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hisham al-saie

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AL-SAIE, Hisham Saleh Ahmed
Nationality: Bahraini
Address: EC2R 7HF, England

LAPSENT LIMITED
02314927
LIVE
Date Incorporated:

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-07-13

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-12

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

WINDSOR, Paul Justin
Director - Active
Appointed: 2017-08-31

ABU RUMMAN, Mohammed Adnan Salem
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-12-31

AHMED, Raja Ali Mohamed, Dr
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

AL GHUL, Saleh
Director - Resigned
Appointed: 2002-10-15
Resigned: 2006-12-01

AL SAUD, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince
Director - Resigned
Appointed: 1993-12-15
Resigned: 2006-12-01

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

AL-HEJAILAN, Mustafa
Director - Resigned
Appointed: 1995-12-15
Resigned: 2002-10-15

ANSTIS, Raymond
Director - Resigned
Appointed:
Resigned: 1995-11-14

ASHEER, Salah Saleh
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-13

ATKINSON, Howard Warwick
Director - Resigned
Appointed: 1995-12-15
Resigned: 1994-03-25

BAN, David Song Long
Director - Resigned
Appointed:
Resigned: 1998-02-23

BLACKALL, Roger Nicholas
Director - Resigned
Appointed: 2009-03-05
Resigned: 2015-10-12

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-08-04
Resigned: 2009-11-18

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-11-06
Resigned: 2008-04-08

CHAUDHRY, Mahmood Ahmed
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-03-05

CHRISTENSEN, Matthew James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-31

CROSSLEY, Graham
Director - Resigned
Appointed: 2005-07-02
Resigned: 2006-12-01

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-09-16

EARP, Karen Lesley
Director - Resigned
Appointed: 1994-03-25
Resigned: 1995-11-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-08-31

FU, Peter Yung Sian
Director - Resigned
Appointed:
Resigned: 1998-02-23

FU, Peter Chong Cheng
Director - Resigned
Appointed:
Resigned: 1998-02-23

GRAPSTEIN, Steven Howard
Director - Resigned
Appointed:
Resigned: 1998-02-23

HENG, Bernard Lam Kong
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-02-23

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-08-30

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2017-03-30

LAWRENCE, Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-06-27

LUDWIG, Douglas Leroy
Director - Resigned
Appointed:
Resigned: 1995-12-15

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-02-21

MOYE, Stephen Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-03-31

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-08-04

NEVITT, Laura Helen
Director - Resigned
Appointed: 2012-09-18
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2009-05-13
Resigned: 2016-09-14

ONG, Ben Seng
Director - Resigned
Appointed:
Resigned: 1998-02-23

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-03-05

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-04-13

STAUSS, John
Director - Resigned
Appointed: 1994-12-12
Resigned: 2006-12-01

TIPU, Rehman
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

TOWNSON, Neil David
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WILLIAMS, Andrew George
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

WILLING, Paul James
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WINIFRED, Ponniah Sebastian Sahaya
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-04-13

YULDASHEVA, Saida
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BAIRD, Robin
Director - Active
Appointed: 2021-04-12

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2020-09-17

OBASI, Bruno Chibuzo
Director - Active
Appointed: 2020-07-13

TOWNSON, Neil David
Director - Active
Appointed: 2020-09-17

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-07-13

ABU RUMMAN, Mohammed
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-20

ATKINSON, Howard Warwick
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

CROSSLEY, Graham
Secretary - Resigned
Appointed: 2005-07-02
Resigned: 2006-12-01

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2017-08-31

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273
LIVE
Date Incorporated:

AL MANNI, Nevine Nabil
Director - Active
Appointed: 2020-09-09

ALMULLA, Subah Abdulla Abdulkarim
Director - Active
Appointed: 2016-04-26

BLACKALL, Roger Nicholas
Director - Active
Appointed: 2008-12-18

COOPER, David John
Director - Active
Appointed: 2018-10-22

LE GROS, Paul Roger
Director - Active
Appointed: 2020-09-09

MILLARD, Philip Ronald
Director - Active
Appointed: 2018-10-22

SMITH, Martin David
Director - Resigned
Appointed: 2016-01-21
Resigned: 2018-10-22

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-26

ALMANASEER, Yaser Salem Deeb
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-11-14

ANDERSON, Gordon Robert
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-11-15

ANDERSON, James Paul
Director - Resigned
Appointed: 1991-10-01
Resigned: 1994-09-08

