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simon fairless

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MASTERMAN, Simon Fairless
Address: London, W9 1EY

11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED
01550212
LIVE
Date Incorporated:

CONNOLLY, Bernard
Director - Active
Appointed: 1993-11-26

SMITH, Nicholas David Michael
Director - Active
Appointed: 2010-09-01

BERRITT, Joanna
Director - Resigned
Appointed:
Resigned: 1993-11-26

JUSTO, Monica
Director - Resigned
Appointed:
Resigned: 2010-09-01

SEDAGHAT, Ramin
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-06-13

FAMILIES NEED FATHERS LIMITED
01396139
LIVE
Date Incorporated:

BAKER, John
Director - Resigned
Appointed: 1996-04-28
Resigned: 2010-06-09

BUSHELL, Alison Ruth
Director - Resigned
Appointed: 2019-09-14
Resigned: 2022-03-03

CRUMPTON, Andrew Keith
Director - Resigned
Appointed: 2004-07-07
Resigned: 2021-09-16

DOWNING, Gregory Charles
Director - Active
Appointed: 2011-11-30

FINDLAY, Ian Paul
Director - Resigned
Appointed: 2014-11-16
Resigned: 2023-07-31

GRICE, Lee
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-01-28

JONES, Emlyn
Director - Active
Appointed: 2020-12-05

KARLIN, Jeremy David
Director - Resigned
Appointed: 2012-06-20
Resigned: 2022-02-19

MARKHAM, Philip Andrew
Director - Resigned
Appointed: 2012-09-04
Resigned: 2022-02-19

MARTIN, Wayne
Director - Active
Appointed: 2014-11-16

O'CALLAGHAN, Paul Jeremy
Director - Active
Appointed: 2020-12-05

SCHKODA, Oleg-Serguei
Director - Active
Appointed: 2021-07-01

ALLEN, Anson Douglas
Director - Resigned
Appointed: 1999-03-21
Resigned: 2001-04-09

APREDA, Paul William
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-12-11

BAKHSH, Omar
Director - Resigned
Appointed: 2012-01-28
Resigned: 2012-01-28

BERRY, Trevor
Director - Resigned
Appointed: 2001-04-12
Resigned: 1995-08-18

BREALEY, Colin Antony
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-08-09

CHASE, Calum
Director - Resigned
Appointed: 2009-06-16
Resigned: 2010-11-23

CHEESMAN, Colin Dean
Director - Resigned
Appointed: 2012-02-07
Resigned: 2012-02-07

CHESSELL, Austin Wai Hung
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-01-28

CHEYNE, Robert Ewan
Director - Resigned
Appointed: 2014-11-16
Resigned: 2020-01-12

CRAPPER, Martin, Doctor
Director - Resigned
Appointed: 2002-07-07
Resigned: 2008-05-21

CRITCHLEY, Alan James
Director - Resigned
Appointed: 2011-06-14
Resigned: 2012-07-12

CUTTRISS, Jennifer Evelyn
Director - Resigned
Appointed: 2006-04-27
Resigned: 2011-03-17

DE LA MARE, James Peter Rawlyn
Director - Resigned
Appointed: 1993-03-28
Resigned: 1995-07-20

FARO, Ramon
Director - Resigned
Appointed: 2002-07-07
Resigned: 2006-01-31

FOLEY, John Patrick
Director - Resigned
Appointed: 1998-03-29
Resigned: 2001-09-23

GEORGE, Malcolm John, Dr
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-10-02

GRICE, Neil Martin
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-01-13

HALE, Colin Edward
Director - Resigned
Appointed: 2001-04-02
Resigned: 1992-03-22

HIBBETT, Timothy Francis
Director - Resigned
Appointed: 1998-03-29
Resigned: 2001-04-09

JULIAN, Ian Haigh
Director - Resigned
Appointed: 2006-01-21
Resigned: 2011-08-11

KEMMENI, Carl
Director - Resigned
Appointed: 2007-03-18
Resigned: 2010-06-04

KENYON, Charles Frederick Roger
Director - Resigned
Appointed: 1999-03-21
Resigned: 2002-09-19

KING, Paul Raymond
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-01-15

LAKEY, Elisabeth Flora
Director - Resigned
Appointed: 1996-08-22
Resigned: 2010-09-19

LANGFORD, Malcolm Anthony
Director - Resigned
Appointed:
Resigned: 1995-06-08

LESSING, Alexandra Christine
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-12-05

