Officers

  • uk

  • ilaria del beato

Discover all known business and officer connections related to Ilaria Del Beato. Similar named officers have also been displayed.

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  • UK

    GE REAL ESTATE GPS LIMITED

  • 03270286
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-09-14

  • JOSHUA DAVID SINGER

  • Director - Resigned
  • Appointed: 2011-03-11
  • Resigned: 2015-04-30

  • PANAYOT KOSTADINOV VASILEV

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2015-12-18

  • BENJAMIN MICHAEL WALKER

  • Director - Resigned
  • Appointed: 2009-08-24
  • Resigned: 2014-06-30

  • MARIE BENNETT

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1997-08-01

  • MS ILARIA JANE DEL BEATO

  • Director - Resigned
  • Appointed: 2008-09-08
  • Resigned: 2013-03-08

  • IAN WILLIAM GATISS

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2015-04-30

  • HALLMARK REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 1996-10-28
  • Resigned: 1996-10-31

  • NEIL JASON HARRIS

  • Director - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2009-04-24

  • THOMAS MARFLEET

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2011-03-11

  • WILLIAM JAMES PEARSON

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2009-07-16

  • GILES ROONEY

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 2007-09-04

  • PHILLIPA LOUISE ROONEY

  • Director - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2007-09-04

  • JAMES PHILLIP TURNER

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2006-01-17

  • MANUEL URIA FERNANDEZ

  • Director - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2011-07-29

  • DUNCAN NEILL WHITE

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2011-03-11

  • PAUL STEWART GIRLING

  • Director - Expired
  • Appointed: 2018-02-26

  • MARIE BENNETT

  • Director - Resigned
  • Appointed: 1996-11-02
  • Resigned: 1997-08-01

  • MATTHEW NEVILLE BOWDEN

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2015-11-13

  • DAMIEN IVO KARLOV

  • Director - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2017-07-28

  • ANUPAM MANCHANDA

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2017-03-02

  • PHILLIPA LOUISE ROONEY

  • Director - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2007-09-04

  • STEPHEN ROY SLOCOMBE

  • Director - Resigned
  • Appointed: 2015-12-11
  • Resigned: 2018-02-28

  • JAMES PHILLIP TURNER

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2006-01-17

  • STEPHEN ROY SLOCOMBE

  • Secretary - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2018-01-31

  • MARIE BENNETT

  • Secretary - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1997-08-01

  • HALLMARK SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-10-28
  • Resigned: 1996-10-31

