ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
Company Number
01918405
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HUDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
Correspondence Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HUCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HUCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
216
East Main Street
Broxburn
West Lothian
EH52 5ASRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
17 Corstorphine Road
Edinburgh
Midlothian
EH12 6DD
ScotlandRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4 Peastonbank Farm Cottages
By Pencaitland
Tranent
East Lothian
EH34 5ETRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
24 Gaveston Road
Leamington Spa
Warwickshire
CV32 6EUDate of Birth
Role
Resigned
Director
Occupation
Group Director Of Finance
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
123 Saint Vincent Street
Glasgow
G2 5EADate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Uk
- Appointed as Director
- Resigned as Director
Correspondence Address
216
East Main Street
Broxburn
West Lothian
EH52 5ASCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
216
East Main Street
Broxburn
West Lothian
EH52 5ASCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Director Of Finance
Nationality
British
- Resigned as Director
Correspondence Address
The Rock
3 Douglas Avenue
Langbank
PA14 6PEDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Resigned as Director
Correspondence Address
56 Pentland Drive
Edinburgh
EH10 6PXDate of Birth
Role
Resigned
Director
Occupation
Uk
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Peastonbank Farm Cottages
By Pencaitland
Tranent
East Lothian
EH34 5ETDate of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Peastonbank Farm Cottages
By Pencaitland
Tranent
East Lothian
EH34 5ETDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5DY
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5DY
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
15b Ewerland
Barnton
Edinburgh
EH4 6DHDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
216
East Main Street
Broxburn
West Lothian
EH52 5ASCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Uk
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
EnglandCountry of Residence
England
Mr Takeshi Fukuda
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
Japanese
Notified
Correspondence Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HUCountry of Residence
England
Mr Mark Lynott
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HUCountry of Residence
England
Mr Simon Ashley Paul King
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HUCountry of Residence
England
Mr Guy Thomas Wheeler
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HUCountry of Residence
England
Anglo-Dutch Property Holding Cooperatief Wa
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
1
Celsiusstraat 15,
3846 Bk Harderwijk
Netherlands