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AITCHISON RAFFETY
Address: Buckinghamshire, HP11 2AZ

EDMUNDS GARDENS NO.1 MANAGEMENT COMPANY LIMITED
02278556
LIVE
Date Incorporated:

BAGLEY, Jeremy Robin John
Director - Active
Appointed: 2018-06-22

BLAKE, Simon Richard
Director - Active
Appointed: 2012-09-10

WHAYMAN, Peter
Director - Active
Appointed: 2016-02-24

ASHCON, Timothy Stephen
Director - Resigned
Appointed:
Resigned: 1991-05-03

BARNETT, Christopher
Director - Resigned
Appointed: 2007-01-21
Resigned: 2010-04-30

BIBB, Elizabeth
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-02-08

GILMORE, Chris
Director - Resigned
Appointed:
Resigned: 2001-03-27

GIRDLER, Paul James
Director - Resigned
Appointed: 2002-07-17
Resigned: 2005-04-05

HUGHES, Paul Martin
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-10-30

HUGHES, Thomas
Director - Resigned
Appointed:
Resigned: 1991-03-31

JENNER, Arthur Gerald
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-02-04

KERR, Alan William
Director - Resigned
Appointed: 1993-06-15
Resigned: 1996-06-24

MACKINNON, Danielle
Director - Resigned
Appointed: 2007-01-24
Resigned: 2011-04-27

PATERSON, Carole Ann
Director - Resigned
Appointed: 1993-06-15
Resigned: 1997-07-07

RUNDLE, Ian Derek
Director - Resigned
Appointed: 1991-07-03
Resigned: 1994-12-12

SARGENT, Zoe
Director - Resigned
Appointed: 1996-06-24
Resigned: 1997-07-07

SCICLUNA, Andrew Mario James
Director - Resigned
Appointed: 2012-04-24
Resigned: 2012-10-10

SIMMEN, Kenneth Douglas Ian
Director - Resigned
Appointed:
Resigned: 1994-05-18

STAMP, Guy Nicholas Franklyn
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-04-24

THOMSON, Valerie Ann
Director - Resigned
Appointed: 1997-06-06
Resigned: 2008-01-27

TOWNLEY, Jillian Claire
Director - Resigned
Appointed: 2005-03-25
Resigned: 2006-12-19

BIBB, Elizabeth
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2002-02-08

GILMORE, Chris
Secretary - Resigned
Appointed: 1997-07-07
Resigned: 1994-05-18

MEESRS AITCHISON RAFFERTY
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2002-02-08

PATERSON, Carole Ann
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 1997-07-07

RUNDLE, Ian Derek
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1995-01-04

HILLCREST ESTATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2013-04-30

INTEGRITY PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2013-07-23

MORTIMER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-23
Resigned: 2017-08-31

TOUCHSTONE CPS
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2004-08-31

NURSERY COURT RESIDENTS ASSOCIATION LIMITED
02314125
LIVE
Date Incorporated:

SUDWORTH, Richard John
Director - Active
Appointed: 2004-07-27

TICEHURST, James Anthony
Director - Active
Appointed: 1999-08-01

BARTLETT, Hannah
Director - Resigned
Appointed: 2007-05-25
Resigned: 2014-01-29

BARTLETT, James
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-07-28

BONNICK, David Neil
Director - Resigned
Appointed: 1992-09-21
Resigned: 1997-08-06

COOPER, Alan Brian
Director - Resigned
Appointed:
Resigned: 1999-07-07

FLETCHER, Richard
Director - Resigned
Appointed: 2005-01-19
Resigned: 2010-06-28

FOWLER, Daniel Peter
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-11-10

GAGE, Peter
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-10-17

HART, Miles John
Director - Resigned
Appointed:
Resigned: 1992-09-21

HILL, Susan
Director - Resigned
Appointed: 1997-11-24
Resigned: 2001-07-18

MULLEY, Christopher Joseph
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-06-29

