SVF HOLDCO (UK) LIMITED
8 officers / 52 resignations
HUNTER, Matthew John
- Correspondence address
- 69 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role ACTIVE
- director
- Date of birth
- October 1990
- Appointed on
- 31 May 2023
Average house price in the postcode W1K 3JP £60,441,000
PERCHARD, Holly Anne
- Correspondence address
- 69 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role ACTIVE
- director
- Date of birth
- November 1989
- Appointed on
- 7 September 2022
- Resigned on
- 31 May 2023
Average house price in the postcode W1K 3JP £60,441,000
SANCHEZ-BARRY, Amanda Rose
- Correspondence address
- 69 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role ACTIVE
- director
- Date of birth
- February 1982
- Appointed on
- 2 March 2022
Average house price in the postcode W1K 3JP £60,441,000
ROHR, Miki Luisa
- Correspondence address
- 69 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role ACTIVE
- director
- Date of birth
- July 1987
- Appointed on
- 21 September 2021
Average house price in the postcode W1K 3JP £60,441,000
ADACHI ADACHI, AYAKO
- Correspondence address
- 69 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP
- Role ACTIVE
- Director
- Date of birth
- September 1987
- Appointed on
- 5 March 2020
- Nationality
- SPANISH
- Occupation
- ATTORNEY (NY QUALIFIED)
Average house price in the postcode W1K 3JP £60,441,000
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
- Role ACTIVE
- Secretary
- Appointed on
- 20 June 2018
- Nationality
- NATIONALITY UNKNOWN
DAVISON, Paul Alexander
- Correspondence address
- 69 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role ACTIVE
- director
- Date of birth
- April 1988
- Appointed on
- 23 March 2018
Average house price in the postcode W1K 3JP £60,441,000
WHEELER, Brian Clayton
- Correspondence address
- 1 Circle Star Way, San Carlos, California, United States, 94070
- Role ACTIVE
- director
- Date of birth
- September 1975
- Appointed on
- 23 March 2018
- Resigned on
- 22 November 2021
PERERA, PIYASENA CHARLES
- Correspondence address
- 69 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP
- Role RESIGNED
- Director
- Date of birth
- September 1957
- Appointed on
- 29 May 2019
- Resigned on
- 4 March 2020
- Nationality
- AMERICAN
- Occupation
- ATTORNEY
Average house price in the postcode W1K 3JP £60,441,000
MACDONALD, JAMES ALVES
- Correspondence address
- 69 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP
- Role RESIGNED
- Director
- Date of birth
- December 1987
- Appointed on
- 23 March 2018
- Resigned on
- 11 June 2019
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode W1K 3JP £60,441,000
CLAURE, MARCELO
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- December 1970
- Appointed on
- 15 February 2018
- Resigned on
- 23 March 2018
- Nationality
- AMERICAN
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode CB1 9NJ £23,446,000
BUDD, GRAHAM STEPHEN
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- April 1968
- Appointed on
- 30 June 2017
- Resigned on
- 23 March 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CB1 9NJ £23,446,000
HERZOG, CAROLYN
- Correspondence address
- 150 ROSE ORCHARD WAY, SAN JOSE, CALIFORNIA, USA, CA 95134
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2017
- Resigned on
- 23 March 2018
- Nationality
- NATIONALITY UNKNOWN
SON, MASAYOSHI
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- August 1957
- Appointed on
- 5 September 2016
- Resigned on
- 23 March 2018
- Nationality
- JAPANESE
- Occupation
- COMPANY EXECUTIVE
Average house price in the postcode CB1 9NJ £23,446,000
SAMA, ALOK
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- November 1962
- Appointed on
- 5 September 2016
- Resigned on
- 23 March 2018
- Nationality
- BRITISH
- Occupation
- COMPANY EXECUTIVE
Average house price in the postcode CB1 9NJ £23,446,000
FISHER, RONALD D
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- November 1947
- Appointed on
- 5 September 2016
- Resigned on
- 23 March 2018
- Nationality
- AMERICAN
- Occupation
- COMPANY EXECUTIVE
