Cross Check

CURZON ESTATES LIMITED

Company Number

00602224

Private limited company
Active
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INVENSYS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England

BECKER, Kelly Jean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
United Kingdom

SAGE, Antoine Marie

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer Uk & I
Nationality
French

  1. Appointed as Director

Correspondence Address
Schneider Electric 80 Victoria Street London SW1E 5JL England
Country of Residence
England

BAYS, James Claude

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Elmstone Road Fulham London SW6 5TN

BROWN, Robert Casson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

CLAYTON, John Reginald William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY
Country of Residence
England

COCHRANE, Adam Craven

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Highfield Drive Uxbridge Middlesex UB10 8AW

FENTON, Alan Lawson

Date of Birth
Role
Resigned
Director
Occupation
Group Real Estate Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Estate House Gold Hill West Gerrards Cross Buckinghamshire SL9 9HH
Country of Residence
Uk

HODGSON, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Charterd Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Dickens Close St. Albans Hertfordshire AL3 5PP

HUGHES, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
England

HULL, Victoria Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Grosvenor Place London SW1X 7AW
Country of Residence
United Kingdom

HUNT, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Silvertown House London SW1P 2PL

JACOBS, Ronald Martin

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Lansdowne Road London W11 3AG

LAMBETH, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
England

RANDERY, Tanuja

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
England

SMITH, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, 80 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

SPENCER, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Grosvenor Place London SW1X 7AW
Country of Residence
United Kingdom

STEVENS, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Burghley Road Wimbledon London SW19 5HN

THOM, James Demmink

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

THOMAS, David Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Grosvenor Place London SW1X 7AW
Country of Residence
United Kingdom

THOROGOOD, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British / New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Grosvenor Place London SW1X 7AW
Country of Residence
England

TRAHERNE WILLIAMS, Thomas Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D12 Montevetro 100 Battersea Church Road London SW11 3YL

WILLIAMS, Stanley Killa

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary & Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
White Raven Park Lane Ashtead Surrey KT21 1EU
Country of Residence
England

WILLIAMS, Stanley Killa

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary & Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
White Raven Park Lane Ashtead Surrey KT21 1EU
Country of Residence
England

Btr Industries Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England