REDFORD, Karen
Director - Resigned
Appointed: 2003-04-09
Resigned: 2004-06-03

ROLFE, Michael James
Director - Resigned
Appointed: 1992-09-21
Resigned: 1994-11-08

WARMAN, Michael
Director - Resigned
Appointed: 1999-09-24
Resigned: 2004-08-23

COOPER, Tracey Nicola
Secretary - Resigned
Appointed:
Resigned: 1999-07-07

GATEHOUSE PROPERTIES LIMITED
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 2000-10-01

BRIGHT WILLIS
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2001-07-01

TOUCHSTONE CPS
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-08-25

LEASEHOLD MANAGEMENT SERVICES LTD
Secretary - Active
Appointed: 2004-01-26

THE LUDLOW MEWS MANAGEMENT COMPANY LIMITED
02279833
LIVE
Date Incorporated:

COLLINS, Ruth
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-01-14

HOWARD, Laurence Ian
Director - Active
Appointed: 2004-10-04

KIN, Robert
Director - Active
Appointed: 2011-04-21

AUDLEY, Stephen Mark
Director - Resigned
Appointed: 1995-05-16
Resigned: 2002-12-10

DAVIES, Paul
Director - Resigned
Appointed:
Resigned: 1996-06-24

ELDRIDGE, Jane Ann
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-03-22

GALLEY, Michael
Director - Resigned
Appointed: 1991-11-28
Resigned: 1999-10-13

GIBBINS, Beth
Director - Resigned
Appointed: 1993-10-25
Resigned: 1998-07-06

KNOWLES, Ann Elizabeth
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-06-15

MCNICOL, Alexander
Director - Resigned
Appointed: 2004-10-04
Resigned: 2014-12-31

PAYNE, Stephen Roy
Director - Resigned
Appointed:
Resigned: 1995-02-09

PRIOR, Ronald William
Director - Resigned
Appointed: 2004-10-04
Resigned: 2010-02-24

PYE, Patricia Jane
Director - Resigned
Appointed: 2011-04-28
Resigned: 2017-12-01

STANIFORTH, William
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-13

STRATFORD, Elaine
Director - Resigned
Appointed: 1991-11-28
Resigned: 1994-10-17

LEASEHOLD MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2003-06-02

AUDLEY, Stephen Mark
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 2001-01-26

DAVIES, Paul
Secretary - Resigned
Appointed:
Resigned: 1996-06-24

BRIGHT WILLIS
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2002-01-15

TOUCHSTONE CPS
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-05-29

ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS (TWO) LIMITED
02844951
LIVE
Date Incorporated:

AYERS, David William Ivan
Director - Active
Appointed: 1997-10-28

FRAIETTA, Daniele
Director - Active
Appointed: 2019-10-07

MITCHELL, Jill Mary Anne
Director - Active
Appointed: 2017-07-18

SORIA, Enrique
Director - Active
Appointed: 2019-10-07

AVERY, Shelley Caroline
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-09-30

BEREZAI, Carolynne Elizabeth Rose
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-03-05

CALDWELL, Steven
Director - Resigned
Appointed: 1996-09-30
Resigned: 2006-03-22

CHANDLER, Simon Harold
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-04

HART, Lisa
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-10-28

HAWTREE, Amanda
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-09-30

HIDER, Michael David
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-05-31

HIGLEY, Glenn Robert
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-10-28

MACDONALD, Jenifer
Director - Resigned
Appointed: 2006-10-24
Resigned: 2019-11-21

MANNING, Raymond Charles
Director - Resigned
Appointed: 1993-08-16
Resigned: 1994-12-12

MICKLEWRIGHT, Ruth Mary
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-03-21

NORRIS, Catherine Jane
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-03-21

PORCH, John Edward Raymond
Director - Resigned
Appointed: 1993-08-16
Resigned: 1994-12-12