  • PHILLIPA LOUISE ROONEY

  • Secretary - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2007-09-04

  • JAMES PHILLIP TURNER

  • Secretary - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2006-01-17

  • DEL BEATO, Ilaria Jane

  • Nationality: British
  • Address: W6 8BJ, United Kingdom
  • UK

    GE CAPITAL CORPORATION (TRADING LP) LIMITED

  • 03377349
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-09-21

  • CARTER, Derek

  • Director - Expired
  • Appointed: 2017-02-24

  • GIRLING, Paul Stewart

  • Director - Expired
  • Appointed: 2017-09-11

  • ARNEY, Fiona

  • Director - Resigned
  • Appointed: 2003-08-05
  • Resigned: 2010-06-10

  • BARNES, Robert Digby Phillips

  • Director - Resigned
  • Appointed: 1998-09-08
  • Resigned: 1998-09-08

  • BEATTIE-JONES, Vanessa Avril

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-07-22

  • BLUNDELL, Toni

  • Director - Resigned
  • Appointed: 2004-03-16
  • Resigned: 2007-01-24

  • BOWDEN, Matthew Neville

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2015-11-13

  • CASTANEDA, Fatima

  • Director - Resigned
  • Appointed: 2007-01-24
  • Resigned: 2008-12-19

  • COLAO, Daniel Oreste

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 1997-09-22

  • COLLETT, Melanie Jacqueline

  • Director - Resigned
  • Appointed: 2013-12-02
  • Resigned: 2015-04-30

  • CUVILLIER, Mathieu

  • Director - Resigned
  • Appointed: 2001-04-17
  • Resigned: 2003-07-17

  • DE BIE, Janet

  • Director - Resigned
  • Appointed: 1997-09-24
  • Resigned: 1998-08-19

  • DEONARAIN, Sivatri

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2005-06-28

  • DINNIE, Kevin

  • Director - Resigned
  • Appointed: 1997-09-22
  • Resigned: 2000-06-05

  • EARLY, Kevin

  • Director - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2006-06-05

  • HUNTER, Randall Leon

  • Director - Resigned
  • Appointed: 2013-12-02
  • Resigned: 2015-04-30

  • KARLOV, Damien Ivo

  • Director - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2017-07-28

  • LEVESQUE, Roger

  • Director - Resigned
  • Appointed: 1998-01-26
  • Resigned: 1998-05-18

  • LOCKYER, David Ian

  • Director - Resigned
  • Appointed: 2003-08-05
  • Resigned: 2004-03-16

  • MANCHANDA, Anupam

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2017-03-02

  • MARFLEET, Thomas

  • Director - Resigned
  • Appointed: 2011-03-15
  • Resigned: 2012-07-02

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 1997-05-29
  • Resigned: 1997-06-16

  • PALMER, Graham Frederick Boyd

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2013-09-30

  • ROTHMAN, Belinda Maree

  • Director - Resigned
  • Appointed: 2006-07-19
  • Resigned: 2006-09-14

  • SLOCOMBE, Stephen Roy

  • Director - Resigned
  • Appointed: 2010-05-24
  • Resigned: 2014-01-31

  • SMITH, Simon

  • Director - Resigned
  • Appointed: 2001-10-15
  • Resigned: 2002-10-29

  • TALBUTT, Mark

  • Director - Resigned
  • Appointed: 1998-09-08
  • Resigned: 1999-10-12

  • TAPPERT, George Reinhold

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 2001-11-15

  • URIA FERNANDEZ, Manuel

  • Director - Resigned
  • Appointed: 2011-03-15
  • Resigned: 2011-07-29

  • VASILEV, Panayot Kostadinov

  • Director - Resigned
  • Appointed: 2013-09-27
  • Resigned: 2015-12-18

  • WATKINSON, Paul Alexander

  • Director - Resigned
  • Appointed: 2006-09-14
  • Resigned: 2010-07-19

  • WILSON, Christopher

  • Director - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2003-08-26

  • BAMBER, Janine Margaret

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-06-01

  • BEATTIE-JONES, Vanessa Avril

  • Secretary - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2002-10-17

  • BROWN, Grace

  • Secretary - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2006-12-22

  • E P S SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-05-29
  • Resigned: 1997-06-16

  • GREEN, Pamela Anne

  • Secretary - Resigned
  • Appointed: 1997-12-24
  • Resigned: 1998-06-25

  • LEE, Tony

  • Secretary - Resigned
  • Appointed: 1997-06-16
  • Resigned: 1997-12-24

  • PEERMOHAMED, Zahra

  • Secretary - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2018-07-19

  • SLOCOMBE, Stephen Roy

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2018-02-28

  • WEISS, Beatrix Anna Margarita Parsons

  • Secretary - Resigned
  • Appointed: 2002-10-17
  • Resigned: 2004-12-15
  • UK

    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

  • 05702201
  • LIVE
  • Date Incorporated: 

