COAL PENSION PROPERTIES LIMITED
Company Number
00465783
Private limited by guarantee without share capital
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Slovak
- Appointed as Director
Correspondence Address
100
Avebury Boulevard
Milton Keynes
MK9 1FH
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Lasalle Investment Management
One Curzon Street
London
W1J 5HD
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
One Curzon Street
London
W1J 5HDRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
3 Preston Park
Faversham
Kent
ME13 8LHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
56 Woodhill Crescent
Kenton
Harrow
Middlesex
HA3 0LYDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Resigned as Director
Correspondence Address
Well Cottage Sundridge Road
Ide Hill
Sevenoaks
Kent
TN14 6JSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
44 Stevenage Road
London
SW6 6HADate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Curzon Street
London
W1J 5HDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
85 Den Bank Drive
Sheffield
South Yorkshire
S10 5PFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Willow Way
Hemel Hempstead
Hertfordshire
HP1 3EZDate of Birth
Role
Resigned
Director
Occupation
Chartered Survey
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
81 Manor Way
Blackheath
London
SE3 9XGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
One Curzon Street
London
W1J 5HD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Resigned as Director
Correspondence Address
76 Lock Chase
Blackheath
London
SE3 9HADate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Resigned as Director
Correspondence Address
23 Tor Bryan
Ingatestone
Essex
CM4 9JZDate of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Curzon Street
London
W1J 5HD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Burlington
59 Orchehill Avenue
Gerrards Cross
Buckinghamshire
SL9 8QHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Curzon Street
London
W1J 5HDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33
Cavendish Square
London
W1A 2NFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
Hurstwood Hadlow Park
Hadlow
Tonbridge
Kent
TN11 0HXDate of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One
Curzon Street
London
W1J 5HD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Preston Park
Faversham
Kent
ME13 8LHDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Resigned as Director
Correspondence Address
2 Starling Close
Buckhurst Hill
Essex
IG9 5TNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
415 Whirlowdale Road
Sheffield
South Yorkshire
S11 9NGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Coldwell House Coldwell Hill
Oughtibridge
Sheffield
S35 0FYDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Curzon Street
London
W1J 5HDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Curzon Street
London
W1J 5HD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Rosehill Road
Wandsworth
London
SW18 2NYDate of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33
Cavendish Square
London
W1A 2NFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
One Curzon Street
London
W1J 5HDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Curzon Street
London
W1J 5HDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Curzon Street
London
W1J 5HDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Kewferry Drive
Northwood
Middlesex
HA6 2NTDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Curzon Street
London
W1J 5HDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Padley Cliff
Nether Padley Grindleford
Sheffield
S30 1HPDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Resigned as Director
Correspondence Address
101 Riccarton Road
Linlithgow
West Lothian
EH49 6HXCoal Staff Superannuation Scheme Trustees Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNotified
Correspondence Address
Ventana House
Concourse Way
Sheffield
S1 2BJ
EnglandTrustees Of The Mineworkers' Pension Scheme Limited
Natures of Control
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNotified
Correspondence Address
Ventana House
Concourse Way
Sheffield
S1 2BJ
England