WATERS, Adrian George
Director - Resigned
Appointed: 2006-06-17
Resigned: 2016-04-26

AYERS, David William Ivan
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2001-08-07

BEREZAI, Carolynne Elizabeth Rose
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1996-03-05

HART, Lisa
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1997-10-28

HAWTREE, Amanda
Secretary - Resigned
Appointed: 1996-03-05
Resigned: 1996-09-30

LEETE, Christopher James
Secretary - Resigned
Appointed: 2007-08-24
Resigned: 2015-02-18

MICKLEWRIGHT, Ruth Mary
Secretary - Resigned
Appointed: 1998-06-04
Resigned: 2000-03-21

STRACHAN, Sylvia Rose
Secretary - Resigned
Appointed: 1993-08-16
Resigned: 1994-12-12

LEETE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-02-18
Resigned: 2020-02-01

TOUCHSTONE CPS
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2007-11-27

NEIL DOUGLAS BLOCK MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-02-01

ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS LIMITED
02762573
LIVE
Date Incorporated:

DAVIS, Paul Anthony
Director - Active
Appointed: 2010-10-27

RANDLE, Carole Jane
Director - Active
Appointed: 2014-10-20

BENJAMIN, David John
Director - Resigned
Appointed: 1994-06-06
Resigned: 1995-08-29

BIRD, Elizabeth
Director - Resigned
Appointed: 1998-01-13
Resigned: 1998-07-16

COWARD, Robert Antony
Director - Resigned
Appointed: 1996-11-21
Resigned: 1999-07-22

ELDRIDGE, Michael James
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-05-01

GILL, Seeta
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-08-24

GRAHAM, Trevor
Director - Resigned
Appointed: 1996-05-01
Resigned: 2007-09-30

HOWELL, Carol Ann
Director - Resigned
Appointed: 2001-04-25
Resigned: 2006-02-08

JENNER, Arthur
Director - Resigned
Appointed: 2007-05-09
Resigned: 2009-05-18

MANNING, Raymond Charles
Director - Resigned
Appointed: 1992-11-06
Resigned: 1994-06-06

MORGAN, Janice
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-09-17

NEWITT, Joanne Lesley
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-11-21

O'CONNER, Richard Thomas Christopher
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-30

PORCH, John Edward Raymond
Director - Resigned
Appointed: 1992-11-06
Resigned: 1994-06-06

STALLWOOD, Anthony
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-06-24

WOTHERSPOON, Malcolm David
Director - Resigned
Appointed: 1994-06-06
Resigned: 1995-08-29

LEASEHOLD MANAGEMENT SERVICES LTD
Secretary - Active
Appointed: 2012-11-06

BENJAMIN, Lisa Marie
Secretary - Resigned
Appointed: 1994-07-14
Resigned: 1995-08-29

ELDRIDGE, Michael James
Secretary - Resigned
Appointed: 1995-08-29
Resigned: 1996-11-21

RANDALL, Grace Helen
Secretary - Resigned
Appointed: 1996-11-21
Resigned: 1998-04-24

STRACHAN, Sylvia Rose
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 1994-06-06

WELLING & PARTNERS LIMITED
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 2000-10-01

BRIGHT WILLIS
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2002-01-14

HILLCREST ESTATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2011-12-20

TOUCHSTONE CPS
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2004-03-30

BILLINGS MANAGEMENT LIMITED
02838147
LIVE
Date Incorporated:

AMOR, Karen
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-03-04

ANNING, Timothy Benjamin
Director - Resigned
Appointed: 2004-09-06
Resigned: 2021-02-09

BOARD, Jean
Director - Resigned
Appointed: 2002-02-25
Resigned: 2006-09-13

BRIGHT, Abigail
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-10-03

CAVE, Fiona Jane
Director - Resigned
Appointed: 1993-07-21
Resigned: 1998-03-09

DACE, Erika
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-08-03

FLATTERY, Dawn Louise
Director - Resigned
Appointed: 1993-07-21
Resigned: 1996-03-05