  • AL-THANI, Abdulla Thani, Sheikh

  • Director - Active
  • Appointed: 2017-09-26

  • AL-THANI, Khalid Thani A. T., Sheik

  • Director - Active
  • Appointed: 2017-09-26

  • AL-THANI, Khalifa Thani, Sheikh

  • Director - Active
  • Appointed: 2017-09-26

  • T.J.AL-THANI, Thani Abdulla, Sheik

  • Director - Active
  • Appointed: 2013-09-16

  • BURGER, Alec

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2006-09-04

  • GABBAY, Alan

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2013-09-16

  • GATISS, Ian William

  • Director - Resigned
  • Appointed: 2006-03-28
  • Resigned: 2011-03-11

  • HARRIS, Neil Jason

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2009-04-24

  • NICHOLSON, Paul William

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2010-03-31

  • ROWAN, Michael G

  • Director - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2008-07-25

  • URIA FERNANDEZ, Manuel

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2011-07-29

  • VASILEV, Panayot Kostadinov

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2013-09-16

  • WALKER, Benjamin Michael

  • Director - Resigned
  • Appointed: 2009-08-24
  • Resigned: 2013-09-16

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2006-03-28

  • SHAHMOON, Eli Allen

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2013-09-16

  • DENTONS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-09-16
  • Resigned: 2014-02-01

  • ALHASAN, Bilal

  • Secretary - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2015-10-30

  • BAMBER, Janine Margaret

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-06-01

  • BROWN, Grace

  • Secretary - Resigned
  • Appointed: 2006-03-28
  • Resigned: 2006-12-22

  • SLOCOMBE, Stephen Roy

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2013-09-16

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2006-03-28
  • UK

    FRASERS (CENTRAL HOUSE) LIMITED

  • 09957342
  • LIVE
  • Date Incorporated: 

  • RATCHFORD, Martin James

  • Director - Active
  • Appointed: 2019-02-15

  • CHIA, Khong Shoong

  • Director - Resigned
  • Appointed: 2016-01-18
  • Resigned: 2019-02-15

  • LEAR, Simon John Patrick

  • Director - Resigned
  • Appointed: 2016-01-18
  • Resigned: 2018-04-27

  • NG, Seng Khoon

  • Director - Resigned
  • Appointed: 2018-05-16
  • Resigned: 2019-12-12

  • NG, Seng Khoon

  • Secretary - Resigned
  • Appointed: 2016-01-18
  • Resigned: 2019-12-12
  • UK

    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED

  • 03969908
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-27

  • CARTER, Derek

  • Director - Expired
  • Appointed: 2017-02-24

  • GIRLING, Paul Stewart

  • Director - Expired
  • Appointed: 2017-09-11

  • ABRAMSON, Christoffer

  • Director - Resigned
  • Appointed: 2004-02-16
  • Resigned: 2006-10-17

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Director - Resigned
  • Appointed: 2000-04-11
  • Resigned: 2000-05-26

