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TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
Directors

TRANSEUROPEAN PROPERTIES (SLP) V LIMITED: Directors

    • Overview

    Company NameTRANSEUROPEAN PROPERTIES (SLP) V LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC411324
    JurisdictionScotland
    Date of Creation

    Who are the officers of TRANSEUROPEAN PROPERTIES (SLP) V LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    CASERO, Flavio Augusto Antonio
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		EnglandItalianDirector157127030001
    DAVIS, Mischa Jon
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		EnglandBritishDirector204355600001
    PRYER, Michael James
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		EnglandBritishEmployee154557820001
    WRIGHT, Christie
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritishManaging Director314848330001
    BAKER, Ian Edward
    Sloane Street
    SW1X 9FQ London
    166
    England
    		Secretary
    Sloane Street
    SW1X 9FQ London
    166
    England
    		164605420001
    ZUCCA MARMO, Stefano
    Sloane Street
    SW1X 9QF London
    166
    England
    		Secretary
    Sloane Street
    SW1X 9QF London
    166
    England
    		260284220001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920001
    BAINS, Richard Warren
    Monteith Close
    Tunbridge Wells,
    TN3 0AD Kent
    Broom Cottage
    England And Wales
    United Kingdom
    		Director
    Monteith Close
    Tunbridge Wells,
    TN3 0AD Kent
    Broom Cottage
    England And Wales
    United Kingdom
    		United KingdomBritishDirector238518770001
    BAKER, Ian Edward
    Sloane Street
    SW1X 9FQ London
    166
    England
    		Director
    Sloane Street
    SW1X 9FQ London
    166
    England
    		EnglandBritishChartered Accountant41589330002
    CRASTON, Edmund Anthony
    Sloane Street
    SW1X 9FQ London
    166
    England
    		Director
    Sloane Street
    SW1X 9FQ London
    166
    England
    		EnglandBritishManaging Director147561100001
    DE CLERCQ, Jo
    9080 Lochristi
    Toleindestraat 141
    Belgium
    		Director
    9080 Lochristi
    Toleindestraat 141
    Belgium
    		BelgiumBelgianConsultant99072840001
    DIXON, Kathryn Louise
    Alwyne Villas
    N1 2HQ London
    4
    United Kingdom
    		Director
    Alwyne Villas
    N1 2HQ London
    4
    United Kingdom
    		EnglandAmericanMarketing Manager112257010002
    ELRINGTON, Hugh Maxwell
    Sloane Street
    SW1X 9QF London
    166
    United Kingdom
    		Director
    Sloane Street
    SW1X 9QF London
    166
    United Kingdom
    		United KingdomBritishDirector152332770002
    GILCHRIST, Robert Alfred
    Sloane Street
    SW1X 9FQ London
    166
    England
    		Director
    Sloane Street
    SW1X 9FQ London
    166
    England
    		United KingdomBritishChartered Surveyor28589530003
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    HAMPTON, Paul John
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		EnglandBritishFund Manager112256880003
    HARNETTY, Frances Mary
    Lye Lane
    Bricket Wood
    AL2 3TH St Albans
    The Well House
    Hertfordshire
    United Kingdom
    		Director
    Lye Lane
    Bricket Wood
    AL2 3TH St Albans
    The Well House
    Hertfordshire
    United Kingdom
    		United KingdomBritishAccountant35354050005
    NICOLAS, Lionel
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		FranceFrenchDirector258638760001
    PELLICER, Jose Luis
    The Gardens
    SE22 9QD London
    St Kilda
    England
    		Director
    The Gardens
    SE22 9QD London
    St Kilda
    England
    		EnglandSpanishEmployee197446630002
    PLUMMER, Richard Martin
    Sloane Street
    SW1X 9FQ London
    166
    England
    		Director
    Sloane Street
    SW1X 9FQ London
    166
    England
    		EnglandBritishChartered Surveyor1924320002
    REID, Stuart Robin
    14532 Kleinmachnow
    Zehlendorfer-Damm 97
    Germany
    		Director
    14532 Kleinmachnow
    Zehlendorfer-Damm 97
    Germany
    		GermanyBritishChartered Surveyor152400660001
    SHEGOG, Neal Alan
    Ravenstone Street
    SW12 9ST London
    11
    United Kingdom
    		Director
    Ravenstone Street
    SW12 9ST London
    11
    United Kingdom
    		United KingdomBritishFund Manager67686710001
    TARRIERE, Charles-Nicolas
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		EnglandFrenchDirector258639030001
    WALSH, Thomas Edward
    Linden Gardens
    London
    W4 2EW London
    68
    England And Wales
    United Kingdom
    		Director
    Linden Gardens
    London
    W4 2EW London
    68
    England And Wales
    United Kingdom
    		United KingdomBritishEmployee187618720001
    WARREN, Christopher John
    Ashby Rise
    Bishops Stortford
    CM23 2TX East Herts
    1
    England
    England
    		Director
    Ashby Rise
    Bishops Stortford
    CM23 2TX East Herts
    1
    England
    England
    		EnglandBritishEmployee208484720001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0