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Officers

brian corbin

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CORBIN, Brian James
Nationality: British
Address: London, SE21 7BP

GRACECHURCH HOTEL OPERATOR LIMITED
06010154
LIVE
Date Incorporated:

BUDIN, Jean-Baptiste
Director - Active
Appointed: 2017-11-22

FORBES, Derek James
Director - Active
Appointed: 2016-02-25

MILLIKEN, Edward Hugh Firth
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-08-30

ASTRUC, Olivier
Director - Resigned
Appointed: 2016-01-14
Resigned: 2016-04-15

BURROW, Robert Philip
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-01-14

CODLING, John Piers
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-12-18

DIVWALLA, Darius Cusrow Hock-Wei
Director - Resigned
Appointed: 2010-03-19
Resigned: 2016-01-14

LEHUEDE, Arnaud Samuel Francois Marie Eugene
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-11-22

PENFOLD, Lawrence Neil
Director - Resigned
Appointed: 2016-01-14
Resigned: 2018-11-05

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2006-11-27

FARAVELLI, Federico Arnaldo
Director - Active
Appointed: 2019-08-30

BARNETT, Timothy Edward
Secretary - Resigned
Appointed: 2013-06-12
Resigned: 2016-01-14

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2013-06-12

CORBIN, Brian James
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-03-28

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2006-11-27

OVAL (2001) LIMITED
05259828
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-30

BURROW, Robert Philip
Director - Expired
Appointed: 2006-12-19

CAMERON, John Scott
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-12-19

CODLING, John Piers
Director - Resigned
Appointed: 2009-03-16
Resigned: 2009-12-18

HUNGIN, Harvinderpal Singh
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-12-19

MACLEAN, David Gordon
Director - Resigned
Appointed: 2004-11-09
Resigned: 2005-10-24

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-14
Resigned: 2004-11-09

BARNETT, Timothy Edward
Secretary - Resigned
Appointed: 2013-06-12
Resigned: 2020-12-18

CAMERON, John Scott
Secretary - Resigned
Appointed: 2005-10-24
Resigned: 2006-12-19

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2013-06-12

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2005-10-24

DULWICH & SYDENHAM HILL GOLF CLUB LIMITED
00593372
LIVE
Date Incorporated:

BARNARD, Richard Eric James
Director - Active
Appointed: 2015-04-18

BIRTLES, Jeremy
Director - Resigned
Appointed: 2017-03-14
Resigned: 2020-09-20

HUMPHREYS, Huw
Director - Active
Appointed: 2019-04-13

NANAYAKKARA, Ruwan
Director - Resigned
Appointed: 2018-04-21
Resigned: 2020-09-20

AGAR, Heather
Director - Resigned
Appointed: 2009-04-18
Resigned: 2010-04-17

ANDERSON, Gordon William
Director - Resigned
Appointed:
Resigned: 1992-04-27

ARORA, Surinder Kumar, Dr
Director - Resigned
Appointed: 1999-04-26
Resigned: 2004-04-24

BAILEY, Gillian Margaret
Director - Resigned
Appointed: 2000-04-18
Resigned: 2001-04-23

BAIRD, Gillian Pauline
Director - Resigned
Appointed: 2005-04-23
Resigned: 2008-04-19

BARGERON, Stephen
Director - Resigned
Appointed: 2006-04-22
Resigned: 2009-04-18

BARGERON, Stephen Henry
Director - Resigned
Appointed: 2001-04-23
Resigned: 2004-04-24

BENTHAM, Ann Gaynor
Director - Resigned
Appointed: 1998-04-28
Resigned: 1999-04-28

BENTLEY, Peter Brian
Director - Resigned
Appointed: 1998-04-28
Resigned: 2003-04-26

BERRY, Terence Christopher
Director - Resigned
Appointed: 2008-04-19
Resigned: 2008-04-19

BOLTON, Roland John
Director - Resigned
Appointed: 1998-04-28
Resigned: 2001-04-23

BOTTOMLEY, Gail Barbara
Director - Resigned
Appointed: 2009-04-18
Resigned: 2011-04-16

BRIGHTMAN, Dennis Frederick Stanley
Director - Resigned
Appointed:
Resigned: 1992-04-27

BRIGHTMAN, Joan Marion Frances
Director - Resigned
Appointed: 1994-04-25
Resigned: 1995-04-24

