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grace miller & co. ltd

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GRACE MILLER & CO
Address: London, SW20 0LR

STEVENSON MANAGEMENT COMPANY (WANDSWORTH) LIMITED
02012593
LIVE
Date Incorporated:

CAINS, Anne
Director - Resigned
Appointed: 2016-12-01
Resigned: 2014-09-17

CRAWFORD, Thomas
Director - Active
Appointed: 2017-02-21

MCNEIL, Angela Therese
Director - Active
Appointed: 2017-08-22

ROSS, Elton
Director - Active
Appointed: 2014-11-17

WILLIAMS, Janis
Director - Active
Appointed:

CAINS, Daniel
Director - Resigned
Appointed:
Resigned: 2014-09-17

CAWTHRA, Lynette Ann
Director - Resigned
Appointed: 1993-07-01
Resigned: 2009-07-21

COMERFORD, Gillian Mary
Director - Resigned
Appointed: 1992-03-20
Resigned: 2001-03-06

DEAN, Sue
Director - Resigned
Appointed:
Resigned: 1993-01-16

DEVJI, Praful
Director - Resigned
Appointed:
Resigned: 1998-03-10

DILL, Vernay
Director - Resigned
Appointed:
Resigned: 1991-07-01

DIXON, Anthony John
Director - Resigned
Appointed:
Resigned: 2005-04-01

DOBSON, Felicity Melinda
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-12-01

EDWARDS, Janice
Director - Resigned
Appointed:
Resigned: 1991-08-01

FADNIS-CHHABRIA, Swaroop
Director - Resigned
Appointed: 2009-06-10
Resigned: 2011-12-28

FINCHAM, Kate
Director - Resigned
Appointed:
Resigned: 1991-04-01

FRAGA, Anne
Director - Resigned
Appointed: 1998-05-13
Resigned: 2010-05-06

GAZSCHI, Reza
Director - Resigned
Appointed:
Resigned: 1992-08-21

GRANT, Neville
Director - Resigned
Appointed:
Resigned: 1996-03-31

GRANT, Sheryl
Director - Resigned
Appointed:
Resigned: 1996-03-31

HAWKINS, Kathryn Ann
Director - Resigned
Appointed: 1998-05-13
Resigned: 2005-03-15

HOLLOWAY, Pam
Director - Resigned
Appointed:
Resigned: 1998-03-10

HOWARTH, John
Director - Resigned
Appointed:
Resigned: 2006-03-13

IBANEZ GARCIA, Delisa, Dr
Director - Resigned
Appointed: 2010-10-05
Resigned: 2014-03-01

KINGSLAND, Richard Francis
Director - Resigned
Appointed: 1998-05-13
Resigned: 2006-04-11

KOUBEL, Francine Ginette
Director - Resigned
Appointed: 2006-06-05
Resigned: 2016-12-01

LAMBOURNE, Robert
Director - Resigned
Appointed:
Resigned: 1998-03-10

LUKAC, Murat
Director - Resigned
Appointed: 2011-06-14
Resigned: 2011-09-08

MAYERS, Sandra
Director - Resigned
Appointed:
Resigned: 1992-03-14

NICHOLLS, Brian
Director - Resigned
Appointed:
Resigned: 1992-06-09

NICHOLLS, Jacqueline
Director - Resigned
Appointed:
Resigned: 1992-06-09

ROWE, Sandra
Director - Resigned
Appointed:
Resigned: 1992-04-11

SCARPA, Vitorio
Director - Resigned
Appointed:
Resigned: 2014-09-17

SCODELLER, Sara
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-06-20

SHARP, Maxwell
Director - Resigned
Appointed:
Resigned: 1992-08-07

SMITH, Jacqueline Susan
Director - Resigned
Appointed: 1997-11-10
Resigned: 1999-10-27

SMITH, Jonathan
Director - Resigned
Appointed:
Resigned: 1996-03-31

SPIRES, Lynn
Director - Resigned
Appointed:
Resigned: 1991-07-28

WEBB, Stephen
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-10-07

GH PROPERTY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2016-02-01

O'SULLIVAN, Liam
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2016-02-01

PARK SOUTH LTD
Secretary - Resigned
Appointed: 1997-11-10
Resigned: 2000-08-01

SMITH, Jonathan
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

TOBIAS, Anne
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1998-03-10

BATTERSEA TRIANGLE HOUSE RESIDENTS COMPANY LIMITED
01990077
LIVE
Date Incorporated:

RIPPON, John Francis
Director - Active
Appointed: 2015-07-14

SCOTT, Malcolm Francis, Dr
Director - Active
Appointed: 2014-03-06

BEAUMONT, Nicholas
Director - Resigned
Appointed: 2006-08-14
Resigned: 2015-04-13

BODEN, Timothy John
Director - Resigned
Appointed: 2002-04-22
Resigned: 2006-09-07

BREARE, Gillian Alexandra
Director - Resigned
Appointed: 1992-08-12
Resigned: 1997-09-30

FIELD, Doreen
Director - Resigned
Appointed:
Resigned: 1992-07-15

FLEISCHMANN, Katja
Director - Resigned
Appointed: 2008-02-25
Resigned: 2009-02-13

GILLBERT, Diane
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-08-29

GILLBERT, Leif Blair
Director - Resigned
Appointed: 2002-03-05
Resigned: 1992-12-07

GIORGI, Linda
Director - Resigned
Appointed: 2007-02-14
Resigned: 2015-04-16

GRAYSTON, Clare
Director - Resigned
Appointed: 1997-09-30
Resigned: 1998-06-15

KENNEY, Anthony
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-07-03

MACDONALD-HUGHES, Fiona
Director - Resigned
Appointed: 1994-10-26
Resigned: 2001-11-30

MACKINDER, Margaret Headland
Director - Resigned
Appointed: 2004-08-16
Resigned: 2006-07-07

MARKS, Patricia Anne
Director - Resigned
Appointed: 2015-04-08
Resigned: 2015-04-20

MILES, Richard Joohn Tealing
Director - Resigned
Appointed: 1992-08-12
Resigned: 1998-07-01

ORBELL, Dudley Ian
Director - Resigned
Appointed: 1991-12-05
Resigned: 1992-09-17

RIKARD, John Hellyar
Director - Resigned
Appointed:
Resigned: 1992-12-07

SMALL, Michael Christopher
Director - Resigned
Appointed: 2002-08-23
Resigned: 2003-06-13

THACKRAY, Derrick
Director - Resigned
Appointed: 1992-08-12
Resigned: 1996-08-29

VON HALLE, Diana Margaret
Director - Resigned
Appointed: 1995-11-01
Resigned: 1992-10-01

