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rendall and rittner ltd.

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RENDALL AND RITTNER LIMITED
Address: SW8 2LE, England

CASSIO METRO MANAGEMENT COMPANY LIMITED
04701176
LIVE
Date Incorporated:

DAVE, Kiran
Director - Resigned
Appointed: 2017-10-23
Resigned: 2020-07-22

DOUEK, Andre Lucien
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-05-04

HAMPSON, David Brian
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-09-10

IFIL, Phillip Nathan
Director - Resigned
Appointed: 2017-10-03
Resigned: 2020-07-31

MCDOUGALL, Melinda Jane
Director - Resigned
Appointed: 2015-06-15
Resigned: 2021-05-11

SAXENA, Prateek
Director - Resigned
Appointed: 2015-06-15
Resigned: 2021-04-02

BURHAND, Nigel Francis
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-06-06

BURNAND, Nigel Francis
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-06-15

COATES, Christopher
Director - Resigned
Appointed: 2003-03-18
Resigned: 2007-06-25

DYER, Barry John, Dr
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-09-19

FOLEY, Kevin Paul
Director - Resigned
Appointed: 2008-07-14
Resigned: 2012-06-29

GOLDING, Peter Brett
Director - Resigned
Appointed: 2003-03-18
Resigned: 2007-06-25

HANKINS, Robert James
Director - Resigned
Appointed: 2014-02-24
Resigned: 2015-06-15

KHIROYA, Sonia
Director - Resigned
Appointed: 2014-02-24
Resigned: 2015-06-15

MAKWANA, Dimple
Director - Resigned
Appointed: 2017-10-27
Resigned: 2018-05-09

MEHTA, Satyan
Director - Resigned
Appointed: 2014-02-24
Resigned: 2015-06-15

MITRA, Alok Kumar
Director - Resigned
Appointed: 2014-02-24
Resigned: 2015-06-15

NICHOLSON, Tom Marshall
Director - Resigned
Appointed: 2008-07-14
Resigned: 2013-07-25

TARRY, Mark
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-04-23

TODD, Helen Anne Frame
Director - Resigned
Appointed: 2008-06-05
Resigned: 2008-07-15

VYAS, Jaimin Satchidanand
Director - Resigned
Appointed: 2014-02-24
Resigned: 2015-06-15

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-18

PITSEC LIMITED
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-18

RAJESH, Iyer
Director - Active
Appointed: 2017-10-03

BURNAND, Robert George
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2011-07-01

PITSEC LIMITED
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-18

Q1 PROFESSIONAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2017-03-31

MOLASSES HOUSE MANAGEMENT COMPANY LIMITED
02975892
LIVE
Date Incorporated:

BROWN, Julie
Director - Active
Appointed: 2012-09-11

COLVILE, Charles Edward Neate
Director - Resigned
Appointed: 2017-06-22
Resigned: 2021-11-16

DAVIES, Annabel
Director - Active
Appointed: 2018-12-05

DE PEYER, Oliver Sebastian, Dr
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-06-16

BATES, Charles Edward
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-10-17

BRIDGWATER, Adrian Michael
Director - Resigned
Appointed: 2012-09-11
Resigned: 2019-02-07

CALVERLEY, David
Director - Resigned
Appointed: 1994-10-06
Resigned: 1998-07-02

CECIL, Georgiana Helen Amherst
Director - Resigned
Appointed: 2011-10-17
Resigned: 2011-12-31

DE PEYRT, Oliver Sebestian, Dr
Director - Resigned
Appointed: 2011-10-17
Resigned: 2011-10-17

DOOKRAN, Judica
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-08-21

EDWARDS, Roger
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-07-26

ETHERINGTON GRUBB, Robert
Director - Resigned
Appointed: 2009-02-09
Resigned: 2012-07-31

EVANS, Charlotte Sophie
Director - Resigned
Appointed: 1999-07-09
Resigned: 2003-07-15