ASHEER, Salah
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-06-11

BROWN, Gregory John William
Director - Resigned
Appointed: 2009-11-09
Resigned: 2010-09-09

BULLIED, Ian
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-05-12

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-04-08

CHAUDHRY, Mahmood Ahmed
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-12-18

COCKBURN, David Christopher Neil
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-01-04

COMMON, Christopher
Director - Resigned
Appointed: 2002-11-04
Resigned: 2005-10-31

COTTAM, Christopher
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-12-08

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-14
Resigned: 2011-02-21

DOSSETTER, Colin Clive
Director - Resigned
Appointed: 2006-11-03
Resigned: 2008-11-03

FIGGE, Heiko
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-01-26

FRANKS, Malcolm
Director - Resigned
Appointed: 1992-10-29
Resigned: 1994-11-08

GEORGE, Colin Sydney
Director - Resigned
Appointed: 2000-11-06
Resigned: 2003-10-27

GOLLEDGE, Diane Gail
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-01-01

HARRIS, Jane
Director - Resigned
Appointed: 2010-11-08
Resigned: 2015-11-03

HATCH, James Cyril
Director - Resigned
Appointed: 1994-11-08
Resigned: 1997-11-17

HICKS, Geoffrey James
Director - Resigned
Appointed: 1995-11-21
Resigned: 1997-11-12

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-02-21

HILL, Mary-Ann
Director - Resigned
Appointed: 2007-12-05
Resigned: 2007-12-05

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2012-11-08
Resigned: 2016-09-28

LEE, Brian Martin
Director - Resigned
Appointed: 2007-06-11
Resigned: 2007-09-28

MCINALLY, Iain James
Director - Resigned
Appointed: 2003-02-27
Resigned: 2004-05-13

MCKEVITT, Richard
Director - Resigned
Appointed: 1994-12-13
Resigned: 1997-02-28

MEDLEY, Colin Bernard
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-12

MENZIES, Ian Caithness
Director - Resigned
Appointed: 1997-11-17
Resigned: 2006-03-27

MERKEL, Stephen Thompson
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-06-06

MINTON, Colin Christopher
Director - Resigned
Appointed: 1993-11-09
Resigned: 1995-11-21

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2007-06-11
Resigned: 2011-02-21

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-04-08
Resigned: 2008-04-08

O'MALLEY, Jason Peter
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-06-11

PERGANT, Jean-Jacques
Director - Resigned
Appointed: 1992-12-15
Resigned: 1994-11-08

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-04-10

REDFERN, Michael Leslie
Director - Resigned
Appointed: 1997-11-12
Resigned: 1998-11-23

SHAMIM, Syed Adnan Sarwar
Director - Resigned
Appointed: 2014-11-10
Resigned: 2020-09-09

SHELDRAKE, Norman George
Director - Resigned
Appointed: 1992-10-29
Resigned: 1993-11-09

SINGH, Pankaj Kumar
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-11-21

SOMERVILLE, Peter John Ogilvie
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-09-27

STODDART, John Victor
Director - Resigned
Appointed: 2003-10-27
Resigned: 2006-11-03

TANDY, Patrick Simon O'Connor
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-26

THOMAS, Alastair Benjamin
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-10-22

TIPU, Rehman
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-12-18

TIPU MUHAMMAD YOUSAF SABIR, Rehman Yousaf
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-09-09

WAGNER, Eugene
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-12-05

WATT, Robert, Dr
Director - Resigned
Appointed: 2005-10-31
Resigned: 2011-01-04

WILLIAMS, Alan Mervyn
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-04-17

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 1991-09-10
Resigned: 1991-10-01

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 1991-09-10
Resigned: 1991-10-01

BAIRD, Robin
Director - Active
Appointed: 2021-04-28

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-09-09

BATEMAN, Trevor John
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1993-04-01

COTTAM, Christopher
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2006-12-08

FIGGE, Heiko
Secretary - Resigned
Appointed: 2002-06-19
Resigned: 2004-01-26

HATCH, James Cyril
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1997-03-17

MCKEVITT, Richard
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1997-02-28

PERGANT, Jean-Jacques
Secretary - Resigned
Appointed: 1992-12-15
Resigned: 1994-11-08

WILLIAMS, Alan Mervyn
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 2002-04-17

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-09-18
Resigned: 2020-09-09

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2017-09-18

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1991-09-10
Resigned: 1991-10-01

POLES LIMITED
02081379
LIVE
Date Incorporated:

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BLACKALL, Roger Nicholas
Director - Active
Appointed: 2008-12-18

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2020-09-17

OBASI, Bruno Chibuzo
Director - Active
Appointed: 2020-07-13

SHAMIM, Syed Adnan Sarwar
Director - Active
Appointed: 2014-11-10

TIPU MUHAMMAD YOUSAF SABIR, Rehman Yousaf
Director - Active
Appointed: 2015-04-13

TOWNSON, Neil David
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WINDSOR, Paul Justin
Director - Active
Appointed: 2017-08-31

ABU RUMMAN, Mohammed Adnan Salem
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-26

ALMANASEER, Yaser Salem Deeb
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-11-14

ANDERSON, James Paul
Director - Resigned
Appointed:
Resigned: 1994-09-08

ASHEER, Salah
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-09-19

BATEMAN, Trevor John
Director - Resigned
Appointed:
Resigned: 1993-04-01

BROUGHTON, Sarah
Director - Resigned
Appointed: 2005-04-30
Resigned: 2006-03-27

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-08-04
Resigned: 2009-11-18

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-11-06
Resigned: 2008-04-08

CHAUDHRY, Mahmood Ahmed
Director - Resigned
Appointed: 2006-03-27
Resigned: 2008-12-18

CHRISTENSEN, Matthew James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-31

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-09-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-08-31

FIGGE, Heiko
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-04-28

GLENNIE, Michael Farquarson
Director - Resigned
Appointed:
Resigned: 1994-08-30

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-07-13

HATCH, James Cyril
Director - Resigned
Appointed:
Resigned: 2006-03-27

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-08-30

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2012-11-08
Resigned: 2016-08-15

JAMES, John Hilton
Director - Resigned
Appointed:
Resigned: 2006-03-27

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2017-03-30

LAWRENCE, Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-06-27

LEACH, Paul Beaumont
Director - Resigned
Appointed:
Resigned: 2006-03-27

LEAVER, Carl
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-04

MANBY, Peter Guy
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-01

MCKEVITT, Richard
Director - Resigned
Appointed: 1994-11-25
Resigned: 1997-02-28

MENZIES, Ian Caithness
Director - Resigned
Appointed:
Resigned: 2006-03-27

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2007-10-24
Resigned: 2011-02-21

MOYE, Stephen Charles
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-03-31

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-08-04

NEVITT, Laura Helen
Director - Resigned
Appointed: 2012-09-18
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2009-05-13
Resigned: 2016-09-14

PARKER, Alan Charles
Director - Resigned
Appointed: 1994-11-25
Resigned: 1997-02-28

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-21

PERGANT, Jean-Jacques
Director - Resigned
Appointed: 1992-12-15
Resigned: 1994-10-20

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

PLACE, Gregory
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-04-28

PRIOR, Kenneth Peter
Director - Resigned
Appointed:
Resigned: 2006-03-27

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2007-09-19
Resigned: 2016-08-15

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-04-13

SINGH, Pankaj Kumar
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-11-21

SPICE, John Overoad
Director - Resigned
Appointed:
Resigned: 1994-09-06

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 2005-04-30
Resigned: 2006-03-27

TANDY, Patrick Simon O'Connor
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-26

TIPU, Rehman
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

WAGNER, Eugene
Director - Resigned
Appointed:
Resigned: 1992-12-15

WILLIAMS, Alan Mervyn
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-05-10

WILLIAMS, Andrew George
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

WILLING, Paul James
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WINDLE, Graham
Director - Resigned
Appointed: 1994-11-25
Resigned: 2006-03-27

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

BATEMAN, Trevor John
Secretary - Resigned
Appointed:
Resigned: 1993-04-01

COTTAM, Christopher
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2007-12-03

HATCH, James Cyril
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 2006-03-27

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-07-13

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2017-08-31

INN ON THE PARK (LONDON) LIMITED
01859449
LIVE
Date Incorporated:

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BAIRD, Robin
Director - Active
Appointed: 2021-04-12

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2020-09-17

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2018-07-19
Resigned: 2022-03-30

TOWNSON, Neil David
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2017-08-31
Resigned: 2022-03-30

ABU RUMMAN, Mohammed Adnan Salem
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-12-31

AHMED, Raja Ali Mohamed, Dr
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

AL GHUL, Saleh
Director - Resigned
Appointed: 2002-10-15
Resigned: 2006-12-01

AL SAUD, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince
Director - Resigned
Appointed: 1995-12-15
Resigned: 2006-12-01