WALKER, Robert Ian Hotchkiss
Director - Resigned
Appointed: 2010-10-13
Resigned: 2019-03-26

WANSBROUGH, David George Rawdon
Director - Resigned
Appointed: 1992-08-12
Resigned: 1997-04-23

WILKINS, Patricia Grange
Director - Resigned
Appointed: 1997-09-30
Resigned: 2001-05-04

E.L. SERVICES LIMITED
Secretary - Active
Appointed: 2015-09-03

GILLBERT, Leif Blair
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2004-02-18

GRAYSTON, Clare
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2003-08-20

MACDONALD-HUGHES, Fiona
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 2001-11-30

MALIK, Tariq
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

NELSON, Christopher Anthony
Secretary - Resigned
Appointed: 1992-06-10
Resigned: 1993-04-29

THOMAS, Steven
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 1998-12-10

KINLEIGH FOLKARD & HAYWARD
Secretary - Resigned
Appointed: 1993-04-29
Resigned: 1998-11-20

TEDDINGTON GRANGE MANAGEMENT LIMITED
00965934
LIVE
Date Incorporated:

A'COURT, David Charles
Director - Active
Appointed: 2000-12-18

ANDERSON, Louise
Director - Active
Appointed: 2015-08-14

CLAYTON, Berta
Director - Active
Appointed: 2000-12-18

KAY, Judith Elizabeth
Director - Active
Appointed: 2015-06-04

ORTON, Cait
Director - Resigned
Appointed: 2018-10-07
Resigned: 2020-08-12

RIPLEY, Gordon Frederick
Director - Active
Appointed: 2004-11-25

BOARDMAN, Dorothy
Director - Resigned
Appointed: 1995-11-23
Resigned: 2000-12-06

COLLYER, Mark Stephen Charles
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-10-20

COPPARD, Stephen John
Director - Resigned
Appointed: 1992-09-03
Resigned: 1999-12-17

CROFTON, Odette
Director - Resigned
Appointed: 2007-07-12
Resigned: 2011-01-05

DAGNALL, Helen
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-07-29

FOX, Margaret Sarah
Director - Resigned
Appointed: 2000-12-18
Resigned: 2000-08-11

GIMBER, George Lister
Director - Resigned
Appointed: 1996-10-24
Resigned: 2007-07-12

GUY, Stephen Christopher
Director - Resigned
Appointed:
Resigned: 1995-07-13

HICKEY, Richard
Director - Resigned
Appointed: 1997-11-06
Resigned: 1999-01-22

HOWARD, Alan
Director - Resigned
Appointed: 2000-08-31
Resigned: 2012-04-26

HOWARD, Jean Marian, Dr
Director - Resigned
Appointed: 1999-10-26
Resigned: 2003-11-27

HUMPHREY, Andrew Robert
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-07-29

HUTCHINGS, Joan Winfred May
Director - Resigned
Appointed:
Resigned: 1993-09-16

LAKER, Joan Barbara Marie
Director - Resigned
Appointed: 1994-11-03
Resigned: 1997-07-25

MEREWEATHER, Peter Richard
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-05-18

MORRIS, Roger John Chester
Director - Resigned
Appointed: 2002-12-04
Resigned: 2012-10-18

NEWIS, Geoffrey
Director - Resigned
Appointed: 2010-07-06
Resigned: 2015-11-12

NIGHTINGALE, Joanna
Director - Resigned
Appointed:
Resigned: 1994-06-06

O'HARE, Micheal Francis
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-12-17

ORMSBY-CROFT, Peta
Director - Resigned
Appointed: 1997-09-27
Resigned: 1999-03-11

PRIOR, Frederick John
Director - Resigned
Appointed:
Resigned: 1998-10-22

REES, Beverley Joan
Director - Resigned
Appointed: 1999-12-17
Resigned: 2000-05-18

RIVERS, Saif
Director - Resigned
Appointed: 2004-01-08
Resigned: 2005-07-07

STOCKDALE, Maurice
Director - Resigned
Appointed:
Resigned: 1992-12-31

TAYLOR, John Roger Lodge
Director - Resigned
Appointed: 2011-05-05
Resigned: 2016-11-03

TAYLOR, Robert William
Director - Resigned
Appointed: 1994-11-03
Resigned: 1995-02-23

TOMPKINS, Gillian
Director - Resigned
Appointed: 1997-11-06
Resigned: 1999-04-23

WHALLEY, Leslie Lucille
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-04-25

WILSON, Brian Milne Edwards
Director - Resigned
Appointed: 2003-11-27
Resigned: 2007-07-12

WOOD, Haydn
Director - Resigned
Appointed: 2004-11-25
Resigned: 2014-04-24

WOOD, Raymond John
Director - Resigned
Appointed:
Resigned: 1999-12-17

NOREK, Anna
Director - Active
Appointed: 2022-07-18

NOREK, Konrad
Director - Active
Appointed: 2022-07-18

CLAYTON, Berta
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2005-11-01

COPPARD, Stephen John
Secretary - Resigned
Appointed:
Resigned: 2000-01-20

HOWARD, Jean Marian
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2001-01-24

TOMPKINS, Gillian
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2002-10-01

FERNHILL COURT MANAGEMENT LIMITED
04807089
LIVE
Date Incorporated:

BELL, Kevin
Director - Resigned
Appointed: 2018-09-26
Resigned: 2021-05-06

DUNN, Paul James, Rev
Director - Active
Appointed: 2019-06-03

OLAFSDOTTIR, Hrafnhildur
Director - Active
Appointed: 2019-06-03

PRICE, Simon
Director - Active
Appointed: 2017-10-03

CORNFIELD, Courtney Kathleen
Director - Resigned
Appointed: 2003-06-23
Resigned: 2018-09-26

HILLHOUSE, Hilary Judith
Director - Resigned
Appointed: 2003-06-23
Resigned: 2014-09-22

O'REILLY, Ruth
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-04-01

PRICE, Anna
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-10-03

SATAR, Rosida Firdosh
Director - Resigned
Appointed: 2003-06-23
Resigned: 2006-08-01

SHANNAN, Elaine
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-06-29

TZIOUVARAS, Vangelis
Director - Active
Appointed: 2021-05-06

SATAR, Rosida Firdosh
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2004-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2003-06-23

PAVILION COURT MANAGEMENT (WIMBLEDON) LIMITED
03080251
LIVE
Date Incorporated:

BAHARIL, Imran
Director - Active
Appointed: 2010-07-27

GALEA, Gail
Director - Resigned
Appointed: 2003-09-01
Resigned: 2016-11-07

WOLSEY, Julia Claire
Director - Active
Appointed: 2017-03-08

CAUDWELL, Clare
Director - Resigned
Appointed: 2006-06-12
Resigned: 2012-11-14

DOMANSKI, Thea Hope
Director - Resigned
Appointed: 2005-07-05
Resigned: 2017-03-08

EATOUGH, Stephen
Director - Resigned
Appointed: 2003-03-27
Resigned: 2009-07-15

FARRELL, Elaine
Director - Resigned
Appointed: 2003-04-03
Resigned: 2006-06-12

HARRIS, Edward Lloyd
Director - Resigned
Appointed: 2016-09-26
Resigned: 2016-11-07

HEGARTY, Gavin Michael
Director - Resigned
Appointed: 2007-09-29
Resigned: 2010-06-04

HODGSON, Timothy John
Director - Resigned
Appointed: 1999-04-24
Resigned: 2003-06-08

NELSON, Christopher David John
Director - Resigned
Appointed: 1995-07-14
Resigned: 1999-07-15

NOSEK, Alina Teresa Janina
Director - Resigned
Appointed: 1995-07-14
Resigned: 1999-07-15

ROCHFORD, Philip James
Director - Resigned
Appointed: 1999-04-24
Resigned: 2003-04-02

WOOD, Howard Paul
Director - Resigned
Appointed: 1999-04-24
Resigned: 2009-07-15

WYLIE, Stephen Fraser
Director - Resigned
Appointed: 2017-03-08
Resigned: 2020-05-27

FLIGHT, Charles William
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2016-01-01

NELSON, Christopher David John
Secretary - Resigned
Appointed: 1995-07-14
Resigned: 2009-09-11

DIAMOND MANAGING AGENTS LIMITED
Secretary - Resigned
Appointed: 2017-07-17
Resigned: 2019-06-24

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2017-07-16

ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED
01894878
LIVE
Date Incorporated:

AL-TAHAN, Hareth
Director - Active
Appointed: 2019-11-26

ARAUJO, Arlingo Ramos
Director - Resigned
Appointed: 2002-11-13
Resigned: 2005-08-04

CLIFFE, Uzoka Osita
Director - Active
Appointed: 2016-09-28

KEELAGHAN, Cara
Director - Active
Appointed: 2012-11-27

WALLBANK, Thomas Frederick
Director - Active
Appointed: 2015-04-14

WOOFF, Kevin Richard
Director - Active
Appointed: 2002-11-13

ALLARD, Gillian Clare
Director - Resigned
Appointed: 2005-08-04
Resigned: 2009-12-07

ANDREWS, Katie
Director - Resigned
Appointed: 2012-02-07
Resigned: 2016-01-13

ARCHER, Victoria
Director - Resigned
Appointed: 2002-11-13
Resigned: 2007-07-13

BAXTER, Christina
Director - Resigned
Appointed: 1996-10-16
Resigned: 1999-08-05

BUTLER, Richard John
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-12-01

CRUISE, Allison
Director - Resigned
Appointed: 2002-11-19
Resigned: 2007-01-03

DOWDESWELL, Susan
Director - Resigned
Appointed: 1991-10-05
Resigned: 1996-10-16

EAGLE, David Antony
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-10-02

FAWCETT, Sarah
Director - Resigned
Appointed: 2010-11-23
Resigned: 2019-07-04

FRISTON, Paula Jane
Director - Resigned
Appointed: 1999-02-02
Resigned: 2002-06-06

HOWES, Helen
Director - Resigned
Appointed:
Resigned: 1991-08-23

KINGMAN-SMITH, Alexander Paul
Director - Resigned
Appointed: 2012-02-07
Resigned: 2019-01-31

LAWLOR, Susan
Director - Resigned
Appointed: 1991-10-05
Resigned: 1997-05-14

LEWIS JONES, Belinda Caroline Louise, Dr
Director - Resigned
Appointed: 2010-11-23
Resigned: 2016-05-08

MACKEWN, Samantha Jay
Director - Resigned
Appointed: 2009-12-16
Resigned: 2011-07-19

MC KNOHN, Patrick Barnard
Director - Resigned
Appointed: 1991-10-05
Resigned: 1992-06-14

MCGEE, Michael Gerard
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-08-15

MCKEOWN, Patrick Bernard
Director - Resigned
Appointed:
Resigned: 1998-05-13

MCROW, Adrian Scott
Director - Resigned
Appointed: 2008-11-18
Resigned: 2011-07-21

MULLIGAN, Helen Marie
Director - Resigned
Appointed: 2010-11-23
Resigned: 2017-10-25

PARDEY, James
Director - Resigned
Appointed: 2002-11-13
Resigned: 2007-05-17

PARKER, Sarah Margaret
Director - Resigned
Appointed: 2012-02-07
Resigned: 2017-10-11

PARSONS, David Neville
Director - Resigned
Appointed: 2010-11-23
Resigned: 2014-04-28

REEVES, Brett Anthony
Director - Resigned
Appointed: 2010-11-23
Resigned: 2014-10-09

TORRENS, Christopher George
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-11-19

WARD, Simon
Director - Resigned
Appointed: 2007-09-06
Resigned: 2008-11-11

WATSON, Adam
Director - Resigned
Appointed: 2010-09-24
Resigned: 2019-04-29

WATTS, Toby Mark Brereton
Director - Resigned
Appointed: 1996-10-16
Resigned: 1999-05-28

BUNTING, Jennifer
Secretary - Resigned
Appointed: 2002-12-01
Resigned: 2006-06-01

IDEN, Douglas Charles
Secretary - Resigned
Appointed: 1998-10-09
Resigned: 2002-11-30

MCKEOWN, Patrick Bernard
Secretary - Resigned
Appointed:
Resigned: 1998-05-13

SANDERSON, David
Secretary - Resigned
Appointed:
Resigned: 1991-10-05

ACORN ESTATE MANAGEMENT
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2018-06-29

COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
03239766
LIVE
Date Incorporated:

MAN, Ripple Fung Seung
Director - Active
Appointed: 2011-08-05

MIAO, Yin, Dr
Director - Active
Appointed: 1998-10-28

PERERA, Anthony Nalin
Director - Active
Appointed: 1998-10-28

BAYLISS, Philip Henry
Director - Resigned
Appointed: 2002-06-18
Resigned: 2006-11-08

CORPORATE PROPERTY MANAGEMENT LIMITED
Director - Resigned
Appointed: 1996-08-20
Resigned: 1998-10-28

CRISP, Matthew Jon
Director - Resigned
Appointed: 2003-12-18
Resigned: 2006-11-08

