Cross Check

EC PROPERTIES MANAGEMENT LIMITED

Company Number

08742449

Private limited company
Active
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PARSONS, Andrew David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Bermudian

  1. Appointed as Director

Correspondence Address
Thistle House 4 Burnaby Street Hamilton HM11 Bermuda
Country of Residence
Bermuda

SPIKKER, Johannus Antonius Henricus

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Earls Court Project Rooms 16-18 Empress Place London SW6 1TT England
Country of Residence
Netherlands

TORRES VILLALBA, Rafael

Date of Birth
Role
Active
Director
Occupation
Senior Portfolio Manager
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Earls Court Project Rooms 16-18 Empress Place London SW6 1TT England
Country of Residence
Netherlands

DV4 ADMINISTRATION LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Craigmuir Chambers P.O. Box 71 Road Town, Tortola Virgin Islands, British

MCCAVENY, Leigh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Grosvenor Street London W1K 4QZ

PAVEY, Ruth Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom

BLACK, William Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
England

DAS, Soumen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
United Kingdom

HAWKSWORTH, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
United Kingdom

JOBANPUTRA, Situl Suryakant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
England

TATTAR, Balbinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
England

VOS, Martijn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Country of Residence
Netherlands

YARDLEY, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
United Kingdom

Earls Court (London) Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Earls Court Project Rooms 16-18 Empress Place London SW6 1TT United Kingdom

Capital & Counties Properties Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom

Capital & Counties 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
15 Grosvenor Street London W1K 4QZ United Kingdom