LEWIS, Rebecca Frances
Director - Resigned
Appointed: 2014-05-04
Resigned: 2016-06-13

LIDINGTON, Bruce Howard
Director - Resigned
Appointed: 1993-03-22
Resigned: 1993-12-31

LINDLEY-GLOVER, Christine Rachel Ruth
Director - Resigned
Appointed: 2007-03-18
Resigned: 2012-01-28

LINDLEY-GLOVER, Ruth Christine Rachel
Director - Resigned
Appointed: 2009-03-18
Resigned: 2013-03-19

LINSSEN, Adrian Victor
Director - Resigned
Appointed: 2003-09-28
Resigned: 2004-11-15

LLOYD JONES, Helen Margaret, Lady
Director - Resigned
Appointed: 2010-09-19
Resigned: 2012-01-28

MACY, Roger John Geoffrey
Director - Resigned
Appointed: 2006-01-21
Resigned: 2007-09-26

MCKEEVER, Mairead Patricia
Director - Resigned
Appointed: 2019-02-26
Resigned: 2021-04-14

NEIL, Ambroz Uriah, Dr
Director - Resigned
Appointed: 1996-08-22
Resigned: 1997-05-23

PAINTER, John
Director - Resigned
Appointed: 2012-02-07
Resigned: 2012-02-07

PARKS, Victor Alfred William
Director - Resigned
Appointed: 1996-04-28
Resigned: 1999-04-19

PARTON, James Michael
Director - Resigned
Appointed: 1995-06-08
Resigned: 2003-03-02

PENDER, Kimberley Jean
Director - Resigned
Appointed: 2008-11-18
Resigned: 2010-04-22

PLANER, Nigel George
Director - Resigned
Appointed: 2002-07-07
Resigned: 2004-11-15

PLUMBLEY-JONES, Alex
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-08-10

POJUNER, Peter
Director - Resigned
Appointed: 2010-09-19
Resigned: 2011-03-21

RANDALL, Karen
Director - Resigned
Appointed: 2002-07-07
Resigned: 2006-01-21

RICHARDSON, Craig
Director - Resigned
Appointed: 2014-05-04
Resigned: 2016-01-14

ROBERTS, Steven Lee
Director - Resigned
Appointed: 2016-03-06
Resigned: 2017-11-24

ROBERTSON, John
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-11-08

RUSHWORTH, Robert
Director - Resigned
Appointed: 2002-07-07
Resigned: 2003-09-28

SEGAL, David John
Director - Resigned
Appointed: 1995-06-08
Resigned: 1999-08-16

SMITH, Ian Thomas Christopher
Director - Resigned
Appointed: 2003-09-28
Resigned: 2006-11-20

SMITH, Paul Geoffrey
Director - Resigned
Appointed: 2003-09-28
Resigned: 2004-05-11

ST CLAIR-STANNARD, Matthew Peter
Director - Resigned
Appointed: 2002-07-07
Resigned: 2006-11-20

STENNING, Christopher John William
Director - Resigned
Appointed: 2004-11-15
Resigned: 2005-11-08

THOMAS, Jeremy
Director - Resigned
Appointed: 2007-06-26
Resigned: 2012-01-28

WILSON, Nigel Bruce
Director - Resigned
Appointed: 1998-03-29
Resigned: 2001-09-23

WORRALL, Barry Peter
Director - Resigned
Appointed: 1995-06-08
Resigned: 1996-04-29

YOUNG, Stuart Edwin
Director - Resigned
Appointed: 2010-09-19
Resigned: 2012-03-21

CAVADINO, Greg
Director - Active
Appointed: 2022-02-19

CHEW, Junliang
Director - Resigned
Appointed: 2023-03-02
Resigned: 2023-10-31

MARTINEZ-LOPEZ, Sergio
Director - Active
Appointed: 2022-02-19

MORFEY, Samuel James
Director - Resigned
Appointed: 2022-02-19
Resigned: 2023-07-31

CANNON, David
Secretary - Resigned
Appointed:
Resigned: 1993-03-28

DE LA MARE, James Peter Rawlyn
Secretary - Resigned
Appointed: 1993-03-28
Resigned: 1995-07-20

JULIAN, Ian Haigh
Secretary - Resigned
Appointed: 2005-11-08
Resigned: 2010-10-12

