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hml andertons company secretarial services

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HML ANDERTONS COMPANY SECRETARIAL SERVICES
Address: Surrey, CR0 1QG

7 CAMBRIDGE PARK LIMITED
05434631
LIVE
Date Incorporated:

HOWARD, Robert James
Director - Active
Appointed: 2019-10-15

URANI, David Edward Smith
Director - Active
Appointed: 2014-09-01

ALI-KHAN, Ahmed Shubho, Dr
Director - Resigned
Appointed: 2005-04-25
Resigned: 2007-07-10

MANNERS, Sarah
Director - Resigned
Appointed: 2005-04-25
Resigned: 2014-09-01

OXBROUGH, Alastair Trafford
Director - Resigned
Appointed: 2005-04-25
Resigned: 2007-11-26

RUDRUM, Mark Trevor
Director - Resigned
Appointed: 2005-04-25
Resigned: 2007-05-25

STONE, Paul Anthony
Director - Resigned
Appointed: 2011-05-13
Resigned: 2014-01-30

TANNER, Amy
Director - Resigned
Appointed: 2005-04-25
Resigned: 2009-08-01

ROOT, Peter John
Director - Resigned
Appointed: 2021-09-08
Resigned: 2022-06-15

TARR, James Daniel
Secretary - Resigned
Appointed: 2019-07-17
Resigned: 2020-09-30

LAND, Bernard Alan
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2008-09-08

BNS SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2015-03-16

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2005-04-25

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2009-08-11

ROOT, Peter
Secretary - Resigned
Appointed: 2021-07-23
Resigned: 2022-06-15

ANDREWS LEASEHOLD MANAGEMENT
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-06-07

COLLIERS PLACE MANAGEMENT LIMITED
06129392
LIVE
Date Incorporated:

CONWAY, Benjamin
Director - Active
Appointed: 2018-03-05

COATES, Alan John
Director - Resigned
Appointed: 2011-04-07
Resigned: 2016-03-07

DREW, David Oliver
Director - Resigned
Appointed: 2007-04-05
Resigned: 2011-04-07

GUTHRIE, Charles Alec
Director - Resigned
Appointed: 2016-03-07
Resigned: 2018-03-05

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-02-27

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

BRACEY, Geoffrey Jonathan
Secretary - Resigned
Appointed: 2007-04-05
Resigned: 2008-02-24

LAND, Bernard Alan
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2008-09-08

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2009-12-18

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2007-02-27

TATTENHALL MANAGEMENT COMPANY LIMITED
06201081
LIVE
Date Incorporated:

BURNS, David
Director - Active
Appointed: 2014-03-17

STREETER, Robert Reginald
Director - Active
Appointed: 2008-11-24

BENNETT, John Michael
Director - Resigned
Appointed: 2008-11-24
Resigned: 2013-03-19

COATES, Alan John
Director - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-24

COOK, Patricia Margaret
Director - Resigned
Appointed: 2008-11-24
Resigned: 2013-09-30

DEAN, Bryan Edward
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-04-04

JORDAN, Michael
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-08-31

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2007-04-03
Resigned: 2007-04-03

HML COMPANY SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2013-11-01

COOK, John Anthony Robert
Secretary - Resigned
Appointed: 2013-05-20
Resigned: 2013-10-01

SERVIAN, Peter David
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2008-04-04

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2009-02-12

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2007-04-03

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2013-11-01

6 BEACONSFIELD ROAD MANAGEMENT LIMITED
04548173
LIVE
Date Incorporated:

ANTONIO, Andrew
Director - Active
Appointed: 2003-07-01

HEMBER, Luke
Director - Resigned
Appointed: 2013-05-30
Resigned: 2015-01-05

BERRY, Robert
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-11-05

DEANS, David Edward
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-10-20

KELLAND, Mary Joan
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-11-27

NICHOLSON, Wendy
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-07-12

REES, Christopher
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-08-01

YOUNG, Irene
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-09

ABEL, Steven Charles
Secretary - Active
Appointed: 2015-01-01

BRICE, Stephen
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2003-10-20

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2009-10-01

LAND, Bernard Alan
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2008-09-08

