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adrian horsburgh

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HORSBURGH, Adrian Andrew
Address: Rickmansworth, WD3 5DN

WARWICK STREET (KS) LLP
OC311501
LIVE
Date Incorporated:

BAILEY, Simon Alexander Farquhar
Member - Active
Appointed: 2005-05-02

BATTEN, Richard Charles
Member - Active
Appointed: 2005-02-11

IRELAND, Christopher Mackintosh
Member - Active
Appointed: 2005-02-11

STUPPLES, Mark
Member - Active
Appointed: 2005-04-27

ANDREWS, William Hordern Hough
Member - Active
Appointed: 2005-04-27

ATTFIELD, Jeremy Mark
Member - Active
Appointed: 2008-05-01

BARNES, Mark Richard
Member - Active
Appointed: 2005-04-27

BASHFORD, Richard John
Member - Active
Appointed: 2010-05-01

BECKETT, Simon David
Member - Active
Appointed: 2005-04-27

BECKHAM, James
Member - Active
Appointed: 2005-04-27

BLOOD, Edward Stephen Cecil
Member - Active
Appointed: 2005-04-27

BOURNE, Mark John
Member - Active
Appointed: 2005-04-27

BRANDON, Melanie
Member - Active
Appointed: 2008-05-01

BROOKS, David John
Member - Active
Appointed: 2005-04-27

CALLANDER, John Alistair
Member - Active
Appointed: 2007-05-02

CLARKE, Michael Peter
Member - Active
Appointed: 2005-04-27

CORNOCK, Ian Charles
Member - Active
Appointed: 2008-05-01

CROSSLEY, Martin Brian
Member - Active
Appointed: 2008-05-01

CROYDON, Robert Henry
Member - Active
Appointed: 2005-04-27

CRYER, Patrick William Tobias
Member - Active
Appointed: 2007-05-02

CUSITER, Simon Michael
Member - Active
Appointed: 2006-05-01

DEANE, Nicholas James Benjamin
Member - Active
Appointed: 2006-05-01

FELL, Colin Mackenzie
Member - Active
Appointed: 2005-04-27

FIDDES, Richard Martin
Member - Active
Appointed: 2005-04-27

FODDY, John Henry
Member - Active
Appointed: 2005-05-02

FROST, Andrew Duncan Charles
Member - Active
Appointed: 2007-05-02

GOODALL, Richard Philip
Member - Active
Appointed: 2005-04-27

GREEN, Michael Peter
Member - Active
Appointed: 2005-04-27

GREENHALGH, Ian Andrew
Member - Active
Appointed: 2006-05-01

HACKING, Penny Meriel
Member - Active
Appointed: 2008-05-01

HALE, Paul
Member - Active
Appointed: 2006-05-01

HALL, James Logan
Member - Active
Appointed: 2008-05-01

HAMILTON, Fiona Campbell
Member - Active
Appointed: 2008-05-01

HANSON, Michael Robert
Member - Active
Appointed: 2008-05-01

HARDING, Andrew David
Member - Active
Appointed: 2005-04-27

HILLMAN, Philip Brian
Member - Active
Appointed: 2005-04-27

HOGG, Stephen Maxwell
Member - Active
Appointed: 2006-05-01

HULME, John Victor
Member - Active
Appointed: 2006-05-01

JOHNSON, Timothy Robert
Member - Active
Appointed: 2005-04-27

JOSLIN, Peter William
Member - Active
Appointed: 2005-04-27

LATHWOOD, David
Member - Active
Appointed: 2005-04-27

LEES, Nicholas Michael
Member - Active
Appointed: 2006-05-01

LINES, Stephen John
Member - Active
Appointed: 2005-04-27

LOWE, John Pepys
Member - Active
Appointed: 2005-04-27

LUDIMAN, Andrew Mark William
Member - Active
Appointed: 2008-05-01

MACFARLANE, Christopher Lane
Member - Active
Appointed: 2005-04-27

MARSDEN, Philip Brailsford
Member - Active
Appointed: 2005-04-27

