondence address
1 Southview Court, Woking, Surrey, GU22 7RP
Role RESIGNED
secretary
Appointed on
8 December 2003
Resigned on
16 May 2006
Nationality
British
 
Source data

Average house price in the postcode GU22 7RP £351,000

CLIPPER, ROBERT J

Correspondence address
26 PEMBROKE GARDENS CLOSE, LONDON, W8 6HR
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
20 June 2002
Resigned on
29 March 2006
Nationality
AMERICAN
Occupation
GENERAL MANAGER

Average house price in the postcode W8 6HR £4,130,000

MCCARTHY, THOMAS MICHAEL

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RN
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
2 March 2002
Resigned on
11 December 2011
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode EC4V 6RN £2,613,000

BEETON, JEREMY JOHN

Correspondence address
MOIDART MILL WYND, STAINDROP, DARLINGTON, COUNTY DURHAM, DL2 3JR
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
1 March 2002
Resigned on
27 July 2007
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode DL2 3JR £181,000

VAN HOFTEN, JAMES D A

Correspondence address
23 WILTON ROW, LONDON, SW1X 7NS
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
31 January 2002
Resigned on
3 May 2006
Nationality
AMERICAN
Occupation
SR VICE PRESIDENT

Average house price in the postcode SW1X 7NS £4,818,000

WALLACE, JOHN W

Correspondence address
SQUIRRELS, FAIRMILE PARK ROAD, COBHAM, SURREY, KT11 2PG
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
31 January 2002
Resigned on
10 November 2003
Nationality
AMERICAN
Occupation
FINANCE

Average house price in the postcode KT11 2PG £2,538,000

MORVAN, ARMEL HENRI MAURICE

Correspondence address
6 WYATT DRIVE, LONDON, SW13 8AA
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
15 October 2001
Resigned on
15 January 2004
Nationality
FRANCE
Occupation
GENERAL MANAGER PIPELINE BUSIN

Average house price in the postcode SW13 8AA £2,303,000

ABERNATHY, WALTER

Correspondence address
15 QUEENS GATE MEWS, LONDON, SW7 5QJ
Role RESIGNED
Director
Date of birth
July 1936
Appointed on
15 October 2001
Resigned on
31 January 2002
Nationality
USA
Occupation
MANAGER BECHTEL CIVIL AVIATION

Average house price in the postcode SW7 5QJ £3,449,000

KECSKEMETY, PAUL J

Correspondence address
8 RICHARD BURBIDGE MANSIONS, 1 BRASENOSE DRIVE, LONDON, SW13 8RB
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
15 October 2001
Resigned on
6 September 2004
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW13 8RB £1,422,000

MARSHALL, DONALD WILLIAM

Correspondence address
67 MARKSBURY AVENUE, KEW, SURREY, TW9 4JE
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
15 October 2001
Resigned on
31 January 2008
Nationality
AMERICAN
Occupation
GENERAL MANAGER

Average house price in the postcode TW9 4JE £1,755,000

MCCARTHY, THOMAS MICHAEL

Correspondence address
FLAT 1, 7 QUEENS GATE, LONDON, SW7 5EH
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
15 October 2001
Resigned on
1 March 2002
Nationality
AMERICAN
Occupation
MD RAIL OPERATIONS

Average house price in the postcode SW7 5EH £2,543,000

JENNINGS, JOHN SOUTHWOOD

Correspondence address
SOUTH KENWOOD, KENTON, EXETER, DEVON, EX6 8EX
Role RESIGNED
Director
Date of birth
March 1937
Appointed on
11 June 2001
Resigned on
30 September 2007
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode EX6 8EX £529,000

MC INTIRE, LEE ALAN

Correspondence address
4A THORNEY COURT, PALACE GATE, KENSINGTON, W8 5NJ
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
8 May 2001
Resigned on
26 September 2003
Nationality
AMERICAN
Occupation
ENGINEER

