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george edington

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EDINGTON, George Gordon
Nationality: British
Address: London, SW15 6DU

BMG (CHESHIRE OAKS) LIMITED
02810265
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Resigned
Appointed: 2017-01-17
Resigned: 2021-01-29

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

ARNOLD, R Jeffery
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-06-20

BECKETT, Barbara Ann
Director - Resigned
Appointed: 1999-03-29
Resigned: 2005-10-31

BENNETT, George Morgan
Director - Resigned
Appointed: 1994-06-20
Resigned: 2000-06-01

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

CALABRESE, Julia Jean
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-09-17

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

COPPOCK, Lawrence Patrick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-31

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1993-12-08
Resigned: 1997-07-31

HERGA, Robert David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-07-31

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 1999-02-22
Resigned: 2001-05-01

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-09-30

KAEMPFER, Joseph Wallach
Director - Resigned
Appointed: 1993-12-08
Resigned: 2002-09-17

LIGHTFOOT, William Vincent
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-06-30

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MIKJON LIMITED
Director - Resigned
Appointed: 1993-04-19
Resigned: 1993-12-08

MURPHY, James Byrne
Director - Resigned
Appointed: 1993-12-08
Resigned: 2000-06-20

NASH, Peter Baird
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-17

NICOLOSI, John
Director - Resigned
Appointed: 1995-09-12
Resigned: 2002-09-17

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-02-22

SAYERS, David
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-10-31

SOLLER, Brad
Director - Resigned
Appointed: 1999-09-07
Resigned: 2001-05-01

WADDELL, Ronald Winsor
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-01

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-08-31

WILLIAMS, Adam Dominic Pennant
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-09-13

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

WRIGHT, Adrian James
Director - Resigned
Appointed: 1994-09-13
Resigned: 1999-01-16

YOUNG, Malcolm Roderick
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-09-12

BROWN, Fraser Alexander
Director - Active
Appointed: 2021-01-26

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-19
Resigned: 1993-12-08

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-25

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

BRITISH PROPERTY FEDERATION
00778293
LIVE
Date Incorporated:

CHOHAN, Harvin Singh
Director - Resigned
Appointed: 2019-09-16
Resigned: 2022-01-01

COURTAULD, Toby Augustine
Director - Resigned
Appointed: 2009-12-09
Resigned: 2022-07-05

GORDON, Helen Christine
Director - Active
Appointed: 2017-07-11

GRAINGER, Guy John
Director - Active
Appointed: 2019-07-02

HUGHES, William
Director - Resigned
Appointed: 2012-07-10
Resigned: 2022-07-05

LEECH, Melanie Jane
Director - Active
Appointed: 2015-03-17

LEIBOWITZ, Alan Jay
Director - Active
Appointed: 2012-07-10

MARKS, David Benjamin
Director - Resigned
Appointed: 2011-07-05
Resigned: 2020-03-17

MCDOUGALL, Madeleine Alice
Director - Active
Appointed: 2019-07-02

MURPHY, Jonathan Stewart
Director - Active
Appointed: 2019-09-16

NOEL, Robert Montague
Director - Resigned
Appointed: 2016-07-05
Resigned: 2020-07-01

PARTRIDGE, David John Gratiaen
Director - Active
Appointed: 2018-07-03

ADAMS, Aubrey John
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-07-07

ALDRIDGE, Roger
Director - Resigned
Appointed:
Resigned: 2000-06-06

ALLEN, Peter Kenneth
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-11-19

ANDERSON, Randolph John
Director - Resigned
Appointed: 1998-02-26
Resigned: 2003-11-19

ARMON-JONES, Christopher Hamilton
Director - Resigned
Appointed: 1998-02-26
Resigned: 2003-02-27

ASHLEY BROWN, Michael
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-11-19

AXTON, Henry Stuart
Director - Resigned
Appointed:
Resigned: 1993-06-22

BALDRY, Lorraine Ingrid
Director - Resigned
Appointed: 1995-03-02
Resigned: 2000-03-28

BARBER, Martin
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

BARTRAM, Christopher John
Director - Resigned
Appointed: 1998-11-10
Resigned: 2005-06-23

BELLHOUSE, Christopher Edward
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-03-08