BURKE, Carl Anthony Joseph
Director - Resigned
Appointed: 2007-04-21
Resigned: 2010-04-20

BURTONSHAW, Peter Mark
Director - Resigned
Appointed: 2005-04-23
Resigned: 2009-04-18

CALVO, James John
Director - Resigned
Appointed:
Resigned: 1994-04-25

CARPENTER, Harry Leonard
Director - Resigned
Appointed: 1994-04-25
Resigned: 1995-04-24

CHADWICK, Gwenda Ann
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-04-29

CHUBB, David
Director - Resigned
Appointed: 2014-04-12
Resigned: 2015-04-18

CLARK, Anthony Mark
Director - Resigned
Appointed: 2010-04-17
Resigned: 2016-04-16

CLARK, Anthony Mark
Director - Resigned
Appointed: 1999-04-26
Resigned: 2008-04-19

CLARKE-MCDERMOTT, Susan Jane
Director - Resigned
Appointed: 2012-04-21
Resigned: 2013-04-20

COCKS, Roger Geoffrey
Director - Resigned
Appointed: 2004-04-24
Resigned: 2007-04-21

COULSON, David John
Director - Resigned
Appointed: 1993-04-26
Resigned: 1996-04-29

CRANE, Penelope Margaret
Director - Resigned
Appointed: 2007-04-21
Resigned: 2008-04-19

DAVIS, Deidre Jean Mitchell
Director - Resigned
Appointed: 1996-04-29
Resigned: 1997-04-28

DAVIS, Reginlad Arthur
Director - Resigned
Appointed: 1993-04-26
Resigned: 1996-04-29

DAY, Anne Elizabeth
Director - Resigned
Appointed: 2004-04-24
Resigned: 2005-04-23

DICKSON, Andrew James
Director - Resigned
Appointed: 1992-04-27
Resigned: 1995-04-24

DORSET, Vivien
Director - Resigned
Appointed: 2005-04-23
Resigned: 2006-04-22

ELDRIDGE, Alan Charles
Director - Resigned
Appointed:
Resigned: 1993-04-26

ELLIOTT, Margaret Elaine
Director - Resigned
Appointed: 2011-04-16
Resigned: 2012-04-21

EMES, Adrian
Director - Resigned
Appointed: 2013-04-20
Resigned: 2017-04-22

EMMOTT, Rodney
Director - Resigned
Appointed: 2006-04-22
Resigned: 2011-04-16

EVANS, Alan Henry
Director - Resigned
Appointed: 1992-04-27
Resigned: 1995-04-24

EVANS, Samuel Thomas
Director - Resigned
Appointed: 1992-04-27
Resigned: 1993-04-26

FALLER, Anthony Cecil
Director - Resigned
Appointed: 1994-04-25
Resigned: 1997-04-28

GANE, Gillian
Director - Resigned
Appointed: 2017-04-22
Resigned: 2018-04-21

GRAY, John
Director - Resigned
Appointed: 2017-04-22
Resigned: 2018-04-21

HANIFAN, Harry John
Director - Resigned
Appointed: 2008-04-19
Resigned: 2013-04-20

HARRIS, Maureen Ann
Director - Resigned
Appointed: 2012-04-21
Resigned: 2015-04-18

HEAD, Joan
Director - Resigned
Appointed: 1997-04-28
Resigned: 2001-04-23

HEAD, Thomas Richard
Director - Resigned
Appointed:
Resigned: 1992-04-27

HURLEY, Roger
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-04-27

JENKINS, Keith Bertram
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-04-27

JOHNSON, Ian Murray
Director - Resigned
Appointed: 1997-04-28
Resigned: 1993-04-26

JOHNSON, Lyndsey Frances
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-04-25

KENT, Terence David
Director - Resigned
Appointed: 2012-04-21
Resigned: 2014-04-12

KIDD, Alan
Director - Resigned
Appointed: 2008-04-19
Resigned: 2012-04-21

KING, Jason James
Director - Resigned
Appointed: 2014-11-17
Resigned: 2015-06-13

KNIGHT, John Robert
Director - Resigned
Appointed: 1996-04-29
Resigned: 2001-04-23

LAWRENCE, Richard Leslie Henry
Director - Resigned
Appointed: 2007-04-21
Resigned: 2013-04-20