Average house price in the postcode CB1 9NJ £23,446,000
FITT, LAWTON WEHLE
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- July 1953
- Appointed on
- 1 September 2015
- Resigned on
- 5 September 2016
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
Average house price in the postcode CB1 9NJ £23,446,000
PUSEY, STEPHEN CHARLES
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- July 1961
- Appointed on
- 1 September 2015
- Resigned on
- 5 September 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CB1 9NJ £23,446,000
KENNEDY, CHRISTOPHER JOHN
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- January 1964
- Appointed on
- 1 September 2015
- Resigned on
- 31 March 2017
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode CB1 9NJ £23,446,000
DAVIS, PHILIP STEPHEN JAMES
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 9NJ
- Role RESIGNED
- Secretary
- Appointed on
- 6 May 2015
- Resigned on
- 28 February 2017
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode CB1 9NJ £23,446,000
LIU, JOHN YUN
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- June 1963
- Appointed on
- 1 December 2014
- Resigned on
- 5 September 2016
- Nationality
- SINGAPOREAN
- Occupation
- DIRECTOR
Average house price in the postcode CB1 9NJ £23,446,000
CHAMBERS, STUART JOHN
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- May 1956
- Appointed on
- 27 January 2014
- Resigned on
- 5 September 2016
- Nationality
- BRITISH
- Occupation
- CHAIRMAN
Average house price in the postcode CB1 9NJ £23,446,000
MEURICE, ERIC
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- July 1956
- Appointed on
- 1 July 2013
- Resigned on
- 31 March 2014
- Nationality
- FRENCH
- Occupation
- DIRECTOR
Average house price in the postcode CB1 9NJ £23,446,000
BUCHANAN, JOHN GORDON ST CLAIR
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- June 1943
- Appointed on
- 3 May 2012
- Resigned on
- 1 May 2014
- Nationality
- NEW ZEALAND BRITISH
- Occupation
- UK
Average house price in the postcode CB1 9NJ £23,446,000
GREEN, ANDREW JAMES
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- September 1955
- Appointed on
- 25 February 2011
- Resigned on
- 5 September 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CB1 9NJ £23,446,000
ROBERTS, JANICE MARY
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- December 1955
- Appointed on
- 25 January 2011
- Resigned on
- 5 September 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CB1 9NJ £23,446,000
HIRST, LARRY
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- November 1951
- Appointed on
- 25 January 2011
- Resigned on
- 5 September 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CB1 9NJ £23,446,000
SOHN, YOUNG KWON
- Correspondence address
- 1321 HARKER AVENUE, PALO ALTO, CALIFORNIA CA 94301, USA
- Role RESIGNED
- Director
- Date of birth
- March 1956
- Appointed on
- 2 April 2007
- Resigned on
- 31 December 2012
- Nationality
- USA
- Occupation
- DIRECTOR
O'DONOVAN, KATHLEEN ANNE
- Correspondence address
- 3C CINTRA PARK, UPPER NORWOOD, LONDON, SE19 2LH
- Role RESIGNED
- Director
- Date of birth
- May 1957
- Appointed on
- 7 December 2006
- Resigned on
- 31 December 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SE19 2LH £479,000
ROWLEY, PHILIP EDWARD
- Correspondence address
- THE MILL HIGH STREET, WHITCHURCH ON THAMES, READING, BERKSHIRE, RG8 7DG
- Role RESIGNED
- Director
- Date of birth
- September 1952
- Appointed on
- 4 January 2005
- Resigned on
- 1 May 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RG8 7DG £3,028,000
SEGARS, SIMON ANTHONY
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- October 1967
- Appointed on
- 4 January 2005
- Resigned on
- 23 March 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CB1 9NJ £23,446,000
TEMPLETON, MARK RAINOLD
- Correspondence address
- 127 HAWTHORNE AVENUE, LOS ALTOS, CA 94022, USA
- Role RESIGNED
- Director
- Date of birth
- October 1958
- Appointed on
- 23 December 2004
- Resigned on
- 25 July 2006
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
LANZA, LUCIO LUIGI