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

AL-HEJAILAN, Mustafa
Director - Resigned
Appointed: 1995-12-15
Resigned: 2002-10-25

ANSTIS, Raymond
Director - Resigned
Appointed:
Resigned: 1995-11-14

ASHEER, Salah Saleh
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-13

ATKINSON, Howard Warwick
Director - Resigned
Appointed: 1998-02-23
Resigned: 1995-11-16

BAN, David Song Long
Director - Resigned
Appointed:
Resigned: 1995-11-16

BLACKALL, Roger Nicholas
Director - Resigned
Appointed: 2009-03-05
Resigned: 2015-10-12

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-08-04
Resigned: 2009-11-18

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-04-08

CHAUDHRY, Mahmood Ahmed
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-03-05

CHRISTENSEN, Matthew James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-31

CROSSLEY, Graham
Director - Resigned
Appointed: 2005-07-02
Resigned: 2006-12-01

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-09-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-08-31

FU, Peter Yung Sian
Director - Resigned
Appointed:
Resigned: 1995-11-14

FU, Peter Chong Cheng
Director - Resigned
Appointed:
Resigned: 1995-11-16

GRAPSTEIN, Steven Howard
Director - Resigned
Appointed: 1995-11-16
Resigned: 1995-11-16

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-07-13

HENG, Bernard Lam Kong
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-02-23

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-08-30

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-03-30

LAWRENCE, Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-06-27

LEE, Brian Martin
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-09-28

LUDWIG, Douglas Leroy
Director - Resigned
Appointed:
Resigned: 1995-12-15

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-02-21

MOYE, Stephen Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-03-31

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-08-04

NEVITT, Laura Helen
Director - Resigned
Appointed: 2012-09-18
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2009-05-13
Resigned: 2016-09-14

ONG, Ben Seng
Director - Resigned
Appointed:
Resigned: 1995-11-16

PAJARES, Ramon
Director - Resigned
Appointed:
Resigned: 1994-11-06

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-12

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2007-09-19
Resigned: 2015-10-12

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-04-13

SINGH, Pankaj Kumar
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-11-21

STAUSS, John
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-12-15

TIPU, Rehman
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

WILLIAMS, Andrew George
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

WILLING, Paul James
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WINIFRED, Ponniah Sebastian Sahaya
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-04-13

YULDASHEVA, Saida
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

ROTSEY, Carol Ann
Director - Active
Appointed: 2022-03-30

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

ABU RUMMAN, Mohammed
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-20

ATKINSON, Howard Warwick
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

CROSSLEY, Graham
Secretary - Resigned
Appointed: 2005-07-02
Resigned: 2006-12-01

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-07-13

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2017-08-31

GREGORY PARK HOLDING LIMITED
05124555
LIVE
Date Incorporated:

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BAIRD, Robin
Director - Active
Appointed: 2021-04-12

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2020-09-17

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2022-03-30
Resigned: 2023-09-15

TOWNSON, Neil David
Director - Resigned
Appointed: 2012-05-15
Resigned: 2017-08-31

ABU-RUMMAN, Mohammed
Director - Resigned
Appointed: 2008-01-31
Resigned: 2012-12-31

AHMED, Raja Ali Mohamed, Dr
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

BLACKALL, Roger Nicholas
Director - Resigned
Appointed: 2009-03-05
Resigned: 2015-10-12

BUCHLER, David Julian
Director - Resigned
Appointed: 2004-06-07
Resigned: 2008-01-31

CHAUDHRY, Mahmood Ahmed
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-03-05

CHRISTENSEN, Matthew James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-31

DINNING, Simon David
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-09-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-08-31

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-07-13

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-08-30

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2012-05-15
Resigned: 2017-03-30

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-06-27

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-02-21

MOYE, Stephen Charles
Director - Resigned
Appointed: 2008-01-31
Resigned: 2012-03-31

NEVITT, Laura Helen
Director - Resigned
Appointed: 2012-09-18
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2012-05-15
Resigned: 2016-09-14

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2020-07-13
Resigned: 2022-03-30

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-12

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2008-01-31
Resigned: 2015-10-12

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-04-13

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2004-05-11
Resigned: 2004-06-07

SINGH, Pankaj Kumar
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-11-21

TIPU, Rehman
Director - Resigned
Appointed: 2008-01-31
Resigned: 2012-12-31

WARDALE, Terence Alan Evan Wynne
Director - Resigned
Appointed: 2004-06-07
Resigned: 2008-01-31