EVANS, James
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-07-09

FRETER, Michael Charles Franklin
Director - Resigned
Appointed: 1998-07-02
Resigned: 2002-07-23

GOTTLIEB, Craig Howard
Director - Resigned
Appointed: 2003-12-23
Resigned: 2010-09-13

GUTKIN, Maureen Frances
Director - Resigned
Appointed: 2007-06-11
Resigned: 2009-12-01

HINDLEY, Martin
Director - Resigned
Appointed: 1998-07-02
Resigned: 2001-04-01

HINTON, David Edward
Director - Resigned
Appointed: 1994-10-06
Resigned: 1998-07-02

HORSFIELD, Gordon Christopher
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-10-06

KING, Peter David
Director - Resigned
Appointed: 2005-12-06
Resigned: 2009-02-02

KINGSTON, Richard Finn
Director - Resigned
Appointed: 2010-03-22
Resigned: 2010-09-10

LAMBERT, Sandy Jane
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-12-02

MOODY, Christopher John Ernest
Director - Resigned
Appointed: 2012-08-13
Resigned: 2012-09-11

MYERSCOUGH, Robin
Director - Resigned
Appointed: 2015-03-19
Resigned: 2017-06-24

ORATIS, Sophia
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-05-27

RAINEY, William
Director - Resigned
Appointed: 2014-03-04
Resigned: 2017-05-16

RILEY, Hugh William
Director - Resigned
Appointed: 1998-07-02
Resigned: 2002-07-23

ROBINSON, Colin Richard
Director - Resigned
Appointed: 1994-10-06
Resigned: 1997-09-30

SAWYER, Lesley
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-03-13

STEVENSON, Elvira, Dr
Director - Resigned
Appointed: 2007-09-04
Resigned: 2016-02-25

TURAN, Omer
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-03-03

VAN HEYNINGEN, Peter
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-05-07

WALLIS, Andrew Daniel
Director - Resigned
Appointed: 2004-06-17
Resigned: 2005-12-06

WYKEHAM, Erica Judy
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-03-03

TRAVER, Harold Henry, Dr
Director - Active
Appointed: 2019-11-12

E.L. SERVICES LIMITED
Secretary - Active
Appointed: 2015-04-24

BARRACLOUGH, Richard
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1998-07-02

BATES, Charles Edward
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2007-05-29

FRETER, Michael Charles Franklin
Secretary - Resigned
Appointed: 1998-07-02
Resigned: 2002-07-23

HORSFIELD, Gordon Christopher
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2004-10-06

SHELBOURNE, Christopher Stanton
Secretary - Resigned
Appointed: 2007-05-29
Resigned: 2009-12-01

PARKLAND MANAGEMENT COMPANY LIMITED
02141569
LIVE
Date Incorporated:

AHMAD, Rahat, Dr
Director - Active
Appointed: 2016-09-12

MCNALLY, Elizabeth Anne
Director - Active
Appointed: 2016-09-12

AMBANI, Ketan
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-07-09

BARNES, Harold Richard
Director - Resigned
Appointed: 2002-04-30
Resigned: 2006-07-10

BEESON, David William
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-01-05

BOON, John Brindley
Director - Resigned
Appointed: 2004-07-27
Resigned: 2007-07-09

BROWN, Keith Francis
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-04-30

CAMPBELL, Colin Grahame
Director - Resigned
Appointed: 1993-08-23
Resigned: 1998-01-05

CARR, Kevin Raymond
Director - Resigned
Appointed:
Resigned: 1993-08-23

CESARCZYK, Anna Maria Diana
Director - Resigned
Appointed: 2008-09-06
Resigned: 2010-09-27

DATTANI, Rashmita
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-07-09

DAVIES, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1993-08-23

DILLEY, Jane Carol
Director - Resigned
Appointed: 1996-12-09
Resigned: 2002-04-30

FAIRBURN, Cynthia Pamela Nina
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-10-23