  • ALNERY INCORPORATIONS NO 2 LIMITED

  • Director - Resigned
  • Appointed: 2000-04-11
  • Resigned: 2000-05-26

  • BEATTIE-JONES, Vanessa Avril

  • Director - Resigned
  • Appointed: 2000-05-26
  • Resigned: 2003-09-08

  • BOTHA, Stephanie

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2007-03-19

  • BOWDEN, Matthew Neville

  • Director - Resigned
  • Appointed: 2014-04-30
  • Resigned: 2015-11-13

  • BURGER, Alec

  • Director - Resigned
  • Appointed: 2002-06-10
  • Resigned: 2006-09-04

  • COLLINS, Mark

  • Director - Resigned
  • Appointed: 2000-05-26
  • Resigned: 2002-04-26

  • DE BIE, Janet

  • Director - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2002-10-17

  • DYSON, Kevin Frederick

  • Director - Resigned
  • Appointed: 2001-01-12
  • Resigned: 2001-08-03

  • GATISS, Ian William

  • Director - Resigned
  • Appointed: 2006-07-28
  • Resigned: 2011-03-11

  • HARRIS, Neil Jason

  • Director - Resigned
  • Appointed: 2007-03-19
  • Resigned: 2009-04-24

  • KARLOV, Damien Ivo

  • Director - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2017-07-28

  • MANCHANDA, Anupam

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2017-03-02

  • MARFLEET, Thomas

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2012-07-02

  • OBI-EZEKPAZU, Anthony Ifeanychukwu

  • Director - Resigned
  • Appointed: 2000-05-26
  • Resigned: 2001-01-12

  • PALMER, Graham Frederick Boyd

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2013-09-30

  • PEARSON, William James

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2009-07-16

  • ROWAN, Michael G

  • Director - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2008-07-25

  • SLOCOMBE, Stephen Roy

  • Director - Resigned
  • Appointed: 2013-05-30
  • Resigned: 2014-01-31

  • URIA FERNANDEZ, Manuel

  • Director - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2011-07-29

  • VASILEV, Panayot Kostadinov

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2015-12-18

  • WALKER, Benjamin Michael

  • Director - Resigned
  • Appointed: 2009-08-24
  • Resigned: 2011-03-11

  • WIDLUND, Jonas Fredrick

  • Director - Resigned
  • Appointed: 2001-08-06
  • Resigned: 2004-02-16

  • WILLIAMS, Edward Donat

  • Director - Resigned
  • Appointed: 2000-05-26
  • Resigned: 2001-09-24

  • WILSON, Christopher

  • Director - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2003-08-26

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-11
  • Resigned: 2000-05-26

  • BAMBER, Janine Margaret

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-06-01

  • BEATTIE-JONES, Vanessa Avril

  • Secretary - Resigned
  • Appointed: 2000-05-26
  • Resigned: 2002-10-17

  • BROWN, Grace

  • Secretary - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2006-12-22

  • PEERMOHAMED, Zahra

  • Secretary - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2018-07-19

  • SLOCOMBE, Stephen Roy

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2018-02-28

  • WEISS, Beatrix Anna Margarita Parsons

  • Secretary - Resigned
  • Appointed: 2002-10-17
  • Resigned: 2004-12-15
  • UK

    GE REAL ESTATE FINANCE LIMITED

  • 06420016
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-07-14

  • CARTER, Derek

  • Director - Expired
  • Appointed: 2017-02-24

  • GIRLING, Paul Stewart

  • Director - Expired
  • Appointed: 2017-09-11

  • BAMBER, Janine Margaret

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2008-01-15

  • BOWDEN, Matthew Neville

  • Director - Resigned
  • Appointed: 2013-12-02
  • Resigned: 2015-11-13

  • BRYANT, Michael David

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2008-01-15

  • COLLETT, Melanie Jacqueline

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2015-04-30

  • CRADDOCK, Pamela Antoinette Louise

  • Director - Resigned
  • Appointed: 2009-03-06
  • Resigned: 2010-05-31

  • FREE, Nicola

  • Director - Resigned
  • Appointed: 2013-12-02
  • Resigned: 2015-04-30

  • HARRIS, Neil Jason

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2009-04-24

  • HATTAM, Roger David

  • Director - Resigned
  • Appointed: 2007-11-07
  • Resigned: 2007-11-20

  • HUNTER, Randall Leon

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2012-10-31

  • JORDAN, Paul

  • Director - Resigned
  • Appointed: 2007-11-07
  • Resigned: 2007-11-20

  • KARLOV, Damien Ivo

  • Director - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2017-07-28

  • MANCHANDA, Anupam

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2017-03-02

  • MARFLEET, Thomas

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2012-07-02

  • NASSIRI, Sohail

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2012-10-31

  • NUGENT, Liam

  • Director - Resigned
  • Appointed: 2011-02-07
  • Resigned: 2015-04-30

  • PALMER, Graham Frederick Boyd

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2013-09-30

  • PEARSON, William James

  • Director - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2009-07-16

  • RICHFORD, Adam Nathaniel

  • Director - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2009-03-06

  • ROWAN, Michael G

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2008-07-25

  • SLOCOMBE, Stephen Roy

  • Director - Resigned
  • Appointed: 2015-12-11
  • Resigned: 2018-02-28

  • SPENCER-JONES, James Edward

  • Director - Resigned
  • Appointed: 2009-11-06
  • Resigned: 2012-10-31

  • URIA FERNANDEZ, Manuel

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2011-07-29

  • VASILEV, Panayot Kostadinov

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2015-12-18

  • 7SIDE NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2007-11-07
  • Resigned: 2007-11-07

