GROUP 1 ESTATES LIMITED
10 officers / 29 resignations
SOUTHWICK, Philip
- Correspondence address
- First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role ACTIVE
- director
- Date of birth
- November 1984
- Appointed on
- 1 August 2024
MCHENRY, Daniel James
- Correspondence address
- Suite 500 800 Gessner, Houston, Texas 77024, United States
- Role ACTIVE
- director
- Date of birth
- May 1974
- Appointed on
- 1 August 2024
LEEDER, Mark
- Correspondence address
- First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role ACTIVE
- director
- Date of birth
- April 1975
- Appointed on
- 1 August 2024
HOBSON, Gillian
- Correspondence address
- Suite 500 800 Gessner, Houston, Texas 77024, United States
- Role ACTIVE
- director
- Date of birth
- July 1971
- Appointed on
- 1 August 2024
HOBSON, Gillian
- Correspondence address
- Suite 500 800 Gessner, Houston, Texas 77024, United States
- Role ACTIVE
- secretary
- Appointed on
- 1 August 2024
MARTIN-HICKEY, Katie
- Correspondence address
- First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role ACTIVE
- director
- Date of birth
- September 1976
- Appointed on
- 13 December 2021
- Resigned on
- 1 August 2024
ASHFORD, George Oliver
- Correspondence address
- First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role ACTIVE
- director
- Date of birth
- February 1968
- Appointed on
- 13 December 2021
- Resigned on
- 1 August 2024
BREARLEY, James Richard
- Correspondence address
- First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
- Role ACTIVE
- director
- Date of birth
- November 1965
- Appointed on
- 1 January 2017
- Resigned on
- 13 December 2021
Average house price in the postcode B37 7YN £9,559,000
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
- Correspondence address
- First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
- Role ACTIVE
- corporate-secretary
- Appointed on
- 9 August 2004
- Resigned on
- 1 August 2024
Average house price in the postcode B37 7YN £9,559,000
WHEATLEY, MARTIN PETER
- Correspondence address
- FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKW, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, UNITED KINGDOM, B37 7YN
- Role ACTIVE
- Director
- Date of birth
- August 1959
- Appointed on
- 1 November 2003
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode B37 7YN £9,559,000
RABAN, Mark Douglas
- Correspondence address
- First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
- Role RESIGNED
- director
- Date of birth
- November 1966
- Appointed on
- 1 October 2024
HANCOX, ELIZABETH LOUISE
- Correspondence address
- FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKW, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, UNITED KINGDOM, B37 7YN
- Role RESIGNED
- Director
- Date of birth
- August 1970
- Appointed on
- 1 November 2018
- Resigned on
- 20 September 2019
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B37 7YN £9,559,000
FALLENSTEIN, LOUIS
- Correspondence address
- INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
- Role RESIGNED
- Director
- Date of birth
- December 1956
- Appointed on
- 6 October 2015
- Resigned on
- 1 January 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode OX5 1HT £1,092,000
CATLIN, CLAIRE LOUISE
- Correspondence address
- FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKW, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, UNITED KINGDOM, B37 7YN
- Role RESIGNED
- Director
- Date of birth
- January 1980
- Appointed on
- 5 October 2015
- Resigned on
- 21 September 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B37 7YN £9,559,000
MCCLUSKEY, ROSS
- Correspondence address
- INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
- Role RESIGNED
- Director
- Date of birth
- October 1980
- Appointed on