GAWLER, James
Director - Resigned
Appointed: 1998-01-06
Resigned: 2002-04-30

GOSLING, Clifford Trevor
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-07-09

HARRISON, Angela Pauline
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-01-05

JEFFREY-COOK, John
Director - Resigned
Appointed: 1993-08-23
Resigned: 1999-10-18

JONES, John Denzil
Director - Resigned
Appointed: 1993-08-23
Resigned: 1998-01-05

JUGGOO, Satish Kumar
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-09-12

KENDALL, Priscilla Mary
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-10-27

LYON, Graham Victor
Director - Resigned
Appointed: 2014-07-28
Resigned: 2014-12-03

MACOUSTRA, Stuart Jamieson
Director - Resigned
Appointed: 1999-10-22
Resigned: 2001-11-30

NURSE, Mary Elizabeth
Director - Resigned
Appointed: 2014-07-28
Resigned: 2015-09-09

PARKS, Eileen Anne
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-12-10

PATEL, Ketan
Director - Resigned
Appointed: 2016-09-12
Resigned: 2018-09-12

RAJANI, Mehul
Director - Resigned
Appointed: 2013-07-22
Resigned: 2015-09-09

RIGDEN, Margaret Rosemary
Director - Resigned
Appointed: 1998-03-26
Resigned: 2002-04-30

ROSS, Andrew David
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-01-31

SAXTON, Kathleen Lilian
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-12-10

WALSH, John Patrick Joseph
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-07-22

ZOONTJENS, Michael Gerard
Director - Resigned
Appointed: 2008-09-06
Resigned: 2017-05-04

JOHNSTON, Collette
Director - Active
Appointed: 2019-09-16

LEDGER, Fiona Louise
Director - Active
Appointed: 2019-09-16

CARR, Kevin Raymond
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 1993-08-23

CHOY, Daniel John
Secretary - Resigned
Appointed:
Resigned: 1992-12-01

DAVEY, Gerald Philip
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2017-05-01

HOLGATE, Peter James Olden
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 2006-01-24

PRIOR ESTATES LIMITED
Secretary - Active
Appointed: 2019-08-23

CLYDE & LANGBOURNE FLAT MANAGEMENT COMPANY LIMITED
03901984
LIVE
Date Incorporated:

CHALONS-BROWNE, Martin Werner
Director - Active
Appointed: 2014-01-22

CONWAY, Andrew Michael
Director - Resigned
Appointed: 2008-06-10
Resigned: 2020-11-10

DADLANI, Satesh
Director - Active
Appointed: 2018-11-29

TEWKESBURY, Stephen
Director - Active
Appointed: 2012-11-20

WYATT, David Lawrence
Director - Active
Appointed: 2010-11-22

ADAMS, Amanda
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-08-04

BARTON, Nigel John
Director - Resigned
Appointed: 2006-02-23
Resigned: 2012-11-30

CAI, Zhonghao
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-02-10

CAMPBELL, Ian James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-30

DUFFY, John
Director - Resigned
Appointed: 2000-02-16
Resigned: 2003-07-01

GRAY, Paula
Director - Resigned
Appointed: 2000-08-04
Resigned: 2003-07-01

GRIFFIN, John Arthur Thomas
Director - Resigned
Appointed: 2006-04-11
Resigned: 2011-03-14

HITCHINGS, Malcolm Rees
Director - Resigned
Appointed: 2005-11-23
Resigned: 2012-08-31

HITCHINGS, Sarah Jane
Director - Resigned
Appointed: 2006-04-11
Resigned: 2012-08-31

HOFRI, Myriam
Director - Resigned
Appointed: 2011-02-21
Resigned: 2014-02-07

KNOBEL, Caryn Elizabeth
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-02-16

KUCHELAR, Naresh Kumar
Director - Resigned
Appointed: 2014-10-13
Resigned: 2019-01-30

LANNIGAN, Philippa Jane
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-09-12