LEWKOWICZ, Michael
Secretary - Resigned
Appointed: 2010-10-12
Resigned: 2012-02-07

PARKS, Victor Alfred William
Secretary - Resigned
Appointed: 1996-04-28
Resigned: 1999-04-19

PARTON, James Michael
Secretary - Resigned
Appointed: 1995-06-08
Resigned: 1996-04-28

SANDERSON, Kenneth Hunter
Secretary - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-31

ST CLAIR-STANNARD, Matthew Peter
Secretary - Resigned
Appointed: 2001-10-22
Resigned: 2004-11-15

STENNING, Christopher John William
Secretary - Resigned
Appointed: 2004-11-15
Resigned: 2005-11-08

O'CALLAGHAN, Paul Jeremy
Secretary - Active
Appointed: 2021-09-16

FAIRLESS, Simon Lovell
Nationality: Australian
Address: Hampshire, GU11 3BY

THIRLSTONE HOMES LIMITED
02473287
LIVE
Date Incorporated:

PERRINS, Robert Charles Grenville
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-04-30

PIDGLEY, Anthony William
Director - Resigned
Appointed: 1998-08-11
Resigned: 2020-06-26

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

AYRES, Edward Francis
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-02-29

BANFIELD, Simon Philip
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-07-30

BIDDLE, Matthew David
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-02-03

BILSLAND, Nicholas James Philip
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-12-03

BLACK, Michael Andrew
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-01-10

BOLTON, Robert Michael
Director - Resigned
Appointed: 2001-08-23
Resigned: 2002-02-14

BURROUGHS, Sean Mark
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-10-16

COX, Damian Alexander
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-02-03

FLEMING, Tiffany Louise
Director - Resigned
Appointed: 2001-12-19
Resigned: 2002-05-09

GAUNT, William
Director - Resigned
Appointed:
Resigned: 1995-01-31

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 1994-11-15

GORDON, Katharine Elizabeth Fraser
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-02-03

HANSON, Markham James
Director - Resigned
Appointed: 2000-05-22
Resigned: 2003-02-03

HODDER, Julian Paul
Director - Resigned
Appointed: 2003-02-03
Resigned: 2012-09-26

HODGES, Gary John
Director - Resigned
Appointed: 2002-10-16
Resigned: 2012-12-31

IRELAND, Keith Anthony
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-02-03

LACKEY, Robin Christopher
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-02-03

LEWIS, Matthew Andrew
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-07-28

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-07-31

MANSFIELD, Nicholas Luke
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-01-10

MILLS, Clive Jonathan
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-04-08

NEVETT, Edward Rex
Director - Resigned
Appointed: 1994-11-23
Resigned: 2001-08-23

PATTEN, Austin Charles
Director - Resigned
Appointed: 1997-03-04
Resigned: 1997-12-12

PETERS, Andrew Nicholas
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-01-30

PIDGLEY, Ruby Theresa
Director - Resigned
Appointed: 1995-05-17
Resigned: 1998-02-27

PIDGLEY, Tony Kelly
Director - Resigned
Appointed:
Resigned: 2001-04-30

RETHMAN, Craig Field
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-03-01

RICHES, Carl Anthony
Director - Resigned
Appointed: 2002-01-02
Resigned: 2002-12-31

SHARP, Gary Richard
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-06-18

SHOPLAND, Anthony Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-02-03

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-09-23

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-02-03

WALKER, Christopher Peter
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-01-31

WHITE, Andrew Nicholas
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-06-03

WORTHINGTON, Jeffrey Simon
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-03-03

BANFIELD, Simon Philip
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2003-10-17

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FAIRLESS, Simon Lovell
Secretary - Resigned
Appointed: 2001-08-23
Resigned: 2002-09-25

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2008-02-15

NEVETT, Edward Rex
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-23

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PIDGLEY, Ruby Theresa
Secretary - Resigned
Appointed:
Resigned: 1995-05-17

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2003-10-16

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

THIRLSTONE HOMES (WESTERN) LIMITED
03713171
LIVE
Date Incorporated:

PERRINS, Robert Charles Grenville
Director - Resigned
Appointed: 1999-02-12
Resigned: 2001-04-30

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2001-05-01
Resigned: 2020-06-26

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

BANFIELD, Simon Philip
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-07-30

BIDDLE, Matthew David
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-02-03

BILSLAND, Nicholas James Philip
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-12-03

