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carolyn simons

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SIMONS, Carolyn
Nationality: British
Address: Surrey, KT11 2HB

SERAIS INVESTMENTS LIMITED
01264703
LIVE
Date Incorporated:

FORSYTH, Gordon
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-07-16

STANWORTH, Paul
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-07-16

ADAMS, Robert Frank
Director - Resigned
Appointed:
Resigned: 1998-04-30

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BEE, Simon Frederick Ronald
Director - Resigned
Appointed:
Resigned: 1998-04-30

CALDWELL, Gordon Stewart
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-04

CASSIDY, Denis Patrick
Director - Resigned
Appointed:
Resigned: 1996-05-02

CLIFFORD-KING, Martin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-05

CRIBB, James
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-20

HANSON, Ian Nigel
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-11-30

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-09-01

MORRISON, Stephen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-30

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-05-13

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-09-05

TUTT, Simon Paul
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-12-22

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

ADAMS, Robert Frank
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2010-12-22

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-04-30

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2004-05-28

HANSON, Ian Nigel
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-11-30

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-05

HOMESTYLE GROUP OPERATIONS LIMITED
03130486
LIVE
Date Incorporated:

FORSYTH, Gordon
Director - Resigned
Appointed: 2017-10-13
Resigned: 2021-07-16

STANWORTH, Paul
Director - Resigned
Appointed: 2017-10-13
Resigned: 2021-07-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BOYD, Michael Philip
Director - Resigned
Appointed: 1995-11-28
Resigned: 1995-11-30

CARRAHAR, William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-08-16

CRIBB, James
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-05-13

DYSON, Mark Edward
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-05-04

EMMETT, Paul David
Director - Resigned
Appointed: 1995-11-28
Resigned: 1995-11-30

GROBLER, Stephanus Johannes
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-05-13

JOOSTE, Markus Johannes
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-05-13

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2004-10-06
Resigned: 2007-09-01

MORRISON, Stephen
Director - Resigned
Appointed: 2005-08-10
Resigned: 2006-06-30

NEL, Fredrik Johannes
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-05-13

ODENDAAL, Hein
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-05-13

REENTS, Stephan
Director - Resigned
Appointed: 2013-05-13
Resigned: 2017-10-26

ROBINS, John Henry
Director - Resigned
Appointed: 2011-02-11
Resigned: 2013-05-13

ROSENBLATT, Michael David
Director - Resigned
Appointed: 1995-11-30
Resigned: 2004-12-22

SUSSMAN, Israel David
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-05-13

TOPPING, Ian Michael
Director - Resigned
Appointed: 2005-11-21
Resigned: 2011-08-11

TOWNDROW, Ralph Watson
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-10-01

VAN DER MERWE, Johannes Henoch Neethling
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-12-08

WILLIANS, Peter
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-07-25

WOLSTENHOLME, William Alan Fred
Director - Resigned
Appointed: 2002-08-16
Resigned: 2005-09-05

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-24
Resigned: 1995-11-28

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 2004-05-04

EMMETT, Paul David
Secretary - Resigned
Appointed: 1995-11-28
Resigned: 1995-11-30

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-05

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2013-05-13

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 1995-11-28

PROPERTY PORTFOLIO (NO 1) LIMITED
00281055
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-19

FORSYTH, Gordon
Director - Resigned
Appointed: 2010-09-09
Resigned: 2012-07-11

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ALLAN, Neil Paterson
Director - Resigned
Appointed: 2004-02-10
Resigned: 2006-11-02

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BAYLISS, Samuel John
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-09-23

CALDWELL, Gordon Stewart
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-05-04

CANTOR, Harold
Director - Resigned
Appointed:
Resigned: 1996-07-31

CLIFFORD-KING, Martin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-05

CRIBB, James
Director - Resigned
Appointed: 2000-08-21
Resigned: 2004-12-22

DAVIS, Jack
Director - Resigned
Appointed:
Resigned: 1996-07-31

DENNIS, Gerald Lambert
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-07-11

DYSON, Mark Edward
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-05-28

GRANT, Robin William
Director - Resigned
Appointed: 1994-01-20
Resigned: 1996-07-31

HANSON, Ian Nigel
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-07-31

HARRIS OF PECKHAM, Philip Charles, Lord
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

HAWKINS, Brian Peter
Director - Resigned
Appointed: 1997-06-03
Resigned: 2005-10-13