MCINTOSH, Gavin Kylie
Director - Resigned
Appointed: 2006-06-13
Resigned: 2009-09-01

POLBENNIKOV, Simon
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-06-21

RIDD, Herbert John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2015-08-07

RIDD, Rachel Jane
Director - Resigned
Appointed: 2006-06-13
Resigned: 2015-08-07

WALKER, Pamela, Dr
Director - Resigned
Appointed: 2008-06-10
Resigned: 2016-09-12

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-15

GISLER, Melina
Director - Active
Appointed: 2020-09-24

CAMPBELL, Ian James
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-30

DAVIES, Dunstana Adeshola
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2001-09-28

DENING, Jeremy Stuart
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2000-02-16

HEMINGWAY, Richard
Secretary - Resigned
Appointed: 2001-05-07
Resigned: 2003-07-01

MUNDY, Lisa
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2001-05-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-15

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
03850330
LIVE
Date Incorporated:

BARBOUR, Ian Peter
Director - Active
Appointed: 2012-12-18

HALEY, Katrina Ainslie
Director - Active
Appointed: 2010-03-24

POTTS, Anthony
Director - Resigned
Appointed: 2012-12-18
Resigned: 2022-04-21

TESTA, Enzo
Director - Active
Appointed: 2011-03-14

WELBORN, Peter John
Director - Active
Appointed: 2012-12-18

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-09-30

BIBRING, Michael Albert
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-09-30

GANNON, Carole Ann
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-08-20

GARSIDE, Michael Vernon
Director - Resigned
Appointed: 2007-01-10
Resigned: 2011-03-07

GEIB, Barnaby Paul
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-06-16

HAMILL, Luke Royden
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-02-18

HANDELSMAN, Harry
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-09-30

HITCHCOX, John
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-09-30

JONES, Richard John
Director - Resigned
Appointed: 2007-01-10
Resigned: 2011-01-14

KORFKER, Fredrik Dirk
Director - Resigned
Appointed: 2007-01-10
Resigned: 2007-07-24

NANKIVELL, Mark Robert Stormonth
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-02-07

RENDALL, Duncan Llewelyn
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-22

SHASHOU, Joseph Saleem
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-09-30

WEY, Babajimi Oluwole, Dr
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-03-18

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-29
Resigned: 1999-11-17

SARGEANT, Martin James
Director - Resigned
Appointed: 2013-11-27
Resigned: 2021-03-30

DOBBS, Ben
Director - Active
Appointed: 2022-04-21

HAINES WATTS SERVICE CHARGE LIMITED
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2020-04-28

GARSIDE, Diana Althea
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2008-07-14

LAKE JACKSON SOLICITORS
Secretary - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-22

WEY, Babajimi Oluwole, Dr
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2007-06-22

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2004-09-30

LMG SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2014-07-19

PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-07-19
Resigned: 2016-08-01

SWEDISH QUAYS (FREEHOLD) LIMITED
03242379
LIVE
Date Incorporated:

DAVIES, Michael Norman
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-10-21

HILTON, Shelagh
Director - Active
Appointed: 2019-02-19

KOMOREK, Torsten Torsten
Director - Resigned
Appointed: 2016-07-20
Resigned: 2019-07-11

SMITH, Daryl Garth
Director - Active
Appointed: 2012-11-12

BALDERSTON, Gordon David
Director - Resigned
Appointed: 2012-09-06
Resigned: 2012-11-16

GAPP OF AISLABY, Paul Stuart, Lord
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-08-06

GODFREY, Anthony
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-09-11

GUIGNARD, Pascal Jean Germain
Director - Resigned
Appointed: 2008-02-26
Resigned: 2011-10-01

LIDINGTON, Gary Mark
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-11-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1996-08-27

LOVE, Donald Frank
Director - Resigned
Appointed: 1996-08-27
Resigned: 2006-02-06

MERCER, Kevin Anthony
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-10-18