HARWOOD, David
Director - Resigned
Appointed: 2005-01-12
Resigned: 2014-07-21

PARIS, Malcolm Andrew
Director - Resigned
Appointed: 1993-07-21
Resigned: 1995-03-21

WILLIAMS, Michelle Louise
Director - Resigned
Appointed: 1997-11-26
Resigned: 2002-10-08

FAIRHEAD, David Paul
Director - Active
Appointed: 2023-01-03

ANNING, Timothy Benjamin
Director - Resigned
Appointed: 2021-07-23
Resigned: 2023-01-03

BROWN, Susan Elizabeth
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1995-03-21

GATEHOUSE PROPERTIES LIMITED
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 2000-10-02

THOMPSON, Roger Paul
Secretary - Resigned
Appointed: 1995-03-21
Resigned: 1998-03-09

WADE, Caroline Jane
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 1998-05-20

LEASEHOLD MANAGEMENT SERVICES LTD
Secretary - Active
Appointed: 2002-02-26

HOLMERS COURT MANAGEMENT COMPANY LIMITED
02872631
LIVE
Date Incorporated:

JAMSON, Keith
Director - Active
Appointed: 2013-04-29

ASHWORTH, Adrian John
Director - Resigned
Appointed: 2003-05-26
Resigned: 2004-06-30

CLARKE, Dean Leonard
Director - Resigned
Appointed: 1995-04-24
Resigned: 1995-08-24

CLEGG, Elizabeth Sarah
Director - Resigned
Appointed: 1998-05-11
Resigned: 2003-01-24

DEAN, Thomas James
Director - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-12

GILROY, Ashley
Director - Resigned
Appointed: 1995-08-24
Resigned: 1998-09-16

HAYES, Sandra Margaret
Director - Resigned
Appointed: 1995-08-24
Resigned: 1997-08-01

MINGARD, Jonathan Richard
Director - Resigned
Appointed: 2004-06-14
Resigned: 2007-11-14

O'DEA, Nadine
Director - Resigned
Appointed: 1998-05-11
Resigned: 2001-02-09

ORMSBY, Penelope Jane
Director - Resigned
Appointed: 2004-06-14
Resigned: 2012-08-15

POTTER, Sarah Mary
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-08-04

PRESTON, Stuart
Director - Resigned
Appointed: 1993-11-17
Resigned: 1995-04-24

ROBERTSON, Ruth Mary
Director - Resigned
Appointed: 1993-11-17
Resigned: 1995-08-24

SANSUM, Erica
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-04-07

WATSON, Marion Eunice Elizabeth, Dr
Director - Resigned
Appointed: 2001-05-05
Resigned: 2008-04-25

MORTIMER SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-07-27

GILROY, Ashley
Secretary - Resigned
Appointed: 1995-08-24
Resigned: 1997-04-08

POTTER, Sarah Mary
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1999-08-04

ROBERTSON, Ruth Mary
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1995-08-24

WELLING & PARTNERS LIMITED
Secretary - Resigned
Appointed: 1999-08-09
Resigned: 2000-10-01

WILES, Philip George
Secretary - Resigned
Appointed: 1993-11-17
Resigned: 1994-11-08

BRIGHT WILLIS
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2002-01-14

HILLCREST ESTATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-30

TOUCHSTONE CPS
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2004-03-30

KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED
02302074
LIVE
Date Incorporated:

AVERY, Charles Edward
Director - Active
Appointed: 2015-11-04

CASTLE, Timothy Charles
Director - Active
Appointed: 1992-06-23

BATTS, Louise
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-11-23

BROWN, Christine
Director - Resigned
Appointed: 2012-06-08
Resigned: 2016-03-16

BULLER, Margaret Emelie
Director - Resigned
Appointed:
Resigned: 1994-03-31

COLEY, Brett George
Director - Resigned
Appointed: 2002-10-30
Resigned: 2003-10-15

