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REDEVCO PROPERTIES UK 1 LIMITED

Company Number

05287329

Private limited company
Active
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VAN ARDENNE, Manolito

Date of Birth
Role
Active
Director
Occupation
Managing Director Fund Management
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
1 James Street London W1U 1DR United Kingdom
Country of Residence
Netherlands

VAN DE GRAMPEL, Anton Frederik

Date of Birth
Role
Active
Director
Occupation
Chief Human Resources Officer
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
1 James Street London W1U 1DR United Kingdom
Country of Residence
Belgium

DRURY, John David, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Michelin House Third Floor 81 Fulham Road London SW3 6RD England

BLOKHUIS, Jacob Gijsbert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
Netherlands

DE MOES, Carolus Franciscus

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantage Parklaan 3-111 Nl-1018 Sp Amsterdam FOREIGN Netherlands

DE ROOIJ, Sebastiaan Marcus

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House Third Floor 81 Fulham Road London SW3 6RD England
Country of Residence
Netherlands

DE VREEDE, Albertus Wilhelmus

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
Netherlands

DRURY, John David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Ferrers Road Lewes East Sussex BN7 1PZ
Country of Residence
United Kingdom

EGGENKAMP, Marcel Gerardus

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House Third Floor 81 Fulham Road London SW3 6RD England
Country of Residence
United Kingdom

FABER, Herman Jan

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Finance
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 James Street London W1U 1DR United Kingdom
Country of Residence
Netherlands

FABER, Herman Jan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
Netherlands

GILLIS, Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
Netherlands

GRIZELL, Johan Karel Frank

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House Third Floor 81 Fulham Road London SW3 6RD
Country of Residence
Netherlands

KOKKEDEE, Willem

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
Netherlands

LANING, Marrit, Drs

Date of Birth
Role
Resigned
Director
Occupation
Head Of Research And Strategy
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House Third Floor 81 Fulham Road London SW3 6RD
Country of Residence
The Netherlands

RIDDER DE VAN DER SCHUEREN, Joris Eduard Maria

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House Third Floor 81 Fulham Road London SW3 6RD
Country of Residence
The Netherlands

SMITH, Simon Richard Conway

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christmas Cottage School Lane, Chearsley Aylesbury Buckinghamshire HP18 0BT

SPRUIT, Antonius Johannes

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House Third Floor 81 Fulham Road London SW3 6RD
Country of Residence
Netherlands

VAN SLOOTEN, Caroline Johanna Dorothea

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House Third Floor 81 Fulham Road London SW3 6RD England
Country of Residence
Netherlands

VAUGHAN, Andrew Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House Third Floor 81 Fulham Road London SW3 6RD England
Country of Residence
United Kingdom

WARD, Christopher Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Bacons Drive Cuffley Hertfordshire EN6 4DU
Country of Residence
United Kingdom