BURROUGHS, Sean Mark
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-10-16

COX, Damian Alexander
Director - Resigned
Appointed: 2001-08-23
Resigned: 2001-12-12

HODDER, Julian Paul
Director - Resigned
Appointed: 2004-08-10
Resigned: 2012-09-26

HODGES, Gary John
Director - Resigned
Appointed: 2002-10-16
Resigned: 2012-12-31

IRELAND, Keith Anthony
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-02-03

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-07-31

MANSFIELD, Nicholas Luke
Director - Resigned
Appointed: 1999-06-09
Resigned: 2000-04-03

MEAD, Toby Benjamin
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-12-10

MORTEN, Ronald
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-04-03

NEVETT, Edward Rex
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-08-23

PETERS, Andrew Nicholas
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-01-30

PIDGLEY, Tony Kelly
Director - Resigned
Appointed: 1999-02-12
Resigned: 2001-04-30

RICHES, Carl Anthony
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-12-31

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-09-23

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-02-03

WALKER, Christopher Peter
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-01-31

BANFIELD, Simon Philip
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2004-07-30

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

COX, Damian Alexander
Secretary - Resigned
Appointed: 2001-08-23
Resigned: 2001-12-12

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FAIRLESS, Simon Lovell
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2002-10-04

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2008-02-15

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

THIRLSTONE COMMERCIAL LIMITED
02510615
LIVE
Date Incorporated:

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2012-12-31

PIDGLEY, Anthony William
Director - Resigned
Appointed: 1998-08-11
Resigned: 2020-06-26

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

BANFIELD, Simon Philip
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-07-30

BILSLAND, Nicholas James Philip
Director - Resigned
Appointed: 2001-08-23
Resigned: 2001-12-03

BURROUGHS, Sean Mark
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-10-16

COX, Damian Alexander
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-02-03

HODDER, Julian Paul
Director - Resigned
Appointed: 2004-08-10
Resigned: 2012-09-26

HODGES, Gary John
Director - Resigned
Appointed: 2002-10-16
Resigned: 2012-12-31

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-07-31

MANSFIELD, Nicholas Luke
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-09-25

NEVETT, Edward Rex
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-08-23

PETERS, Andrew Nicholas
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-01-30

PIDGLEY, Tony Kelly
Director - Resigned
Appointed:
Resigned: 2001-04-30

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-02-03

BILSLAND, Nicholas James Philip
Secretary - Resigned
Appointed: 2001-08-23
Resigned: 2001-12-03

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

COX, Damian Alexander
Secretary - Resigned
Appointed: 2002-10-04
Resigned: 2003-02-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FAIRLESS, Simon Lovell
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2002-10-04

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

NEVETT, Edward Rex
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-23

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PIDGLEY, Ruby Theresa
Secretary - Resigned
Appointed:
Resigned: 1995-05-17

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

BERKELEY STRATEGIC LAND LIMITED
02264097
LIVE
Date Incorporated:

BROWN, Adrian Donoghue
Director - Active
Appointed: 2000-01-04

GORMAN, Stephen Philip
Director - Active
Appointed: 2018-12-18

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2004-08-12

PIDGLEY, Anthony William
Director - Resigned
Appointed: 1994-07-01
Resigned: 2020-06-26

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

BASSETT, Peter
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-02-25

CARDEN, David John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-13

DAVIES, Brian Richard
Director - Resigned
Appointed:
Resigned: 1994-07-01

DRIVER, Elaine Anne
Director - Resigned
Appointed: 2014-03-03
Resigned: 2014-03-03

FRANCIS, Peter John
Director - Resigned
Appointed:
Resigned: 1996-03-31

GILLOOLY, Adrian Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-02-02

JACOBS, John Richard
Director - Resigned
Appointed:
Resigned: 1998-07-07

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 1994-07-01
Resigned: 2007-07-31

MICHIE, Angus James
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-02-14

PAYNE, Haydn Philip Wilson
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-04-30

ROPER, Graham John
Director - Resigned
Appointed:
Resigned: 1999-01-31

SAVIDGE, Paul Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-02-27

SHRUBSALL, Ian David
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-05-26

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2008-05-21
Resigned: 2015-09-23

WILLIAMS, Colin John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-10

BALFOUR, Jack Alastair Creighton
Director - Active
Appointed: 2023-03-06

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-02-02

DAVIES, Brian Richard
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-02-15

LEE, Roger Gordon
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1996-08-30

