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05953318

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COSEC MANAGEMENT SERVICES LIMITED
Address: SY1 3BF, England

BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED
02637454
LIVE
Date Incorporated:

EDWARDS, Jonathan Martin
Director - Active
Appointed: 2015-03-17

MONTGOMERY, Matthew Alain
Director - Resigned
Appointed: 2010-11-04
Resigned: 2021-06-15

ALDERMAN, Donald Giles
Director - Resigned
Appointed: 1999-08-01
Resigned: 2014-03-03

BUSSY, Anthony Philip
Director - Resigned
Appointed: 1991-09-10
Resigned: 1993-07-19

DUCKWORTH, Andrew John
Director - Resigned
Appointed: 1996-01-11
Resigned: 1999-07-29

DUCKWORTH, Susan Michelle
Director - Resigned
Appointed: 1995-02-11
Resigned: 1996-01-10

EWENS, John Peter
Director - Resigned
Appointed: 1991-09-10
Resigned: 1993-07-19

HORNER, Calvin Laurie
Director - Resigned
Appointed: 1993-12-10
Resigned: 1994-09-29

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1991-08-13
Resigned: 1991-09-10

ALDERMAN, Donald Giles
Secretary - Resigned
Appointed:
Resigned: 1999-08-01

EWENS, John Peter
Secretary - Resigned
Appointed: 1991-09-10
Resigned: 1993-07-19

GRAY, Karen Ann
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2001-06-04

KISLINGBURY, Robert Philip
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-18

COUNTRYWIDE PROPERTY MANAGEMENT
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2010-07-01

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-08-13
Resigned: 1991-09-10

FIRGROVE MANOR (EVERSLEY) M. C. LIMITED
04906078
LIVE
Date Incorporated:

PAYNE, Ian Robert
Director - Resigned
Appointed: 2015-02-20
Resigned: 2021-04-01

ROBBINS, Christine
Director - Resigned
Appointed: 2017-01-11
Resigned: 2022-11-02

STALEY, David Ian
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-06-20

BECCARIA, Jean
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-02-19

BRITTEN, Steve
Director - Resigned
Appointed: 2014-11-19
Resigned: 2017-01-11

CONNEL, Roger James
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-02-11

DUARTE, Sophy Victoria
Director - Resigned
Appointed: 2008-05-13
Resigned: 2009-10-08

GOUGH, Carrie Elizabeth
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-07-15

HARRISON, Deven Lloyd
Director - Resigned
Appointed: 2010-03-01
Resigned: 2016-02-16

HARRISON, Roger David
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-08-27

HENDERSON, James
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-02-19

HUTCHINSON, Daniel Michael
Director - Resigned
Appointed: 2014-01-16
Resigned: 2018-03-07

MAINDS, Gareth
Director - Resigned
Appointed: 2015-02-20
Resigned: 2017-01-24

READ, Robert William
Director - Resigned
Appointed: 2003-09-21
Resigned: 2008-05-07

SEYMOUR, Samantha
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-11-14

SHARP, Anthony John Patrick
Director - Resigned
Appointed: 2003-09-21
Resigned: 2008-05-07

STUBBINGS, Holly-Jayne
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-05-26

THACKER, Alan David
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-02-28

TREVIS, George William
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-09-23

HUSTLER, William Grant
Director - Resigned
Appointed: 2019-06-28
Resigned: 2021-03-26

LOADER, Gavin John
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-08-20

MACKENZIE-LUCK, Juliah
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-06-12

MUNAFO, Carmelo
Director - Resigned
Appointed: 2021-02-15
Resigned: 2023-09-11

HOULTON, Kimberley
Director - Active
Appointed: 2023-05-03

JOLLIFFE, Karen Christine
Director - Active
Appointed: 2024-04-10

MORGAN, Joanna
Director - Active
Appointed: 2023-08-01

PINKNEY, Suzanne Zoe Renny, Dr
Director - Active
Appointed: 2023-08-07

PINKNEY, Suzanne Zoe Renny, Dr
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-08-04

STEVENS, Samuel William Bradley
Director - Resigned
Appointed: 2022-04-05
Resigned: 2024-02-12

HUTCHINSON, Daniel
Secretary - Resigned
Appointed: 2014-01-16
Resigned: 2014-12-03

HUTCHINSON, Peter
Secretary - Resigned
Appointed: 2014-01-27
Resigned: 2018-03-07

READ, Robert William
Secretary - Resigned
Appointed: 2003-09-21
Resigned: 2008-05-07

COUNTRYWIDE PROPERTY MANAGEMENT
Secretary - Resigned
Appointed: 2008-11-25
Resigned: 2009-05-14

PAYNE, Ian
Secretary - Resigned
Appointed: 2018-04-20
Resigned: 2021-05-17

MERLIN ESTATES LTD
Secretary - Resigned
Appointed: 2011-03-25
Resigned: 2014-01-28

BIRCHES RISE MANAGEMENT COMPANY LIMITED
05873740
LIVE
Date Incorporated:

