FARADAY PROPERTIES LIMITED

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3 officers / 26 resignations

HEYWOOD, Lynda Jane

Correspondence address
Atria One 144 Morrison Street, Edinburgh, EH3 8EX
Role ACTIVE
director
Date of birth
June 1964
Appointed on
9 August 2019
Nationality
British
Occupation
Corporate Treasurer
 
Source data

WELCH, ROBERT JOHN

Correspondence address
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Director
Date of birth
June 1966
Appointed on
10 August 2016
Nationality
BRITISH
Occupation
COMPANY SECRETARY

TESCO SECRETARIES LIMITED

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role ACTIVE
Secretary
Appointed on
15 October 2013
Nationality
NATIONALITY UNKNOWN

KOCH, KATHERINE THERESE

Correspondence address
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
15 February 2017
Resigned on
6 October 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HEYWOOD, Lynda Jane

Correspondence address
C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role RESIGNED
director
Date of birth
June 1964
Appointed on
11 August 2016
Resigned on
14 February 2017
Nationality
British
Occupation
Corporate Treasurer
 
Source data

MARSH, Bruce

Correspondence address
C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role RESIGNED
director
Date of birth
January 1968
Appointed on
21 June 2016
Resigned on
14 February 2017
Nationality
British
Occupation
Director
 
Source data

RAO, SHUBHI SURYAJI

Correspondence address
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
30 March 2015
Resigned on
8 April 2016
Nationality
AMERICAN
Occupation
TREASURY DIRECTOR

MOORE, PAUL ANTHONY

Correspondence address
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
23 January 2015
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TESCO SERVICES LIMITED

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role RESIGNED
Director
Appointed on
24 January 2013
Resigned on
15 February 2017
Nationality
NATIONALITY UNKNOWN

LLOYD, JONATHAN MARK

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
31 May 2005
Resigned on
23 January 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

O'KEEFE, HELEN JANE

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Secretary
Appointed on
31 August 2004
Resigned on
15 October 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NEVILLE-ROLFE, LUCY JEANNE

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
15 March 2004
Resigned on
2 January 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HIGGINSON, ANDREW THOMAS

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
30 May 2003
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

FIELD, MARTIN JOHN

Correspondence address
42 LYGEAN AVENUE, WARE, HERTFORDSHIRE, SG12 7AR
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
30 May 2003
Resigned on
31 May 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SG12 7AR £262,000

SANKAR, NADINE AMANDA

Correspondence address
90 EBURY ROAD, WATFORD, WD17 2SB
Role RESIGNED
Secretary
Appointed on
10 October 2000
Resigned on
31 August 2004
Nationality
BRITISH

Average house price in the postcode WD17 2SB £284,000

FIELD, MARTIN JOHN

Correspondence address
1 HOLE FARM COTTAGES, ALBURY HALL PARK ALBURY, WARE, HERTFORDSHIRE, SG11 2JE
Role RESIGNED
Secretary
Appointed on
22 April 1996
Resigned on
10 October 2000
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SG11 2JE £826,000

BAILEY, JOHN ANTHONY

Correspondence address
LUDGROVE HALL 61-65 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HX
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
22 April 1996
Resigned on
30 May 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode EN4 9HX £1,157,000

RAYCRAFT, MICHAEL

Correspondence address
STONEYMOR WOOD FARM HOB LANE, BURTON GREEN, KENILWORTH, WARWICKSHIRE, CV8 1QB
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
1 August 1995
Resigned on
17 December 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1QB £880,000

FIELD, MARTIN JOHN

Correspondence address
1 HOLE FARM COTTAGES, ALBURY HALL PARK ALBURY, WARE, HERTFORDSHIRE, SG11 2JE
Role RESIGNED
Secretary
Appointed on
30 September 1994
Resigned on
9 October 1995
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SG11 2JE £826,000

LEAHY, TERENCE PATRICK

Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
5 September 1994
Resigned on
30 January 1997
Nationality
BRITISH
Occupation
DIRECTOR

AGER, ROWLEY STUART

Correspondence address
TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
5 September 1994
Resigned on
15 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

ELMER, ANTHONY JOHN

Correspondence address
58 PRINCES AVENUE, WOODFORD GREEN, ESSEX, IG8 0LP
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
5 September 1994
Resigned on
30 January 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IG8 0LP £1,344,000

GILDERSLEEVE, JOHN

Correspondence address
21 CLARKE ROAD, MOUNT FARM BLETCHLEY, MILTON KEYNES, MK1 1LG
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
5 September 1994
Resigned on
30 January 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK1 1LG £10,136,000

MACLAURIN, IAN CHARTER

Correspondence address
14 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3RX
Role RESIGNED
Director
Date of birth
March 1937
Appointed on
5 September 1994
Resigned on
30 January 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1P 3RX £6,911,000

REID, DAVID EDWARD

Correspondence address
PROGRESS HOUSE, THE BOULEVARD SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1RZ
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
5 September 1994
Resigned on
30 May 2003
Nationality
BRITISH
Occupation
DIRECTOR

FINDLAY, HARVIE LEIGH

Correspondence address
8 ABERCROMBY STREET, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2QT
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
15 August 1989
Resigned on
30 September 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FINDLAY, HARVIE LEIGH

Correspondence address
8 ABERCROMBY STREET, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2QT
Role RESIGNED
Secretary
Appointed on
15 August 1989
Resigned on
30 September 1994
Nationality
BRITISH

JOHNSON, RAMSAY KENNEDY

Correspondence address
3 WOODLANDS PARK, ROSEMOUNT, BLAIRGOWRIE, PERTHSHIRE, PH10 6UW
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
15 August 1989
Resigned on
21 June 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MILLAR, JAMES LAUDER

Correspondence address
WESTWOOD, AUCHTERHOUSE, DUNDEE, ANGUS, DD3 0QS
Role RESIGNED
Director
Date of birth
August 1930
Appointed on
15 August 1989
Resigned on
30 September 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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