BRIGHT, Roger Martin Francis
Director - Resigned
Appointed: 2001-10-10
Resigned: 2003-11-19

BROADHURST, Robin Shedden
Director - Resigned
Appointed:
Resigned: 2002-07-10

BROWN, Nigel Anthony
Director - Resigned
Appointed: 2002-03-09
Resigned: 2003-11-19

BRUNDAGE, Paul Arthur
Director - Resigned
Appointed: 2015-07-07
Resigned: 2019-07-02

BURNS, John David
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

BUTTERWORTH, Mark Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-11-19

CALVERLEY, David
Director - Resigned
Appointed:
Resigned: 1994-01-01

CANN, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1994-05-16

CAREY, Roger William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-04-30

CARTER, Geoffrey Harold Benjamin
Director - Resigned
Appointed:
Resigned: 1994-12-31

CHENERY, Richard James
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-12-16

CLARKE, Henry Benwell
Director - Resigned
Appointed:
Resigned: 1992-07-16

CLARKE, Rupert James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2011-07-05

COCKERELL, Barry John
Director - Resigned
Appointed:
Resigned: 1993-03-16

CORBYN, Stuart Alan
Director - Resigned
Appointed: 1996-02-29
Resigned: 2003-11-19

COULL, Ian David
Director - Resigned
Appointed: 2003-01-02
Resigned: 2010-07-06

COWARD, Clive Alan
Director - Resigned
Appointed: 1996-02-29
Resigned: 2003-05-14

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1997-02-27
Resigned: 2003-05-30

DONALD, Ian
Director - Resigned
Appointed: 1998-04-22
Resigned: 2000-05-10

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-06-30

EGERTON, Keith Robert
Director - Resigned
Appointed: 1994-07-14
Resigned: 1998-11-24

ELLIS, Ralph Lewis
Director - Resigned
Appointed: 1995-07-13
Resigned: 1997-02-27

FARRELL, Michael Geoffrey Shaun
Director - Resigned
Appointed:
Resigned: 1993-01-22

GARDNER, Douglas Frank
Director - Resigned
Appointed: 1993-07-15
Resigned: 2000-07-13

GARRARD, David Eardley, Sir
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-11-19

GAUNT, Michael Keith
Director - Resigned
Appointed:
Resigned: 1999-12-31

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2010-05-25
Resigned: 2019-07-02

HART, Ian Henderson
Director - Resigned
Appointed: 1994-05-11
Resigned: 1996-05-08

HENDERSON, Ian James
Director - Resigned
Appointed: 1998-02-26
Resigned: 2007-06-07

HILL, Robert
Director - Resigned
Appointed: 1992-07-16
Resigned: 1998-03-29

HOWES, Christopher Kingston, Sir
Director - Resigned
Appointed: 1992-07-16
Resigned: 2001-09-19

HUNT, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-08

HUNTER, David Ian
Director - Resigned
Appointed: 1996-02-29
Resigned: 2013-07-02

HUTTON, David Stewart
Director - Resigned
Appointed: 2001-10-10
Resigned: 2003-11-19

JOLLY, Brian Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-24

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1999-10-14
Resigned: 2000-12-31

KAVANAGH, Anne Theresa
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-07-02

KERSLAKE, Rosaleen Clare
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-12-13

KIDBY, Robert James
Director - Resigned
Appointed: 2005-06-23
Resigned: 2010-04-30

KIRBY, Phillip Charles
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-11-19

LAIDLAW, Thomas Baillie
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

LAY, Richard Neville
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-12-11

LE PARD, Geoffrey
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-19

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-02-12

LESLIE, Douglas Ross
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-12-31

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1999-06-10

MACFARLANE, James Neil
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-15

MACINNES, Ian Malcolm
Director - Resigned
Appointed: 1993-05-12
Resigned: 1994-05-19

MACKLIN, Peter Richard
Director - Resigned
Appointed:
Resigned: 2003-05-01

MALLINSON, Michael Heathcote
Director - Resigned
Appointed:
Resigned: 1994-05-11

MARCUS, Ian
Director - Resigned
Appointed: 2005-09-28
Resigned: 2012-07-10

MCCANN, James
Director - Resigned
Appointed:
Resigned: 1994-05-11

MOORE, Martin Richard
Director - Resigned
Appointed: 1998-11-10
Resigned: 2011-07-05