FARMER, Paul
Director - Resigned
Appointed: 2012-02-20
Resigned: 2012-02-20

LAX, James
Director - Resigned
Appointed: 2012-02-20
Resigned: 2022-04-19

MURPHY, Adrian, Dr
Director - Active
Appointed: 2012-02-20

MURPHY, Elizabeth
Director - Active
Appointed: 2012-02-20

TRAVERS, Patrick
Director - Active
Appointed: 2009-11-20

TALBOT, Robert
Director - Resigned
Appointed: 2006-07-12
Resigned: 2009-11-20

WASHINGTON, James
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-11-30

TALBOT, Kathleen
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2006-08-09

COUNTRYWIDE PROPERTY MANAGEMENT
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2010-01-20

MURPHY, Adrian Peter, Dr
Secretary - Active
Appointed: 2019-06-03

CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED
05048336
LIVE
Date Incorporated:

VAN LOEN, Andrew Bernard
Director - Active
Appointed: 2009-08-10

FAULKNER, Nicholas Alexander
Director - Resigned
Appointed: 2004-02-18
Resigned: 2009-08-12

LONGMAN, Peter Charles
Director - Resigned
Appointed: 2011-09-15
Resigned: 2016-02-08

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-18
Resigned: 2004-02-18

SUTHERLAND CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2014-10-24

FAULKNER, James Alexander
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2006-03-14

LABYRINTH PROPERTIES LIMITED
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2007-02-17

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2004-02-18

WALFORD BARNS MANAGEMENT COMPANY LTD
08724733
LIVE
Date Incorporated:

BUFFERY, Tara Wendy
Director - Active
Appointed: 2013-10-09

HARRISON, Gary Peter
Director - Active
Appointed: 2013-10-09

35 QUEEN'S GATE LIMITED
02308463
LIVE
Date Incorporated:

GOVI, Leila Sonia
Director - Resigned
Appointed: 2007-08-04
Resigned: 2020-07-07

KARPUKHOVICH, Sergey
Director - Active
Appointed: 2011-01-24

SEBASTIAN, Nathan Gnanadoss
Director - Active
Appointed: 2011-08-01

WILKINSON, Derek Stewart
Director - Resigned
Appointed: 2012-03-07
Resigned: 2020-12-23

BARDIGER, John David
Director - Resigned
Appointed: 2005-02-15
Resigned: 2005-02-15

BERTRAN, Cesar
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-07-25

BOSE, Bettina
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-10-10

BRATZ, Daniela Isabel
Director - Resigned
Appointed: 2003-10-13
Resigned: 2006-02-02

BRINCKMANN, Johann Heinrich
Director - Resigned
Appointed: 2000-05-15
Resigned: 2005-01-10

BRINTON, Mary Ellen, Lady
Director - Resigned
Appointed:
Resigned: 2003-09-22

GOVI, Giovanni
Director - Resigned
Appointed: 2005-02-15
Resigned: 2005-02-15

HENDERSON, Ilana
Director - Resigned
Appointed: 1988-10-24
Resigned: 2005-02-15

MATTA, Albert Elias
Director - Resigned
Appointed:
Resigned: 2002-05-13

SCHONHEYDER, Diderik Christian
Director - Resigned
Appointed:
Resigned: 1997-03-25

SHAKHAZIZYAN, Grachya
Director - Resigned
Appointed: 2013-11-14
Resigned: 2018-06-13

STYLIANOU, Samuel Leondios Andre
Director - Resigned
Appointed: 2007-08-04
Resigned: 2011-04-01

STYLIANOU, Samuel
Director - Resigned
Appointed: 2005-02-15
Resigned: 2005-02-15

THOMAS CHAMBERS, Anthony William
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-04-18

ELMALEH, Michel Meyer
Director - Active
Appointed: 2021-08-16

SMIRNOVA, Marinika
Director - Active
Appointed: 2021-06-28

TANIELIAN, Agop Berge
Director - Active
Appointed: 2021-06-28

LITVINTSEV, Alexey
Director - Active
Appointed: 2024-03-01

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-10-05
Resigned: 2023-10-03

BERTRAN, Cesar
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2005-02-15

GHACHEM, Leila
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2005-02-15

HENDERSON, Ilana
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 1997-10-20

KENDON, Emily Kate
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 2003-06-02

FARRAR PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2004-04-29

BARKING CENTRAL MANAGEMENT COMPANY LIMITED
05727727
LIVE
Date Incorporated:

BOUCHER, Steven Richard
Director - Active
Appointed: 2018-09-13

KOLLEGJEVA, Jekaterina
Director - Resigned
Appointed: 2018-09-12
Resigned: 2020-07-14

MARIANADIN, Fabrice Aroun
Director - Resigned
Appointed: 2009-06-08
Resigned: 2014-01-14

WILLIAMS, Ross Lee
Director - Active
Appointed: 2018-09-12

BENNETT, Susan
Director - Resigned
Appointed: 2009-06-08
Resigned: 2018-09-12

BRAND, William John
Director - Resigned
Appointed: 2006-03-02
Resigned: 2008-01-24