- 20 December 2011
- Resigned on
- 6 October 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode OX5 1HT £1,092,000
RONCHETTI, MARC ARTHUR
- Correspondence address
- 22 NEW ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3EP
- Role RESIGNED
- Director
- Date of birth
- April 1976
- Appointed on
- 1 December 2009
- Resigned on
- 20 December 2011
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode WD3 3EP £553,000
MILLIKEN, KATHERINE
- Correspondence address
- FLAT 4, 23 SUNDERLAND TERRACE, LONDON, W2 5PA
- Role RESIGNED
- Director
- Date of birth
- April 1973
- Appointed on
- 31 May 2007
- Resigned on
- 24 September 2008
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode W2 5PA £1,292,000
LOCK, SPENCER
- Correspondence address
- THE DOWER HOUSE, ITCHEN ABBAS, WINCHESTER, HAMPSHIRE, SO21 1BQ
- Role RESIGNED
- Director
- Date of birth
- January 1967
- Appointed on
- 18 September 2006
- Resigned on
- 1 December 2009
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SO21 1BQ £860,000
MCCORMACK, CONNOR
- Correspondence address
- NEW COLLEGE HOUSE, ALCHESTER ROAD, CHESTERTON, OXFORDSHIRE, OX26 1UN
- Role RESIGNED
- Director
- Date of birth
- August 1969
- Appointed on
- 1 November 2005
- Resigned on
- 6 October 2015
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode OX26 1UN £754,000
JEARY, ANTON CLIVE
- Correspondence address
- 105A ST PETERS ROAD, WEST LYNN, KINGS LYNN, NORFOLK, PE34 3JR
- Role RESIGNED
- Secretary
- Appointed on
- 1 November 2003
- Resigned on
- 9 August 2004
- Nationality
- BRITISH
Average house price in the postcode PE34 3JR £231,000
POTTS, GRAEME JOHN
- Correspondence address
- BRAMLEY HOUSE, BURCHETTS GREEN ROAD, LITTLEWICK GREEN, BERKSHIRE, SL6 6RR
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 7 April 2003
- Resigned on
- 17 September 2006
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SL6 6RR £2,809,000
GREEN, DAVID SIMON
- Correspondence address
- 14 CHUDLEIGH CRESCENT, ILFORD, ESSEX, IG3 9AS
- Role RESIGNED
- Director
- Date of birth
- August 1942
- Appointed on
- 9 August 2002
- Resigned on
- 7 April 2003
- Nationality
- BRITISH
- Occupation
- OFFICE MANAGER
Average house price in the postcode IG3 9AS £576,000
WALLWORK, PAUL ANTHONY HEWITT
- Correspondence address
- BAYTREE COTTAGE, CHURCH ROAD LYNDON, OAKHAM, RUTLAND, LE15 8TU
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 14 January 2002
- Resigned on
- 1 November 2003
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR INCHCAPE UK
Average house price in the postcode LE15 8TU £839,000
FRANKLIN, CHRISTOPHER TOM
- Correspondence address
- WOODWAY BARN WOODWAY ROAD, SIBFORD FERRIS, BANBURY, OXFORDSHIRE, OX15 5DA
- Role RESIGNED
- Director
- Date of birth
- June 1949
- Appointed on
- 23 May 2000
- Resigned on
- 14 January 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode OX15 5DA £723,000
HAZELWOOD, ROBERT
- Correspondence address
- WISTARIA HOUSE, 14 ETHORPE CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8PL
- Role RESIGNED
- Director
- Date of birth
- May 1959
- Appointed on
- 23 May 2000
- Resigned on
- 7 April 2003
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode SL9 8PL £1,551,000
BOULT, RICHARD DAVID
- Correspondence address
- 22 GENEVA ROAD, KINGSTON UPON THAMES, SURREY, KT1 2TW
- Role RESIGNED
- Director
- Date of birth
- August 1965
- Appointed on
- 9 March 1998
- Resigned on
- 17 May 2002
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode KT1 2TW £1,588,000
WHEATLEY, MARTIN PETER
- Correspondence address
- AMBERLEY LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BS
- Role RESIGNED
- Secretary
- Appointed on
- 17 September 1997
- Resigned on
- 1 November 2003
- Nationality
- BRITISH
Average house price in the postcode RG9 3BS £2,286,000
