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grace miller & co. ltd

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GRACE MILLER & CO. LTD
Address: KT3 4QS, England

COTMAN CLOSE FREEHOLD LIMITED
02183826
LIVE
Date Incorporated:

BROWN, Derek John Oyler
Director - Active
Appointed:

CAMERON, Carol Anne, Dr
Director - Active
Appointed: 2005-12-06

CAMERON, William, Dr
Director - Active
Appointed: 2006-08-22

CATLEUGH, Katherine
Director - Active
Appointed: 1998-12-14

DALLAL, Josephine
Director - Active
Appointed: 2018-02-19

WILLIS, David Anthony
Director - Active
Appointed:

BENNETT, Richard Brian
Director - Resigned
Appointed: 2004-12-06
Resigned: 2010-04-20

CATLEUGH, Jon Dennis Harwood
Director - Resigned
Appointed:
Resigned: 2009-01-07

DUDLEY, Robert Howard
Director - Resigned
Appointed:
Resigned: 1994-12-12

FENTON, Ian
Director - Resigned
Appointed: 2001-12-06
Resigned: 2004-12-06

GEARY, Deobrah Claire
Director - Resigned
Appointed: 2009-11-23
Resigned: 2010-09-06

HOLLIS, Julia Clare
Director - Resigned
Appointed: 1999-12-07
Resigned: 2004-04-02

KATNY, Wojtek Michael
Director - Resigned
Appointed:
Resigned: 1997-12-08

PACKETT, Henry Allan
Director - Resigned
Appointed:
Resigned: 1998-07-22

CATLEUGH, Katherine
Secretary - Resigned
Appointed:
Resigned: 1994-12-12

WILLIS, David Anthony
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 2017-11-14

ARCADIAN PLACE MANAGEMENT COMPANY LIMITED
05013674
LIVE
Date Incorporated:

HEATHCOTE, Richard Norman
Director - Active
Appointed: 2019-07-08

MICHAEL, Thomas
Director - Active
Appointed: 2015-01-04

MOSS, Wendy
Director - Active
Appointed: 2006-11-29

SKOGLAND-KIRK, Bettina Louise
Director - Active
Appointed: 2016-07-06

WILKINSON, Douglas Leonard
Director - Active
Appointed: 2016-07-28

WILLATTS, Paul Beaumont
Director - Active
Appointed: 2015-11-10

BALDWIN, Edward Jeffrey
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-06-26

BLACKWELL, Nathan
Director - Resigned
Appointed: 2006-11-29
Resigned: 2015-01-05

CHASTANET, Feolla Nina
Director - Resigned
Appointed: 2016-07-28
Resigned: 2018-11-29

HAGGIS, Rachel Kathryn
Director - Resigned
Appointed: 2004-01-13
Resigned: 2006-11-29

INKIN, Anthony Roy
Director - Resigned
Appointed: 2004-01-13
Resigned: 2006-11-29

LAUCHARD, Georges Ryad
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-02-19

MACCIONI, Marietta
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-01-13

MAHMOOD, Maliha
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-04-17

PELLOUS, Sandrine
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-01-13

WILSON, Simon Louis
Director - Resigned
Appointed: 2004-01-13
Resigned: 2006-11-29

INKIN, Anthony Roy
Secretary - Resigned
Appointed: 2004-01-13
Resigned: 2006-11-29

MURDOCH, Julie Karen
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2011-04-30

SUTHERLAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-10-30
Resigned: 2008-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-13
Resigned: 2004-01-13

MACKINTOSH COURT MANAGEMENT COMPANY LIMITED
06354514
LIVE
Date Incorporated:

LAWRANCE, Peter John
Director - Active
Appointed: 2016-08-08

MANN, Leonard Graham
Director - Active
Appointed: 2013-07-18

SHIRLEY, John William
Director - Resigned
Appointed: 2015-02-15
Resigned: 2021-05-12