HICKFORD, Alan Roy
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-07-31

JEFFREY, Nicholas
Director - Resigned
Appointed:
Resigned: 2000-09-05

KELLY, Patrick Joseph Michael
Director - Resigned
Appointed: 1999-09-02
Resigned: 2004-02-13

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-09-01

MCLAUGHLIN, William
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

MORRISON, Stephen
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-06-30

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

REENTS, Stephan
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-10-24

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-07-11

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2000-08-21
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-05-19

SOLOMON, Harry, Sir
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

STANIFORTH, Thomas Henry
Director - Resigned
Appointed:
Resigned: 1996-07-31

STEWART, Michael Leonard
Director - Resigned
Appointed: 1992-12-17
Resigned: 1996-07-31

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

TRACEY, David Frank
Director - Resigned
Appointed: 2004-04-19
Resigned: 2006-11-02

TUTT, Simon Paul
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-11-02

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2004-05-28

HANSON, Ian Nigel
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-07-11

PROPERTY PORTFOLIO (NO 2) LIMITED
03511999
LIVE
Date Incorporated:

FORSYTH, Gordon
Director - Resigned
Appointed: 2007-12-07
Resigned: 2012-09-20

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BAYLISS, Samuel John
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-09-23

CRIBB, James
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-20

DYSON, Mark Edward
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-05-28

HALLWORTH, Graham
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-03-03

HOWARD, John
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-12-31

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-09-01

MEDCALF, David
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-03-03

MIKJON LIMITED
Director - Resigned
Appointed: 1998-02-17
Resigned: 1998-03-06

MORRISON, Stephen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-30

REENTS, Stephan
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-10-24

RIDER, John William
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-08-24

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

ROSENBLATT, Michael David
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-05-19

TOPPING, Ian Michael
Director - Resigned
Appointed: 2007-12-07
Resigned: 2011-06-21

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 2004-05-28

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 1998-03-06

HALLSWORTH, Graham
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-11-23

HOWARD, John
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 1998-12-31

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

PROPERTY PORTFOLIO (NO 14) LIMITED
02910567
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-19

FORSYTH, Gordon
Director - Resigned
Appointed: 2019-09-23
Resigned: 2021-07-16

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ADAMS, Robert Frank
Director - Resigned
Appointed: 1994-03-21
Resigned: 1998-01-29

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BAYLISS, Samuel John
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-09-23

BEE, Simon Frederick Ronald
Director - Resigned
Appointed: 1994-03-21
Resigned: 1998-01-29

BUTCHER, James Adrian
Director - Resigned
Appointed: 1994-07-28
Resigned: 1997-12-31

CALDWELL, Gordon Stewart
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-04

CASSIDY, Denis Patrick
Director - Resigned
Appointed: 1994-04-12
Resigned: 1996-05-02

CLIFFORD-KING, Martin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-05

CRIBB, James
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-05-14

HANSON, Ian Nigel
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-11-30

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-09-01

MORRISON, Stephen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-30

REENTS, Stephan
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-10-24

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-05-14

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2013-05-13
Resigned: 2014-05-19

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-09-05

TUTT, Simon Paul
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-12-22

ADAMS, Robert Frank
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1997-01-31

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-04-30

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2004-05-28

HANSON, Ian Nigel
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-11-30

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2013-05-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1994-03-21

PROPERTY PORTFOLIO (NO 15) LIMITED
00884341
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-19

FORSYTH, Gordon
Director - Resigned
Appointed: 2007-12-07
Resigned: 2013-01-22

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ALLAN, Neil Paterson
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-06-11

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BAYLISS, Samuel John
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-09-23

CALDWELL, Gordon Stewart
Director - Resigned
Appointed: 1991-10-03
Resigned: 1999-05-04

CLIFFORD, Paul
Director - Resigned
Appointed: 1994-09-27
Resigned: 1996-06-19

CLIFFORD-KING, Martin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-05

CRIBB, James
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

DAWKINS, David Charles
Director - Resigned
Appointed:
Resigned: 1996-06-19

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-01-22

HANSON, Ian Nigel
Director - Resigned
Appointed: 1996-10-14
Resigned: 2000-11-30

HARRIS, Charles William
Director - Resigned
Appointed:
Resigned: 1994-05-25

HARRIS, Martin James
Director - Resigned
Appointed:
Resigned: 1996-06-19

HARRIS, Peter Alexander
Director - Resigned
Appointed:
Resigned: 1996-06-19

HARRIS OF PECKHAM, Philip Charles, Lord
Director - Resigned
Appointed:
Resigned: 1996-10-14