  • JORDAN, Paul

  • Secretary - Resigned
  • Appointed: 2007-11-07
  • Resigned: 2007-11-20

  • PEERMOHAMED, Zahra

  • Secretary - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2018-07-19

  • SLOCOMBE, Stephen Roy

  • Secretary - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2018-02-28

  • 7SIDE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2007-11-07
  • Resigned: 2007-11-07
  • UK

    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED

  • 05514488
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-07-14

  • CARTER, Derek

  • Director - Expired
  • Appointed: 2017-02-24

  • GIRLING, Paul Stewart

  • Director - Expired
  • Appointed: 2017-09-11

  • ABRAMSON, Christoffer

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2006-10-17

  • BOTHA, Stephanie

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2007-06-26

  • BOWDEN, Matthew Neville

  • Director - Resigned
  • Appointed: 2013-12-02
  • Resigned: 2015-11-13

  • BRADLEY, Michael Neville Charles

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2006-07-24

  • BURGER, Alec

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2006-09-04

  • CASEY, Shay Andrew

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2006-01-17

  • DEL BEATO, Illaria

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2007-03-26

  • GATISS, Ian William

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2015-04-30

  • HARRIS, Neil Jason

  • Director - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2009-04-24

  • JACOBS, Philip

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2006-10-25

  • JEVNE, Anne

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2006-10-06

  • KARLOV, Damien Ivo

  • Director - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2017-07-28

  • MANCHANDA, Anupam

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2017-03-02

  • MARFLEET, Thomas

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2011-03-11

  • PALMER, Graham Frederick Boyd

  • Director - Resigned
  • Appointed: 2013-06-20
  • Resigned: 2013-09-30

  • PEARSON, William James

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2009-07-16

  • ROWAN, Michael G

  • Director - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2008-07-25

  • SINGER, Joshua David

  • Director - Resigned
  • Appointed: 2007-05-14
  • Resigned: 2011-03-11

  • SLOCOMBE, Stephen Roy

  • Director - Resigned
  • Appointed: 2013-06-20
  • Resigned: 2014-01-31

  • URIA FERNANDEZ, Manuel

  • Director - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2011-07-29

  • VASILEV, Panayot Kostadinov

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2015-12-18

  • WALKER, Benjamin Michael

  • Director - Resigned
  • Appointed: 2009-08-24
  • Resigned: 2014-06-30

  • WHELTON, Martin Anthony

  • Director - Resigned
  • Appointed: 2005-07-20
  • Resigned: 2005-07-29

  • WIDLUND, Fredrik Jonas

  • Director - Resigned
  • Appointed: 2005-11-09
  • Resigned: 2007-03-08

  • WILSON, Emma Louise

  • Director - Resigned
  • Appointed: 2005-07-20
  • Resigned: 2005-07-29

  • BAMBER, Janine Margaret

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-06-01

  • BROWN, Grace

  • Secretary - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2006-12-22

  • PEERMOHAMED, Zahra

  • Secretary - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2018-07-19

  • SLOCOMBE, Stephen Roy

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2018-02-28

  • TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2005-07-20
  • Resigned: 2005-07-29
  • UK

