SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

ERNST & YOUNG ERNST & YOUNG, London, SE1 2AF
StatusDISSOLVED
Company No.03005754
CategoryPrivate Limited Company
Incorporated04 Jan 1995
Age29 years, 5 months, 28 days
JurisdictionEngland Wales
Dissolution13 Jan 2011
Years13 years, 5 months, 19 days

SUMMARY

SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED is an dissolved private limited company with number 03005754. It was incorporated 29 years, 5 months, 28 days ago, on 04 January 1995 and it was dissolved 13 years, 5 months, 19 days ago, on 13 January 2011. The company address is ERNST & YOUNG ERNST & YOUNG, London, SE1 2AF.



People

SLOCOMBE, Stephen Roy

Secretary

ACTIVE

Assigned on 01 Jun 2007

Current time on role 17 years, 1 month

PEARSON, William James

Director

Company Director

ACTIVE

Assigned on 22 Jul 2008

Current time on role 15 years, 11 months, 10 days

URIA FERNANDEZ, Manuel

Director

Finance Manager

ACTIVE

Assigned on 15 Mar 2007

Current time on role 17 years, 3 months, 17 days

BAMBER, Janine Margaret

Secretary

Legal Counsel

RESIGNED

Assigned on 22 Dec 2006

Resigned on 01 Jun 2007

Time on role 5 months, 10 days

BROWN, Grace

Secretary

RESIGNED

Assigned on 15 Dec 2004

Resigned on 22 Dec 2006

Time on role 2 years, 7 days

PARSONS-WEISS, Beatrix

Secretary

Solicitor

RESIGNED

Assigned on 15 Aug 2003

Resigned on 15 Dec 2004

Time on role 1 year, 4 months

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Jan 1995

Resigned on 11 Mar 1999

Time on role 4 years, 2 months, 7 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Mar 1999

Resigned on 15 Aug 2003

Time on role 4 years, 5 months, 4 days

ABRAMSON, Christoffer

Director

Chief Financial Officer

RESIGNED

Assigned on 16 Feb 2004

Resigned on 17 Oct 2006

Time on role 2 years, 8 months, 1 day

BOTHA, Stephanie

Director

Controller

RESIGNED

Assigned on 17 Oct 2006

Resigned on 19 Mar 2007

Time on role 5 months, 2 days

BURGER, Alec

Director

General Manager

RESIGNED

Assigned on 15 Aug 2003

Resigned on 05 Sep 2006

Time on role 3 years, 21 days

CHARLTON, Peter John

Nominee-director

RESIGNED

Assigned on 04 Jan 1995

Resigned on 06 Apr 1995

Time on role 3 months, 2 days

CHERPITEL, Didier

Director

Managing Director

RESIGNED

Assigned on 03 Dec 1998

Resigned on 19 Nov 1999

Time on role 11 months, 16 days

COZAD, Jeffrey Alley

Director

Managing Director

RESIGNED

Assigned on 03 Jun 1996

Resigned on 29 Sep 2000

Time on role 4 years, 3 months, 26 days

DEL BEATO, Ilaria Jane

Director

Chartered Surveyor

RESIGNED

Assigned on 28 Aug 2006

Resigned on 05 Sep 2006

Time on role 8 days

HAMILTON, Laura Louise

Director

Vice President

RESIGNED

Assigned on 01 Mar 2001

Resigned on 15 Aug 2003

Time on role 2 years, 5 months, 14 days

HARRIS, Neil Jason

Director

Asset Manager

RESIGNED

Assigned on 22 Jul 2008

Resigned on 24 Apr 2009

Time on role 9 months, 2 days

MACNAUGHTON, Kenneth Andrew

Director

Vice President

RESIGNED

Assigned on 01 Mar 2001

Resigned on 15 Aug 2003

Time on role 2 years, 5 months, 14 days

MANSFIELD, Todd William

Director

Managing Director

RESIGNED

Assigned on 19 Oct 1998

Resigned on 31 May 1999

Time on role 7 months, 12 days

MOORE, Albert Richard Jr

Director

Managing Director

RESIGNED

Assigned on 14 Jan 2000

Resigned on 15 Aug 2003

Time on role 3 years, 7 months, 1 day

MOORE, Constance Beth

Director

Managing Director

RESIGNED

Assigned on 29 Sep 2000

Resigned on 14 Feb 2001

Time on role 4 months, 15 days

MORGAN JR, Gerald Ross

Director

Director

RESIGNED

Assigned on 19 Oct 1998

Resigned on 10 Dec 1999

Time on role 1 year, 1 month, 22 days

PARSONS-WEISS, Beatrix

Director

Solicitor

RESIGNED

Assigned on 15 Aug 2003

Resigned on 15 Dec 2004

Time on role 1 year, 4 months

PLUMMER, Jeremy James

Director

Managing Director

RESIGNED

Assigned on 19 Oct 1998

Resigned on 14 Feb 2001

Time on role 2 years, 3 months, 26 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 04 Jan 1995

Resigned on 06 Apr 1995

Time on role 3 months, 2 days

ROTH, David Adam

Director

Executive

RESIGNED

Assigned on 01 Jul 1997

Resigned on 19 Oct 1998

Time on role 1 year, 3 months, 18 days

ROWAN, Michael G

Director

Managing Director

RESIGNED

Assigned on 04 Sep 2006

Resigned on 25 Jul 2008

Time on role 1 year, 10 months, 21 days

SANDERS, William D

Director

Chairman

RESIGNED

Assigned on 06 Apr 1995

Resigned on 19 Oct 1998

Time on role 3 years, 6 months, 13 days

SZUREK, Paul Edward

Director

Executive

RESIGNED

Assigned on 31 Oct 1995

Resigned on 01 Jul 1997

Time on role 1 year, 8 months

UNDERHILL, Robert Stout

Director

Property Investments

RESIGNED

Assigned on 06 Apr 1995

Resigned on 31 Oct 1995

Time on role 6 months, 25 days

VAN HECKE, Jean-Francois

Director

Director

RESIGNED

Assigned on 27 Apr 1999

Resigned on 01 Sep 2002

Time on role 3 years, 4 months, 5 days

WIDLUND, Fredrik Jonas

Director

Finance Director

RESIGNED

Assigned on 15 Aug 2003

Resigned on 16 Feb 2004

Time on role 6 months, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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