HAWKINS, Brian Peter
Director - Resigned
Appointed: 1991-10-03
Resigned: 1996-06-19

JEFFREY, Nicholas
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-08-31

KELLY, Patrick Joseph Michael
Director - Resigned
Appointed: 1999-09-02
Resigned: 2004-02-13

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-09-01

MORRISON, Stephen
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-06-30

NIX, Juliette
Director - Resigned
Appointed: 1994-09-27
Resigned: 1995-07-31

PORTMAN, Peter
Director - Resigned
Appointed: 1995-03-30
Resigned: 1996-06-19

REENTS, Stephan
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-10-24

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-01-22

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2013-01-21
Resigned: 2014-05-19

STEWART, Michael Leonard
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-06-30

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

TEMPLEMAN, Robert William
Director - Resigned
Appointed:
Resigned: 2000-09-05

TOPPING, Ian Michael
Director - Resigned
Appointed: 2007-12-07
Resigned: 2011-06-21

TRACEY, David Frank
Director - Resigned
Appointed: 2004-04-19
Resigned: 2007-06-11

TUTT, Simon Paul
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-11-02

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

CALDWELL, Gordon Stewart
Secretary - Resigned
Appointed:
Resigned: 1996-10-14

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2004-05-28

HANSON, Ian Nigel
Secretary - Resigned
Appointed: 1996-10-14
Resigned: 2000-11-30

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2013-01-22

PROPERTY PORTFOLIO (NO 17) LIMITED
02287644
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-19

FORSYTH, Gordon
Director - Resigned
Appointed: 2019-09-23
Resigned: 2021-07-16

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

BAYLISS, Samuel John
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-09-23

BRISTOW, Keith
Director - Resigned
Appointed:
Resigned: 1998-04-03

BROCK, David Michael
Director - Resigned
Appointed: 2004-01-20
Resigned: 2005-07-28

CRAN, John Edward Gordon
Director - Resigned
Appointed:
Resigned: 1997-05-19

CRIBB, James
Director - Resigned
Appointed: 1996-09-30
Resigned: 2004-08-31

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-05-13

DU PLESSIS, Willem Adriaan
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-03-06

GROBLER, Stephanus Johannes
Director - Resigned
Appointed: 2008-07-14
Resigned: 2013-05-13

GRUNEWALD, Sarah Helen
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-09-26

HOURSTON, Gordon Minto, Sir
Director - Resigned
Appointed: 1996-10-07
Resigned: 2004-01-20

JOOSTE, Markus Johannes
Director - Resigned
Appointed: 2005-06-24
Resigned: 2013-05-13

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-09-01

MACPHERSON, Donald Charles
Director - Resigned
Appointed: 1997-04-25
Resigned: 2007-03-06

MARSH, Patricia Jane
Director - Resigned
Appointed:
Resigned: 1997-04-25

NEL, Fredrik Johannes
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-05-13

ODENDAAL, Hein
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-05-13

O`GORMAN, Clifford Michael
Director - Resigned
Appointed:
Resigned: 1994-03-17

REENTS, Stephan
Director - Resigned
Appointed: 2013-05-13
Resigned: 2017-10-24

ROBINS, John Henry
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-05-13

ROSENBLATT, Michael David
Director - Resigned
Appointed:
Resigned: 2004-07-21

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2013-04-02
Resigned: 2013-05-13

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-07-28

SUSSMAN, Israel David
Director - Resigned
Appointed: 2005-09-26
Resigned: 2013-05-13

TOPPING, Ian Michael
Director - Resigned
Appointed: 2005-06-24
Resigned: 2011-06-21

TOWERS, Martin George
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-08-30

TOWNDROW, Ralph Watson
Director - Resigned
Appointed:
Resigned: 1996-10-01

VAN DER MERWE, Johannes Henoch Neethling
Director - Resigned
Appointed: 2005-07-28
Resigned: 2011-08-16

WAUDBY, Roy
Director - Resigned
Appointed:
Resigned: 1996-10-02

WILLIAMS, William Wilfred
Director - Resigned
Appointed:
Resigned: 1999-07-31

WOLSTENHOLME, William Alan Fred
Director - Resigned
Appointed: 2000-05-11
Resigned: 2004-09-27

