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ing real estate investment management (uk) limited

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MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
04773824
LIVE
Date Incorporated:

MONGIA, Surinder Kumar
Director - Active
Appointed: 2004-08-31

MURPHY, Brendan Joseph
Director - Active
Appointed: 2004-08-20

BARTRUM, Oliver Patrick
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-08-31

BEATON, Andrew Guy Le Strange
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-08-31

LOVE, David Arthur
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-08-31

MILES, Nigel Derek
Director - Resigned
Appointed: 2004-08-31
Resigned: 2018-08-24

MILES, Nigel Derek
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2018-08-24

CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214
LIVE
Date Incorporated:

GROVES, Richard Jeremy Ferris
Director - Active
Appointed: 2014-06-16

HOWES, Suzanne
Director - Active
Appointed: 2019-02-25

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2005-04-12
Resigned: 2005-06-10

BARTRUM, Oliver Patrick
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-10-10

BEATON, Andrew Guy Le Strange
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-10-10

BULLINGHAM, Simon David
Director - Resigned
Appointed: 2007-10-10
Resigned: 2014-06-16

BULLINGHAM, William Victor Peter
Director - Resigned
Appointed: 2007-10-10
Resigned: 2014-06-16

DEWHIRST, Andrew David
Director - Resigned
Appointed: 2007-02-02
Resigned: 2007-10-10

FORBER, Gareth Stephen
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-10-17

GIBBS, David John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2007-10-10

LOVE, David Arthur
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-02-02

THOMAS, Arthur John, Dr
Director - Resigned
Appointed: 2014-06-16
Resigned: 2019-04-03

BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
Secretary - Active
Appointed: 2019-02-25

BULLINGHAM, Simon David
Secretary - Resigned
Appointed: 2007-10-10
Resigned: 2014-06-16

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2005-06-10

THOMAS, Arthur John, Dr
Secretary - Resigned
Appointed: 2014-06-16
Resigned: 2018-07-24

CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
03921095
LIVE
Date Incorporated:

BREWSTER, Angela Carolyn
Director - Active
Appointed: 2017-07-10

BRISTOW, Mark Simon
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-02-15

BROCK, Marie Elizabeth
Director - Resigned
Appointed: 2009-07-09
Resigned: 2020-12-07

HUNT, Timothy James
Director - Active
Appointed: 2010-10-20

INOKI, Linda Hazel
Director - Active
Appointed: 2011-06-01

KAVANAGH, Laurence Martin
Director - Active
Appointed: 2016-07-03

SMITH, Renate Monika
Director - Resigned
Appointed: 2005-08-16
Resigned: 2022-07-03

WHITEHEAD, Julie Elizabeth
Director - Active
Appointed: 2020-06-02

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-04-04

BARTON, Jennifer Christine
Director - Resigned
Appointed: 2003-06-11
Resigned: 2010-08-21

CHANDLER, David John
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-02-27

COLLETT, Brian
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-04-04

COOK, Vanessa
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-06-14

COOPER, Nicholas Peter
Director - Resigned
Appointed: 2001-02-12
Resigned: 2002-09-12

DAVIES, Angela Jeanette
Director - Resigned
Appointed: 2004-06-16
Resigned: 2012-06-27

DAVIES, Peter Thomas
Director - Resigned
Appointed: 2000-04-04
Resigned: 2001-03-09

DOETS, Jan
Director - Resigned
Appointed: 2000-04-04
Resigned: 2002-09-12

EVERATT, Barbara Mary
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-02-16

FELLOWS, Terry Frank
Director - Resigned
Appointed: 2003-12-09
Resigned: 2016-07-03

GAISFORD, Ann Penelope
Director - Resigned
Appointed: 2009-07-09
Resigned: 2013-04-17

HARTWELL, Norma Christine
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-04-23

HASKINS, Nigel
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-08-01

HAWARD, David
Director - Resigned
Appointed: 2002-09-12
Resigned: 2003-09-22

LEAF, James Harold Braithwaite
Director - Resigned
Appointed: 2005-04-15
Resigned: 2006-07-24

MOLE, Michelle Rene
Director - Resigned
Appointed: 2005-07-06
Resigned: 2013-01-01

REIJNDERS, Johan Jacob
Director - Resigned
Appointed: 2000-04-04
Resigned: 2002-09-12

RODBOURNE, Christopher Paul
Director - Resigned
Appointed: 2005-07-05
Resigned: 2011-10-03

SELLERS, Anthony Dean
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-08-16

SILVERTON, Dennis Alfred
Director - Resigned
Appointed: 2002-09-12
Resigned: 2003-06-11

SIMPSON, Alexander Justin John
Director - Resigned
Appointed: 2014-03-17
Resigned: 2016-07-03

SWANN, Carol Jane
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-06-27

ZARNECKI, John Charles, Profffessor
Director - Resigned
Appointed: 2002-10-23
Resigned: 2005-08-16