SHEEHAN, JOHN J

Correspondence address
2 WHADDON HOUSE, WILLIAM MEWS, LONDON, SW1X 9HG
Role RESIGNED
Director
Date of birth
August 1940
Appointed on
8 May 2001
Resigned on
8 January 2003
Nationality
AMERICAN
Occupation
MANAGER

Average house price in the postcode SW1X 9HG £1,673,000

WATERHOUSE, FRANK

Correspondence address
15 HOLST MANSIONS, 96 WYATT DRIVE BARNES, LONDON, SW13 8AJ
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
8 May 2001
Resigned on
31 January 2002
Nationality
USA
Occupation
ENGINEER

Average house price in the postcode SW13 8AJ £1,527,000

WALKER, DAVID MARK

Correspondence address
26 PEMBROKE GARDENS CLOSE, LONDON, W8 6HR
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
26 March 2001
Resigned on
20 June 2002
Nationality
USA
Occupation
GEU-MAR

Average house price in the postcode W8 6HR £4,130,000

LLOYD JONES, CHRISTOPHER SIMON

Correspondence address
SILVER CRAIGS, OAKCROFT ROAD, WEST BYFLEET, SURREY, KT14 6JH
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
8 May 2000
Resigned on
15 October 2001
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode KT14 6JH £1,819,000

ADAMS, MICHAEL AUGUSTINE

Correspondence address
12011 SUNSET HILLS ROAD, RESTON, VIRGINIA, 20190
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
8 May 2000
Resigned on
31 December 2014
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

OLOFSON, PETER JOHN PHILIP

Correspondence address
57 TRINITY CHURCH ROAD, LONDON, SW13 8EN
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
8 May 2000
Resigned on
16 May 2005
Nationality
AMERICAN
Occupation
ATTORNEY

Average house price in the postcode SW13 8EN £1,954,000

STEVENSON, PETER DAVID

Correspondence address
WOODLANDS COTTAGE, 36 SUNDRIDGE AVENUE, BROMLEY, KENT, BR1 2QD
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
8 May 2000
Resigned on
15 October 2001
Nationality
BRITISH
Occupation
PROJECT MANAGER

Average house price in the postcode BR1 2QD £1,794,000

WHITE, JOANNE

Correspondence address
64 THORNE STREET, LONDON, SW13 0PR
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
8 May 2000
Resigned on
15 October 2001
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SW13 0PR £1,272,000

REDMAN, CHARLES E

Correspondence address
5 LENNOX GARDENS MEWS, LONDON, SW1X 0DP
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
5 May 2000
Resigned on
13 February 2004
Nationality
AMERICAN
Occupation
SENIOR VICE PRES

Average house price in the postcode SW1X 0DP £4,917,000

HARRYMAN, JOHN ALAN

Correspondence address
WILLOW HATCH, OLD RECTORY LANE,EAST, HORSLEY, SURREY, KT24 6AH
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
6 September 1999
Resigned on
30 April 2006
Nationality
BRITISH
Occupation
HR MANAGER

DESAI, BIPIN BHIKHUBAI

Correspondence address
1 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
7 June 1999
Resigned on
8 May 2001
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode KT3 4SW £2,124,000

DUDLEY, WILLIAM NOLAN

Correspondence address
19 MARLBOROUGH PLACE, ST JOHNS WOOD, LONDON, NW8 0PG
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
8 February 1999
Resigned on
8 May 2001
Nationality
AMERICAN
Occupation
EXECUTIVE MANAGER

Average house price in the postcode NW8 0PG £5,727,000

DAWSON, PETER ANTHONY

Correspondence address
THE ROWANS, MILLER PLACE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QQ
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
12 October 1998
Resigned on
15 October 2001
Nationality
BRITISH
Occupation
EXECUTIVE MANAGER

Average house price in the postcode SL9 7QQ £1,878,000

GURUN, KATHERINE HOPE

Correspondence address
54 SYDNEY STREET, LONDON, SW3 6PS
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
1 July 1998
Resigned on
15 October 2001
Nationality
AMERICAN
Occupation
ATTORNEY