HML ANDERTONS LTD
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2009-12-18

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2014-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2002-09-30

LEVERHEAD LIMITED
02731853
LIVE
Date Incorporated:

AINSWORTH, Robert David
Director - Active
Appointed: 2015-10-16

GEMMELL, Robert Ian
Director - Active
Appointed: 2009-09-08

MITCHELL, Timothy
Director - Active
Appointed: 2013-09-04

BRIDGMAN, Harold William
Director - Resigned
Appointed: 1999-03-02
Resigned: 2012-08-16

CARTER, Ronald James
Director - Resigned
Appointed: 1996-08-01
Resigned: 2013-02-11

CASTLETON, Anthony John
Director - Resigned
Appointed: 2002-07-05
Resigned: 2008-06-10

EDMUNDS, Hugh Thornley
Director - Resigned
Appointed: 1992-08-13
Resigned: 1993-01-26

EVANS, George Merrett
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-07-05

FISHER, Peter Ernest
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-04-30

HUNTLEY, Jeannette Isabella
Director - Resigned
Appointed: 2002-07-05
Resigned: 2015-05-05

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-07-16
Resigned: 1992-08-13

MINES, Richard
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-12-20

PARKER, James Robert
Director - Resigned
Appointed: 1992-08-13
Resigned: 1993-01-26

QUINLAN, John Maurice
Director - Resigned
Appointed: 1993-01-26
Resigned: 1996-06-26

SHORES, Christopher Francis
Director - Resigned
Appointed: 1993-01-26
Resigned: 1996-07-02

SPENCER, John Henry
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-06-09

SUTTON, Eileen
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-07-02

WHITE, Brian
Director - Resigned
Appointed: 1999-03-02
Resigned: 1999-09-30

HOLDSHARE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-04-01

CASTLE ESTATES RELOCATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-14
Resigned: 2003-07-01

FINNEY, Stuart
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-08

FISHER, Peter Ernest
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1998-04-30

LAND, Bernard Alan
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2001-03-09

QUINLAN, John Maurice
Secretary - Resigned
Appointed: 1993-01-26
Resigned: 1996-06-26

SP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-08-13
Resigned: 1993-01-26

STOCKFORD, Jane Victoria
Secretary - Resigned
Appointed: 2012-01-02
Resigned: 2012-03-01

WILLIAMSON, Paula
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2010-08-04

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2010-01-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-07-16
Resigned: 1992-08-13

WOODS BLOCK MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2018-03-31

BARTLEY COURT MANAGEMENT COMPANY LIMITED
05281777
LIVE
Date Incorporated:

AYRE, Elizabeth
Director - Active
Appointed: 2019-08-21

GASKELL, Louise
Director - Active
Appointed: 2009-06-30

STUART, Michael John
Director - Active
Appointed: 2009-07-13

BARTLEY, Henrietta Kate
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-06-12

COATES, Alan John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-07-13

LAND, Pauline
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-09-08

SAYER, Sally Ann
Director - Resigned
Appointed: 2010-06-11
Resigned: 2012-02-10

SHARPE, Lee Gary
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-08-20

BOURSE NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-09
Resigned: 2004-11-09

HOLDSHARE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-07-23

LAND, Bernard Alan
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2008-09-08

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2004-11-09

HML ANDERTONS LTD
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2009-12-18

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2009-10-01

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-24

DON JOHN MANAGEMENT COMPANY LIMITED
05549929
LIVE
Date Incorporated:

HARRIS-BEECHEY, Christopher
Director - Active
Appointed: 2019-11-14

ROYNON, Kelly Jane
Director - Active
Appointed: 2015-04-07

SAMSON, Nigel Mark
Director - Active
Appointed: 2019-10-17

BARRON, Colette Ruth
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-22

BOTTA, Michele Arcangelo
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-05-08

BRACEY, Nicholas Paul
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-05-08

LAND, Pauline
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-12-05

MARSHMAN, Peter John
Director - Resigned
Appointed: 2013-05-29
Resigned: 2018-01-31