- Correspondence address
- 972 HAMILTON AVENUE, PALO ALTO, CA 94301-2212, UNITED STATES
- Role RESIGNED
- Director
- Date of birth
- July 1944
- Appointed on
- 23 December 2004
- Resigned on
- 14 May 2010
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
SCUDAMORE, JEREMY PAUL
- Correspondence address
- WHITE HOUSE, CLIFF ROAD ACTON BRIDGE, NORTHWICH, CHESHIRE, CW8 3QP
- Role RESIGNED
- Director
- Date of birth
- April 1947
- Appointed on
- 26 April 2004
- Resigned on
- 31 January 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CW8 3QP £936,000
ALSOP, PATRICIA MARY
- Correspondence address
- 32 FERNSIDE ROAD, LONDON, SW12 8LL
- Role RESIGNED
- Secretary
- Appointed on
- 6 May 2003
- Resigned on
- 6 May 2015
- Nationality
- BRITISH
Average house price in the postcode SW12 8LL £1,251,000
INGLIS, MICHAEL JAMES
- Correspondence address
- 3 TOWN FARM CLOSE, GUILDEN MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0PU
- Role RESIGNED
- Director
- Date of birth
- June 1960
- Appointed on
- 14 August 2002
- Resigned on
- 31 March 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SG8 0PU £801,000
SCORE, TIMOTHY
- Correspondence address
- CHESTNUT FARMHOUSE, AYLESBURY ROAD, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JT
- Role RESIGNED
- Secretary
- Appointed on
- 15 July 2002
- Resigned on
- 6 May 2003
- Nationality
- BRITISH
Average house price in the postcode HP27 0JT £930,000
SCORE, TIMOTHY
- Correspondence address
- 11 PARK TOWN, OXFORD, OX2 6SN
- Role RESIGNED
- Director
- Date of birth
- September 1960
- Appointed on
- 1 March 2002
- Resigned on
- 30 June 2015
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode OX2 6SN £3,679,000
MULLER, MICHAEL PETER
- Correspondence address
- 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 12 October 2001
- Resigned on
- 23 March 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CB1 9NJ £23,446,000
BROWN, WILLIAM TUDOR
- Correspondence address
- HILLSTEAD, HINTON WAY GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5AN
- Role RESIGNED
- Director
- Date of birth
- July 1958
- Appointed on
- 12 October 2001
- Resigned on
- 3 May 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CB22 5AN £1,280,000
SCARISBRICK, JOHN COLBERT
- Correspondence address
- OUSE MANOR, SHARNBROOK, BEDFORDSHIRE, MK44 1PG
- Role RESIGNED
- Director
- Date of birth
- November 1952
- Appointed on
- 31 August 2001
- Resigned on
- 12 May 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode MK44 1PG £481,000
MAGOWAN, PETER JOHN
- Correspondence address
- 5 PARK DRIVE, IMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB4 9LY
- Role RESIGNED
- Director
- Date of birth
- August 1967
- Appointed on
- 9 October 2000
- Resigned on
- 16 August 2002
- Nationality
- BRITISH
- Occupation
- EXECUTIVE VICE PRESIDENT SALES
EAST, DAVID WARREN ARTHUR
- Correspondence address
- 8 SCHOOL LANE, BOXWORTH, CAMBRIDGE, CAMBRIDGESHIRE, CB3 8ND
- Role RESIGNED
- Director
- Date of birth
- October 1961
- Appointed on
- 9 October 2000
- Resigned on
- 30 June 2013
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE OFFICER
DUNN, DOUGLAS JOHN
- Correspondence address
- MILLSTONE HOUSE MILL LANE, SWINDON, SN1 4HG
- Role RESIGNED
- Director
- Date of birth
- May 1944
- Appointed on
- 7 December 1998
- Resigned on
- 3 May 2012
- Nationality
- BRITISH
- Occupation
- CHAIRMAN
Average house price in the postcode SN1 4HG £790,000
BOLAND, STAN
- Correspondence address
- 2 WEST AVENUE, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AE
- Role RESIGNED
- Director
- Date of birth
- January 1960
- Appointed on
- 1 July 1998
- Resigned on
- 2 June 1999
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HP10 8AE £1,028,000
URQUHART, JAMES STUART
- Correspondence address
- BEAULIEU HOUSE, 41 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGESHIRE, CB5 9DU
- Role RESIGNED
- Director
- Date of birth
- March 1957
- Appointed on
- 6 March 1998
- Resigned on
- 12 October 2001
- Nationality
- BRITISH
- Occupation
- CHIEF STRATEGY OFFICER
CAWDRON, PETER EDWARD BLACKBURN
