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City Place Holdings Limited

Directors

Current

—

Retired

4

Closed

4

Director Details

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 November 1996 (1 month, 2 weeks after company formation)
Appointment Duration	27 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 October 1997 (1 year after company formation)
Appointment Duration	26 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	SPV Management Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 November 1996 (1 month, 2 weeks after company formation)
Appointment Duration	27 years, 5 months
Corporation	This director is a corporation
Correspondence Address	78 Cannon Street London EC4P 5LN

Director Name	SPV Management Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	22 November 1996 (1 month, 2 weeks after company formation)
Appointment Duration	27 years, 5 months
Corporation	This director is a corporation
Correspondence Address	78 Cannon Street London EC4P 5LN

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1996 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 22 November 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1996 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 22 November 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Stephen Campbell Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1996 (1 month, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 19 June 1997)
Assigned Occupation	Company Director
Correspondence Address	54 Lillieshall Road London SW4 0LP

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 1996 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 22 November 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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