LEES, Helene Maureen
Director - Resigned
Appointed: 2004-04-24
Resigned: 2005-04-23

LEES, William Noel
Director - Resigned
Appointed: 2000-04-18
Resigned: 2005-04-23

LOMAS, Dennis Edward
Director - Resigned
Appointed: 1997-04-28
Resigned: 2000-04-25

LUCK, George Anton
Director - Resigned
Appointed: 2012-04-21
Resigned: 2018-04-21

MARSHALL, Bruce Graham
Director - Resigned
Appointed: 2004-04-24
Resigned: 2005-04-23

MCCARTHY, Michael Joseph
Director - Resigned
Appointed: 2009-04-18
Resigned: 2012-04-21

MCFARLAND, Peter Haig
Director - Resigned
Appointed: 2003-04-26
Resigned: 2006-04-22

MCGUIRE, Alan Edward Mcguire
Director - Resigned
Appointed: 2002-04-22
Resigned: 2005-02-16

MERIFIELD, Pamela
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-04-26

O'CONNELL, Anne Teresa
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-04-22

OSBORNE, Christine Susannah
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-04-24

OWEN, Richard
Director - Resigned
Appointed: 2015-04-18
Resigned: 2018-07-04

PARKINSON, Roger
Director - Resigned
Appointed:
Resigned: 2007-04-21

PETERS, Rodney Malcolm
Director - Resigned
Appointed:
Resigned: 1993-04-26

PETTIT, Jane
Director - Resigned
Appointed: 2006-04-22
Resigned: 2007-04-21

PHILLIPS, Paul Benjamin
Director - Resigned
Appointed: 2018-04-21
Resigned: 2019-10-08

POLTON, Morgan Percival
Director - Resigned
Appointed: 1992-04-27
Resigned: 1997-04-28

POOLEY, Kevin Graham
Director - Resigned
Appointed: 2010-04-17
Resigned: 2013-04-20

BARTON, John Gordon
Director - Active
Appointed: 2020-09-19

BUTLER, Daniel Mark
Director - Active
Appointed: 2020-09-19

MOTUM, David Philip
Director - Active
Appointed: 2020-09-19

PARKINSON, Ruth Mary
Director - Active
Appointed: 2020-09-22

RAY, Katharine Jane
Director - Active
Appointed: 2020-09-19

ROWLAND, John
Director - Active
Appointed: 2020-09-19

ALEXANDER, Susan Mary
Secretary - Resigned
Appointed:
Resigned: 2002-03-13

HICKSON, Mark Peter
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2006-01-09

KING, Jason James
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2019-01-17

O'FARRELL, Brian William
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2006-01-13

OVERINGTON, Jennifer
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2006-01-09

SAWICKI, Michael
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2014-10-15

CHELSFIELD CORPORATE FINANCE LLP
OC325832
LIVE
Date Incorporated:

PAUL APOLLONIO
Member - Active
Appointed: 2007-02-12

MR TIMOTHY EDWARD BARNETT
Member - Active
Appointed: 2011-02-08

CAGP2 LLP CAGP2 LLP
Member - Active
Appointed: 2013-05-31

RICHARD GEOFFREY OBRIEN
Member - Active
Appointed: 2009-12-01

JASON PETER SHAW
Member - Active
Appointed: 2010-01-01

BREPS LLP BREPS LLP
Member - Resigned
Appointed: 2007-12-21
Resigned: 2013-05-31

MS ELIZABETH CATCHPOLE
Member - Resigned
Appointed: 2007-04-16
Resigned: 2010-08-31

CHELSFIELD ADVISERS LLP CHELSFIELD ADVISERS LLP
Member - Resigned
Appointed: 2007-02-09
Resigned: 2007-12-21

MR BRIAN JAMES CORBIN
Member - Resigned
Appointed: 2007-02-09
Resigned: 2007-04-16

MR ROBERT EDWARD KIENLEN
Member - Resigned
Appointed: 2007-04-30
Resigned: 2008-02-08

MRS ELIZABETH MARGARET CATCHPOLE
Member - Resigned
Appointed: 2007-04-16
Resigned: 2010-08-31