MARTIN, Daniel James
Member - Active
Appointed: 2007-05-02

MARTIN, Julia Helen
Member - Active
Appointed: 2008-05-01

MERRY, Simon David
Member - Active
Appointed: 2005-04-27

MICHELL, John Philip
Member - Active
Appointed: 2010-05-01

MILLER, Charles Michael
Member - Active
Appointed: 2005-04-27

MINFORD, Angus Robert
Member - Active
Appointed: 2005-04-27

MURRAY, Peter William
Member - Active
Appointed: 2005-05-02

OWENS, James Graham
Member - Active
Appointed: 2005-05-02

PAINE, Oliver Piers
Member - Active
Appointed: 2005-04-27

PAYNE, John Peter
Member - Active
Appointed: 2005-04-27

PEACOCK, Michael
Member - Active
Appointed: 2008-05-01

PERKINS, Rupert Edward William
Member - Active
Appointed: 2008-05-01

PEROWNE, Mark Richard
Member - Active
Appointed: 2005-02-11

PETTY, Richard Gareth
Member - Active
Appointed: 2010-05-01

PRATT, Christopher Guy Rogan
Member - Active
Appointed: 2006-05-01

PRITCHARD, Neville John
Member - Active
Appointed: 2005-04-27

REILLY, Dominic Joseph Gerard
Member - Active
Appointed: 2008-05-01

RICHARDS, Jeremy Kingwill
Member - Active
Appointed: 2005-04-27

ROBIN, Philip Paul Maurice
Member - Active
Appointed: 2005-04-27

ROWLAND, James Stuart
Member - Active
Appointed: 2005-04-27

SANDBACH, Julian John
Member - Active
Appointed: 2005-04-27

SAVAGE, Hugh Langley
Member - Active
Appointed: 2008-05-01

SEARY, Nicholas Ian
Member - Active
Appointed: 2005-04-27

SINGLETON, Peter Forrester
Member - Active
Appointed: 2005-04-27

SPENCER, Bruce
Member - Active
Appointed: 2008-05-01

SUMMERSGILL, Andrew
Member - Active
Appointed: 2005-04-27

SYKES, Jonathan Roger
Member - Active
Appointed: 2005-04-27

TAYLOR, Michael Geoffrey
Member - Active
Appointed: 2005-04-27

WATKIN, Christopher David
Member - Active
Appointed: 2008-05-01

WHITTINGHAM, Mark
Member - Active
Appointed: 2010-05-01

WILSON, Allan
Member - Active
Appointed: 2008-05-01

WRIGHT, Timothy
Member - Active
Appointed: 2006-05-01

YOUNG, Simon Charles
Member - Active
Appointed: 2005-04-27

WARWICK STREET (KSI) LLP
Member - Active
Appointed: 2007-05-01

KING, Malcolm James Geoffrey
Member - Resigned
Appointed: 2005-02-11
Resigned: 2006-04-30

ATWELL, Robert William
Member - Resigned
Appointed: 2005-05-02
Resigned: 2011-04-30

CROFTS, Max Osborn
Member - Resigned
Appointed: 2005-04-27
Resigned: 2011-04-30

CUSSEN, Edward William
Member - Resigned
Appointed: 2005-04-27
Resigned: 2011-04-30

HANCE, Timothy John
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-10-31

HANRAHAN, David Brendan
Member - Resigned
Appointed: 2006-05-01
Resigned: 2009-10-31

MONK, Christopher John
Member - Resigned
Appointed: 2005-04-27
Resigned: 2009-04-30

NELSON-SMITH, Daniel James
Member - Resigned
Appointed: 2005-04-27
Resigned: 2011-04-30

RICHARDS, Peter Stewart
Member - Resigned
Appointed: 2005-04-27
Resigned: 2011-04-30

WALKER, Philip Robert
Member - Resigned
Appointed: 2005-04-27
Resigned: 2007-04-30

WILLIAMS, Edward Paul
Member - Resigned
Appointed: 2005-04-27
Resigned: 2007-04-30

YARDLEY, Gary James
Member - Resigned
Appointed: 2005-04-27
Resigned: 2007-04-30

WARWICK STREET (KSI) LLP
OC326382
LIVE
Date Incorporated:

SIMON ALEXANDER FARQUHAR BAILEY
Member - Active
Appointed: 2007-03-01

RICHARD CHARLES BATTEN
Member - Active
Appointed: 2007-03-01

CHRISTOPHER MACKINTOSH IRELAND
Member - Active
Appointed: 2007-03-01

MARK STUPPLES
Member - Active
Appointed: 2007-05-01

WILLIAM HORDERN HOUGH ANDREWS
Member - Active
Appointed: 2007-05-01

JEREMY ATTFIELD
Member - Active
Appointed: 2008-05-01

MARK RICHARD BARNES
Member - Active
Appointed: 2007-05-01

RICHARD JOHN BASHFORD
Member - Active
Appointed: 2010-05-01

SIMON DAVID BECKETT
Member - Active
Appointed: 2007-05-01

JAMES BECKHAM
Member - Active
Appointed: 2007-05-01

PAUL BETTS
Member - Active
Appointed: 2007-05-02

EDWARD STEPHEN CECIL BLOOD
Member - Active
Appointed: 2007-05-02

MARK JOHN BOURNE
Member - Active
Appointed: 2007-05-01

MELANIE BRANDON
Member - Active
Appointed: 2008-05-01

DAVID JOHN BROOKS
Member - Active
Appointed: 2007-05-01

JOHN ALISTAIR CALLANDER
Member - Active
Appointed: 2007-05-01

MICHAEL PETER CLARKE
Member - Active
Appointed: 2007-05-01

IAN CHARLES CORNOCK
Member - Active
Appointed: 2008-05-01

MARTIN BRIAN CROSSLEY
Member - Active
Appointed: 2008-05-01

ROBERT HENRY CROYDON
Member - Active
Appointed: 2007-05-01

PATRICK WILLIAM TOBIAS CRYER
Member - Active
Appointed: 2007-05-01

SIMON CUSITER
Member - Active
Appointed: 2007-05-01

MR NICHOLAS JAMES BENJAMIN DEANE
Member - Active
Appointed: 2007-05-01

COLIN MACKENZIE FELL
Member - Active
Appointed: 2007-05-01

RICHARD MARTIN FIDDES
Member - Active
Appointed: 2007-05-01

JOHN HENRY FODDY
Member - Active
Appointed: 2007-05-01

ANDREW DUNCAN CHARLES FROST
Member - Active
Appointed: 2007-05-01

RICHARD PHILIP GOODALL
Member - Active
Appointed: 2007-05-01

MR MICHAEL GREEN
Member - Active
Appointed: 2007-05-01

IAN ANDREW GREENHALGH
Member - Active
Appointed: 2007-05-01

PENNY HACKING
Member - Active
Appointed: 2008-05-01

PAUL HALE
Member - Active
Appointed: 2007-05-01

JAMES LOGAN HALL
Member - Active
Appointed: 2008-05-01

FIONA CAMPBELL HAMILTON
Member - Active
Appointed: 2008-05-01

MICHAEL ROBERT HANSON
Member - Active
Appointed: 2008-05-01

CHRISTOPHER MACKINTOSH IRELAND
Member - Active
Appointed: 2007-03-01

WILLIAM HORDERN HOUGH ANDREWS
Member - Active
Appointed: 2007-05-01

JAMES BECKHAM
Member - Active
Appointed: 2007-05-01

IAN CHARLES CORNOCK
Member - Active
Appointed: 2008-05-01

NICHOLAS JAMES BENJAMIN DEANE
Member - Active
Appointed: 2007-05-01

RICHARD MARTIN FIDDES
Member - Active
Appointed: 2007-05-01

MICHAEL PETER GREEN
Member - Active
Appointed: 2007-05-01

PENNY MERIEL HACKING
Member - Active
Appointed: 2008-05-01

MICHAEL ROBERT HANSON
Member - Active
Appointed: 2008-05-01

BAILEY, Simon Alexander Farquhar
Member - Active
Appointed: 2007-03-01

BATTEN, Richard Charles
Member - Active
Appointed: 2007-03-01

IRELAND, Christopher Mackintosh
Member - Active
Appointed: 2007-03-01

STUPPLES, Mark
Member - Active
Appointed: 2007-05-01

ANDREWS, William Hordern Hough
Member - Active
Appointed: 2007-05-01

ATTFIELD, Jeremy Mark
Member - Active
Appointed: 2008-05-01

BARNES, Mark Richard
Member - Active
Appointed: 2007-05-01

BASHFORD, Richard John
Member - Active
Appointed: 2010-05-01

BECKETT, Simon David
Member - Active
Appointed: 2007-05-01

BECKHAM, James
Member - Active
Appointed: 2007-05-01

BETTS, Paul
Member - Active
Appointed: 2007-05-02

BLOOD, Edward Stephen Cecil
Member - Active
Appointed: 2007-05-02

BOURNE, Mark John
Member - Active
Appointed: 2007-05-01

BRANDON, Melanie
Member - Active
Appointed: 2008-05-01

BROOKS, David John
Member - Active