    BENCHMARK GROUP LIMITED

  • 00961142
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-12-30

  • CARTER, Derek

  • Director - Expired
  • Appointed: 2017-02-24

  • GIRLING, Paul Stewart

  • Director - Expired
  • Appointed: 2017-09-11

  • ABRAMSON, Christoffer

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-10-17

  • ARCHER, Peter Monahan

  • Director - Resigned
  • Appointed: 1997-01-15
  • Resigned: 2004-07-01

  • BOTHA, Stephanie

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2007-03-19

  • BOWDEN, Matthew Neville

  • Director - Resigned
  • Appointed: 2013-12-02
  • Resigned: 2015-11-13

  • BURGER, Alec

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-09-04

  • CORDREY, Peter Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-01

  • GATISS, Ian William

  • Director - Resigned
  • Appointed: 2004-09-02
  • Resigned: 2011-03-11

  • HARRIS, Neil Jason

  • Director - Resigned
  • Appointed: 2006-03-14
  • Resigned: 2009-04-24

  • JACOBS, Philip

  • Director - Resigned
  • Appointed: 2005-05-03
  • Resigned: 2006-10-25

  • JEVNE, Anne

  • Director - Resigned
  • Appointed: 2006-03-14
  • Resigned: 2006-10-06

  • KARLOV, Damien Ivo

  • Director - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2017-07-28

  • KEMPNER, Nigel Justin

  • Director - Resigned
  • Appointed: 1996-04-09
  • Resigned: 2004-07-01

  • KHATTAR, Sat Pal

  • Director - Resigned
  • Appointed: 1996-10-30
  • Resigned: 2004-07-01

  • KWEK, Leng Hai

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-03

  • MANCHANDA, Anupam

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2017-03-02

  • MARFLEET, Thomas

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2012-07-02

  • MUNTER, Jens Herman Balthazar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-03