NEWBURY, DAVID JOHN
- Correspondence address
- FIELDFARE, CHURCH LANE, HORTON-CUM-STUDLEY, OXFORD, OX33 1AW
- Role RESIGNED
- Director
- Date of birth
- November 1949
- Appointed on
- 25 February 1997
- Resigned on
- 23 May 2000
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode OX33 1AW £1,069,000
JOHNSON, PETER WILLIAM
- Correspondence address
- LINDEN HOUSE MEADOW LANE, HOUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE17 2BP
- Role RESIGNED
- Director
- Date of birth
- November 1947
- Appointed on
- 20 June 1995
- Resigned on
- 21 September 1999
- Nationality
- BRITISH
- Occupation
- DIRECTOR
DICK, ANDREW FRANCIS
- Correspondence address
- MULBERRY COTTAGE MORRIS STREET, HOOK, HAMPSHIRE, RG27 9NT
- Role RESIGNED
- Director
- Date of birth
- December 1954
- Appointed on
- 20 June 1995
- Resigned on
- 17 September 1997
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode RG27 9NT £640,000
JAMES, JOHN WILLIAM
- Correspondence address
- 15 SQUIRREL RISE, MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3PN
- Role RESIGNED
- Director
- Date of birth
- April 1941
- Appointed on
- 26 September 1994
- Resigned on
- 25 April 2000
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL7 3PN £799,000
ROURKE, MAURICE
- Correspondence address
- BEECH TREE HOUSE, THE STREET ICKHAM, CANTERBURY, KENT, CT3 1QT
- Role RESIGNED
- Director
- Date of birth
- February 1948
- Appointed on
- 1 March 1994
- Resigned on
- 20 June 1995
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode CT3 1QT £1,040,000
ALLEN, IAN DOUGLAS
- Correspondence address
- 245 WALDEGRAVE ROAD, TWICKENHAM, MIDDLESEX, TW1 4SY
- Role RESIGNED
- Director
- Date of birth
- February 1952
- Appointed on
- 28 February 1994
- Resigned on
- 20 June 1995
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
Average house price in the postcode TW1 4SY £2,220,000
JAMES, JOHN WILLIAM
- Correspondence address
- 15 SQUIRREL RISE, MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3PN
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 1993
- Resigned on
- 17 September 1997
- Nationality
- BRITISH
Average house price in the postcode SL7 3PN £799,000
CANEY, PETER RICHARD
- Correspondence address
- BROADOAKS 14 HAMILTON DRIVE, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9PP
- Role RESIGNED
- Director
- Date of birth
- August 1946
- Appointed on
- 24 May 1992
- Resigned on
- 28 February 1994
- Nationality
- AUSTRALIAN BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL5 9PP £2,171,000
EDGE, CHARLES ROBERT
- Correspondence address
- 1 AGINCOURT, CHEAPSIDE ROAD, ASCOT, SURREY, SL5 7SJ
- Role RESIGNED
- Director
- Date of birth
- October 1948
- Appointed on
- 24 May 1992
- Resigned on
- 20 June 1995
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SL5 7SJ £765,000
HEATH, REGINALD FRANK
- Correspondence address
- LINDEN CROFT, LINDEN ROAD ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0QW
- Role RESIGNED
- Director
- Date of birth
- June 1941
- Appointed on
- 24 May 1992
- Resigned on
- 31 August 1994
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode KT13 0QW £9,405,000
LIGHT, JOHN MICHAEL HEATHCOTE
- Correspondence address
- 138 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UX
- Role RESIGNED
- Secretary
- Appointed on
- 24 May 1992
- Resigned on
- 1 October 1993
- Nationality
- BRITISH
Average house price in the postcode TW10 6UX £1,551,000
LIGHT, JOHN MICHAEL HEATHCOTE
- Correspondence address
- 138 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UX
- Role RESIGNED
- Director
- Date of birth
- December 1953
- Appointed on
- 24 May 1992
- Resigned on
- 1 October 1993
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW10 6UX £1,551,000
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