Appointed: 2007-05-01

CALLANDER, John Alistair
Member - Active
Appointed: 2007-05-01

CLARKE, Michael Peter
Member - Active
Appointed: 2007-05-01

CORNOCK, Ian Charles
Member - Active
Appointed: 2008-05-01

CROSSLEY, Martin Brian
Member - Active
Appointed: 2008-05-01

CROYDON, Robert Henry
Member - Active
Appointed: 2007-05-01

CRYER, Patrick William Tobias
Member - Active
Appointed: 2007-05-01

CUSITER, Simon Michael
Member - Active
Appointed: 2007-05-01

DEANE, Nicholas James Benjamin
Member - Active
Appointed: 2007-05-01

FELL, Colin Mackenzie
Member - Active
Appointed: 2007-05-01

FIDDES, Richard Martin
Member - Active
Appointed: 2007-05-01

FODDY, John Henry
Member - Active
Appointed: 2007-05-01

FROST, Andrew Duncan Charles
Member - Active
Appointed: 2007-05-01

GOODALL, Richard Philip
Member - Active
Appointed: 2007-05-01

GREEN, Michael Peter
Member - Active
Appointed: 2007-05-01

GREENHALGH, Ian Andrew
Member - Active
Appointed: 2007-05-01

HACKING, Penny Meriel
Member - Active
Appointed: 2008-05-01

HALE, Paul
Member - Active
Appointed: 2007-05-01

HALL, James Logan
Member - Active
Appointed: 2008-05-01

HAMILTON, Fiona Campbell
Member - Active
Appointed: 2008-05-01

HANSON, Michael Robert
Member - Active
Appointed: 2008-05-01

HARDING, Andrew David
Member - Active
Appointed: 2007-05-01

HETTRICH, Sascha
Member - Active
Appointed: 2007-05-02

HILLMAN, Philip Brian
Member - Active
Appointed: 2007-05-01

HOGG, Stephen Maxwell
Member - Active
Appointed: 2007-05-01

HULME, John Victor
Member - Active
Appointed: 2007-05-01

JOHNSON, Timothy Robert
Member - Active
Appointed: 2007-05-01

JOSLIN, Peter William
Member - Active
Appointed: 2007-05-01

KINNELL, James Dunford
Member - Active
Appointed: 2007-05-01

LATHWOOD, David
Member - Active
Appointed: 2007-05-01

LEES, Nicholas Michael
Member - Active
Appointed: 2007-05-01

LINES, Stephen John
Member - Active
Appointed: 2007-05-01

LOWE, John Pepys
Member - Active
Appointed: 2007-05-01

LUDIMAN, Andrew Mark William
Member - Active
Appointed: 2008-05-01

MACFARLANE, Christopher Lane
Member - Active
Appointed: 2007-05-01

MARSDEN, Philip Brailsford
Member - Active
Appointed: 2007-05-02

MARTIN, Daniel James
Member - Active
Appointed: 2007-05-02

MARTIN, Julia Helen
Member - Active
Appointed: 2008-05-01

MERRY, Simon David
Member - Active
Appointed: 2007-05-01

MICHELL, John Philip
Member - Active
Appointed: 2010-05-01

MILLER, Charles Michael
Member - Active
Appointed: 2007-05-01

MINFORD, Angus Robert
Member - Active
Appointed: 2007-05-01

MOLLER MADSEN, Jens Jacob
Member - Active
Appointed: 2007-05-02

MURRAY, Peter William
Member - Active
Appointed: 2007-05-01

OWENS, James Graham
Member - Active
Appointed: 2007-05-01

PAINE, Oliver Piers
Member - Active
Appointed: 2007-05-01

PAYNE, John Peter
Member - Active
Appointed: 2007-05-01

PEACOCK, Michael
Member - Active
Appointed: 2008-05-01

PERKINS, Rupert Edward William
Member - Active
Appointed: 2008-05-01

PEROWNE, Mark Richard
Member - Active
Appointed: 2007-03-01

PETTY, Richard Gareth
Member - Active
Appointed: 2010-05-01

PRATT, Christopher Guy Rogan
Member - Active
Appointed: 2007-05-01

PRITCHARD, Neville John
Member - Active
Appointed: 2007-05-01

REILLY, Dominic Joseph Gerard
Member - Active
Appointed: 2008-05-01

RICHARDS, Jeremy Kingwill
Member - Active
Appointed: 2007-05-01

ROBIN, Philip Paul Maurice
Member - Active
Appointed: 2007-05-01

ROWLAND, James Stuart
Member - Active
Appointed: 2007-05-01

SANDBACH, Julian John
Member - Active
Appointed: 2007-05-01