DOVER, Michael
Director - Resigned
Appointed: 2004-06-09
Resigned: 2005-06-10

FOLLET, Helen Jane
Director - Resigned
Appointed:
Resigned: 1992-09-23

HINCHLIFFE, Joanne
Director - Resigned
Appointed: 1998-05-27
Resigned: 2001-07-05

KEYTE, Stefan
Director - Resigned
Appointed: 2008-07-17
Resigned: 2012-05-29

LINGHAM, Steve
Director - Resigned
Appointed:
Resigned: 1997-10-15

RUSSELL, Mark Peter
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-10-23

SAWARD, Kelly Janice
Director - Resigned
Appointed: 2015-11-24
Resigned: 2020-04-27

THOMPSON, Yvette
Director - Resigned
Appointed: 1992-06-23
Resigned: 1994-12-01

WELLS, Richard John
Director - Resigned
Appointed:
Resigned: 2012-06-06

JOHNSTON, Robert Anthony
Director - Resigned
Appointed: 2021-11-03
Resigned: 2021-11-27

LEASEHOLD MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2002-07-22

LINGHAM, Steve
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1995-06-07

LUTKIN, Karen Lesley
Secretary - Resigned
Appointed: 1995-06-07
Resigned: 1997-02-17

MCDONALD, Karine
Secretary - Resigned
Appointed:
Resigned: 1992-05-22

RANDALL, Grace Helen
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1998-05-19

WELLING & PARTNERS LIMITED
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 2000-10-01

BRIGHT WILLIS
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2001-07-01

FARMFORD LIMITED
01620112
LIVE
Date Incorporated:

BROWN, Irene
Director - Resigned
Appointed: 1993-04-21
Resigned: 1994-09-14

CHARLTON, Richard Stephen
Director - Active
Appointed: 1997-05-14

CORRIGALL, Valerie Camille
Director - Active
Appointed: 2021-02-04

SANDBACH, Andy
Director - Active
Appointed: 2005-06-21

SUTHERLAND, Alf Christopher
Director - Active
Appointed: 2005-07-06

BURNHAM, Harold George
Director - Resigned
Appointed: 1998-08-04
Resigned: 1999-05-21

DURBIN, Sally Ann
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-01-20

FIELDING, Deborah
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-07-27

FIROUZBAKHI, Ali
Director - Resigned
Appointed: 2002-09-24
Resigned: 2003-09-02

HAINES, Steven Kenneth
Director - Resigned
Appointed: 2000-08-15
Resigned: 2004-12-31

HALL, Peter
Director - Resigned
Appointed: 1993-12-16
Resigned: 1995-11-14

MAYES, Leonard John
Director - Resigned
Appointed:
Resigned: 1993-12-16

MILLS, Christopher
Director - Resigned
Appointed: 2001-05-29
Resigned: 2005-06-07

NEWELL, Mark Joseph
Director - Resigned
Appointed: 1993-12-16
Resigned: 1998-12-31

PANTRIDGE, Roger Niall
Director - Resigned
Appointed:
Resigned: 1993-04-21

PHEASANT, Keith Eric
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-09-02

SMITH, Christine Winifred
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-14

WELSH, Kevin Giles
Director - Resigned
Appointed: 2001-05-29
Resigned: 2002-09-23

WITTS, May Ethel
Director - Resigned
Appointed: 1998-08-18
Resigned: 2005-06-07

JENNINGS & BARRETT
Secretary - Active
Appointed: 2019-01-24

BARRETT, Jennings And
Secretary - Resigned
Appointed: 2018-11-02
Resigned: 2018-11-05

BROWN, Irene
Secretary - Resigned
Appointed: 1993-04-21
Resigned: 1994-07-06

BURNHAM, Harold George
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-05-21

HALL, Peter
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1995-11-14

HENDRY, Sarah-Jane Vivien
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2000-08-15