Average house price in the postcode SW3 6PS £2,988,000

CARTER, JOHN DOUGLAS

Correspondence address
50 BEALE STREET, SAN FRANCISCO, CALIFORNIA, USA, CA94119
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
20 April 1998
Resigned on
19 July 2002
Nationality
AMERICAN
Occupation
EXECUTIVE MANAGER

NUTWELL, GEORGE PERRIE

Correspondence address
12 HARLEY HOUSE, UPPER HARLEY STREET, LONDON, NW1 4PR
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
23 March 1998
Resigned on
8 May 2001
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode NW1 4PR £2,691,000

WOOD, CHARLES DUDLEY

Correspondence address
7500 MIDNIGHT PASS ROAD, SIESTA KEY, SARASOTA, FLORIDA, USA, FL34242
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
28 July 1997
Resigned on
9 March 2000
Nationality
AMERICAN
Occupation
MANAGER

SASSI, ANGELO G

Correspondence address
FLAT 4 1/2 BRAMHAM GARDENS, LONDON, SW5 0JQ
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
1 October 1996
Resigned on
15 October 2001
Nationality
AMERICAN
Occupation
ENGINEER

Average house price in the postcode SW5 0JQ £1,865,000

PICARD, ROGER JOSEPH

Correspondence address
7 ABBOTSBURY ROAD, LONDON, W14 8EH
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
1 October 1996
Resigned on
6 February 2004
Nationality
CANADIAN
Occupation
MANAGER

Average house price in the postcode W14 8EH £11,979,000

ZACCARIA, ADRIAN

Correspondence address
840 POWEEL STREET, SAN FRANCISCO CA, USA, 94108
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
1 July 1996
Resigned on
22 April 2008
Nationality
AMERICAN
Occupation
EXECUTIVE MANAGER

RAU, CARL

Correspondence address
FLAT 3 GREENASH, CHISWICK MALL, LONDON, W4 2PR
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
1 July 1996
Resigned on
28 July 1997
Nationality
AMERICAN
Occupation
ENGINEER

Average house price in the postcode W4 2PR £4,140,000

LAMB, ROBERT C

Correspondence address
56 BOLINGBROKE ROAD, LONDON, W14 0AH
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
4 October 1995
Resigned on
7 December 1998
Nationality
AMERICAN
Occupation
MANAGER

Average house price in the postcode W14 0AH £2,052,000

QUENTEL, KARL HEINZ

Correspondence address
7 FELDEM DRIVE, FELDEM, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0BD
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
4 October 1995
Resigned on
15 October 2001
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode HP3 0BD £1,148,000

ELLIOTT, JOHN KEITH

Correspondence address
15 WOODVILLE GARDENS, EALING, LONDON, W5 2LL
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
4 October 1995
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode W5 2LL £1,368,000

MCCORMACK, EDWARD

Correspondence address
60 CHAUCER ROAD, CROWTHORNE, BERKSHIRE, RG45 7QN
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
4 October 1995
Resigned on
26 January 1996
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode RG45 7QN £829,000

RIFFEY, ALAN KENT

Correspondence address
115 COLEHERNE COURT, OLD BROMPTON ROAD, LONDON, SW5 0EB
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
4 October 1995
Resigned on
30 June 1998
Nationality
AMERICAN
Occupation
MANAGER

Average house price in the postcode SW5 0EB £2,358,000

ERRICKER, DOUGLAS ALAN

Correspondence address
CORDWAINERS, EAST BOLDRE, BROCKENHURST, HAMPSHIRE, SO42 7WD
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
5 December 1994
Resigned on
1 December 1995
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SO42 7WD £906,000

MUMM, CLIFFORD G

Correspondence address
57G RANDOLPH AVENUE, MAIDA VALE, LONDON, W9 1BQ
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
5 December 1994
Resigned on
17 April 2001
Nationality
AMERICAN
Occupation
MANAGER