MOROSS, Trevor
Director - Resigned
Appointed: 1987-07-16
Resigned: 1994-05-16

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1995-03-02
Resigned: 2005-06-23

O'BRIEN, John James
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-04-22

OSBORNE, Trevor
Director - Resigned
Appointed:
Resigned: 1994-05-16

PARRY, John Richard
Director - Resigned
Appointed:
Resigned: 1994-05-16

PEACE, Elizabeth Ann
Director - Resigned
Appointed: 2003-11-19
Resigned: 2014-12-19

PESKIN, Richard Martin
Director - Resigned
Appointed:
Resigned: 2003-11-19

PETO, Robert Henry Haldane
Director - Resigned
Appointed: 1999-02-24
Resigned: 2003-11-19

POLLOCK, Neil Alexander
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-04-22

POWELL, Gerald Lewis
Director - Resigned
Appointed:
Resigned: 1997-02-27

HARDMAN, Jessica Grace
Director - Active
Appointed: 2020-07-01

ALLAN, Mark Christopher
Director - Active
Appointed: 2021-07-06

HEASE, Isabelle Brigitte
Director - Active
Appointed: 2022-01-01

FLETCHER, Ion Michel Paul
Secretary - Active
Appointed: 2016-08-22

BRITTAIN, Anthony Wilkinson
Secretary - Resigned
Appointed:
Resigned: 2005-12-31

COSMETATOS, Peter Phocas
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2013-09-03

MCMAHON, Alice Catherine
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2008-03-04

OGWEZI, Theodora
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2008-11-10

PANTING, Andrew Davidson
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2016-09-01

WILSON, Derek Robert
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-01

VAN BUREN ESTATES LIMITED
03764718
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-14

CRAVEN, Andrew Martin
Director - Expired
Appointed: 1999-05-19

POOLE, Martin Arnold
Director - Expired
Appointed: 1999-05-19

STRICKLAND, Christopher Norman
Director - Expired
Appointed: 1999-05-19

THORNTON, Peter Anthony
Director - Expired
Appointed: 1999-05-19

HAYDEN, Andrew
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-09-05

LACEY, Christopher Nigel Barrington
Director - Resigned
Appointed: 1999-05-19
Resigned: 2003-05-23

MIKJON LIMITED
Director - Resigned
Appointed: 1999-05-05
Resigned: 1999-05-19

TURNER, Nicholas Timothy
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-05-23

BROWN, Norman Clifford
Secretary - Resigned
Appointed: 1999-07-13
Resigned: 2015-12-31

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-05
Resigned: 1999-05-19

POOLE, Martin Arnold
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 1999-07-13

BMG (ASHFORD) LIMITED
03162432
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Active
Appointed: 2017-01-17

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BECKETT, Barbara Ann
Director - Resigned
Appointed: 1999-03-29
Resigned: 2005-10-31

BENNETT, George Morgan
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-06-01

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

CALABRESE, Julia Jean
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-09-17

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

COPPOCK, Lawrence Patrick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-31

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1996-06-24
Resigned: 1997-07-31

HERGA, Robert David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-07-31

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 1999-02-22
Resigned: 2001-05-01

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-09-30

KAEMPFER, Joseph Wallach
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-09-17

LIGHTFOOT, William Vincent
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-06-30

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MIKJON LIMITED
Director - Resigned
Appointed: 1996-02-21
Resigned: 1996-06-25

MURPHY, James Byrne
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-06-20

NASH, Peter Baird
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-17

NICOLOSI, John
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-09-17

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-02-22

SAYERS, David
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-10-31

SOLLER, Brad
Director - Resigned
Appointed: 1999-09-07
Resigned: 2001-05-01

WADDELL, Ronald Winsor
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-01

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-08-31

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

WRIGHT, Adrian James
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-01-16

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-21
Resigned: 1996-06-25

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-25

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 1997-09-16

BMG (CO2) LIMITED
03229530
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Resigned
Appointed: 2017-01-17
Resigned: 2021-01-29

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BECKETT, Barbara Ann
Director - Resigned
Appointed: 1999-03-29
Resigned: 2005-10-31

BENNETT, George Morgan
Director - Resigned
Appointed: 1996-12-17
Resigned: 2000-06-01