NUGENT, Paul Dennis
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-07-15

WHITE, Alun Meirion
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-07-01

WILKINSON, Claire
Director - Resigned
Appointed: 1997-02-26
Resigned: 2004-06-23

WORTH, Michael Jacob
Director - Resigned
Appointed: 1997-02-26
Resigned: 2002-02-24

HARPER, Martin
Director - Active
Appointed: 2020-12-14

COUNTY ESTATE MANAGEMENT
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2003-10-05

HAWKES, Clive Victor
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 2000-01-31

HOBBS, Kelly
Secretary - Resigned
Appointed: 2011-02-02
Resigned: 2015-03-31

LOVE, Donald Frank
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-30

WHITE, Terence Robert
Secretary - Resigned
Appointed: 2010-01-06
Resigned: 2011-02-01

BADGER HAKIN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-06
Resigned: 2011-01-06

CRABTREE PM LIMITED
Secretary - Resigned
Appointed: 2011-01-06
Resigned: 2015-03-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1996-08-27

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2009-10-06

AVANTGARDE-BGR MANAGEMENT LTD
07129159
LIVE
Date Incorporated:

BECKETT, Malcolm James
Director - Active
Appointed: 2018-04-09

BREEN, Patrick Joseph
Director - Active
Appointed: 2018-04-09

BUNDHUN, Kieran
Director - Active
Appointed: 2018-04-09

CHRISTIE, Michael Charles
Director - Active
Appointed: 2018-04-09

DAY, Jeremy Mark
Director - Active
Appointed: 2018-04-09

ATKINSON, Anthony Michael
Director - Resigned
Appointed: 2010-01-19
Resigned: 2018-04-09

CAMPBELL, David Myles
Director - Resigned
Appointed: 2012-01-13
Resigned: 2018-04-09

DI-STEFANO, Jonathan Graham
Director - Resigned
Appointed: 2010-01-19
Resigned: 2018-04-09

FITZGERALD, John Anthony
Director - Resigned
Appointed: 2010-01-19
Resigned: 2018-04-09

ROGERS, Katie
Director - Resigned
Appointed: 2011-07-14
Resigned: 2018-04-09

WISEMAN, Andrew Graham
Director - Resigned
Appointed: 2010-01-19
Resigned: 2018-04-09

DI-STEFANO, Jonathan Graham
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2016-03-15

LYTTELTON COURT 3 49-69A RTM COMPANY LIMITED
07777180
LIVE
Date Incorporated:

MAKHDUMI, Harris Nasim
Director - Resigned
Appointed: 2011-09-16
Resigned: 2020-10-08

DWYER, Daniel James
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

RODIN, Samuel Keith
Director - Resigned
Appointed: 2012-03-26
Resigned: 2015-04-14

AL-SARAF, Nora, Dr
Director - Active
Appointed: 2020-06-23

BAWANY, Marie Claire
Director - Active
Appointed: 2020-06-23

BEST, Neil
Director - Active
Appointed: 2020-04-24

NATH, Soumendu
Director - Active
Appointed: 2020-06-22

CLIPPERS QUAY (MILLWALL) MANAGEMENT COMPANY LIMITED
01820447
LIVE
Date Incorporated:

BAUME, Jonathan
Director - Active
Appointed: 2019-12-03

GONZALEZ VAZ, Regina
Director - Active
Appointed: 2013-03-01

MISTRY, Pramod
Director - Active
Appointed: 2019-12-03

STOOKES, Jack
Director - Active
Appointed: 2019-12-03

WOOD, Peter
Director - Active
Appointed: 2014-11-04

AHMAD, Abit
Director - Resigned
Appointed: 2009-01-14
Resigned: 2011-04-12

ANDRIGHETTI, Cristina
Director - Resigned
Appointed: 2012-02-16
Resigned: 2019-01-17

ASPRELLA, Sebastian
Director - Resigned
Appointed: 2006-11-01
Resigned: 2014-03-26