Average house price in the postcode W9 1BQ £1,744,000

BAXTER, ROBERT

Correspondence address
2105 QUEENS GARDEN, 9 OLD PEAK ROAD, HONG KONG, HONG KONG
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
19 January 1994
Resigned on
23 May 1996
Nationality
AMERICAN
Occupation
MANAGER

THOLAN, PAUL STUART

Correspondence address
FLAT 5, 1 HYDE PARK STREET, LONDON
Role RESIGNED
Director
Date of birth
February 1937
Appointed on
17 August 1993
Resigned on
4 October 1995
Nationality
BRITISH
Occupation
MANAGER

WING, JOHN DAVID

Correspondence address
9 KELSO CLOSE, WORTH, CRAWLEY, WEST SUSSEX, RH10 7XH
Role RESIGNED
Secretary
Appointed on
31 December 1992
Resigned on
8 December 2003
Nationality
BRITISH

Average house price in the postcode RH10 7XH £569,000

TURNBULL, KENNETH

Correspondence address
GRANGE WOOD SLAUGHAM LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5TH
Role RESIGNED
Director
Date of birth
May 1940
Appointed on
31 December 1992
Resigned on
1 July 2000
Nationality
UK
Occupation
MANAGER

Average house price in the postcode RH17 5TH £1,193,000

LIDL, MAXIMILIAN JOSEPH

Correspondence address
31 SHREWSBURY HOUSE, 42 CHEYNE WALK, LONDON, SW3 5LW
Role RESIGNED
Director
Date of birth
October 1935
Appointed on
31 December 1992
Resigned on
20 August 1993
Nationality
AMERICAN
Occupation
MANAGER

Average house price in the postcode SW3 5LW £1,516,000

KYZER, CHARLES THEODORE

Correspondence address
24 PARKE ROAD, LONDON, SW13 9NG
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
31 December 1992
Resigned on
5 December 1994
Nationality
AMERICAN
Occupation
MANAGER

Average house price in the postcode SW13 9NG £2,700,000

HOLBROOK, LINDSEY MARTYN

Correspondence address
107 ST JULIANS FARM ROAD, LONDON, SE27 0RP
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
31 December 1992
Resigned on
15 October 2001
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SE27 0RP £1,038,000

HASLAM, ROBERT

Correspondence address
TOKENEKE LODGE EAST DRIVE, VIRGINIA WATER, SURREY, GU24 4JY
Role RESIGNED
Director
Date of birth
February 1923
Appointed on
31 December 1992
Resigned on
31 January 1995
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

GUNTHER, DONALD JOSEPH

Correspondence address
50 BEALE STREET, SAN FRANCISCO, CALIFORNIA 94105, USA
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
31 December 1992
Resigned on
31 December 1995
Nationality
AMERICAN
Occupation
COMPANY MANAGEMENT

NEERHOUT JR, JOHN

Correspondence address
50 BEALE STREET, SAN FRANCISCO, CALFORNIA, 94105, USA
Role RESIGNED
Director
Date of birth
January 1931
Appointed on
31 December 1992
Resigned on
19 September 1996
Nationality
AMERICAN
Occupation
ENGINEER

CLAYTON, ANTHONY JOHN

Correspondence address
THE MANOR HOUSE, HOLYPORT STREET, HOLYPORT, BERKS, SL6 2JR
Role RESIGNED
Director
Date of birth
October 1932
Appointed on
31 December 1992
Resigned on
31 May 1994
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SL6 2JR £784,000

CARPENTER, MICHAEL JAMES

Correspondence address
44 VILLAGE WAY, YATELY, CAMBERLEY, SURREY, GU17 7SE
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
31 December 1992
Resigned on
21 December 1995
Nationality
BRITISH
Occupation
MANAGER

WALKER, ALAN CHRISTOPHER

Correspondence address
9 RIVER ROAD, CAVERSHAM HEIGHTS, BERKS, RG4 7EH
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
31 December 1992
Resigned on
24 November 1994
Nationality
CANADIAN
Occupation
ENGINEER

Average house price in the postcode RG4 7EH £1,026,000

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