BROCK, David Lyndon
Director - Resigned
Appointed: 2020-12-07
Resigned: 2022-03-23

KEYHOLDER LETTINGS MANAGEMENT LIMITED
Secretary - Active
Appointed: 2008-11-01

ABRAHAMS, Daniel
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2001-02-12

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-04-04

HASKINS, Nigel
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2005-04-15

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2002-07-15

LEAF, James Harold Braithwaite
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2004-09-01

ALDBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2008-11-01

HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED
02673968
LIVE
Date Incorporated:

ROWLING, David Michael Hicks
Director - Active
Appointed: 2018-11-16

BATES, Michael
Director - Resigned
Appointed: 1991-12-19
Resigned: 1996-12-16

BOCHOW, Benjamin Matthew
Director - Resigned
Appointed: 2016-06-09
Resigned: 2017-05-22

COUPE, Ernest Peter
Director - Resigned
Appointed: 1996-12-16
Resigned: 2006-02-28

DAVIDSON, Geoffrey Graeme
Director - Resigned
Appointed: 1991-12-19
Resigned: 1992-06-30

FENCHELLE, Mark Stephen
Director - Resigned
Appointed: 2016-06-09
Resigned: 2018-11-16

GINGELL, Peter William
Director - Resigned
Appointed: 2009-11-01
Resigned: 2011-11-30

GOODLAND, Roger James
Director - Resigned
Appointed: 1991-12-19
Resigned: 1996-12-16

HARDIE, Graham David
Director - Resigned
Appointed: 2001-08-07
Resigned: 2002-03-31

KIRKWOOD, George James
Director - Resigned
Appointed: 1998-10-31
Resigned: 2000-08-18

KNOWLES, Roger Peter
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-09-08

LINDSAY, Kenneth Fraser
Director - Resigned
Appointed: 1997-02-11
Resigned: 1997-09-08

MCMARRIE, Moira Thomson
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-11-01

MELLOR, Markus Jesse
Director - Resigned
Appointed: 2000-08-18
Resigned: 2001-08-07

MURPHY, Gerard Edward
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-03-20

OAKENFULL, Stephen James
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-10-06

ROWELL, Andrew
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-10-06

WEBB, Nicholas James
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-11-16

FOSTER, James
Secretary - Active
Appointed: 2016-06-09

AM WIND-UP LIMITED
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1998-10-13

BRENNAND, Marcus Anthony Harold
Secretary - Resigned
Appointed: 2009-08-13
Resigned: 2010-09-24

FOSTER, James Nigel
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2015-09-10

GOODLAND, Roger James
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 1996-12-16

HOLMES & CO
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2001-10-17

HOLMES & COMPANY ACCOUNTANCY LLP
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-01-14

WHIPPS, Walter John
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 1996-10-18

FACTS & FIGURES (EDINBURGH) LIMITED
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 1999-07-21

HOLMES ASSOCIATES SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2008-06-23

CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
06536388
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

KUMAR, Sadish
Director - Expired
Appointed: 2020-07-08

MAKELE, Ahmed Remi
Director - Expired
Appointed: 2020-07-08

GILL, Nicholas Simon Barkley
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-09-30

HOUSTON, Robert Ian
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-07-31

LATHAM, Simon John
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-12-31

LOVE, David Arthur
Director - Resigned
Appointed: 2008-03-17
Resigned: 2018-05-18

MACPHERSON, Peter Neil
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-09-30

MORGAN, Robert Peter
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-07-27

PICKUP, Nigel Jonathan
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-01-29

BURY ST EDMUNDS RESIDENTIAL LIMITED
06722170
LIVE
Date Incorporated:

BROTHWOOD, Rachel Anne
Director - Active
Appointed: 2017-09-30

SENIOR, Thomas Mark Edward
Director - Resigned
Appointed: 2018-11-02
Resigned: 2021-04-08

BAILEY, Brian
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-03-31

BALDWIN, Robert Leonard
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-11-02

DREVER, Peng Geik
Director - Resigned
Appointed: 2012-03-31
Resigned: 2017-09-30

HENDRIKS, Jozef
Director - Resigned
Appointed: 2008-10-13
Resigned: 2010-10-05

KEMBREY, Susan
Director - Resigned
Appointed: 2010-10-05
Resigned: 2013-07-01

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2008-10-13
Resigned: 2008-10-13

DV3 ADMINISTRATION UK 1 LIMITED
Director - Resigned
Appointed: 2008-10-13
Resigned: 2010-10-05

DV3 ADMINISTRATION UK 2 LIMITED
Director - Resigned
Appointed: 2008-10-13
Resigned: 2010-10-05

DV4 ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2008-10-13
Resigned: 2010-10-05

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2008-10-13
Resigned: 2008-10-13

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2008-10-13
Resigned: 2008-10-13

ZADA, Shamsher
Director - Active
Appointed: 2021-04-08

DV3 ADMINISTRATION UK 1 LIMITED
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2010-10-05

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2008-10-13

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