Cross Check

TELEREAL GENERAL PROPERTY PARENT LIMITED

Company Number

04222556

Private limited company
Active
OverviewPeopleRelated
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BURNS, Aaron Jon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

DAKIN, Adam

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
English

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
England

EDWARDS, Graham Henry

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
England

GURNHILL, Russell Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
United Kingdom

HACKENBROCH, Michael Akiva

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
United Kingdom

HUNTER, Graeme Richard William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
England

DUDGEON, Peter Maxwell

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP

FERGUSON, Ernitia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
140 London Wall London EC2Y 5DN United Kingdom

WALLINGTON, Eric Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
140 London Wall London EC2Y 5DN

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

CHANDE, Manish Jayantilal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chester Place Regents Park London NW1 4NB

CLARKE, Elvon Irad

Date of Birth
Role
Resigned
Director
Occupation
Trust Administrator
Nationality
Bermudan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Greenacres Devonshire Dv 03 Bermuda

ELLIS, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Lodge, Moor Road Great Tey Colchester Essex CO6 1JJ
Country of Residence
England

EVANS, Alasdair David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU
Country of Residence
United Kingdom

FRIEDLOS, Nicholas Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Alwyne Road London N1 2HH
Country of Residence
England

GODDEN, David Roy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Frensham Road Farnham Surrey GU9 8HE
Country of Residence
England

GREEN, Jason

Date of Birth
Role
Resigned
Director
Occupation
Trust Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eden Rock 38 First Avenue Devonshire Dv03 Bermuda

HOLT, David Leslie Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Osier Crescent Muswell Hill London N10 1QW

PEARS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
United Kingdom

PEARS, Trevor Steven, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
United Kingdom

PERSKY, Warren Ashley

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
United Kingdom

RAMSAY, Fiona Clare

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sloane Gardens London SW1W 8DL

SHAW, Barry Michael Howard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
United Kingdom

MIKJON LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobald's Road London WC1X 8RW

Ttre (General) Holdings 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
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

Telereal General Property Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
140 London Wall London EC2Y 5DN United Kingdom