COE, Peter Adam Wesley
Director - Resigned
Appointed: 2010-10-21
Resigned: 2014-05-30

CORBETT, Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2010-10-21

ENCELL, David Andrew
Director - Resigned
Appointed: 2010-10-21
Resigned: 2016-06-16

LOFTHOUSE, John Francis
Director - Resigned
Appointed: 2010-10-21
Resigned: 2015-08-01

LORD, Steven
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-09-15

WILSON, Brian Milne Edwards
Director - Resigned
Appointed: 2010-10-21
Resigned: 2013-07-18

HERTFORD COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-08-28
Resigned: 2009-06-24

RMG ASSET MANAGEMENT LIMITED
Director - Resigned
Appointed: 2007-08-28
Resigned: 2010-10-21

COMMONS, Christopher Leslie
Director - Active
Appointed: 2021-05-11

AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES
Secretary - Active
Appointed: 2019-01-29

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2009-06-24

WESTPOINT (PUTNEY) LTD
01963554
LIVE
Date Incorporated:

GRAHAM, Nicholas Charles
Director - Active
Appointed: 2014-06-23

KIRKLAND, Kathleen Winefride
Director - Resigned
Appointed: 2002-09-04
Resigned: 2006-11-30

KOUYOUMJIAN, Aram
Director - Resigned
Appointed: 1996-06-18
Resigned: 2023-03-06

RODRIGUEZ-VILLEGAS, Esther, Dr
Director - Resigned
Appointed: 2014-06-23
Resigned: 2020-11-20

SYKES, Helen
Director - Resigned
Appointed: 2006-11-30
Resigned: 2023-09-28

CARR, Mary Sybil
Director - Resigned
Appointed: 2001-08-22
Resigned: 2004-01-29

CARR, Thomas Ernest Ashdown, Dr
Director - Resigned
Appointed: 1994-08-04
Resigned: 1996-06-18

CASSAM, Amir, Dr
Director - Resigned
Appointed: 1996-06-18
Resigned: 1995-03-23

COLLETT, Alan Pascoe
Director - Resigned
Appointed: 1995-03-23
Resigned: 1997-07-09

ROBBINS, Gerald James
Director - Resigned
Appointed:
Resigned: 1994-07-29

STEPANIAN, Rostom, Dr
Director - Resigned
Appointed: 1996-06-18
Resigned: 2004-01-29

STEPANIAN, Sedik
Director - Resigned
Appointed:
Resigned: 1995-03-23

SWEETMAN, Bernard Stewart, Dr
Director - Resigned
Appointed: 1995-03-23
Resigned: 1997-07-09

LAU, Andrew Stephen
Director - Active
Appointed: 2023-04-10

KOUYOUMJIAN, Vicken Alain
Director - Active
Appointed: 2023-04-10

RODRIGUEZ BAENA, Ferdinando
Director - Active
Appointed: 2023-04-10

CARR, Thomas Ernest Ashdown, Dr
Secretary - Resigned
Appointed: 1993-03-02
Resigned: 1994-04-01

NIKPAY, Ali
Secretary - Resigned
Appointed:
Resigned: 1993-03-02

KINLEIGH FOLKARD & HAYWARD
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1997-03-03

SHAW & CO
Secretary - Resigned
Appointed: 1997-02-08
Resigned: 2003-10-27

J C F P SECRETARIES LTD
Secretary - Active
Appointed: 2022-08-30

COOPERS LODGE MANAGEMENT LIMITED
02279277
LIVE
Date Incorporated:

SANSOME, Helena Monica
Director - Active
Appointed: 2004-08-31

VERNON, Rebecca
Director - Active
Appointed: 2004-08-31

ALSFORD, Caroline
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-08-31

DOUBLE, Amanda Clare
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-06-22

DOUBLE, Ivan Christopher
Director - Resigned
Appointed: 2002-07-01
Resigned: 2010-07-02