  • NEWBIGGING, David Kennedy

  • Director - Resigned
  • Appointed: 1996-10-30
  • Resigned: 2004-07-01

  • PALMER, Graham Frederick Boyd

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2013-09-30

  • PEARSON, William James

  • Director - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2009-07-16

  • QUEK, Chee Hoon

  • Director - Resigned
  • Appointed: 1998-07-03
  • Resigned: 2004-07-01

  • QUEK, Leng Chan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-01

  • ROWAN, Michael G

  • Director - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2008-07-25

  • SANDER, Edward Emanuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-03

  • SINGER, Joshua David

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2011-03-11

  • SLOCOMBE, Stephen Roy

  • Director - Resigned
  • Appointed: 2012-02-02
  • Resigned: 2014-01-31

  • SWEETLAND, Brian William

  • Director - Resigned
  • Appointed: 1996-10-30
  • Resigned: 2004-07-01

  • URIA FERNANDEZ, Manuel

  • Director - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2011-07-29

  • VASILEV, Panayot Kostadinov

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2015-12-18

  • WALKER, Benjamin Michael

  • Director - Resigned
  • Appointed: 2009-08-24
  • Resigned: 2011-03-15

  • WIDLUND, Fredrik Jonas

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-03-08

  • WONG, Kwai Choy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-01

  • BAMBER, Janine Margaret

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-06-01

  • BROWN, Grace

  • Secretary - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2006-12-22

  • NORMAN, Andrew Peter Livesay

  • Secretary - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2004-07-01

  • PEERMOHAMED, Zahra

  • Secretary - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2018-07-19

  • SLOCOMBE, Stephen Roy

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2018-02-28

  • WEISS, Beatrix Anna Margarita Parsons

  • Secretary - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2004-12-15

  • WONG, Wing Yooi

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-06-13
  • UK

    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

  • 05474054
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-03-15

  • CARTER, Derek

  • Director - Expired
  • Appointed: 2017-02-24

  • GIRLING, Paul Stewart

  • Director - Expired
  • Appointed: 2017-09-11

  • ABRAMSON, Christoffer

  • Director - Resigned
  • Appointed: 2005-06-29
  • Resigned: 2006-10-17

  • BOTHA, Stephanie

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2007-03-19

  • BOWDEN, Matthew Neville

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2015-11-13

  • BRADLEY, Michael Neville Charles

  • Director - Resigned
  • Appointed: 2005-07-06
  • Resigned: 2006-07-24

  • BURGER, Alec

  • Director - Resigned
  • Appointed: 2005-06-29
  • Resigned: 2006-09-04

  • CASEY, Shay Andrew

  • Director - Resigned
  • Appointed: 2005-07-06
  • Resigned: 2006-01-17

  • GATISS, Ian William

  • Director - Resigned
  • Appointed: 2005-07-06
  • Resigned: 2015-07-31

  • HARRIS, Neil Jason

  • Director - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2009-04-24

  • JACOBS, Philip

  • Director - Resigned
  • Appointed: 2005-07-06
  • Resigned: 2006-10-25

  • JEVNE, Anne

  • Director - Resigned
  • Appointed: 2005-07-06
  • Resigned: 2006-10-06

  • KARLOV, Damien Ivo

  • Director - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2017-07-28

  • MANCHANDA, Anupam

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2017-03-02

  • MARFLEET, Thomas

  • Director - Resigned
  • Appointed: 2013-12-02
  • Resigned: 2013-12-31

  • MONIR, Nicole Frances

  • Director - Resigned
  • Appointed: 2005-06-07
  • Resigned: 2005-06-28

  • MURFLEET, Thomas

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2011-03-11

  • PEARSON, William James

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2009-07-16

  • ROWAN, Michael G

  • Director - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2008-07-25

  • SAUL, Christopher Francis Irving

  • Director - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2005-06-30

  • SINGER, Joshua David

  • Director - Resigned
  • Appointed: 2007-05-14
  • Resigned: 2009-03-12

  • SLOCOMBE, Stephen Roy

  • Director - Resigned
  • Appointed: 2015-11-02
  • Resigned: 2018-02-28

  • STOKER, Louise Jane

  • Director - Resigned
  • Appointed: 2005-06-07
  • Resigned: 2005-06-28

  • URIA FERNANDEZ, Manuel

  • Director - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2011-07-29

  • VASILEV, Panayot Kostadinov

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2015-12-18

  • WALKER, Benjamin Michael

  • Director - Resigned
  • Appointed: 2009-08-24
  • Resigned: 2014-06-30

  • WHITE, Duncan Neill

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2011-03-11

  • WILSON, Emma Louise

  • Director - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2005-06-30

  • BAMBER, Janine Margaret

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-06-01

  • BROWN, Grace

  • Secretary - Resigned
  • Appointed: 2005-06-29
  • Resigned: 2006-12-22

  • PEERMOHAMED, Zahra

  • Secretary - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2018-07-19

  • SLOCOMBE, Stephen Roy

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2018-02-28

  • TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2005-06-07
  • Resigned: 2005-06-30
  • UK

    25-28 OLD BURLINGTON STREET (NO.1) LIMITED

  • 04161242
  • LIVE
  • Date Incorporated: 

  • GADSDEN, Philip John

  • Director - Active
  • Appointed: 2014-02-07

  • LEE, David Robert

  • Director - Resigned
  • Appointed: 2014-02-07
  • Resigned: 2021-06-29

  • ROWE, Reginald John Barnabas

  • Director - Active
  • Appointed: 2014-02-07

  • ABRAMSON, Christoffer

  • Director - Resigned
  • Appointed: 2005-06-29
  • Resigned: 2006-10-17

  • BOTHA, Stephanie

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2007-03-19

  • CROMBIE, Richard Andrew

  • Director - Resigned
  • Appointed: 2008-09-24
  • Resigned: 2014-02-07

  • GATISS, Ian William

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2008-09-24

  • HARRIS, Neil Jason

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2008-09-24

  • IRONS, Philip

  • Director - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2001-08-16

  • KEMPNER, Nigel Justin

  • Director - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2004-07-01

  • OLTON, Stephen Charles

  • Director - Resigned
  • Appointed: 2008-09-24
  • Resigned: 2013-03-28

  • RODGER, Phillip George Buchanan

  • Director - Resigned
  • Appointed: 2014-02-07
  • Resigned: 2018-02-28

  • STUART, John Neville

  • Director - Resigned
  • Appointed: 2008-09-24
  • Resigned: 2014-02-07

  • URIA FERNANDEZ, Manuel

  • Director - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2008-09-24

  • WONG, Kwai Choy

  • Director - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2004-07-01

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2001-08-16

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2001-02-22

  • WALTERS, Richard Robert

  • Director - Resigned
  • Appointed: 2021-06-29
  • Resigned: 2021-06-29

  • BAMBER, Janine Margaret

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-06-01

  • BROWN, Grace

  • Secretary - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2006-12-22

  • DUDGEON, Peter Maxwell

  • Secretary - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2001-08-16

  • NORMAN, Andrew Peter Livesay

  • Secretary - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2004-07-01

  • SLOCOMBE, Stephen Roy

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2008-09-24

  • WEISS, Beatrix Anna Margarita Parsons

  • Secretary - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2004-12-15

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2001-02-22
  • UK

    NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED

  • 04715072
  • LIVE
  • Date Incorporated: 