WILLIAMS, Andrew George
Director - Resigned
Appointed: 2012-05-15
Resigned: 2012-09-18

WILLING, Paul James
Director - Resigned
Appointed: 2012-05-15
Resigned: 2017-08-31

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2017-08-31
Resigned: 2022-03-30

WINIFRED, Ponniah Sebastian Sahaya
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-04-13

YULDASHEVA, Saida
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

GREGORY PARK HOLDING LIMITED
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-03-27

LOVITING LIMITED
Director - Resigned
Appointed: 2004-05-11
Resigned: 2004-06-07

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

WARDALE, Terence Alan Evan Wynne
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2008-01-31

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-07-13

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2017-08-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2004-05-11
Resigned: 2004-06-07

CABALLO LIMITED
06445752
LIVE
Date Incorporated:

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BAIRD, Robin
Director - Active
Appointed: 2021-04-12

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2020-09-17
Resigned: 2023-10-03

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2020-07-13
Resigned: 2022-03-30

TOWNSON, Neil David
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

ABU RUMMAN, Mohammed Adnan Salem
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-05-16

ABU-RUMMAN, Mohammed
Director - Resigned
Appointed: 2010-05-16
Resigned: 2012-12-31

AHMED, Raja Ali Mohamed, Dr
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-11-21

BLACKALL, Roger Nicholas
Director - Resigned
Appointed: 2010-05-16
Resigned: 2012-12-31

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-08-04
Resigned: 2009-11-18

CHAUDHRY, Mahmood Ahmed
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-05-03

CHRISTENSEN, Matthew James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-31

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-09-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-08-31

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-07-13

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2010-05-16
Resigned: 2012-08-30

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

KATNA, Jayavardhan
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-06-20

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-03-30

LAWRENCE, Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-06-27

MEHTA, Dipen Dilipkumar
Director - Resigned
Appointed: 2013-09-16
Resigned: 2015-04-13

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2010-05-16
Resigned: 2011-02-21

MOYE, Stephen Charles
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-03-31

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-08-04

NEVITT, Laura Helen
Director - Resigned
Appointed: 2012-09-18
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2009-05-13
Resigned: 2016-09-14

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-12

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-31

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2022-03-30
Resigned: 2023-09-15

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-04-13

SINGH, Pankaj Kumar
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-11-21

SMITH, Richard Graham Catherwood
Director - Resigned
Appointed: 2007-12-05
Resigned: 2008-04-08

TIPU, Rehman
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-31

WILLIAMS, Andrew George
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

WILLING, Paul James
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2017-08-31
Resigned: 2022-03-30

WINIFRED, Ponniah Sebastian Sahaya
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-04-13

YULDASHEVA, Saida
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-07-13

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2017-08-31

CHALKY LANE LIMITED
06369547
LIVE
Date Incorporated:

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BAIRD, Robin
Director - Active
Appointed: 2021-04-12

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2020-09-17

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2020-07-13
Resigned: 2022-03-30

TOWNSON, Neil David
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

ABU RUMMAN, Mohammed Adnan Salem
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-12-31

AHMED, Raja Ali Mohamed, Dr
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

BLACKALL, Roger Nicholas
Director - Resigned
Appointed: 2009-02-05
Resigned: 2015-10-12

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-08-04
Resigned: 2009-11-18

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-10-09
Resigned: 2008-04-08

CHAUDRY, Mahmood
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-03-05

CHRISTENSEN, Matthew James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-31

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-09-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-08-31

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-07-13

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-08-30

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-03-30

LAWRENCE, Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-06-27

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2007-09-12
Resigned: 2011-02-21

MOYE, Stephen Charles
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-03-31

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-08-04

NEVITT, Laura Helen
Director - Resigned
Appointed: 2012-09-18
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2009-05-13
Resigned: 2016-09-14

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-12

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2007-11-06
Resigned: 2015-10-12

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2022-03-30
Resigned: 2023-09-15

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-04-13

SINGH, Pankaj Kumar
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-11-21

TIPU, Rehman
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-12-31

WILLIAMS, Andrew George
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

WILLING, Paul James
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2017-08-31
Resigned: 2022-03-30

WINIFRED, Ponniah Sebastian Sahaya
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-04-13

YULDASHEVA, Saida
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-07-13

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2017-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2007-09-12

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