GREEN, Roger Nicholas
Director - Resigned
Appointed: 1997-07-12
Resigned: 2000-06-01

HUTT, Ian David
Director - Resigned
Appointed:
Resigned: 1994-05-22

MATTHEWS, Helen
Director - Resigned
Appointed: 1994-05-22
Resigned: 1997-07-02

SHAW, Marion Edith
Director - Resigned
Appointed:
Resigned: 1997-07-12

SMITH, Juliette
Director - Resigned
Appointed: 1994-05-22
Resigned: 1997-07-02

WATSON, Steven Hamilton
Director - Resigned
Appointed:
Resigned: 1993-07-29

BAZIN, Philip Mark
Secretary - Resigned
Appointed: 1997-07-12
Resigned: 2009-01-05

SHAW, Marion Edith
Secretary - Resigned
Appointed:
Resigned: 1997-07-12

GRACE MILLER AND COMPANY
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2011-09-12

CHICHESTER HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED
03361169
LIVE
Date Incorporated:

GIL RIVAS, Beryl
Director - Active
Appointed: 2012-11-20

GIL RIVAS, Elizabeth Montserrat
Director - Active
Appointed: 2002-01-30

ADAMS, John
Director - Resigned
Appointed: 1999-04-28
Resigned: 2001-06-29

BARNES, Anne Patricia
Director - Resigned
Appointed: 1999-04-28
Resigned: 2001-06-11

BRUNT, Louise Rosalie
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-12-08

BUTLER, Victoria Catherine Sarah-Anne
Director - Resigned
Appointed: 2001-08-03
Resigned: 2001-12-09

COWIE, Anne Louise
Director - Resigned
Appointed: 2001-12-08
Resigned: 2004-01-29

COWIE, James
Director - Resigned
Appointed: 2004-09-20
Resigned: 2006-01-27

FULKER, Ann Patricia
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-01-19

HAMEED, Azra Nisar
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-04-28

HARMAN, Geofrey Kenneth
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-11-02

HARRIGAN, Kevin
Director - Resigned
Appointed: 2007-10-24
Resigned: 2008-11-11

HASAN, Nicola Clare
Director - Resigned
Appointed: 1999-04-28
Resigned: 2001-12-01

HORNSEY, John Curtis
Director - Resigned
Appointed: 2001-08-23
Resigned: 2008-05-12

ROBINSON, Pauline Annette
Director - Resigned
Appointed: 2001-08-16
Resigned: 2010-10-10

ROOD, Terence Leslie
Director - Resigned
Appointed: 1999-01-20
Resigned: 1999-04-28

VAUDIN D'IMECOURT, Charles Adolphus
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-11-21

C & M REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-04-28
Resigned: 1997-04-28

HAMEED, Azra Nisar
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1999-04-28

C & M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1997-04-28

CENTRO PLC
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2009-10-22

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 1999-10-11

LANTERN COURT MANAGEMENT COMPANY LIMITED
02222320
LIVE
Date Incorporated:

CODD, Robin Hugh Ian Anthony Patrick
Director - Active
Appointed: 2015-04-09

JAJU, Mudit
Director - Active
Appointed: 2018-09-10

ADEFIOYE, Adebode
Director - Resigned
Appointed: 2001-04-02
Resigned: 2005-02-28

ANDERSON, Inez Jackson
Director - Resigned
Appointed:
Resigned: 1993-12-07

BLOFELD, Nicholas James Elwin
Director - Resigned
Appointed: 1993-12-07
Resigned: 1994-10-28

BLOFIELD, Carolyn
Director - Resigned
Appointed: 1994-10-28
Resigned: 1995-08-08

BRAND, Geoffrey
Director - Resigned
Appointed: 1994-10-28
Resigned: 1996-04-26

GALE, Nicola Louise
Director - Resigned
Appointed: 1994-10-28
Resigned: 1995-09-28

