PRESTON TITHEBARN GENERAL PARTNER LIMITED officers and directors : Companies House Number 06083329

Thomas David SEYMOUR

Director Active

Correspondence address: Level 7,1 Eversholt Street, London, United Kingdom, NW1 2DN

Appointed: 2024-10-31
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1988

Steven Paul FRASER

Director Active

Correspondence address: Level 7,1 Eversholt Street, London, United Kingdom, NW1 2DN

Appointed: 2024-05-01
Nationality: British
Country of residence: England
Date of birth: May 1963

MR KEVIN EDWARD CHAPMAN

Director Active

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

Appointed: 2014-08-01
Occupation: HEAD OF OFFICES, LEND LEASE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1962

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Active Corporate

Correspondence address: 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH

Appointed: 2013-09-01
Nationality: NATIONALITY UNKNOWN

MR CRAIG STEPHEN MATHESON

Director Active

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

Appointed: 2009-06-18
Occupation: ACCOUNTANT
Nationality: NEW ZEALAND
Country of residence: UNITED KINGDOM
Date of birth: June 1967

Jarid Russell MATHIE

Director Resigned

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Appointed: 2023-10-31
Resigned: 2024-05-02
Occupation: Director
Nationality: Australian
Country of residence: England
Date of birth: November 1979

Peter Dominic LEONARD

Director Resigned

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Appointed: 2023-10-31
Resigned: 2024-10-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1964

John David CLARK

Director Resigned

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Appointed: 2018-04-18
Resigned: 2023-10-31
Occupation: Egmf Finance, Construction
Nationality: British
Country of residence: England
Date of birth: December 1970

Mark John PACKER

Director Resigned

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Appointed: 2016-12-14
Resigned: 2021-10-22
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1965

Mark Davies DICKINSON

Director Resigned

Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Appointed: 2012-09-06
Resigned: 2013-09-30
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1968

MR MARK DAVIES DICKINSON

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF

Appointed: 2012-09-06
Resigned: 2013-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1968

THANALAKSHMI JANANDRAN

Secretary Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF

Appointed: 2010-09-30
Resigned: 2013-08-16
Nationality: NATIONALITY UNKNOWN

MR RICHARD ANDREW COPPELL

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF

Appointed: 2010-09-30
Resigned: 2014-12-12
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1967

MR CRAIG MCWILLIAM

Director Resigned

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Appointed: 2010-07-01
Resigned: 2010-09-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1972

MR RICHARD MALCOLM CABLE

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF

Appointed: 2009-11-19
Resigned: 2012-06-30
Occupation: HEAD OF PROJECTS
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1959

MR Richard Charles MANDER

Director Resigned

Correspondence address: 3 Rommany Road, London, SE27 9PY

Appointed: 2009-03-31
Resigned: 2010-09-30
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1968

KEITH REDSHAW

Director Resigned

Correspondence address: 2 POUND FARM CLOSE, ESHER, SURREY, KT10 8EX

Appointed: 2008-07-08
Resigned: 2009-08-05
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1946

KATHARINE EMMA ROBINSON

Secretary Resigned

Correspondence address: 85A GIPSY HILL, LONDON, SE19 1QL

Appointed: 2008-07-01
Resigned: 2010-09-30
Nationality: BRITISH
Date of birth: June 1964

DIGBY NICKLIN

Director Resigned

Correspondence address: 105 MORING ROAD, LONDON, SW17 8DN

Appointed: 2008-03-28
Resigned: 2008-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1969

JOHN EDWARD IRVINE

Director Resigned

Correspondence address: 5 CUMIN PLACE, EDINBURGH, EH9 2JX

Appointed: 2007-07-20
Resigned: 2010-09-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1956

ROBIN ELLIOT BUTLER

Director Resigned

Correspondence address: GATEHOUSE FARM, TROTTON, WEST SUSSEX, GU31 5DB

Appointed: 2007-07-20
Resigned: 2008-11-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1959

THOMAS WILLIAM LEE

Director Resigned

Correspondence address: 45 MACREADY HOUSE, 75 CRANFORD STREET, LONDON, W1H 5LP

Appointed: 2007-07-20
Resigned: 2008-03-28
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: October 1972

RAYMOND CHARLES WILLIAMS

Director Resigned

Correspondence address: 5 WELDON RISE, LOUGHTON VILLAGE, MILTON KEYNES, MK5 8BW

Appointed: 2007-02-20
Resigned: 2009-03-31
Occupation: CHARTERED CERTIFIED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1953

MARK ROBIN PRESTON

Director Resigned

Correspondence address: ALLERSTON MANOR, THORNTON LE DALE, PICKERING, NORTH YORKSHIRE, YO18 7PF

Appointed: 2007-02-20
Resigned: 2007-07-20
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: January 1968

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2007-02-05
Resigned: 2007-02-05
Nationality: BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2007-02-05
Resigned: 2007-02-05
Nationality: BRITISH

MISS Caroline Mary TOLHURST

Secretary Resigned

Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS

Appointed: 2007-02-05
Resigned: 2008-07-01
Occupation: Company Secretary
Nationality: British

RICHARD SIMON HANDLEY

Director Resigned

Correspondence address: THE LINHAY, ILSINGTON, NEWTON ABBOT, DEVON, TQ13 9RS

Appointed: 2007-02-05
Resigned: 2007-07-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1954