MAPELEY COLUMBUS II LIMITED

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4 officers / 25 resignations

JONES, Simon David Ainslie

Correspondence address
C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
Role ACTIVE
director
Date of birth
January 1970
Appointed on
28 February 2013
Nationality
British
Occupation
Chief Financial Officer
 
Source data

SMITH, Mark Julian

Correspondence address
C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
Role ACTIVE
director
Date of birth
September 1970
Appointed on
20 January 2011
Nationality
British
Occupation
Company Director
 
Source data

WILSON, Michael Anthony

Correspondence address
C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
Role ACTIVE
director
Date of birth
July 1956
Appointed on
22 July 2004
Nationality
British
Occupation
Solicitor
 
Source data

WILSON, Michael Anthony

Correspondence address
C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
Role ACTIVE
secretary
Appointed on
6 February 2002
Nationality
British
 
Source data

SWALES, EDWARD MICHAEL

Correspondence address
CAMBRIDGE HOUSE CLARENDON ROAD, WATFORD, WD17 1HP
Role RESIGNED
Director
Date of birth
December 1979
Appointed on
11 May 2011
Resigned on
19 June 2019
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode WD17 1HP £7,853,000

GORDON, MATTHEW MILLAR

Correspondence address
2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
6 July 2009
Resigned on
21 September 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

SARMECANIC, JAMES

Correspondence address
7 LONGMOOR DRIVE, LIPHOOK, HAMPSHIRE, GU30 7XA
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
11 August 2008
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CORPORATE FINANCE EXECUTIVE

Average house price in the postcode GU30 7XA £588,000

COLLINS, PAUL ANTHONY

Correspondence address
BLACKROCK, ROWLEY GREEN ROAD, ARKLEY, HERTFORDSHIRE, EN5 3HH
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
11 August 2008
Resigned on
1 September 2008
Nationality
IRISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode EN5 3HH £2,113,000

FRIEDLOS, NICHOLAS ROBERT

Correspondence address
2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
2 July 2008
Resigned on
20 January 2011
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

COLLINS, PAUL ANTHONY

Correspondence address
BLACKROCK, ROWLEY GREEN ROAD, ARKLEY, HERTFORDSHIRE, EN5 3HH
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
16 August 2007
Resigned on
10 September 2007
Nationality
IRISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode EN5 3HH £2,113,000

COOKE, STEPHEN ANDREW

Correspondence address
48 MANOR CRESCENT, EPSOM, SURREY, KT19 7EF
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
27 April 2006
Resigned on
9 May 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT19 7EF £766,000

MALIK, SHAFQAT ALI

Correspondence address
6 STAFFORD CLOSE, TAPLOW, BERKSHIRE, SL6 0PY
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
22 July 2004
Resigned on
27 April 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL6 0PY £682,000

MCWILLIAM, CRAIG

Correspondence address
2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
22 July 2004
Resigned on
26 April 2010
Nationality
BRITISH
Occupation
SURVEYOR

KALLEVIG, KARSTEN AUGUST

Correspondence address
111 BELGRAVE ROAD, LONDON, SW1V 2BH
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
22 January 2004
Resigned on
14 December 2004
Nationality
BRITISH
Occupation
PRIVATE EQUITY

Average house price in the postcode SW1V 2BH £651,000

BURICE, DAVID DOUGLAS

Correspondence address
CHATES GROVE, CROSS COLWOOD LANE, BOLNEY, RH17 5RY
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
1 May 2003
Resigned on
11 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH17 5RY £2,080,000

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
40 PORTMAN SQUARE, LONDON, W1H 0AA
Role RESIGNED
Director
Appointed on
19 February 2003
Resigned on
21 September 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

HOPKINS, JAMESON PAUL

Correspondence address
5 THE STREET, SOUTH HARTING, PETERSFIELD, HAMPSHIRE, GU31 5QE
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
15 October 2002
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
SURVEYOR

Average house price in the postcode GU31 5QE £904,000

MCWILLIAM, CRAIG

Correspondence address
43 DOUGHTY STREET, LONDON, WC1N 2LH
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
15 October 2002
Resigned on
22 January 2004
Nationality
BRITISH
Occupation
SURVEYOR

Average house price in the postcode WC1N 2LH £1,792,000

RUSSELL, PHILLIP MALCOLM

Correspondence address
17 WRAY PARK ROAD, REIGATE, SURREY, RH2 0DF
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
15 October 2002
Resigned on
26 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH2 0DF £1,349,000

BUTCHER, SIMON PATRICK

Correspondence address
7 TUNLEY ROAD, LONDON, SW17 7QH
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
15 October 2002
Resigned on
13 February 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW17 7QH £1,318,000

HEYWOOD, JOHN TALBOT

Correspondence address
SECOND FLOOR, 59 FITZJOHNS AVENUE, LONDON, NW3 6PH
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
15 October 2002
Resigned on
11 July 2003
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode NW3 6PH £2,032,000

OLSWANG COSEC LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 April 2001
Resigned on
6 February 2002
Nationality
BRITISH

PRIEST, ROBIN ANDREW

Correspondence address
10 HORBURY CRESCENT, LONDON, W11 3NF
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
24 January 2001
Resigned on
17 May 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W11 3NF £4,272,000

RITBLAT, JAMES WILLIAM JEREMY

Correspondence address
24 ST PETERSBURGH PLACE, LONDON, W2 4LB
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
24 January 2001
Resigned on
19 February 2003
Nationality
BRITISH
Occupation
REAL ESTATE INVESTOR

Average house price in the postcode W2 4LB £4,718,000

HENDRIKS, JOZEF CHARLES

Correspondence address
15 LIGHTHOUSE ROAD, SOUTHAMPTON, BERMUDA
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
29 September 2000
Resigned on
24 January 2001
Nationality
SWISS
Occupation
MANAGING DIRECTOR

NARDONE, RANDAL ALAN

Correspondence address
FORTRESS INVESTMENT GROUP, 1301 6TH AVENUE 42ND FLOOR, NEW YORK NY, MANHATTAN 10019, USA
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
29 September 2000
Resigned on
24 January 2001
Nationality
AMERICAN
Occupation
CHIEF OPERATING OFFICER

NEUS, MICHAEL CHRISTOPHER

Correspondence address
330 ENGLE STREET, TENAFLY, NEW JERSEY 07670, USA, FOREIGN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 September 2000
Resigned on
24 January 2001
Nationality
AMERICAN
Occupation
LAWYER

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
25 August 2000
Resigned on
29 September 2000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2000
Resigned on
10 April 2001
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