ATTWELL, Charles
Director - Resigned
Appointed: 1993-11-24
Resigned: 1995-05-24

BANTIC, Nino
Director - Resigned
Appointed: 2003-06-11
Resigned: 2008-07-08

BARDSLEY, Martin John
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-04-14

BEAUMONT, Rosemary Anne
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-11-02

BOYETT, Nicholas William Clement
Director - Resigned
Appointed: 2003-06-02
Resigned: 2003-06-11

CERA, Olivier Louis Regis
Director - Resigned
Appointed: 2012-01-16
Resigned: 2012-12-21

CHEE, Kit
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-11-30

COFFIN, Malcolm
Director - Resigned
Appointed: 2005-04-12
Resigned: 2006-10-31

DE SUIZA, Anne, Countess
Director - Resigned
Appointed: 2005-07-12
Resigned: 2018-09-01

DUTHIE, Sharron Elizabeth
Director - Resigned
Appointed: 1992-10-28
Resigned: 1996-09-26

FALLER, Reinhold Heinz
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-01-28

FIGUEIRA, Helder Silvestre Paiva
Director - Resigned
Appointed: 2007-11-13
Resigned: 2012-12-21

FITZWATER, Diane
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-12-16

FORDHAM, Peter Stanley
Director - Resigned
Appointed: 2003-06-11
Resigned: 1992-10-28

FULLER, Leonard
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-04-01

GOLBY, Peter David Holmes
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-09-18

GORHAM, Simon Geoffrey
Director - Resigned
Appointed: 2007-11-13
Resigned: 2012-07-23

GRENIER, Jean-Christophe
Director - Resigned
Appointed: 2005-06-10
Resigned: 2008-08-20

GRIFFITH, Ian Martin
Director - Resigned
Appointed: 1998-01-29
Resigned: 2001-03-14

HARBOUR, Michael Ninian
Director - Resigned
Appointed: 1998-01-29
Resigned: 1999-03-09

HARDY, Stella Jane
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-12-14

HOLLAND, Norma
Director - Resigned
Appointed:
Resigned: 1994-01-17

HUDSON, Robert Michael
Director - Resigned
Appointed:
Resigned: 1992-09-02

HUNNISETT, Sarah Frances
Director - Resigned
Appointed: 1993-11-24
Resigned: 2003-06-11

HUNT, James
Director - Resigned
Appointed:
Resigned: 1997-10-20

JENKINS, Angela Marie
Director - Resigned
Appointed: 1995-08-16
Resigned: 1997-03-26

JOHNSTON, Bryan James Burling
Director - Resigned
Appointed: 2003-08-19
Resigned: 2005-06-21

KORTEWEG, Marijke, Dr
Director - Resigned
Appointed: 2004-05-05
Resigned: 2010-01-19

LAIDLAW, Christina Marriane
Director - Resigned
Appointed: 1993-11-24
Resigned: 1997-10-29

LEDWITH, Wendy Ann
Director - Resigned
Appointed:
Resigned: 1998-02-01

LETCHFORD, Ronald
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-12-01

LEVY, Beverly
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-04-28

LEWIS, Samantha Jane
Director - Resigned
Appointed: 1993-11-24
Resigned: 1999-03-09

LIM, Boon Khaw, Dr
Director - Resigned
Appointed: 2005-04-23
Resigned: 2005-12-14

LINDEMAN, Kim
Director - Resigned
Appointed: 2004-08-12
Resigned: 2006-12-13

LINDLEY, Robert Morton
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-11-29

LINTHWAITE, David Paul
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-06-03

LITTLEWOOD, Rebecca Jane
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-08-04

LOH, Gabrielle Margaret
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-08-18

MADDOCK, Peter
Director - Resigned
Appointed: 1995-08-16
Resigned: 1996-06-10

MALAN, Daniel Francios
Director - Resigned
Appointed: 2005-09-13
Resigned: 2017-01-13