OLIVER, Catherine
Director - Resigned
Appointed: 2007-12-05
Resigned: 2017-11-01

TAYLOR, Liam
Director - Resigned
Appointed: 2009-08-17
Resigned: 2019-07-25

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2005-08-31
Resigned: 2005-08-31

DNA PROPERTY SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-14

BRACEY, Nicholas Paul
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2006-05-01

LAND, Bernard Alan
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2008-09-08

TARR, James Daniel
Secretary - Resigned
Appointed: 2014-11-01
Resigned: 2018-09-14

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2009-12-18

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2014-11-01

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2005-08-31

CHESSEL MEWS MANAGEMENT LIMITED
05563251
LIVE
Date Incorporated:

GRAY, Nicholas James
Director - Active
Appointed: 2008-07-01

O MAHONEY, Matthew
Director - Active
Appointed: 2008-07-01

ROOK, Alex
Director - Active
Appointed: 2015-05-01

BRADLEY, Lois Eleanor
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-03-01

BRENNAN, David Anthony
Director - Resigned
Appointed: 2008-07-08
Resigned: 2015-10-05

BRYANT, Simon David
Director - Resigned
Appointed: 2007-10-29
Resigned: 2010-05-14

CREASY, Helen
Director - Resigned
Appointed: 2010-06-17
Resigned: 2016-02-01

D & N CARPENTRY LIMITED
Director - Resigned
Appointed: 2007-10-29
Resigned: 2010-03-31

JENKINS, Caroline Anne
Director - Resigned
Appointed: 2007-10-29
Resigned: 2010-02-28

NICHOLS, Claire Patricia
Director - Resigned
Appointed: 2007-10-29
Resigned: 2010-03-23

PYE, Emma
Director - Resigned
Appointed: 2007-10-29
Resigned: 2010-03-10

ROOK, Susan
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-04-18

SAUNDERS, Christopher Peter
Director - Resigned
Appointed: 2005-09-14
Resigned: 2015-05-01

SMITH, Caroline May
Director - Resigned
Appointed: 2007-10-29
Resigned: 2009-02-08

BNS SERVICES LTD
Secretary - Active
Appointed: 2014-07-07

ALBERY, Philip James
Secretary - Resigned
Appointed: 2005-09-14
Resigned: 2007-10-29

LAND, Bernard Alan
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2008-09-08

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2009-12-18

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-07

BRYNLAND COURT MANAGEMENT COMPANY LIMITED
05184508
LIVE
Date Incorporated:

DAVIES, Rachel Margaret
Director - Active
Appointed: 2015-03-06

MAGGS, Laura
Director - Active
Appointed: 2019-12-01

COATES, Alan John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2015-03-06

COULSON STEVENS, Nigel Jonathan
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-01

LAND, Pauline
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-07-24

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2004-07-20
Resigned: 2004-07-20

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

LAND, Bernard Alan
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2008-09-08

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2009-12-18

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2004-07-20
Resigned: 2004-07-20

25 CAMDEN ROAD (BRISTOL) MANAGEMENT LIMITED
04921085
LIVE
Date Incorporated:

BURNS, Katherine Mary
Director - Active
Appointed: 2006-11-20

HANCOCK, Emily
Director - Active
Appointed: 2009-10-22

PAGE, Gavin Richard
Director - Active
Appointed: 2010-02-07

ROBSON, Simon
Director - Active
Appointed: 2013-12-18

BAVISTER, David Howard
Director - Resigned
Appointed: 2006-01-17
Resigned: 2009-01-23

COYNE, Michael Patrick
Director - Resigned
Appointed: 2003-12-23
Resigned: 2005-05-05

FINN, Jane
Director - Resigned
Appointed: 2006-01-20
Resigned: 2008-11-27

LEWIS, Terry Noel
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-04-26

PROFESSIONAL FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-10-03
Resigned: 2003-12-23

SULLIVAN, Iris Margaret
Director - Resigned
Appointed: 2006-01-20
Resigned: 2008-01-28

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

ABC COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-03
Resigned: 2003-12-23

BAVISTER, David Howard
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2006-03-07

BURROUGHES, Maria
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2005-05-05

LAND, Bernard Alan
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2008-09-08

HML ANDERTONS LTD
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2009-12-18

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2009-08-26

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