DA RE, Francesco
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-04-03

DODGSON, Granville Trevor
Director - Resigned
Appointed: 1999-06-28
Resigned: 2002-12-02

FLETCHER, Ian Robert
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-08-22

FRASER, Nicholas
Director - Resigned
Appointed: 2002-08-07
Resigned: 2010-11-11

LEVY, Anthony Peter
Director - Resigned
Appointed: 1998-10-28
Resigned: 2001-09-06

REYNOLDS, Simon John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2003-04-28

SMITH, Lynda
Director - Resigned
Appointed: 2002-06-01
Resigned: 2014-08-04

YATES, Elspeth Margaret
Director - Resigned
Appointed: 2002-07-14
Resigned: 2011-06-10

HERTFORD COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-08-20
Resigned: 1998-10-28

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-08-20
Resigned: 1998-10-28

FAIRACRE MANAGEMENT LIMITED
01601729
LIVE
Date Incorporated:

ANSAH, Dee
Director - Active
Appointed: 2019-12-27

ANSAH, Joseph Emmanuel
Director - Active
Appointed: 2016-11-10

CALDERWOOD, William Gavin
Director - Active
Appointed: 2017-07-25

KING, Simon Charles
Director - Active
Appointed: 2018-03-22

ADEY, Susan Mary
Director - Resigned
Appointed: 2015-12-07
Resigned: 2018-04-20

BERRY, Dennis
Director - Resigned
Appointed:
Resigned: 2005-08-19

BERRY, Sandra
Director - Resigned
Appointed: 2005-11-22
Resigned: 2016-11-10

BOGUSCH, Oliver Mark
Director - Resigned
Appointed: 2003-11-24
Resigned: 2005-11-20

BRYDEN, Deborah
Director - Resigned
Appointed: 2013-05-01
Resigned: 2018-08-02

DODD, Bernard Augustine, Dr
Director - Resigned
Appointed: 1995-11-14
Resigned: 2001-05-29

GOLDIE, Rose
Director - Resigned
Appointed: 1993-11-23
Resigned: 2016-08-01

HARRIS, Graham Richard
Director - Resigned
Appointed: 2005-11-22
Resigned: 2015-09-14

HAZELWOOD, Christopher
Director - Resigned
Appointed: 1995-11-14
Resigned: 2012-03-22

HOLDWAY, Cyril
Director - Resigned
Appointed:
Resigned: 2001-08-01

HOUGHTON, Peter
Director - Resigned
Appointed: 2012-03-22
Resigned: 2017-07-26

LANGFORD, Sean Owen
Director - Resigned
Appointed: 2018-11-07
Resigned: 2019-07-12

MADANAT, Hani Nabih
Director - Resigned
Appointed: 1993-03-25
Resigned: 1998-03-24

MENCE, Evelyn
Director - Resigned
Appointed:
Resigned: 1994-12-24

MIKALEVA, Teodora
Director - Resigned
Appointed: 2013-06-01
Resigned: 2017-07-26

SHIPMAN, Helen Victoria
Director - Resigned
Appointed: 2016-11-10
Resigned: 2017-12-01

TAYLOR, Betty Marion
Director - Resigned
Appointed:
Resigned: 1995-10-02

BRYDEN, Deborah
Secretary - Resigned
Appointed: 2015-10-09
Resigned: 2018-04-11

HARRIS, Graham Richad
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2015-10-09

HAZELWOOD, Christopher
Secretary - Resigned
Appointed: 1996-06-27
Resigned: 2012-03-22

MENCE, Evelyn
Secretary - Resigned
Appointed:
Resigned: 1996-06-27

HOMEFIELD MANAGEMENT LIMITED
03091267
LIVE
Date Incorporated:

KHAN, Faruq
Director - Active
Appointed: 2005-05-23

PRETLOVE, Timothy John
Director - Active
Appointed: 2002-04-30

BRETT, Mark Leonard
Director - Resigned
Appointed: 1995-08-15
Resigned: 2002-03-28

CABRAL, Terence
Director - Resigned
Appointed: 1995-08-15
Resigned: 1999-02-25

HATTON, Christina Dorothy
Director - Resigned
Appointed: 1995-08-15
Resigned: 1995-08-15

LEACH, Kevin David
Director - Resigned
Appointed: 1996-04-03
Resigned: 1997-03-27

PATEL, Balvant
Director - Resigned
Appointed: 1996-04-03
Resigned: 2002-01-22

PRITTY, Susan Michelle
Director - Resigned
Appointed: 1998-04-22
Resigned: 2002-09-09

SHEPHERD, Nigel James
Director - Resigned
Appointed: 1996-04-03
Resigned: 2001-12-19

SHUTE, James Patrick Holroyd
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-08-20

ZANRE, Dina Domenica Loretta, Dr
Director - Resigned
Appointed: 1999-02-25
Resigned: 2003-06-23

PARK SOUTH LTD
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 2000-08-10

WSM SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-08-15
Resigned: 1998-01-01

MERETUNE MANAGEMENT (FALCON) LIMITED
01590424
LIVE
Date Incorporated:

HERR, Michel
Director - Active
Appointed: 2006-05-02

HINCKSON, Deborah
Director - Active
Appointed: 2008-08-25

WARD, Stephen
Director - Active
Appointed: 2024-03-18

CHARMAN, Alison Claire
Director - Resigned
Appointed: 1994-07-20
Resigned: 2001-06-29

DONALD, Kevin Garry
Director - Resigned
Appointed:
Resigned: 1994-05-19

GIBSON, Betty Amelia
Director - Resigned
Appointed: 1991-02-04
Resigned: 2004-02-12

GIBSON, Michael John
Director - Resigned
Appointed:
Resigned: 1995-02-14

GRAHAM, John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2004-02-12

HAMBLIN, Martin
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-06-08

HIGGINSON, Alan Russell
Director - Resigned
Appointed: 2006-06-13
Resigned: 2023-06-30

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2006-11-15
Resigned: 2017-05-12

MILNES, Craig
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-11-04

PATEL, Girish Gordhanbhai
Director - Resigned
Appointed: 2015-02-02
Resigned: 2022-06-30

ROBERTS, Megan Rosemary
Director - Resigned
Appointed: 2006-06-13
Resigned: 2004-02-12

SMITH, Eileen
Director - Resigned
Appointed: 1993-09-01
Resigned: 2001-12-31

STEPHENS, Lianne Clare
Director - Resigned
Appointed: 2008-09-03
Resigned: 2014-07-28