GLYNN, Susan
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-07-27

GRIFFITHS, Philippa
Director - Resigned
Appointed: 2017-06-26
Resigned: 2021-02-05

ISSANY, Vivien Margaret
Director - Resigned
Appointed:
Resigned: 1994-10-28

ISSANY, Yousuf
Director - Resigned
Appointed: 1998-02-23
Resigned: 2009-01-19

KINGWELL, Renee
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-02-06

MURGIAN, Randa
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-05-15

NEVILLE, Simon Andrew
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

REDDY, Kamireddy Marcus
Director - Resigned
Appointed: 1998-06-26
Resigned: 2001-02-01

TRIPP, Elizabeth Jane, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-10-08

WHOOLEY, Terry David
Director - Resigned
Appointed: 2007-03-31
Resigned: 2015-01-06

WOODWARD, John Scott
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-02-08

YERRAMILLI-RAO, Padmaja, Dr
Director - Resigned
Appointed: 1998-06-28
Resigned: 2001-02-12

YOSHIKURA, Ryuji
Director - Resigned
Appointed: 1995-11-30
Resigned: 2000-09-26

GRACE MILLER & CO LTD
Secretary - Active
Appointed: 2020-11-01

BLOFIELD, Carolyn
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1995-01-06

HARDIE, Jacqueline Kathryn
Secretary - Resigned
Appointed: 2009-01-10
Resigned: 2012-03-23

ISSANY, Vivien Margaret
Secretary - Resigned
Appointed:
Resigned: 1994-10-28

ISSANY, Yousuf
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 2006-08-09

LINES, Sidney George
Secretary - Resigned
Appointed: 1995-06-21
Resigned: 1998-06-22

MURDOCH, John William
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 1995-06-21

WHOOLEY, Terry David
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2009-01-19

UNITED COMPANY SECRETARIES
Secretary - Resigned
Appointed: 2012-03-23
Resigned: 2016-01-01

WARWICK ESTATES PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2018-06-03

COLLEGE GATE MANAGEMENT LIMITED
02475889
LIVE
Date Incorporated:

PERRY, Stephen James
Director - Active
Appointed: 2012-03-23

BLAND, Gavin
Director - Resigned
Appointed: 1992-03-30
Resigned: 1997-04-28

BUTTON, Michael Anthony
Director - Resigned
Appointed: 1994-06-28
Resigned: 1998-02-17

CLARKE, Ann
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-08-07

DILLON, Anne
Director - Resigned
Appointed: 1997-07-04
Resigned: 2011-09-09

EVERETT, Barry
Director - Resigned
Appointed: 1992-03-30
Resigned: 2000-08-01

FROST, Rachael
Director - Resigned
Appointed: 1992-03-30
Resigned: 1992-10-26

HOUDLEY, Susan Margaret
Director - Resigned
Appointed: 1992-03-30
Resigned: 2000-08-25

KENNEDY, Stephen
Director - Resigned
Appointed: 1996-10-22
Resigned: 2002-06-24

LEASOR, Julia
Director - Resigned
Appointed: 2007-01-11
Resigned: 2015-01-21

LEWINGTON, Michael David
Director - Resigned
Appointed: 1992-03-30
Resigned: 2000-08-01

MCLEAN HOMES SOUTH WEST LIMITED
Director - Resigned
Appointed:
Resigned: 1992-03-30

OCONNOR, Helen
Director - Resigned
Appointed: 1992-03-30
Resigned: 1994-03-31

SHARP, Gary James
Director - Resigned
Appointed: 1992-03-30
Resigned: 1996-10-03

TAPTIKLIS, Ben
Director - Resigned
Appointed: 2004-09-14
Resigned: 2008-10-02

BUTTON, Michael Anthony
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 1998-02-17

COWLIN, Jonathan
Secretary - Resigned
Appointed:
Resigned: 1992-03-30

EVERETT, Barry
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 2000-08-01

FROST, Rachael
Secretary - Resigned
Appointed: 1992-03-30
Resigned: 1992-06-02

REYNOLDS, Charles
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2005-04-01

