URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED

Company summary

Sourced from Companies House, retrieved 28 October 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE Registration number SC154216	Secretary	04 Jun 2004				4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
BUTLER, Robin Elliott ACTIVE	Director	22 Sep 2026		United Kingdom	June 1959	50, New Bond Street, London, W1S 1BJ, United Kingdom
HUGILL, William Nigel ACTIVE	Director	22 Sep 2026		United Kingdom	February 1958	50, New Bond Street, London, W1S 1BJ, United Kingdom
WOOD, David Lewis ACTIVE	Director	01 Jul 2016		England	May 1971	50 New Bond Street, London, W1S 1BJ, United Kingdom
DWS SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 2004	04 Jun 2004			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
AUSTEN, Jonathan Martin RESIGNED	Director	03 Jun 2013	01 Jul 2016	United Kingdom	June 1956	50 New Bond Street, London, W1S 1BJ, United Kingdom
GRUNDY, Kenneth Wright RESIGNED	Director	12 Aug 2004	31 Jul 2009		April 1944	Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
LEECH, Philip Alexander Jeremy RESIGNED	Director	04 Jun 2004	22 Sep 2026	England	March 1963	50 New Bond Street, London, W1S 1BJ, United Kingdom
TURNBULL, Nigel James Cavers RESIGNED	Director	04 Jun 2004	11 Sep 2006	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	04 Jun 2004	01 Jul 2013	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
DWS DIRECTORS LIMITED RESIGNED	Nominee Director	02 Apr 2004	04 Jun 2004			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Created	Status	Filings
13 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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