TURNBALL, William Alexander
Director - Resigned
Appointed:
Resigned: 1994-05-19

WISE, Colin
Director - Resigned
Appointed:
Resigned: 2004-02-12

REED, Stewart
Secretary - Active
Appointed: 2024-02-26

WISE, Colin
Secretary - Resigned
Appointed:
Resigned: 2004-02-12

A H F SECRETARIES LTD
Secretary - Resigned
Appointed: 2021-03-11
Resigned: 2024-03-05

GRACE MILLER & CO. LTD
Nationality: British
Address: United Kingdom, KT3 4QS

454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED
04154504
LIVE
Date Incorporated:

SHELAGH RUTH MERYL BISHOP
Director - Active
Appointed: 2010-03-08

JEREMY MARK FORD
Director - Active
Appointed: 2001-02-06

DOROTHY MARGARET GINN
Director - Active
Appointed: 2001-02-06

ADRIAN ALISTAIR NORMAN KISSOCK
Director - Resigned
Appointed: 2001-02-06
Resigned: 2002-10-07

ROBERT PATERSON
Director - Active
Appointed: 2012-09-12

PAUL PHILLIPS
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-11-25

ANNA MARY BISHOP
Director - Resigned
Appointed: 2004-09-13
Resigned: 2006-06-27

SUSAN ELIZABETH DALY
Director - Resigned
Appointed: 2001-02-06
Resigned: 2011-11-30

JOAN DEARE
Director - Resigned
Appointed: 2002-10-12
Resigned: 2009-06-01

SHIRLEY ELIZA KELLY
Director - Resigned
Appointed: 2001-02-06
Resigned: 2002-10-07

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2001-02-06
Resigned: 2001-02-06

MAURA JEAN MCINTOSH
Director - Resigned
Appointed: 2002-10-07
Resigned: 2004-09-13

TIMOTHY JOHN SALMON
Director - Resigned
Appointed: 2002-04-15
Resigned: 2007-09-18

ADRIAN ALISTAIR NORMAN KISSOCK
Director - Active
Appointed: 2001-02-06

ABIGAIL CLARE LEONARD
Director - Active
Appointed: 2016-02-29

CUAUHTEHOC VELASCO AZNAR
Director - Active
Appointed: 2014-07-01

ANNA MARY BISHOP
Director - Resigned
Appointed: 2001-02-06
Resigned: 2009-12-02

MAURA JEAN MCINTOSH
Director - Resigned
Appointed: 2001-02-06
Resigned: 2004-11-15

ANNA MARY BISHOP
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2006-06-27

ADRIAN ALISTAIR NORMAN KISSOCK
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2002-10-07

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2001-02-06

MAURA JEAN MCINTOSH
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2004-09-13

GRACE MILLER & CO. LTD
Nationality: British
Address: United Kingdom, KT3 4QS

MOUNT COURT (KINGSTON HILL) RESIDENTS ASSOCIATION LIMITED
00967915
LIVE
Date Incorporated:

ANNE BEESLEY
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-09-23

MARY FORBES-SMITH
Director - Resigned
Appointed: 1997-04-24
Resigned: 1999-05-24

LINDA HOWELL
Director - Active
Appointed: 2013-04-10

MARIA CARMEN RABALSKA
Director - Active
Appointed: 2008-03-31

ROGER MITCHELL SMITH
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-07-01

JOHN WILLIAM TODD
Director - Resigned
Appointed: 1997-04-24
Resigned: 2017-02-01

KERRIS AL-LAHIQ
Director - Resigned
Appointed: 1991-07-01
Resigned: 1996-05-15

ALAN KEVIN DENNY
Director - Resigned
Appointed: 1991-07-01
Resigned: 1996-12-13

CLAIRE DIMOND
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-02-23

RICHARD GORDON DRIVER
Director - Resigned
Appointed: 1991-07-01
Resigned: 1996-05-15

JAMES EADSFORTH
Director - Resigned
Appointed: 1997-04-24
Resigned: 2001-09-19

STEVEN RODERICK KINSBURY
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-09-25

TANYA LESLEY JOAN MILLS
Director - Resigned
Appointed: 1991-05-15
Resigned: 1991-07-01

HEATHER JAYNE PARRY
Director - Resigned
Appointed: 1995-02-21
Resigned: 1997-04-20

JILL KATHLEEN TRAINOR
Director - Resigned
Appointed: 1995-02-21
Resigned: 1997-04-24

ANNE BEESLEY
Director - Active
Appointed: 1999-05-24

AMANDA JANE MAKIN
Director - Active
Appointed: 2016-03-24

AMY LOUISE MOORE
Director - Active
Appointed: 2017-03-08

RICHARD GORDON DRIVER
Director - Resigned
Appointed: 1991-05-15
Resigned: 1996-05-15

MARY FORBES-SMITH
Director - Resigned
Appointed: 2001-03-13
Resigned: 2016-08-08

TANYA LESLEY JOAN MILLS
Director - Resigned
Appointed: 1991-05-15
Resigned: 1991-07-01

ROGER MITCHELL SMITH
Director - Resigned
Appointed: 2001-03-13
Resigned: 2016-08-08

JILL KATHLEEN TRAINOR
Director - Resigned
Appointed: 1991-05-15
Resigned: 1999-05-24

ANNE BEESLEY
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2001-09-23

RICHARD GORDON DRIVER
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 1996-05-15

MARY FORBES-SMITH
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1999-05-24

TANYA LESLEY JOAN MILLS
Secretary - Resigned
Appointed: 1991-05-15
Resigned: 1991-07-01

MARY FORBES SMITH
Secretary - Resigned
Appointed: 2001-09-23
Resigned: 2002-09-25

ROGER MITCHELL SMITH
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2003-07-01

JILL KATHLEEN TRAINOR
Secretary - Resigned
Appointed: 1995-02-21
Resigned: 1997-04-24

GRACE MILLER & CO LTD
Address: KT3 4QS, England

RIVERSIDE MILL ESTATE MANAGEMENT LIMITED
02905096
LIVE
Date Incorporated:

MACDOWELL, Stella
Director - Active
Appointed: 2008-06-02

TIMM, Katherine
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-05-15

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-03-04

COVILL, Piers Anthony Charles
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-05-27

DODSON, Philip Andrew
Director - Resigned
Appointed: 1994-03-04
Resigned: 1997-09-03

FUNG, Pak Tim
Director - Resigned
Appointed: 2005-09-16
Resigned: 2014-08-04

JAWOROWSKA, Angela Maria
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-02-11

KEYMER, Raphael
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-04-29

LOVELY, Kegan
Director - Resigned
Appointed: 2014-08-19
Resigned: 2018-02-17

MCCARTNEY, Paul Adrian
Director - Resigned
Appointed: 1999-03-24
Resigned: 2013-06-04