CAGP2 LLP
Member - Active
Appointed: 2013-05-31

CHELSFIELD MEWS SERVICES LIMITED
Member - Active
Appointed: 2020-12-23

APOLLONIO, Paul
Member - Resigned
Appointed: 2007-02-12
Resigned: 2020-12-23

BARNETT, Timothy Edward
Member - Resigned
Appointed: 2011-02-08
Resigned: 2020-12-23

CATCHPOLE, Elizabeth Margaret
Member - Resigned
Appointed: 2007-04-16
Resigned: 2010-08-31

CHELSFIELD ADVISERS LLP
Member - Resigned
Appointed: 2007-02-09
Resigned: 2007-12-21

OBRIEN, Richard Geoffrey
Member - Resigned
Appointed: 2009-12-01
Resigned: 2020-12-23

SHAW, Jason Peter
Member - Resigned
Appointed: 2010-01-01
Resigned: 2020-12-23

BREPS LLP
Member - Resigned
Appointed: 2007-12-21
Resigned: 2013-05-31

KIENLEN, Robert Edward
Member - Resigned
Appointed: 2007-04-30
Resigned: 2008-02-08

CHELSFIELD MEWS SERVICES LIMITED
06305055
LIVE
Date Incorporated:

BURROW, Robert Philip
Director - Active
Appointed: 2007-07-06

O'BRIEN, Richard Geoffrey
Director - Active
Appointed: 2018-03-23

WENLOCK, Mark Andrew
Director - Active
Appointed: 2010-05-04

CATCHPOLE, Elizabeth Margaret
Director - Resigned
Appointed: 2008-02-07
Resigned: 2010-04-28

CODLING, John Piers
Director - Resigned
Appointed: 2008-02-07
Resigned: 2009-12-18

WALTON, Andrew William
Director - Resigned
Appointed: 2010-05-04
Resigned: 2015-01-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

BARNETT, Timothy Edward
Secretary - Active
Appointed: 2013-06-12

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2013-06-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

ST PAUL'S NOMINEE LIMITED
06009999
LIVE
Date Incorporated:

BUDIN, Jean-Baptiste
Director - Active
Appointed: 2017-11-22

FARAVELLI, Federico Arnaldo
Director - Active
Appointed: 2019-08-30

FORBES, Derek James
Director - Active
Appointed: 2016-02-25

ASTRUC, Olivier
Director - Resigned
Appointed: 2016-01-14
Resigned: 2016-04-15

BURROW, Robert Philip
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-01-14

CODLING, John Piers
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-12-18

DIVWALLA, Darius Cusrow Hock-Wei
Director - Resigned
Appointed: 2010-03-19
Resigned: 2016-01-14

LEHUEDE, Arnaud Samuel Francois Marie Eugene
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-11-22

MILLIKEN, Edward Hugh Firth
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-08-30

PENFOLD, Lawrence Neil
Director - Resigned
Appointed: 2016-01-14
Resigned: 2018-11-05

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2006-11-27

BARNETT, Timothy Edward
Secretary - Resigned
Appointed: 2013-06-12
Resigned: 2016-01-14

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2013-06-12

CORBIN, Brian James
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-03-28

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2006-11-27

ST PAUL'S GENERAL PARTNER LIMITED
06009994
LIVE
Date Incorporated:

BUDIN, Jean-Baptiste
Director - Active
Appointed: 2017-11-22

FARAVELLI, Federico Arnaldo
Director - Active
Appointed: 2019-08-30

FORBES, Derek James
Director - Active
Appointed: 2016-02-25

ASTRUC, Olivier
Director - Resigned
Appointed: 2016-01-14
Resigned: 2016-04-15

BURROW, Robert Philip
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-01-14

CODLING, John Piers
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-12-18

DIVWALLA, Darius Cusrow Hock-Wei
Director - Resigned
Appointed: 2010-03-19
Resigned: 2016-01-14

LEHUEDE, Arnaud Samuel Francois Marie Eugene
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-11-22

MILLIKEN, Edward Hugh Firth
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-08-30

PENFOLD, Lawrence Neil
Director - Resigned
Appointed: 2016-01-14
Resigned: 2018-11-05

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2006-11-27

BARNETT, Timothy Edward
Secretary - Resigned
Appointed: 2013-06-12
Resigned: 2016-01-14

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2013-06-12

CORBIN, Brian James
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-03-28

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2006-11-27

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