NEWELL, Mark Joseph
Secretary - Resigned
Appointed: 1995-11-14
Resigned: 1998-12-31

PANTRIDGE, Roger Niall
Secretary - Resigned
Appointed:
Resigned: 1993-04-21

WITTS, May Ethel
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2001-05-29

D & N MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2009-02-16
Resigned: 2015-12-01

LEASEHOLD MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2009-10-16

NET MANAGEMENT
Secretary - Resigned
Appointed: 2018-11-05
Resigned: 2019-01-24

NET MANAGEMENT LTD
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2018-11-02

PENN HAVEN (FREEHOLD) LIMITED
03785268
LIVE
Date Incorporated:

BRIGHTWELL, Mary-Anne Elizabeth
Director - Active
Appointed: 2021-07-28

GRAHAME, Mark Garland
Director - Active
Appointed: 2014-12-28

GREER, Polyxeni Lydia
Director - Active
Appointed: 2011-01-26

PRICE, Richard Allen
Director - Active
Appointed: 2016-05-03

ASTON, Antony Ernest
Director - Resigned
Appointed: 2003-09-15
Resigned: 2007-06-11

ASTON, Michele Blanche
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-09-15

DALY, Catherine Maria
Director - Resigned
Appointed: 2000-05-10
Resigned: 2011-05-10

FENERON, Jean
Director - Resigned
Appointed: 2000-05-10
Resigned: 2007-07-21

FINLAY, John Livingstone
Director - Resigned
Appointed: 2007-06-12
Resigned: 2013-11-28

FORMATION NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-09
Resigned: 1999-10-13

FRANCIS, Douglas John
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-06-14

GELLER, Lawrence Anthony
Director - Resigned
Appointed: 2006-03-31
Resigned: 2015-10-09

GRAHAME, James Scott
Director - Resigned
Appointed: 2000-05-10
Resigned: 2014-11-14

GROVES, William Ernest John
Director - Resigned
Appointed: 1999-10-13
Resigned: 2005-07-13

HOY, Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2018-02-17

ILIAN, Ronald
Director - Resigned
Appointed: 2000-05-10
Resigned: 2005-09-16

JOLLIFFE, Robert
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-28

LEOPARD, Anthony John
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-02-24

LLOYD, Margo Adela
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-12-22

MORRISON, Ernest Albert
Director - Resigned
Appointed: 2001-06-14
Resigned: 2004-01-21

PENDRILL-CHARLES, Winifred Jean
Director - Resigned
Appointed: 2000-05-10
Resigned: 2012-09-03

POULTON, Barbara
Director - Resigned
Appointed: 2002-05-28
Resigned: 2017-09-21

PRICE, Janet Dorothy
Director - Resigned
Appointed: 2003-12-22
Resigned: 2016-02-06

ROBERTSON, Edward
Director - Resigned
Appointed: 1999-10-13
Resigned: 2005-07-13

SETH, Deborah
Director - Resigned
Appointed: 2014-12-28
Resigned: 2016-05-01

ROBERTSON, Andrew James
Secretary - Active
Appointed: 2019-10-01

DOBBS, Justin Mark
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2007-11-15

KITCHING, Monica Mary
Secretary - Resigned
Appointed: 2010-02-11
Resigned: 2015-09-01

MORRISON, Ernest Albert
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2004-01-13

ROBERTSON, Edward
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 2000-05-26

WELLING & PARTNERS LIMITED
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-10-01

WILSON, Vilma Dawn
Secretary - Resigned
Appointed: 2007-11-21
Resigned: 2010-02-11

BRIGHT WILLIS
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2001-07-01

D&N MANAGEMENT LTD
Secretary - Resigned
Appointed: 2010-06-14
Resigned: 2010-06-14

FORMATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 1999-10-13

LEASEHOLD MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-01-31

NET MANAGEMENT LTD
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2019-10-01

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