MCGINTY, Bernardine
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-11-30

PORTER, Caroline Merryl
Director - Resigned
Appointed: 1997-09-03
Resigned: 2013-08-16

RICHARDS, Nicola Elizabeth
Director - Resigned
Appointed: 2009-03-14
Resigned: 2013-08-27

WILLIS, Sean
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-09-02

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-03-04

BRISTOW, Benjamin Peter
Director - Active
Appointed: 2017-01-16

BLOXHAM, Maureen
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 1997-09-03

BURDEN, Sara
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2007-05-10

FUNG, Pak Tim
Secretary - Resigned
Appointed: 2014-04-15
Resigned: 2014-08-04

PERRY, Keith John
Secretary - Resigned
Appointed: 2010-03-11
Resigned: 2014-04-15

RUBIN, John Monckton
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 2006-07-17

WILLIS, Sean
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1998-01-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 1994-03-04

J J HOMES (PROPERTIES) LIMITED
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2009-06-29

UNITED COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-11-26
Resigned: 2016-01-01

WARWICK ESTATES PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2018-04-01

DOWNINGS MANAGEMENT LIMITED
02209240
LIVE
Date Incorporated:

DIMITROPOULOS, Georgios
Director - Resigned
Appointed: 2013-08-22
Resigned: 2020-09-10

MIDDLETON, Louisa Elizabeth
Director - Resigned
Appointed: 2020-03-10
Resigned: 2023-09-29

POWELL, Stephen Robert William
Director - Resigned
Appointed: 2015-08-06
Resigned: 2021-05-20

STRINGER, Nicholas
Director - Active
Appointed: 2017-07-19

BARROW, Deborah Michelle Amanda
Director - Resigned
Appointed: 2012-07-24
Resigned: 2017-03-30

BATCHELOR, Paul Anthony, Dr
Director - Resigned
Appointed: 2005-04-19
Resigned: 2011-08-19

BURNETT, Nicholas John
Director - Resigned
Appointed:
Resigned: 1994-03-03

DAVIES, Diana Margaret
Director - Resigned
Appointed: 1994-03-03
Resigned: 1994-12-01

DERDI, Stephane Serge
Director - Resigned
Appointed: 2000-05-09
Resigned: 2001-06-12

DOUGLAS, Robin Neil
Director - Resigned
Appointed: 2012-10-08
Resigned: 2016-06-06

EMERTON, Richard Paul
Director - Resigned
Appointed: 2010-09-08
Resigned: 2013-08-22

GOODALL, Alison Sophie
Director - Resigned
Appointed: 1998-10-13
Resigned: 1999-03-31

HENNESSEY, Gail Ogilvie
Director - Resigned
Appointed: 1995-03-10
Resigned: 1999-01-12

HEXTALL, Siobhan Mary
Director - Resigned
Appointed: 1999-12-07
Resigned: 2003-02-17

HILLIARD, Anthony Paul
Director - Resigned
Appointed: 1997-04-29
Resigned: 1999-08-15

HODGES, Sue Ann
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-02-03

HOLLAND, Ronald Melford
Director - Resigned
Appointed: 1994-12-01
Resigned: 2000-12-17

JOHNSTON, Keith
Director - Resigned
Appointed: 1997-04-29
Resigned: 1998-10-13

KING, Robert Brendan
Director - Resigned
Appointed:
Resigned: 1994-12-01

LEOPARD, Mitchell Lee
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-04-29

MACDONALD, Alistair
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-01-14

MISCHLER, Stephen Martin
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-06-10

OLIVIER, Mark Desmond Charles
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-07-06

PALOMBA, Marina
Director - Resigned
Appointed: 1994-12-01
Resigned: 2010-07-21

ROYCHOWDHURY, Arnab Kumar
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-06-10

SATO, Hisako
Director - Resigned
Appointed: 1996-05-16
Resigned: 1999-12-10

SCOBLE, Malcolm John
Director - Resigned
Appointed: 1994-12-01
Resigned: 2011-02-22

SHORLAND, Simon
Director - Resigned
Appointed: 2001-06-12
Resigned: 2002-07-01

WALDRON, Jonathon
Director - Resigned
Appointed: 2006-08-10
Resigned: 2011-07-29

WALL, Andrew George Burns
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-07

WILSON, Penny Louise
Director - Resigned
Appointed: 2001-07-16
Resigned: 2012-04-01

WINNINGTON, Alexandra Joicey, Lady
Director - Resigned
Appointed: 2010-09-08
Resigned: 2012-07-25

YARDLEY, Francesca Ann
Director - Resigned
Appointed: 2012-07-24
Resigned: 2015-07-23

OKOYE, Bruce Obianagha, Dr
Director - Active
Appointed: 2021-06-22

BURY MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-12-01

HENNESSEY, Gail Ogilvie
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1997-11-18

HOLLAND, Ronald Melford
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 1999-03-03

LEOPARD, Mitchell Lee
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 1995-05-18

O'SULLIVAN, Liam
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-01-01

ROYCHOWDHURY, Arnab Kumar
Secretary - Resigned
Appointed: 2010-11-04
Resigned: 2011-06-10

SCOBLE, Malcolm John
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 2010-11-03

93 WORPLE ROAD LIMITED
05179658
LIVE
Date Incorporated:

MONTILLA, Lou
Director - Active
Appointed: 2020-04-05

SANTINI, Laura
Director - Active
Appointed: 2020-04-05

BONNETTE, Clayton
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-04-07

BURRAWAY, Caroline Ann
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-04-07

GIFFORD SMITH, Ilse
Director - Resigned
Appointed: 2004-07-14
Resigned: 2018-05-16

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-07-14
Resigned: 2004-07-14

BURRAWAY, Caroline Ann
Secretary - Resigned
Appointed: 2009-05-07
Resigned: 2012-05-31

JORDAN, David
Secretary - Resigned
Appointed: 2004-07-14
Resigned: 2009-05-07

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2004-07-14
Resigned: 2004-07-14

MILESTONE HOUSE (FREEHOLD) LIMITED
08620011
LIVE
Date Incorporated:

COOPER, Andrew Rotchford
Director - Active
Appointed: 2013-07-22

ELIYAS, Shiyana
Director - Active
Appointed: 2015-07-01

HOBBS, Linda Margaret
Director - Active
Appointed: 2013-08-20

KATIYAR, Suman
Director - Active
Appointed: 2016-01-20

PHILLIPS, Robert James
Director - Active
Appointed: 2013-07-22

PINTO, Rose
Director - Active
Appointed: 2015-12-10

BARNES, Tahlia Jean
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-06-27

MILESTONE, Lisa Marie Mansfield
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-01-04

