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Mallord Properties Limited

Directors

Current

—

Retired

16

Closed

4

Director Details

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 November 2016 (52 years after company formation)
Appointment Duration	3 years, 2 months (Closed 08 January 2020)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Othilie Flore Jeanne Christine De Rendinger
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 November 2016 (52 years after company formation)
Appointment Duration	3 years, 2 months (Closed 08 January 2020)
Assigned Occupation	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Miss Ceri Howells
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 July 2017 (52 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Closed 08 January 2020)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Anglo American Corporate Secretary Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	23 March 2016 (51 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (Closed 08 January 2020)
Corporation	This director is a corporation
Correspondence Address	20 Carlton House Terrace London England And Wales SW1Y 5AN

Director Name	George James Gibbs
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (27 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 05 March 1993)
Assigned Occupation	Certified Accountant
Correspondence Address	33 Cherry Glebe Mersham Ashford Kent TN25 6NL

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (27 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 27 November 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (27 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 June 1997)
Assigned Occupation	Finance Manager-London Of Anglo American Corp Of S
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1992 (27 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (Resigned 19 March 2007)
Assigned Occupation	Deputy Secretary Of Anglo Amer
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	John Charles Greensmith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 1992 (27 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 31 December 1998)
Assigned Occupation	Company Director
Correspondence Address	8 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 1993 (28 years, 4 months after company formation)
Appointment Duration	6 years (Resigned 31 March 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	George Rupert Pardoe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1997 (32 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 27 November 2000)
Assigned Occupation	Company Director
Country of Residence	South Africa
Correspondence Address	11 The Valley Road Westcliff Johannesburg 2193 South Africa

Director Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1999 (34 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 19 March 2007)
Assigned Occupation	Deputy Secretary Of Anglo Amer
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 1999 (35 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (Resigned 31 July 2014)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2000 (36 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (Resigned 03 September 2008)
Assigned Occupation	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Director Name	David Anthony Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2000 (36 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 14 December 2001)
Assigned Occupation	Accountant
Correspondence Address	68 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2001 (37 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 August 2005)
Assigned Occupation	Finance Director Aa Plc
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2007 (42 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Andrew William Hodges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2007 (42 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2008 (43 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 09 November 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2014 (50 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 09 November 2016)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

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