  • BOTFISH, Neil Philip

  • Director - Active
  • Appointed: 2018-11-14

  • GOODALL, Ian James

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2023-03-31

  • JAMES, David

  • Director - Active
  • Appointed: 2009-07-22

  • MORGAN, Philip James

  • Director - Resigned
  • Appointed: 2019-07-04
  • Resigned: 2021-06-21

  • AHMED, Ishfaq

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2017-01-24

  • BEATTIE-JONES, Vanessa Avril

  • Director - Resigned
  • Appointed: 2003-06-20
  • Resigned: 2003-09-08

  • BOOTH, Robert Cecil

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2008-03-31

  • BROWN, Peter Raymond

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2019-08-15

  • CAMPBELL, Marilyn

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2008-03-31

  • CHERRY, Graham Stewart

  • Director - Resigned
  • Appointed: 2003-05-21
  • Resigned: 2007-05-31

  • COULTER, Heather

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2013-10-03

  • CUMBERLAND, David

  • Director - Resigned
  • Appointed: 2007-01-22
  • Resigned: 2007-01-22

  • FOX, Nicholas Joseph

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2013-10-03

  • GATISS, Ian William

  • Director - Resigned
  • Appointed: 2004-01-08
  • Resigned: 2007-05-31

  • GILLESPIE-FOTHERINGHAM, Paula

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2014-03-31

  • GOUGH, David Michael

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-10-03

  • HOLLOWAY, Michael Howell

  • Director - Resigned
  • Appointed: 2003-06-02
  • Resigned: 2004-01-08

  • HOOI, Wai Harn

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2013-10-03

  • JAMES, Sian Ana

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2017-06-09

  • KELLEY, Ian Russell

  • Director - Resigned
  • Appointed: 2003-05-21
  • Resigned: 2007-05-31

  • KENNEDY, Gerard

  • Director - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2007-01-10

  • LUCYK, Anthony John

  • Director - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2007-01-10

  • MCEWAN, Duncan Alistair

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2009-09-01

  • MEHTA, Ajay Mohan, Dr

  • Director - Resigned
  • Appointed: 2013-05-30
  • Resigned: 2015-04-29

  • RICKMAN, Bryan Colin

  • Director - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2003-05-21

  • SMITH, David Geoffrey

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2008-03-31

  • TEMELKOV, Marian Momchilov

  • Director - Resigned
  • Appointed: 2010-09-22
  • Resigned: 2019-07-04

  • THOMAS, Richard Ian

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2018-05-02

  • THURGAR, David Victor Marshall

  • Director - Resigned
  • Appointed: 2003-06-02
  • Resigned: 2003-06-20

  • TODOROVIC, Zorica, Dr

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2008-03-31

  • WRIGHT, Martin James

  • Director - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2003-05-21

  • GREENE, Andrew Howard

  • Director - Active
  • Appointed: 2021-04-14

  • CROTHERS, Michelle Corrina

  • Director - Active
  • Appointed: 2023-09-01

  • HOYLES, Robin Patrick

  • Secretary - Resigned
  • Appointed: 2003-05-21
  • Resigned: 2004-06-22

  • NORRIS, Darren

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2020-02-14

  • SHILLINGLAW, Gary Preston

  • Secretary - Resigned
  • Appointed: 2004-06-22
  • Resigned: 2007-06-08

  • C H REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2003-05-21

  • ZENITH MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2020-02-19
  • Resigned: 2023-05-01

  • REALTY MANAGEMENT LTD

  • Secretary - Active
  • Appointed: 2023-05-01
expand_less