Richard Ellis Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 09 August 2002)
Role	Chartered Surveyor
Correspondence Address	Touchstone Hullbrook Lane Shamley Green Guildford Surrey GU5 0UQ

Director Name	Peter Bowyer Allanson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 May 1996)
Role	Deputy Secretary
Correspondence Address	11 Dawlish Drive Pinner Middlesex HA5 5LJ

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 May 1996)
Role	Deputy Secretary
Correspondence Address	11 Dawlish Drive Pinner Middlesex HA5 5LJ

Director Name	Andrew John Mack Huntley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashurst Fernhurst Haslemere Surrey GU27 3JB

Director Name	Mr Edward Thomas David Luker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beetle Cottage Carthouse Lane Horsell Woking Surrey GU21 4XT

Director Name	Philip Arthur Victor Selim Osman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 April 1997)
Role	Solicitor
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Director Name	John Michael Temple Slade
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1997)
Role	Chartered Surveyor
Correspondence Address	35 Delvino Road London SW6 4AH

Director Name	Michael David Grenville Wheldon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 1998)
Role	Chartered Surveyor
Correspondence Address	23 Clarendon Road London W11 4JB

Secretary Name	Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	07 May 1996(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Director Name	Mr Clive Nicholas Gerald Arding
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wingate Road London W6 0UR

Director Name	James Anthony Deriaz Croft
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Five Oaks 32 Ninhams Wood Farnborough Kent BR6 8NJ

Director Name	Roger David Lucas
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1998)
Role	Chartered Surveyor
Correspondence Address	Manor Farm Manor House Lane Little Bookham Surrey KT23 4EW

Director Name	Robert John Franklin Wildman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Henniker Mews London SW3 6BL

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(5 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Insignia Richard Ellis Limited Berkeley Square House Berkeley Sqaure London W1J 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
20 December 2002	Application for striking-off (1 page)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house berkeley square london W1X 6AN (1 page)
20 June 2002	Accounts made up to 31 December 2001 (5 pages)
5 June 2002	Return made up to 07/03/02; full list of members (6 pages)
12 March 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
1 November 2001	Accounts made up to 31 December 2000 (5 pages)
3 April 2001	Secretary's particulars changed (1 page)
2 April 2001	Return made up to 07/03/01; full list of members (6 pages)
29 December 2000	Accounts made up to 31 December 1999 (5 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
10 April 2000	Accounts made up to 31 December 1998 (5 pages)
20 March 2000	Return made up to 07/03/00; full list of members (8 pages)
7 March 2000	Registered office changed on 07/03/00 from: c/o richard ellis berkeley square house london W1X 6AN (1 page)
26 April 1999	New secretary appointed (1 page)
25 April 1999	Secretary resigned (1 page)
17 March 1999	Return made up to 07/03/99; no change of members (6 pages)

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