Cross Check

SAVILLS INDIA LIMITED

Company Number

05609401

Private limited company
Active
OverviewPeopleRelated
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COX, Christine Lynn

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 Margaret Street London W1G 0JD United Kingdom

INGLEBY, Philip Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Margaret Street London W1G 0JD United Kingdom
Country of Residence
England

MORGAN, Steve

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Margaret Street London W1G 0JD United Kingdom
Country of Residence
United Arab Emirates

PETERS, Michael

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

  1. Appointed as Director

Correspondence Address
33 Margaret Street London W1G 0JD
Country of Residence
England

RUSSELL, Matthew Anthony

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Margaret Street London W1G 0JD United Kingdom
Country of Residence
United Kingdom

RAE, Graham Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Reynolds Road Beaconsfield Bucks HP9 2NJ

STANTON, Christopher Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Elms Kinsbourne Green Lane Harpenden Hertfordshire AL5 3PF

ACS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
19 Glasgow Road Paisley Renfrewshire PA1 3QX

CHILTON, Paul Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Pangbourne Drive Stanmore Middlesex HA7 4RB
Country of Residence
England

CLUTTON, Gareth Edmund

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandrock Cinder Hill, North Chailey Lewes East Sussex BN8 4HR
Country of Residence
United Kingdom

COTTON, Richard Selkirk

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21c Sunderland Terrace London W2 5PA
Country of Residence
United Kingdom

GRAY, James Richard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Margaret Street London W1G 0JD
Country of Residence
England

O'DONNELL, Danny

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Margaret Street London W1G 0JD United Kingdom
Country of Residence
United Kingdom

RIDLEY, Mark Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Margaret Street London W1G 0JD
Country of Residence
England

SIEGLE, William Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Puddleford The Street Betchworth Surrey RH3 7DJ
Country of Residence
United Kingdom

WATSON, Craig Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Margaret Street London W1G 0JD United Kingdom
Country of Residence
United Kingdom

WOOD, John William

Date of Birth
Role
Resigned
Director
Occupation
Property Consultants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portman House 2 Portman Street London W1H 6DU United Kingdom
Country of Residence
United Kingdom

ACS NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
19 Glasgow Road Paisley Renfrewshire PA1 3QX

SAVENAY LLP

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portman House 2 Portman Street London England W1H 6DU England

Savills Middle East 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
5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Mr James Richard Gray

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Portman House 2 Portman Street London W1H 6DU
Country of Residence
England

Cluttons Llp

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
5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom