URBAN&CIVIC PLC: Directors

Overview

Company Name	URBAN&CIVIC PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC149799
Jurisdiction	Scotland
Date of Creation	Mar 16, 1994

Who are the officers of URBAN&CIVIC PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, David New Bond Street W1S 1BJ London 50 United Kingdom	Feb 15, 2021		Secretary	New Bond Street W1S 1BJ London 50 United Kingdom					279737670001
BOOT, Rosemary Jane Cecilia New Bond Street W1S 1BJ London 50 United Kingdom	Feb 18, 2021		Director	New Bond Street W1S 1BJ London 50 United Kingdom	United Kingdom	British	1962-11	Director	77940300001
BUTLER, Robin Elliott W1S 1BJ London 50 New Bond Street United Kingdom	May 22, 2014		Director	W1S 1BJ London 50 New Bond Street United Kingdom	England	English	1959-6	Director	188310120002
GRAY, Peter John Pereira 215 Euston Road NW1 2BE London Wellcome Trust, Gibbs Building England	Jan 21, 2021		Director	215 Euston Road NW1 2BE London Wellcome Trust, Gibbs Building England	United Kingdom	British	1963-2	Managing Partner And Chief Executive Officer	165169330001
HOLLAND, William Edward John New Bond Street W1S 1BJ London 50 United Kingdom	Feb 18, 2021		Director	New Bond Street W1S 1BJ London 50 United Kingdom	United Kingdom	British	1965-7	Director	288090090001
HUGILL, William Nigel W1S 1BJ London 50 New Bond Street United Kingdom	May 22, 2014		Director	W1S 1BJ London 50 New Bond Street United Kingdom	United Kingdom	British	1958-2	Director	188310250002
PATEL, Lisha Nagin 215 Euston Road NW1 2BE London Wellcome Trust, Gibbs Building England	Jan 21, 2021		Director	215 Euston Road NW1 2BE London Wellcome Trust, Gibbs Building England	United Kingdom	British	1980-11	Investment Manager	76360620001
WOOD, David Lewis New Bond Street W1S 1BJ London 50 England	Jul 01, 2016		Director	New Bond Street W1S 1BJ London 50 England	England	British	1971-5	Finance Director	208963410001
AUSTEN, Jonathan Martin Portland Place W1B 1PN London 1 United Kingdom	Aug 22, 2011	Aug 26, 2015	Secretary	Portland Place W1B 1PN London 1 United Kingdom					164186370001
GORDON, Alastair James Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire	Mar 16, 1994	Nov 01, 1997	Secretary	Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire		British			35967420001
KELLY, Miranda Anne 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow	Aug 25, 1999	Aug 22, 2011	Secretary	21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow		British		Solicitor	62817160003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 16, 1994	Mar 16, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
STROUD, Ailsa Mary 12 Sydenham Road G12 9NP Glasgow Scotland	Nov 01, 1997	Aug 25, 1999	Secretary	12 Sydenham Road G12 9NP Glasgow Scotland		British			52995340002
WILLIAMS, Heather W1S 1BJ London 50 New Bond Street United Kingdom	Aug 26, 2015	Feb 15, 2021	Secretary	W1S 1BJ London 50 New Bond Street United Kingdom					200655090001
ADAIR, Robert Fredrik Martin Westfields DL10 4SB Richmond High Leases Farm North Yorkshire United Kingdom	Mar 31, 1994	Apr 20, 2016	Director	Westfields DL10 4SB Richmond High Leases Farm North Yorkshire United Kingdom	United Kingdom	British	1956-11	Financier	141849580002
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Sep 01, 2008	Jul 01, 2016	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	Finance Director	51921200001
BANNER, David Ian 33 Esplanade PA16 7RY Greenock Renfrewshire	Mar 16, 1994	Mar 19, 1999	Director	33 Esplanade PA16 7RY Greenock Renfrewshire		British	1936-4	Solicitor	1187240001
BARLOW, Ian Edward New Bond Street W1S 1BJ London 50 England	Sep 01, 2016	Jan 21, 2021	Director	New Bond Street W1S 1BJ London 50 England	England	British	1951-9	Director	213322940001
BARNES, June W1S 1BJ London 50 New Bond Street United Kingdom	May 22, 2014	Jan 21, 2021	Director	W1S 1BJ London 50 New Bond Street United Kingdom	United Kingdom	British	1954-6	Director	188470130002
BLAUSTEN, Douglas 16 Meadway NW11 7JS London	Jun 22, 2004	Feb 27, 2006	Director	16 Meadway NW11 7JS London	England	British	1951-2	Chartered Surveyor	3941590001
BOOT, Rosemary Jane Cecilia New Bond Street W1S 1BJ London 50 United Kingdom	May 10, 2019	Jan 21, 2021	Director	New Bond Street W1S 1BJ London 50 United Kingdom	United Kingdom	British	1962-11	Director	77940300001
BRENNAN, Guy Timothy Patrick Flat 21 73 Saint Jamess Street SW1A 1PH London	Jun 22, 2004	Feb 06, 2006	Director	Flat 21 73 Saint Jamess Street SW1A 1PH London	United Kingdom	British	1960-8	Director	72157020001
CUFLEY, Sean Dominic Hardy Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	Mar 19, 1999	Dec 23, 2002	Director	Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	United Kingdom	British	1955-11	Chartered Accountant	9150920001
DI-STEFANO, Jonathan Graham New Bond Street W1S 1BJ London 50 United Kingdom	Sep 01, 2017	Jan 21, 2021	Director	New Bond Street W1S 1BJ London 50 United Kingdom	England	British	1974-9	Director	146520750004
DICKINSON, Alan Peter W1S 1BJ London 50 New Bond Street United Kingdom	May 22, 2014	Jan 21, 2021	Director	W1S 1BJ London 50 New Bond Street United Kingdom	United Kingdom	British	1950-6	Director	188470290002
DUTHIE, Robin, Sir 181 Finnart Street PA16 8JA Greenock Renfrewshire	Mar 31, 1994	Jan 01, 1999	Director	181 Finnart Street PA16 8JA Greenock Renfrewshire	United Kingdom	British	1928-10	Management Consultant	149600002
DYSON, Robert William 14 Briar Walk Putney SW15 6UD London	Mar 05, 2007	Feb 08, 2018	Director	14 Briar Walk Putney SW15 6UD London	United Kingdom	British	1949-1	Chartered Surveyor	24554680002
GASKELL, Andrew Nicholas Red Lion Street WC1R 4GB London Lion House United Kingdom	Jun 03, 2010	May 22, 2014	Director	Red Lion Street WC1R 4GB London Lion House United Kingdom	United Kingdom	British	1949-8	Chartered Accountant	17830500002
GLICHER, Julian Harvey 75 Eastbury Road HA6 3AP Northwood Middlesex	Apr 30, 1998	Dec 04, 2000	Director	75 Eastbury Road HA6 3AP Northwood Middlesex		British	1948-6	Company Director	58514690001
GREEN, Annette Julie c/o Lowndes Partners Llp Floor 7 Savile Row W1S 3PE London 5th United Kingdom	Dec 08, 2010	May 25, 2011	Director	c/o Lowndes Partners Llp Floor 7 Savile Row W1S 3PE London 5th United Kingdom	England	English	1959-5	Managing Director	156233990001
GRUNDY, Kenneth Wright Benington Bury Farm SG2 7LN Benington Hertfordshire	Sep 19, 2002	Feb 06, 2006	Director	Benington Bury Farm SG2 7LN Benington Hertfordshire		British	1944-4	Chartered Surveyor	76948310001
HOLLAND, William Edward John New Bond Street W1S 1BJ London 50 United Kingdom	Feb 06, 2020	Jan 21, 2021	Director	New Bond Street W1S 1BJ London 50 United Kingdom	United Kingdom	British	1965-7	Director	288090090001
HOMER, Peter Norman West Royd 53 John Street G84 9LY Helensburgh Dunbartonshire	Dec 08, 1997	Sep 01, 1998	Director	West Royd 53 John Street G84 9LY Helensburgh Dunbartonshire		British	1939-6	C.O.O./Director	496850001
HUDSON, Kelvin Mark Le Manoir Ruette Des Effards, Castel GY5 7DQ Guernsey Channel Islands	Sep 19, 2002	Jun 03, 2010	Director	Le Manoir Ruette Des Effards, Castel GY5 7DQ Guernsey Channel Islands	Guernsey	British	1961-4	Chartered Accountant	75788480001
HUNTER, Duncan Robert W1S 1BJ London 50 New Bond Street United Kingdom	May 22, 2014	Feb 13, 2019	Director	W1S 1BJ London 50 New Bond Street United Kingdom	United Kingdom	British	1948-5	Director	188469510002

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UK Companies House
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