HES ESTATE MANAGEMENT LTD
Secretary - Active
Appointed: 2018-08-10

GRAHAM BARTHOLOMEW LIMITED
Secretary - Resigned
Appointed: 2015-11-25
Resigned: 2016-11-14

HUGGINS EDWARDS & SHARP LLP
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2018-08-10

CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED
01607118
LIVE
Date Incorporated:

ANDERSON, Kenneth James
Director - Resigned
Appointed: 1999-02-17
Resigned: 2021-01-04

BIRD, Stuart Carl
Director - Resigned
Appointed: 2018-11-15
Resigned: 2021-06-01

JONES, Henry Maynard
Director - Resigned
Appointed: 2012-07-27
Resigned: 2020-07-27

STEPHENSON, Katie
Director - Active
Appointed: 2018-09-17

AMBANPOLA, Kevin
Director - Resigned
Appointed: 1994-01-01
Resigned: 2003-08-19

BADE, Brian Alexander Robertson
Director - Resigned
Appointed: 2010-09-07
Resigned: 1994-05-21

CARR, Marion
Director - Resigned
Appointed: 1992-05-20
Resigned: 1999-02-17

DOVE, Eric Scott
Director - Resigned
Appointed:
Resigned: 1996-12-05

FIELDING, Joanne Caroline
Director - Resigned
Appointed: 1992-05-20
Resigned: 1995-02-24

GROSVENOR, Benjamin James
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-05-25

JOHNSON, Lesley Marion
Director - Resigned
Appointed: 2003-08-19
Resigned: 2011-03-15

MOODY, Carolyn Mary Joanna
Director - Resigned
Appointed: 1992-05-20
Resigned: 1995-01-13

WALSH, Bernard Francis
Director - Active
Appointed: 2021-08-04

ANDERSON, Kenneth James
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2016-01-13

BADE, Brian Alexander Robertson
Secretary - Resigned
Appointed:
Resigned: 1993-11-01

CARR, Marion
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 1999-02-17

MOODY, Carolyn Mary Joanna
Secretary - Resigned
Appointed:
Resigned: 1995-01-13

MEDIAFIELD LIMITED
01806229
LIVE
Date Incorporated:

HEGARTY, Esther Elizabeth
Director - Active
Appointed: 2011-06-08

PAWLEY, Steven Peter
Director - Resigned
Appointed: 2014-07-08
Resigned: 2020-12-03

ROSTRON, Guy
Director - Active
Appointed:

STOPPANI, Jennyfer Anne
Director - Active
Appointed: 2010-05-06

ABDU, Mohamed Wafik, Doctor
Director - Resigned
Appointed: 1998-05-27
Resigned: 2003-06-01

CHANDLER, Jean Elizabeth
Director - Resigned
Appointed: 1992-10-04
Resigned: 2012-03-15

EL RAFAEY, Shariff Wafik
Director - Resigned
Appointed: 2003-07-08
Resigned: 2010-05-06

GILBERT, Rodney James
Director - Resigned
Appointed:
Resigned: 2002-06-28

HADJITOFI, Andrew
Director - Resigned
Appointed:
Resigned: 1998-04-01

SELWAY, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 1997-06-17

WHINNEY, Simon Dennis
Director - Resigned
Appointed: 2006-11-21
Resigned: 2016-07-04

KINLEIGH LIMITED
Secretary - Resigned
Appointed:
Resigned: 2016-06-01

BURTON LODGE (FREEHOLD) LIMITED
08649412
LIVE
Date Incorporated:

CANNON, Barry William
Director - Resigned
Appointed: 2016-01-16
Resigned: 2020-10-27

CORREIA, Andre Faria
Director - Active
Appointed: 2018-08-16

COVERDALE, Susan Jane
Director - Active
Appointed: 2016-01-16

KINGSLEY, John Howard Cleeve
Director - Active
Appointed: 2013-08-14

PARKER, Marian Violet
Director - Active
Appointed: 2013-08-14

NICOLL, Alexander John
Director - Resigned
Appointed: 2016-01-16
Resigned: 2018-08-10

DUBEY, Ritu
Director - Active
Appointed: 2021-01-04

NICOLL, Claire
Director - Active
Appointed: 2022-02-22

LANCASTER PLACE (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED
01333632
LIVE
Date Incorporated:

ARIANO, Marina
Director - Active
Appointed: 2001-04-21

BURGESS, Trilby Louise
Director - Active
Appointed: 2006-04-25

PHILPOT, Norman Charles
Director - Resigned
Appointed: 2018-07-13
Resigned: 2020-12-17

WALTER, Farida
Director - Active
Appointed: 2015-10-02

ABRAM, Jeremy Alexander
Director - Resigned
Appointed:
Resigned: 1992-10-01

AITCHISON, June
Director - Resigned
Appointed: 2006-04-25
Resigned: 2018-12-31

AMOROSO CENTENO, Mary
Director - Resigned
Appointed:
Resigned: 2017-02-07

GARNHAM, Patricia Jeanne
Director - Resigned
Appointed:
Resigned: 1995-10-16

JONES, Shaun Gilbert
Director - Resigned
Appointed: 2000-04-14
Resigned: 2005-03-24

KIRWAN, Sean Brian
Director - Resigned
Appointed: 2007-06-01
Resigned: 2006-12-31

SMITH, Eric Edward
Director - Resigned
Appointed: 2008-05-09
Resigned: 2017-09-28

SOLARES, Pedro Nicolas
Director - Resigned
Appointed: 1996-03-18
Resigned: 1999-09-13

ABRAM, Jeremy Alexander
Secretary - Resigned
Appointed:
Resigned: 1992-10-01

KIRWAN, Pauline
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2006-12-31

KIRWAN, Sean Brian
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2018-03-14

49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED
07341663
LIVE
Date Incorporated:

CHEETHAM, Jacqueline Mary
Director - Active
Appointed: 2013-08-16

LOVATT, Aemilia Florence
Director - Active
Appointed: 2015-10-29

OLKIEWICZ, Arthur
Director - Active
Appointed: 2015-05-28

TURNER, Susan Elizabeth
Director - Active
Appointed: 2019-06-17

VORALIA, Rajesh
Director - Resigned
Appointed: 2010-08-10
Resigned: 2021-07-30

WATMOUGH, Gillian Annette
Director - Resigned
Appointed: 2013-08-16
Resigned: 2021-06-30

CULAZZO, Pier Luigi
Director - Resigned
Appointed: 2015-05-06
Resigned: 2015-10-05

