REXAM PROPERTY DEVELOPMENTS LIMITED officers and directors : Companies House Number 00421749

Elspeth Laura DOYLE

Director Active

Correspondence address: 100 Capbility Green, Luton, Bedfordshire, United Kingdom, LU1 3LG

Appointed: 2026-05-29
Nationality: British
Country of residence: England
Date of birth: April 1982

MR Philip James HOCKEN

Director Active

Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG

Appointed: 2016-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1977

B-R SECRETARIAT LIMITED

Secretary Active Corporate

Correspondence address: 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG

Appointed: 1992-06-20
Nationality: BRITISH

MR Richard John PEACHEY

Director Resigned

Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG

Appointed: 2016-09-30
Resigned: 2026-05-29
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1965

Suniti Kiransinh CHAUHAN

Director Resigned

Correspondence address: Third Floor 4 Millbank, London, United Kingdom, SW1P 3XR

Appointed: 2015-03-20
Resigned: 2016-06-30
Occupation: Corporate Development Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1974

Suniti Kiransinh CHAUHAN

Director Resigned

Correspondence address: Third Floor 4 Millbank, London, United Kingdom, SW1P 3XR

Appointed: 2015-03-20
Resigned: 2015-03-20
Occupation: Corporate Development Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1974

MS SUNITI KIRANSINH CHAUHAN

Director Resigned

Correspondence address: THIRD FLOOR 4 MILLBANK, LONDON, UNITED KINGDOM, SW1P 3XR

Appointed: 2015-03-20
Resigned: 2015-03-20
Occupation: CORPORATE DEVELOPMENT DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: July 1974

MS SUNITI KIRANSINH CHAUHAN

Director Resigned

Correspondence address: THIRD FLOOR 4 MILLBANK, LONDON, UNITED KINGDOM, SW1P 3XR

Appointed: 2015-03-20
Resigned: 2016-06-30
Occupation: CORPORATE DEVELOPMENT DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: July 1974

MR RICHARD SMOTHERS

Director Resigned

Correspondence address: THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

Appointed: 2013-11-01
Resigned: 2015-03-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1967

MS SARAH FORREST

Director Resigned

Correspondence address: THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

Appointed: 2013-10-01
Resigned: 2016-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1976

MR JONATHAN JAMES WILLIAM DROWN

Director Resigned

Correspondence address: THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

Appointed: 2006-09-19
Resigned: 2016-06-30
Occupation: DIRECTOR GROUP TREASURY
Nationality: BRITISH
Country of residence: NORTHAMPTON,
Date of birth: June 1965

CHRISTOPHER KENNETH JOHN BOWMER

Director Resigned

Correspondence address: 114 BURDON LANE, CHEAM, SURREY, SM2 7DA

Appointed: 2000-01-04
Resigned: 2006-09-19
Occupation: CHARTERED MANAGEMENT ACC
Nationality: BRITISH
Date of birth: December 1946

MR PHILIP JONATHAN VENNER

Director Resigned

Correspondence address: 5 BROADHURST CLOSE, RICHMOND, SURREY, TW10 6HU

Appointed: 1998-04-24
Resigned: 1999-12-24
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1958

MR DAVID WILLIAM GIBSON

Director Resigned

Correspondence address: THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

Appointed: 1996-01-08
Resigned: 2016-09-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1962

Matthew William POTTEN

Director Resigned

Correspondence address: 12 Boltons Court, Old Brompton Road, London, SW5 0BZ

Appointed: 1992-07-27
Resigned: 1996-01-08
Occupation: Company Secretary/Legal Advisor
Nationality: British
Country of residence: England
Date of birth: September 1959

AUSTIN FRANCIS BARRETT

Director Resigned

Correspondence address: LINCOLN COTTAGE, FELCOT ROAD FURNACE WOOD, FELBRIDGE, WEST SUSSEX

Appointed: 1992-06-20
Resigned: 1998-04-24
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1936

MR STUART ALAN BULL

Director Resigned

Correspondence address: WINGLETANG OLD FARM ROAD, HAMPTON, MIDDLESEX, TW12 3RJ

Appointed: 1992-06-20
Resigned: 2013-10-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1953

CATHERINE LUCY BURKE

Director Resigned

Correspondence address: 41 FOSTER WAY, WOOTTON, BEDFORD, BEDFORDSHIRE, MK43 9ER

Appointed: 1992-06-20
Resigned: 1992-07-27
Occupation: LEGAL ASSISTANT
Nationality: BRITISH
Date of birth: January 1963