MCKENNA, Patricia Jane
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-09-19

MILLER, Martin John
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-04-06

MISSELBROOK, Thomas Richard
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-05-05

MORROW, Peter Alan
Director - Resigned
Appointed: 2004-03-11
Resigned: 2009-01-01

MUNSTER, Detlev
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-09-26

MURRAY, Brian William
Director - Resigned
Appointed: 1999-03-09
Resigned: 1994-09-14

O'NEILL, Barry Christopher John
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-09-11

PIPPARD, Stephen Thomas
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-12-01

RAIKES, David
Director - Resigned
Appointed: 1995-08-16
Resigned: 1996-09-17

RANSON, Charles Stewart
Director - Resigned
Appointed:
Resigned: 1993-07-07

RAY, Philip Alan
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-05-17

RAYNAUD, Simon
Director - Resigned
Appointed:
Resigned: 1995-07-12

ROXETER LIMITED
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-06-11

SAGGESE, Josephine
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-06-11

SHEPHERD, Neil
Director - Resigned
Appointed: 1999-03-09
Resigned: 2001-04-19

SMITH, Stephen Richard
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-06-07

SULENSKI, Jonathan
Director - Resigned
Appointed: 1995-07-19
Resigned: 1998-06-22

TAI, Yok Wah
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-07-12

TAN, Poh
Director - Resigned
Appointed: 2005-03-15
Resigned: 2006-05-08

VINCENT, Patrick Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-04-05

VINT, John Whitley
Director - Resigned
Appointed: 1999-03-09
Resigned: 2002-10-11

WEAVER, Richard
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-04-12

WILD, John Markham
Director - Resigned
Appointed: 2002-10-09
Resigned: 2003-06-11

WOOD, Peter
Director - Resigned
Appointed: 1993-11-24
Resigned: 2003-06-03

LONDON RESIDENTIAL MANAGEMENT LTD
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2022-04-13

HAWKES, Clive Victor
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

PREMIER MANAGEMENT PARTNERS LIMITED
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2016-02-01

WMSS LIMITED
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2003-08-29

STRANGFORD MANAGEMENT LTD
Secretary - Active
Appointed: 2022-04-14

10 PALACE GATE LIMITED
02805489
LIVE
Date Incorporated:

MACKINTOSH, Alison Claire
Director - Active
Appointed: 2008-12-01

SHEN, Andrea Chia-Mei
Director - Active
Appointed: 2014-12-08

COLLINS, John Richard
Director - Resigned
Appointed: 2003-07-31
Resigned: 2009-08-20

CURWIN, Doreen
Director - Resigned
Appointed: 1998-09-29
Resigned: 1994-09-02

DECKER, Paul Martin
Director - Resigned
Appointed: 1994-09-02
Resigned: 1997-03-07

GREENE, Sarah, Lady
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-07-26

KAYELLO, Sammy
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-04-24

MACKENZIE, Donald William
Director - Resigned
Appointed: 2009-10-12
Resigned: 2012-04-12

PAGE, Desmond Hickman Elliot
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-01-28

PERDOMO, Annabelle
Director - Resigned
Appointed: 2008-12-01
Resigned: 2015-06-10

POPE, Martin Edward
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-07-31

SHARMA, Alok Kumar
Director - Resigned
Appointed: 1994-09-02
Resigned: 2000-06-01

SPIERS, John Dudley
Director - Resigned
Appointed: 2010-02-10
Resigned: 2015-03-26

THIBAUDEAU, Alain Andre Paul
Director - Resigned
Appointed:
Resigned: 1995-12-12

URIBE, Anne
Director - Resigned
Appointed: 1997-03-07
Resigned: 2009-05-12

WOOLLEY, Charles David
Director - Resigned
Appointed: 1994-09-02
Resigned: 1997-03-07

MAUNDER TAYLOR, Bruce Roderick
Secretary - Resigned
Appointed: 1994-03-15
Resigned: 2005-07-08

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