REYNOLDS, Linda Ann
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2002-05-03

SHARP, Gary James
Secretary - Resigned
Appointed: 1992-06-02
Resigned: 1996-10-03

NUMBER 1 SOMERSET ROAD RESIDENTS ASSOCIATION LIMITED
02712497
LIVE
Date Incorporated:

CLOTHIER, Paul
Director - Active
Appointed: 2021-06-16

FEIZAL, Ayyaril Karikulath
Director - Resigned
Appointed: 2023-06-09
Resigned: 2023-10-16

ALI, Ayyaril Karikulath Feizal
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-05-25

ANDERSEN, Bent Helweg
Director - Resigned
Appointed: 1992-04-06
Resigned: 2000-06-22

BRENDISH, Kenneth Reginald
Director - Resigned
Appointed: 2000-07-01
Resigned: 2008-11-11

COE, Michelle
Director - Resigned
Appointed: 2000-06-20
Resigned: 2009-01-30

FLACK, Nigel Hugh
Director - Resigned
Appointed: 2013-01-18
Resigned: 2020-02-05

GALKE, Hans Reinhard
Director - Resigned
Appointed: 2014-01-30
Resigned: 2023-05-31

MB NOMINEES LTD
Director - Resigned
Appointed: 1992-04-06
Resigned: 1995-04-04

SCHAEFER, Yukiko
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-20

SHEPPERD, Elizabeth Ann
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-01-30

WATSON, Bryan
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-01-02

GRACE MILLER & CO LTD
Secretary - Active
Appointed: 2017-08-26

ABILDGAARD, Jorgen
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 2000-06-20

ANDERSEN, Anne Gaynor
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1996-07-05

M B CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 1995-05-22

RHODES, Simon
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2009-01-13

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-09-26
Resigned: 2017-08-25

UNITED COMPANY SECRETARIES
Secretary - Resigned
Appointed: 2012-10-15
Resigned: 2016-01-01

WARWICK ESTATES PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-26

THE HOLLIES (WIMBLEDON) MANAGEMENT LIMITED
03270326
LIVE
Date Incorporated:

BROWNING, Martin Mario
Director - Active
Appointed: 2023-01-17

HAINES, Lesley
Director - Resigned
Appointed: 1998-03-04
Resigned: 2000-11-17

O'SHEA, Gary Francis
Director - Active
Appointed: 2021-12-01

ATKINSON, Barbara Jean
Director - Resigned
Appointed: 1999-07-06
Resigned: 2000-11-20

BEACON, Tim
Director - Resigned
Appointed: 1998-03-04
Resigned: 2000-04-27

BREEZE, Peter James
Director - Resigned
Appointed: 1998-03-04
Resigned: 1999-04-08

CLARKE, Richard
Director - Resigned
Appointed: 1999-09-08
Resigned: 2008-08-12

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-28
Resigned: 1996-11-04

DODD, Robert James
Director - Resigned
Appointed: 1997-08-18
Resigned: 1998-03-04

DODSON, Philip Andrew
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-02-04

MITCHELL, Florence
Director - Resigned
Appointed: 1998-03-04
Resigned: 1999-04-08

PARKER, John Selwyn
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-05-31

POPAT, Jyotshna Kiritkumar
Director - Resigned
Appointed: 1998-03-04
Resigned: 2019-12-26

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-10-28
Resigned: 1996-11-04

RENDALL AND RITTNER LIMITED
Secretary - Active
Appointed: 2009-06-24

BURDEN, Sara
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2006-12-31

MITCHELL, Florence
Secretary - Resigned
Appointed: 1998-03-04
Resigned: 1999-04-08

MOHAN, John Christopher
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1998-02-04

RUBIN, John Monckton
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 2005-12-06

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-10-28
Resigned: 1996-11-04

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