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

CALABRESE, Julia Jean
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-09-17

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

COPPOCK, Lawrence Patrick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-31

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-07-31

HERGA, Robert David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-07-31

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 1999-02-22
Resigned: 2001-05-01

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-09-30

KAEMPFER, Joseph Wallach
Director - Resigned
Appointed: 1996-12-17
Resigned: 2002-09-17

LIGHTFOOT, William Vincent
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-06-30

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MIKJON LIMITED
Director - Resigned
Appointed: 1996-07-25
Resigned: 1996-12-17

MURPHY, James Byrne
Director - Resigned
Appointed: 1996-12-17
Resigned: 2000-06-20

NASH, Peter Baird
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-17

NICOLOSI, John
Director - Resigned
Appointed: 1996-12-17
Resigned: 2002-09-17

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-02-22

SAYERS, David
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-10-31

SOLLER, Brad
Director - Resigned
Appointed: 1999-09-07
Resigned: 2001-05-01

WADDELL, Ronald Winsor
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-01

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-08-31

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

WRIGHT, Adrian James
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-01-16

BROWN, Fraser Alexander
Director - Active
Appointed: 2021-01-26

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 1996-12-17

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-25

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-09-16

SANFIELD LYNTON LIMITED
02326742
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2019-09-24

GOLDING, Nicholas Francis
Director - Active
Appointed: 2017-11-20

BAKER, Ross Findlay Scott
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-11-20

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-10-03

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed:
Resigned: 1994-01-04

KENNARD, David Nigel
Director - Resigned
Appointed: 1999-03-04
Resigned: 2007-08-31

LE MARQUAND, Paul Thomas
Director - Resigned
Appointed: 1994-03-22
Resigned: 1999-03-04

LEIBOWITZ, Alan Jay
Director - Resigned
Appointed:
Resigned: 2005-09-12

LEIGH, Dudley Stephen
Director - Resigned
Appointed:
Resigned: 2005-09-12

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MARSHALL, Michael
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-08-05

O`HALLORAN, John
Director - Resigned
Appointed:
Resigned: 2009-07-31

PASHIS, Louisa
Director - Resigned
Appointed: 2017-11-20
Resigned: 2019-08-08

POZZONI, Paul John
Director - Resigned
Appointed:
Resigned: 2006-03-31

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-08-01

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-28

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

HANOVER MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-01-09

BAA LYNTON DEVELOPMENTS LIMITED
00987754
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Resigned
Appointed: 2017-01-17
Resigned: 2021-01-29

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

BOYES, Jeremy Charles Bailey
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-01-04

CHAPPELL, Keith Alfred
Director - Resigned
Appointed: 2001-06-13
Resigned: 2009-02-11

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2016-06-13

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

HORRELL, Barry Eric Kirk
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-01-31

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1999-02-18
Resigned: 1994-01-04

KING, Andrew
Director - Resigned
Appointed: 2001-06-13
Resigned: 2009-02-10

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MARSHALL, Michael
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-08-05

MORGAN, Howard Barry
Director - Resigned
Appointed:
Resigned: 1995-03-01

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-08-01

STRONG, Jonathan Vezey
Director - Resigned
Appointed: 1994-07-28
Resigned: 1999-02-18

WILKINSON, Stephen
Director - Resigned
Appointed: 2009-07-31
Resigned: 2017-01-17

WILLIAMS, Adam Dominic Pennant
Director - Resigned
Appointed:
Resigned: 1995-03-01

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

BARRETT, Pierpaolo De Stavola
Director - Active
Appointed: 2022-08-04

BROWN, Fraser Alexander
Director - Resigned
Appointed: 2021-01-26
Resigned: 2022-08-04

O'HALLORAN, John Stephen
Director - Resigned
Appointed:
Resigned: 2009-07-31

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-09

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

BAA INTERNATIONAL LIMITED
02423041
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GARTON, Christopher Charles
Director - Active
Appointed: 2018-04-16

AYRIS, Timothy Howard
Director - Resigned
Appointed: 1999-01-29
Resigned: 2003-02-14

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-10-03

CLASPER, Michael
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-13

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2016-06-13

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-11-06
Resigned: 2004-10-27

DOWDS, Donal
Director - Resigned
Appointed: 2003-02-14
Resigned: 2007-09-03

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1998-12-02
Resigned: 1999-11-07