NISH, Alison
Director - Resigned
Appointed: 2010-08-10
Resigned: 2012-03-19

OLKIEWICZ, Artur
Director - Resigned
Appointed: 2011-10-10
Resigned: 2011-10-26

OLKIEWICZ, Marzena Maria
Director - Resigned
Appointed: 2011-10-10
Resigned: 2011-10-26

PHILLIPS, Edward David
Director - Active
Appointed: 2021-07-20

WAYRUN LIMITED
01798182
LIVE
Date Incorporated:

APOOLINGUM, Richard Mark Ian
Director - Active
Appointed: 2001-06-01

BOOTH, Joanna Muriel Courtney
Director - Active
Appointed: 1999-03-02

HILL, Victoria Louise
Director - Active
Appointed: 2016-02-01

KING, James Robert
Director - Active
Appointed: 2002-09-13

LEWIS, Oliver Martin
Director - Active
Appointed: 2020-01-16

LLOYD, Michael Stephen
Director - Resigned
Appointed: 2017-10-17
Resigned: 2022-10-03

SAUNDERS, Emma
Director - Resigned
Appointed: 2000-06-09
Resigned: 2004-06-23

SCHOFIELD, Steven David
Director - Resigned
Appointed: 2016-12-12
Resigned: 2022-01-04

WATSON, Andrew Victor
Director - Active
Appointed: 2006-02-01

WILD, Charlotte Lucy
Director - Active
Appointed: 2017-09-13

ALLAN, Richard Mark
Director - Resigned
Appointed:
Resigned: 1995-08-15

BARHAM, Eva Myfawny
Director - Resigned
Appointed:
Resigned: 1993-10-01

BROWN, Nicholas Fraser
Director - Resigned
Appointed: 2016-12-12
Resigned: 2020-08-24

BULDHOO, Olwyn
Director - Resigned
Appointed:
Resigned: 1996-05-17

CALVI, Anna Margaret Michelle
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-03-09

CONLON, Martin Gordon
Director - Resigned
Appointed:
Resigned: 2006-11-15

DEVANE, Frances Patricia
Director - Resigned
Appointed: 1996-12-13
Resigned: 2007-03-29

DOHERTY, Kathleen Margeret
Director - Resigned
Appointed:
Resigned: 2001-10-15

ERDEM, Omer Ali
Director - Resigned
Appointed:
Resigned: 1999-04-16

ERIKSSON, Ragnar Jason Sheehan
Director - Resigned
Appointed: 2000-08-30
Resigned: 2012-09-30

ERIKSSON, Ronald Bo Sheenan
Director - Resigned
Appointed:
Resigned: 2000-08-30

EVANS, Philip John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2010-11-30

FRANK, Wendy Louise
Director - Resigned
Appointed:
Resigned: 1997-06-30

FULLERTON SMITH, Jason
Director - Resigned
Appointed: 2007-02-16
Resigned: 2010-11-30

GETHINGS, Rebecca
Director - Resigned
Appointed: 2001-10-15
Resigned: 2010-11-30

GREENE, Georgina
Director - Resigned
Appointed: 1994-01-14
Resigned: 1998-09-17

HATCH, Sarah Elizabeth
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-10-12

HIGSON, Robert
Director - Resigned
Appointed: 2000-10-12
Resigned: 2007-03-16

HODGSON, Albert Frank
Director - Resigned
Appointed:
Resigned: 2018-09-25

HOLMES, Alexander Henry
Director - Resigned
Appointed: 2015-09-23
Resigned: 2017-09-01

JONES, Georgia
Director - Resigned
Appointed: 2012-08-18
Resigned: 2020-01-16

JONES, Rebecca Mary
Director - Resigned
Appointed: 1997-06-30
Resigned: 2004-04-05

KNOX, James Peter
Director - Resigned
Appointed:
Resigned: 1992-07-01

MC KENZIE, Iain William
Director - Resigned
Appointed: 1999-04-16
Resigned: 2003-07-02

MCGIVERN, Esther
Director - Resigned
Appointed:
Resigned: 1994-01-14

MCGRATH, Elizabeth
Director - Resigned
Appointed:
Resigned: 2003-06-06

MORTIMORE, John William
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-12-13

PATRICK, John
Director - Resigned
Appointed:
Resigned: 1997-09-06

PAYNE, Mary
Director - Resigned
Appointed:
Resigned: 2001-10-01

RUSSELL, Ronald Kenneth
Director - Resigned
Appointed:
Resigned: 2017-02-12

SALMON, Hugh Eric
Director - Resigned
Appointed: 1996-05-17
Resigned: 2010-01-05

SCHOFIELD, Justin Eric Jarrett
Director - Resigned
Appointed: 1996-07-19
Resigned: 2001-06-01

SEYMOUR, James Richard Edward
Director - Resigned
Appointed: 2013-01-03
Resigned: 2017-09-25

SIRMAN, Joanne
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-02-01

SMITH, Micheal John
Director - Resigned
Appointed:
Resigned: 1996-07-19

STANFORD, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

VON PFEFER, Alexis Rosalia
Director - Resigned
Appointed: 2016-12-12
Resigned: 2019-12-17

WALLACE, Rosemary Grace
Director - Resigned
Appointed:
Resigned: 1999-03-02

WATTS, Roy John
Director - Resigned
Appointed: 1997-09-06
Resigned: 2002-09-13

WOODGATE, Merissa
Director - Resigned
Appointed: 2003-06-06
Resigned: 2007-02-16

WYNN, Paul Craig
Director - Resigned
Appointed: 1995-07-01
Resigned: 2000-09-18

ROGERS, Leanne
Director - Active
Appointed: 2021-01-05

BAZIKALOVA, Olga
Director - Active
Appointed: 2023-12-07

MANDER, Sarah Louise
Director - Active
Appointed: 2022-12-01

MCDANIEL, Ben
Director - Active
Appointed: 2022-04-12

STONEMAN-WAITE, Stanley Matthew
Director - Active
Appointed: 2023-12-07

WILLIAMS, Sarah Jane Rachael
Director - Active
Appointed: 2004-08-02

BARHAM, Eva Myfawny
Secretary - Resigned
Appointed:
Resigned: 1993-07-23

CABOURN, Michelle Paula
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 1995-07-10

ERDEM, Omer Ali
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1999-04-16

JONES, Rebecca Mary
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2004-04-05

MCMAHON, Susie
Secretary - Resigned
Appointed: 1995-07-10
Resigned: 1996-12-13

ROSS, David Christopher Denham
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2015-06-01

SAUNDERS, Emma
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-06-23

STANFORD, Jane Marie
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

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