SAUER, Ole
Member - Active
Appointed: 2008-05-01

SAVAGE, Hugh Langley
Member - Active
Appointed: 2008-05-01

SEARY, Nicholas Ian
Member - Active
Appointed: 2007-05-01

SELLARS, Gareth
Member - Active
Appointed: 2011-05-01

SEMIDEI, Philippe
Member - Active
Appointed: 2007-05-02

SHARMAN, Jason Leigh Lonsdale
Member - Active
Appointed: 2007-05-02

SINGLETON, Peter Forrester
Member - Active
Appointed: 2007-05-01

SPENCER, Bruce
Member - Active
Appointed: 2008-05-01

SUMMERSGILL, Andrew
Member - Active
Appointed: 2007-05-01

SYKES, Jonathan Roger
Member - Active
Appointed: 2007-05-01

TAYLOR, Michael Geoffrey
Member - Active
Appointed: 2007-05-01

WADE, Angus Henry Mercer
Member - Active
Appointed: 2007-05-02

WATKIN, Christopher David
Member - Active
Appointed: 2008-05-01

WHITTINGHAM, Mark
Member - Active
Appointed: 2010-05-01

WILSON, Allan
Member - Active
Appointed: 2008-05-01

WRIGHT, Timothy
Member - Active
Appointed: 2007-05-02

YOUNG, Simon Charles
Member - Active
Appointed: 2007-05-01

ATWELL, Robert William
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

CROFTS, Max Osborn
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

CUSSEN, Edard William
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

HANCE, Timothy John
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-10-31

HANRAHAN, David Brendan
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-10-31

MONK, Christopher John
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-30

NELSON SMITH, Daniel James
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

RICHARDS, Peter Stewart
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

SCHNORBUS, Joerg
Member - Resigned
Appointed: 2007-05-01
Resigned: 2008-11-30

RDI RETAIL MANAGEMENT LIMITED
06982097
LIVE
Date Incorporated:

BADDELEY, Matthew Richard
Director - Active
Appointed: 2017-07-04

GRANT, Donald Aaron
Director - Active
Appointed: 2015-08-03

CARLIN, Stephen
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-02-29

GREGORY, Nicholas Alexander
Director - Resigned
Appointed: 2012-02-29
Resigned: 2016-09-30

KAHAN, Barbara
Director - Resigned
Appointed: 2009-08-05
Resigned: 2009-08-05

LOCKHART, David
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-02-29

MACFARARIANE, Oliver Peter
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-02-29

ROWELL, Andrew
Director - Resigned
Appointed: 2009-08-05
Resigned: 2015-05-20

HIBBERD, Lisa Jefferson
Secretary - Active
Appointed: 2010-04-27

ROWELL, Andrew
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2010-04-27

BRIGHTBAY MANAGEMENT SERVICES LIMITED
10830035
LIVE
Date Incorporated:

GRANT, Donald Aaron
Director - Resigned
Appointed: 2017-06-21
Resigned: 2022-03-31

OAKENFULL, Stephen James
Director - Active
Appointed: 2017-06-21

WATTERS, Michael John
Director - Resigned
Appointed: 2017-06-21
Resigned: 2020-12-18

WARD, Louis Deimitre Magill
Director - Active
Appointed: 2022-02-28

HIBBERD, Lisa
Secretary - Resigned
Appointed: 2017-06-21
Resigned: 2021-12-23

GOUDAR, Grace
Secretary - Resigned
Appointed: 2021-12-23
Resigned: 2022-10-27

LEOPARD HOLDING UK LIMITED
09330830
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-15

GRANT, Donald Aaron
Director - Expired
Appointed: 2015-08-03

OAKENFULL, Stephen James
Director - Expired
Appointed: 2014-11-27

HIBBERD, Lisa
Secretary - Expired
Appointed: 2014-11-27

ATHERTON ESTATES LIMITED
08063727
LIVE
Date Incorporated:

HORSBURGH, Victoria Lindsey
Director - Active
Appointed: 2012-05-10

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