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 1992-12-22
Resigned: 2004-05-28

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-05

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2013-05-13

TOWNDROW, Ralph Watson
Secretary - Resigned
Appointed:
Resigned: 1992-12-22

PROPERTY PORTFOLIO (NO 11)
02236968
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-24

FORSYTH, Gordon
Director - Resigned
Appointed: 2019-09-23
Resigned: 2021-07-16

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BAYLISS, Samuel John
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-09-23

BULL, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1996-02-20

CALDWELL, Gordon Stewart
Director - Resigned
Appointed: 1996-02-20
Resigned: 1996-10-14

CLIFFORD, Paul
Director - Resigned
Appointed:
Resigned: 1994-01-05

CLIFFORD-KING, Martin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-05

CRIBB, James
Director - Resigned
Appointed: 2000-09-05
Resigned: 2006-05-18

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-05-14

DYSON, Mark Edward
Director - Resigned
Appointed: 2002-11-20
Resigned: 2005-05-19

FELDMAN, Steven James
Director - Resigned
Appointed:
Resigned: 1994-03-31

HANSON, Ian Nigel
Director - Resigned
Appointed: 1996-10-14
Resigned: 2000-11-30

HARRIS, Charles William
Director - Resigned
Appointed:
Resigned: 1996-02-20

HARRIS OF PECKHAM, Philip Charles, Lord
Director - Resigned
Appointed:
Resigned: 1996-02-20

HUME, Barry William
Director - Resigned
Appointed:
Resigned: 1996-02-20

JEFFREY, Nicholas
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-08-31

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2006-05-18
Resigned: 2007-09-01

MORRISON, Stephen
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-06-30

REENTS, Stephan
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-10-24

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-05-14

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2000-09-05
Resigned: 2002-11-20

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2013-05-13
Resigned: 2014-05-19

SOLLESSE, Christian George
Director - Resigned
Appointed:
Resigned: 1996-02-20

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 1996-02-20
Resigned: 2000-09-05

TUTT, Simon Paul
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-11-20

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

CALDWELL, Gordon Stewart
Secretary - Resigned
Appointed: 1996-02-20
Resigned: 1996-10-14

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2005-05-19

HANSON, Ian Nigel
Secretary - Resigned
Appointed: 1996-10-14
Resigned: 2000-11-30

HUME, Barry William
Secretary - Resigned
Appointed:
Resigned: 1996-02-20

MORRISON, Stephen
Secretary - Resigned
Appointed: 2005-05-19
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2013-05-14

PROPERTY PORTFOLIO (NO 6) LIMITED
00266692
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

REENTS, Stephan
Director - Expired
Appointed: 2014-05-19

ADAMS, Robert Frank
Director - Resigned
Appointed:
Resigned: 1998-04-30

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BEE, Simon Frederick Ronald
Director - Resigned
Appointed:
Resigned: 1998-04-30

CALDWELL, Gordon Stewart
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-04

CASSIDY, Denis Patrick
Director - Resigned
Appointed:
Resigned: 1996-05-02

CLIFFORD-KING, Martin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-05

CRIBB, James
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-20

HANSON, Ian Nigel
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-11-30

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-09-01

MORRISON, Stephen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-30

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-05-19

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-09-05

TUTT, Simon Paul
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-12-22

ADAMS, Robert Frank
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-04-30

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2004-05-28

HANSON, Ian Nigel
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-11-30

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

MC (NO 41) LIMITED
01833366
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-07

REENTS, Stephan
Director - Expired
Appointed: 2014-05-19

ADAMS, Robert Frank
Director - Resigned
Appointed:
Resigned: 1998-04-30

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BEE, Simon Frederick Ronald
Director - Resigned
Appointed:
Resigned: 1998-04-30

CALDWELL, Gordon Stewart
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-04

CASSIDY, Denis Patrick
Director - Resigned
Appointed:
Resigned: 1996-05-02

CLIFFORD-KING, Martin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-05

CRIBB, James
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-20

HANSON, Ian Nigel
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-11-30

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-09-01

MORRISON, Stephen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-30

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-05-19

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-09-05

TUTT, Simon Paul
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-12-22

ADAMS, Robert Frank
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-04-30

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2004-05-28

HANSON, Ian Nigel
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-11-30

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

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