- Correspondence address
- 71 VICTORIA STREET, LONDON, SW1H 0XA
- Role RESIGNED
- Director
- Date of birth
- July 1943
- Appointed on
- 6 March 1998
- Resigned on
- 15 May 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BROOKS, JONATHAN
- Correspondence address
- 9 ALDENHAM GROVE, RADLETT, HERTFORDSHIRE, WD7 7BW
- Role RESIGNED
- Director
- Date of birth
- January 1956
- Appointed on
- 6 March 1998
- Resigned on
- 28 February 2002
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCE OFFICER
Average house price in the postcode WD7 7BW £3,013,000
TESLER, LAWRENCE GORDON
- Correspondence address
- 908 RANDOLPH AVENUE, SEATTLE, 98122 5267 WASHINGTON, USA
- Role RESIGNED
- Director
- Date of birth
- April 1945
- Appointed on
- 6 March 1998
- Resigned on
- 26 April 2004
- Nationality
- USA
- Occupation
- EXECUTIVE
WIPFLER, GARY JOSEPH
- Correspondence address
- 1364 MONTCLAIRE WAY, LOS ALTOS, CALIFORNIA, AMERICA
- Role RESIGNED
- Director
- Date of birth
- May 1959
- Appointed on
- 31 July 1997
- Resigned on
- 15 January 1999
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
BONDAR, PETER
- Correspondence address
- KEEPERS COTTAGE, ISLEBECK, THIRSK, NORTH YORKSHIRE, YO7 3AN
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 9 June 1997
- Resigned on
- 6 March 1998
- Nationality
- BRITISH
- Occupation
- TECHNICAL DIRECTOR
Average house price in the postcode YO7 3AN £604,000
GUYON DE CHEMILLY, GEORGES JEAN-PHILIPPE
- Correspondence address
- 33 DOMAINE DU VAL DE POME, 06410 BIOT, FRANCE
- Role RESIGNED
- Director
- Date of birth
- March 1948
- Appointed on
- 26 June 1996
- Resigned on
- 6 March 1998
- Nationality
- FRENCH
- Occupation
- DIRECTOR
LEE, DAVID GORDON
- Correspondence address
- THE BELL HOUSE RECTORY FARM ROAD, RECTORY FARM ROAD, LITTLE WILBRAHAM, CAMBRIDGESHIRE, CB1 5LB
- Role RESIGNED
- Director
- Date of birth
- December 1942
- Appointed on
- 11 August 1995
- Resigned on
- 6 March 1998
- Nationality
- BRITISH
- Occupation
- DIRECTOR
O LEARY, RICHARD ERNEST
- Correspondence address
- 5 ALLEE DES BOCAGES, LES VESINET 78110, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- September 1949
- Appointed on
- 21 September 1994
- Resigned on
- 6 June 1996
- Nationality
- IRISH
- Occupation
- DIRECTOR
SAXBY, ROBIN KEITH
- Correspondence address
- HEDSOR PLACE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0JN
- Role RESIGNED
- Director
- Date of birth
- February 1947
- Appointed on
- 16 October 1991
- Resigned on
- 1 October 2006
- Nationality
- BRITISH
- Occupation
- EXECUTIVE CHAIRMAN
Average house price in the postcode HP10 0JN £4,606,000
ZANNI, GIANCARLO
- Correspondence address
- 40 RUE DU PARC, ORSAY 91400, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- November 1937
- Appointed on
- 16 October 1991
- Resigned on
- 21 September 1994
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
TESLER, LAWRENCE GORDON
- Correspondence address
- 351 GROVE DRIVE, PORTOLA VALLEY CALIFORNIA, USA 94028-7642
- Role RESIGNED
- Director
- Date of birth
- April 1945
- Appointed on
- 16 October 1991
- Resigned on
- 31 July 1997
- Nationality
- USA
- Occupation
- DIRECTOR
MACKAY, DAVID NIGEL
- Correspondence address
- TILBROOK MANOR, STATION ROAD, TILBROOK, CAMBRIDGESHIRE, PE28 0JT
- Role RESIGNED
- Secretary
- Appointed on
- 16 October 1991
- Resigned on
- 27 June 2002
- Nationality
- BRITISH
Average house price in the postcode PE28 0JT £666,000
BIRD, MALCOLM GRAHAM
- Correspondence address
- ORCHARD HOUSE STATION ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0NW
- Role RESIGNED
- Director
- Date of birth
- February 1956
- Appointed on
- 16 October 1991
- Resigned on
- 27 May 1997
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SG8 0NW £817,000
WAUCHOPE, SAMUEL ALAN
- Correspondence address
- 90 THEYDON GROVE, EPPING, ESSEX, CM16 4QA
- Role RESIGNED
- Director
- Date of birth
- January 1952
- Appointed on
- 16 October 1991
- Resigned on
- 27 July 1995
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CM16 4QA £883,000
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