MCARTHUR, Alexander Nigel
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1996-02-16

MOUL, Anthony Peter
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1995-06-13

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

THIRLSTONE CENTROS MILLER LIMITED
04077156
LIVE
Date Incorporated:

CHIVERS, Graham John
Director - Active
Appointed: 2019-01-08

LEWIS, Harry James Hulton
Director - Active
Appointed: 2019-05-16

MILLOY, David Thomas
Director - Resigned
Appointed: 2017-06-30
Resigned: 2017-06-30

SUTHERLAND, Andrew
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-28

BAINBRIDGE, Stuart
Director - Resigned
Appointed: 2015-11-03
Resigned: 2019-05-16

BANFIELD, Simon Philip
Director - Resigned
Appointed: 2003-02-14
Resigned: 2004-07-30

BILSLAND, Nicholas James Philip
Director - Resigned
Appointed: 2001-08-23
Resigned: 2002-01-22

BORLAND, Donald William
Director - Resigned
Appointed: 2007-08-20
Resigned: 2011-07-01

CARDEN, David John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-09-13

COX, Damian Alexander
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-02-14

FROST, Simon
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-03-18

GILBERT, Christopher Lee
Director - Resigned
Appointed: 2014-01-29
Resigned: 2019-05-16

HAGGERTY, Euan James Edward
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-06-30

HAMPSON, Lester Paul
Director - Resigned
Appointed: 2000-11-03
Resigned: 2004-03-26

HARRIS, Nicholas John
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-11-01

HODDER, Julian Paul
Director - Resigned
Appointed: 2004-08-10
Resigned: 2012-09-26

HODGES, Gary John
Director - Resigned
Appointed: 2003-02-14
Resigned: 2012-12-31

IRELAND, Keith Anthony
Director - Resigned
Appointed: 2000-11-03
Resigned: 2003-02-14

JACKSON, Julie Mansfield
Director - Resigned
Appointed: 2005-02-25
Resigned: 2009-09-18

LAKER, John Frederick
Director - Resigned
Appointed: 2000-11-03
Resigned: 2008-09-26

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-07-31

LOWRY, David Martin
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-11-03

MILLER, Philip Hartley
Director - Resigned
Appointed: 2004-03-26
Resigned: 2015-05-31

NEVETT, Edward Rex
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-08-09

PETERS, Andrew Nicholas
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-01-30

PIDGLEY, Tony Kelly
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-04-30

STEARN, Richard James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-04-13

WOOD, Marlene
Director - Resigned
Appointed: 2005-02-25
Resigned: 2009-05-29

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-09-25
Resigned: 2000-11-03

CRANNEY, Jared Stephen Philip
Secretary - Active
Appointed: 2018-05-04

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2008-02-15

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2000-11-03

STEVENAGE ROAD (6) MANAGEMENT COMPANY LIMITED
03943355
LIVE
Date Incorporated:

HIJAZI, Ali
Director - Resigned
Appointed: 2017-05-17
Resigned: 2023-11-15

O'KEEFFE, Jane
Director - Active
Appointed: 2020-05-11

BILSLAND, Nicholas James Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-04-05

DEASY, Samantha Kate Elizabeth
Director - Resigned
Appointed: 2009-01-29
Resigned: 2017-05-17

DWYER, Daniel John
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-03-09

DWYER, Daniel James
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-03-09

FAIRLESS, Simon Lovell
Director - Resigned
Appointed: 2002-04-05
Resigned: 2005-02-22

GEARY, Richard Charles
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-08-01

HODDER, Julian Paul
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-05-01

HODGES, Gary John
Director - Resigned
Appointed: 2003-04-25
Resigned: 2007-05-01

IRELAND, Keith Anthony
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-04-25

KNOWLES, Paul William
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-01-30

PARSTON, Gregory Edward, Dr
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-06-20

THOMAS, Nicola Jane, Lady
Director - Resigned
Appointed: 2014-06-20
Resigned: 2020-05-11

ROSLING, Rebecca
Director - Active
Appointed: 2023-05-19

PARSTON, Greg
Secretary - Active
Appointed: 2019-03-03

BILSLAND, Nicholas James Philip
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2002-04-05

DWYER, Daniel John
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2000-03-09

GEARY, Richard Charles
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2019-02-03

HODDER, Julian Paul
Secretary - Resigned
Appointed: 2005-02-22
Resigned: 2007-05-01

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