FERNANDEZ, Carol Susan Stephanie
Director - Resigned
Appointed: 2009-06-08
Resigned: 2018-09-12

IRELAND, John Patrick
Director - Resigned
Appointed: 2006-03-02
Resigned: 2009-11-04

ORR, Ian
Director - Resigned
Appointed: 2010-07-07
Resigned: 2018-09-12

RUST, Jonathan Simon David Anthony
Director - Resigned
Appointed: 2007-06-05
Resigned: 2009-03-03

SHARMA, Rajesh
Director - Resigned
Appointed: 2018-09-13
Resigned: 2019-01-30

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-03-02

TUTTE, John Frederick
Director - Resigned
Appointed: 2006-03-02
Resigned: 2009-11-04

HOARE, David Harry Christopher
Director - Active
Appointed: 2020-07-06

RAHIMEDAD, Ajmal
Director - Resigned
Appointed: 2020-07-02
Resigned: 2020-09-30

RAHMAN, Mohammad Mozibar
Director - Resigned
Appointed: 2020-07-09
Resigned: 2020-09-30

ADAH, Daniella
Director - Active
Appointed: 2020-07-02

PETRAKIS, Georgios
Director - Active
Appointed: 2020-07-31

SHAKEEL, Muhammed
Director - Active
Appointed: 2020-08-20

BLOCKMANAGEMENT U.K LIMITED
Secretary - Active
Appointed: 2018-03-27

COPE, Graham Anthony
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2008-04-10

THOMAS, Howard
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2006-03-02

BLOCK MANAGEMANT UK LIMITED
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2018-03-26

ALCAZAR COURT MANAGEMENT COMPANY LIMITED
01534454
LIVE
Date Incorporated:

GEE, Andrew
Director - Resigned
Appointed: 2017-05-25
Resigned: 2021-06-25

JIMENEZ, Teresa Siemienski
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-01-29

PARSONS, Andrew Desmond
Director - Resigned
Appointed: 2014-08-05
Resigned: 2017-05-24

REED, Shirley Anne Margaret
Director - Active
Appointed: 2002-08-17

ARMSTRONG, Clive Coleridge
Director - Resigned
Appointed:
Resigned: 1995-05-06

BOULLE, Pansy Noreen
Director - Resigned
Appointed:
Resigned: 2002-08-17

HATFIELD, Herbert Kitchener
Director - Resigned
Appointed: 1995-05-06
Resigned: 1997-11-03

HOWARD, John Anthony
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-10-19

KIDD, Andrew
Director - Resigned
Appointed: 2016-05-23
Resigned: 2017-10-20

LUNN, Albert Ernest
Director - Resigned
Appointed: 1995-05-06
Resigned: 1998-06-26

REED, Clare Frances
Director - Resigned
Appointed: 2005-05-21
Resigned: 2013-12-19

SAUNDERS, Irene Frances
Director - Resigned
Appointed: 1997-11-03
Resigned: 2014-09-30

WEBSTER, James
Director - Active
Appointed: 2021-03-25

PEARCE, Carol Lesley
Secretary - Active
Appointed: 2015-04-01

ALLEN, Michael Bernard
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 2002-02-14

BOULLE, Pansy Noreen
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 1995-05-06

HATFIELD, Herbert Kitchener
Secretary - Resigned
Appointed: 1995-05-06
Resigned: 1997-11-03

ROSS, John Keith
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2006-11-01

RIPPONDEN MANAGEMENT COMPANY LIMITED
09299295
LIVE
Date Incorporated:

HEELEY, Sebastian Richard John
Director - Active
Appointed: 2014-11-06

KIRKLAND, David
Director - Resigned
Appointed: 2017-05-26
Resigned: 2022-12-09

WAINWRIGHT, Jonathan Spencer
Director - Active
Appointed: 2014-11-06

TATHAM, Sheila Anne
Director - Active
Appointed: 2023-07-14

HEELEY, Sebastian Richard John
Secretary - Resigned
Appointed: 2014-11-06
Resigned: 2016-01-14

JULIAN (2000 MANAGEMENT) LIMITED
03976178
LIVE
Date Incorporated:

EDWARDS, Jonathan Martin
Director - Active
Appointed: 2009-12-21

CHUTER, Martin
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-12-21

DAY, Terence Edward
Director - Resigned
Appointed: 2000-05-04
Resigned: 2004-10-22

HOUSEMANS MANAGEMENT COMPANY LIMITED
Director - Resigned
Appointed: 2008-01-30
Resigned: 2008-10-30

LOASBY, Harold
Director - Resigned
Appointed: 2004-10-22
Resigned: 2008-09-15

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-05-04

DAY, Jacqueline Susan
Secretary - Resigned
Appointed: 2000-05-04
Resigned: 2002-12-20

LOASBY, Harold
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2005-02-01

HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2008-10-30

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2000-05-04

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