Cross Check

CONSORT PROPERTY HOLDINGS LIMITED

Company Number

06211214

Private limited company
Active
OverviewPeopleRelated
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BERGER, Wayne David, Mr.

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
6th Floor, 2 Kingdom Street London W2 6BD England
Country of Residence
England

PHILLIPS, Gavin Steven, Mr.

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

  1. Appointed as Director

Correspondence Address
6th Floor, 2 Kingdom Street London W2 6BD England
Country of Residence
England

ALEXANDER, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Long Acre London WC2E 9LY England

CLAGUE, Stephen James Taylor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Shinfield Road Reading Berkshire RG2 7DA

EDWARDS, Marie Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
268 Bath Road Slough SL1 4DX England

SCANNELL, Elizabeth Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Long Acre London WC2E 9LY United Kingdom

ALEXANDER, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
268 Bath Road Slough SL1 4DX England
Country of Residence
England

CLAGUE, Stephen James Taylor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Shinfield Road Reading Berkshire RG2 7DA
Country of Residence
United Kingdom

CORPET, Antoine

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Limburg Road London SW11 1HB England

GIBSON, Peter David Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Burwood Place London W2 2UT England
Country of Residence
Northern Ireland

HILL, Nicholas Mark Lalor

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Hazlewell Road London SW15 6LR
Country of Residence
United Kingdom

KINGSHOTT, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Long Acre London WC2E 9LY United Kingdom
Country of Residence
England

LOH, Simon Oliver

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Burwood Place London W2 2UT England
Country of Residence
United Kingdom

MORRIS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 2 Kingdom Street London W2 6BD England
Country of Residence
England

PEPPER, Alan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
268 Bath Road Slough SL1 4DX England
Country of Residence
England

PETRIE, Roderick Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clashfarquhar 37 Kings Road Longniddry East Lothian EH32 0NN
Country of Residence
Scotland

ROWBOTTOM, Alex James

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tintagel Gardens London SE22 8HS United Kingdom

SCANNELL, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Long Acre London WC2E 9LY United Kingdom
Country of Residence
England

TASCHLER, Jeffery

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 2c 18 Leonard St New York NY 10013 Usa

WAKELIN, James David

Date of Birth
Role
Resigned
Director
Occupation
Property
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Almeric Road Battersea London SW11 1HL

WASHINGTON, Robert Francis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Stormont Road London SW11 5EJ

Regus Avanta Vehicle Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
1 Burwood Place London W2 2UT England

Regus Plc

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

    Ceased

Correspondence Address
22 Grenville Street St Helier JE4 8PX Jersey

Avanta Serviced Office Group Plc

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Burwood Place London W2 2UT England

Kbc Consort Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
1 Burwood Place London W2 2UT England