EVERITT, Richard Leslie
Director - Resigned
Appointed:
Resigned: 1992-02-19

EWING, Margaret
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-10-04

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2004-02-02
Resigned: 2009-02-23

GILLARD, David James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-09-22

GRICE, John
Director - Resigned
Appointed:
Resigned: 1992-02-19

HARGREAVES, Ian Richard
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-10-26

HELMSLEY, Dominic
Director - Resigned
Appointed: 2001-03-12
Resigned: 2006-08-31

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1997-11-06
Resigned: 2003-04-01

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 1996-09-01
Resigned: 2004-02-02

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1992-02-19
Resigned: 1994-01-04

KITLEY, Roger John
Director - Resigned
Appointed: 1992-02-19
Resigned: 2000-04-14

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MORGAN, Terence David
Director - Resigned
Appointed: 2000-07-18
Resigned: 2004-02-02

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-06-02

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-08-12

RICHES, Mark Stephen
Director - Resigned
Appointed: 2004-10-05
Resigned: 2008-05-01

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-08-01

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-07-31

SUGDEN, John Philip
Director - Resigned
Appointed: 1994-12-13
Resigned: 1996-09-01

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WILSON, Des
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-06-16

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-12-13

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

LHR (HONG KONG) LIMITED
02423040
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2019-09-24

GOLDING, Nicholas Francis
Director - Active
Appointed: 2017-11-20

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-06-30

AYRIS, Timothy Howard
Director - Resigned
Appointed: 1996-08-11
Resigned: 2003-02-14

BAKER, Ross Findlay Scott
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-11-20

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-10-03

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

EKE, Deryk Alan
Director - Resigned
Appointed:
Resigned: 1994-10-12

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

HELMSLEY, Dominic
Director - Resigned
Appointed: 2003-02-14
Resigned: 2006-08-31

HOLLAND-KAYE, John
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 2000-04-14
Resigned: 2004-04-30

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1993-11-03
Resigned: 1996-08-11

KITLEY, Roger John
Director - Resigned
Appointed: 1993-11-03
Resigned: 2000-04-14

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed:
Resigned: 1993-11-03

PASHIS, Louisa
Director - Resigned
Appointed: 2017-11-20
Resigned: 2019-08-08

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-08-01

ROBERTS, David
Director - Resigned
Appointed: 1993-11-03
Resigned: 1996-08-11

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-07-31

WESTBROOK, Anthony Roy
Director - Resigned
Appointed:
Resigned: 1993-11-03

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-09

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

BMG (SWINDON) LIMITED
03119339
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Resigned
Appointed: 2017-01-17
Resigned: 2021-01-29

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BECKETT, Barbara Ann
Director - Resigned
Appointed: 1999-03-29
Resigned: 2005-10-31

BENNETT, George Morgan
Director - Resigned
Appointed: 1996-02-23
Resigned: 2000-06-01

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

CALABRESE, Julia Jean
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-09-17

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

COPPOCK, Lawrence Patrick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-31

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1996-02-23
Resigned: 1997-07-31

HERGA, Robert David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-07-31

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 1999-02-22
Resigned: 2001-05-01

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-09-30

KAEMPFER, Joseph Wallach
Director - Resigned
Appointed: 1996-02-23
Resigned: 2002-09-17

LIGHTFOOT, William Vincent
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-06-30

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MIKJON LIMITED
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-02-23

MURPHY, James Byrne
Director - Resigned
Appointed: 1996-02-23
Resigned: 2000-06-20

NASH, Peter Baird
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-17

NICOLOSI, John
Director - Resigned
Appointed: 1996-02-23
Resigned: 2002-09-17

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1996-02-23
Resigned: 1999-02-22

SAYERS, David
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-10-31

SOLLER, Brad
Director - Resigned
Appointed: 1999-09-07
Resigned: 2001-05-01

WADDELL, Ronald Winsor
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-01

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-08-31

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

WRIGHT, Adrian James
Director - Resigned
Appointed: 1996-02-23
Resigned: 1999-01-16

BROWN, Fraser Alexander
Director - Active
Appointed: 2021-01-26

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1996-02-23

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-25

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1997-09-16

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