* director search - Ingrid Skinner - kompany

Officers

ingrid skinner

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OSBORNE, Ingrid Ruth
Nationality: British
Address: W1B 5AN, United Kingdom

GN TOWER LIMITED
05234879
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-01

ADAMSON, Kurt Frederick
Director - Expired
Appointed: 2018-06-14

CHILVER, Graham
Director - Expired
Appointed: 2004-12-22

JARVIS, Brendan Eugene
Director - Expired
Appointed: 2007-04-25

WOOLSEY, Richard John
Director - Expired
Appointed: 2009-02-26

BOWES, Martyn
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-04-25

BROWN, Simon James
Director - Resigned
Appointed: 2008-11-18
Resigned: 2011-11-10

COOK, Richard John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-08-31

COOKE, Henry William
Director - Resigned
Appointed: 2006-07-18
Resigned: 2008-07-04

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2004-10-20

DODDS, Graeme James
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-05-30

DOYLE, Peter
Director - Resigned
Appointed: 2004-10-20
Resigned: 2006-01-25

GOLDSACK, Robert Michael
Director - Resigned
Appointed: 2004-10-20
Resigned: 2004-12-22

HAYS, Richard William
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-11-18

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-10-16

SOUTHCOMBE, Michael Arthur
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-12-31

SPAYNE, Daniel Shevek
Director - Resigned
Appointed: 2008-07-04
Resigned: 2013-01-11

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2004-10-20

HINDMARSH, Katherine Elizabeth
Secretary - Expired
Appointed: 2019-11-12

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2006-07-28
Resigned: 2012-01-19

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2012-01-19
Resigned: 2019-11-12

JORDAN, James John
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2006-07-28

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-10-20

TAYLOR WIMPEY UK LIMITED
01392762
LIVE
Date Incorporated:

BILLSON-ROSS, Katherine Anne
Director - Active
Appointed: 2014-11-18

BISHOP, Lee Michael
Director - Active
Appointed: 2015-01-02

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-01-28

DALY, Jennifer
Director - Active
Appointed: 2015-07-22

HOLLAND, Nigel
Director - Active
Appointed: 2015-07-22

MCGOWAN, Daniel Hugh
Director - Resigned
Appointed: 2017-01-16
Resigned: 2021-02-01

REDFERN, Peter Timothy
Director - Resigned
Appointed: 2000-01-08
Resigned: 2006-02-01

ANDREW, Peter Robert
Director - Resigned
Appointed: 2007-07-03
Resigned: 2015-07-17

ANDREW, Richard Arnold
Director - Resigned
Appointed:
Resigned: 1995-03-31

ATHORN, Neil
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-11-18

BERNARD, Peter David
Director - Resigned
Appointed: 1997-06-27
Resigned: 2001-12-07

BLACKER, Michael
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-08-31

BRANT, Dennis
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-10-16

BRIDGES, David Crawford
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-02

BULLOUGH, Rodney Howard
Director - Resigned
Appointed:
Resigned: 1996-12-24

COWIE, Brian Henry
Director - Resigned
Appointed:
Resigned: 2000-12-09

CUSHEN, Keith Morgan
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-03-25

DODDS, Graeme James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-07-03

EDGEWORTH, Anna Lynnette
Director - Resigned
Appointed: 2001-04-02
Resigned: 2005-11-30

GAINHAM, John Bernard
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-07-03

HART, Ian John
Director - Resigned
Appointed: 1997-01-10
Resigned: 1999-03-31

HAYWOOD BAMBER, Gillian Elizabeth Sarah
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-26

HEALEY, Paul Ernest
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-03-31

HOLLAND, David John
Director - Resigned
Appointed:
Resigned: 1996-03-25

HOLLAND-KAYE, William John
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-02

HUGHES, Graham Thomas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-01-31

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2003-12-15
Resigned: 2007-07-03

JORDAN, James John
Director - Resigned
Appointed: 2011-05-11
Resigned: 2019-12-31

KING, John Ernest
Director - Resigned
Appointed: 1996-12-24
Resigned: 2001-05-14

KINSEY, Jonathan Robert
Director - Resigned
Appointed: 2003-09-22
Resigned: 2004-07-31

LIVINGSTONE, David Henry
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-11-18

MANGOLD, Ryan Dirk
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-04-20

MCCONNELL, Fergus David
Director - Resigned
Appointed: 2005-11-22
Resigned: 2016-12-31

MURRAY, Julian
Director - Resigned
Appointed:
Resigned: 2000-12-09

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-02

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-03-31

PANTER, Andrew
Director - Resigned
Appointed: 1996-05-31
Resigned: 2000-12-09

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-22

PHILLIPS, James
Director - Resigned
Appointed: 2001-04-02
Resigned: 2005-12-31

PILFOLD, Maria Bridget
Director - Resigned
Appointed: 2008-12-09
Resigned: 2014-08-01

PITCHER, Malcolm William
Director - Resigned
Appointed: 1997-01-10
Resigned: 1998-04-30

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-04-14

TANNER, Michael Brynley
Director - Resigned
Appointed: 2001-04-02
Resigned: 2004-12-31

TRUSCOTT, Peter Martin
Director - Resigned
Appointed: 2004-07-01
Resigned: 2015-07-27

TYLER, Robin George
Director - Resigned
Appointed:
Resigned: 1995-01-01

WHEELAN, George Bruce
Director - Resigned
Appointed:
Resigned: 1998-12-31

DRUMMOND, Ian Scott
Director - Active
Appointed: 2020-11-26

WHITE, Shaun Roland
Director - Active
Appointed: 2020-11-26

BLACK, Alice Hannah
Director - Resigned
Appointed: 2019-11-04
Resigned: 2022-08-26

WILKINSON, Andrew Ernest
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-06-17

KAYANI, Muhammed Ishaq
Director - Active
Appointed: 2023-02-21

BORT, Stefan Edward
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1996-06-07

CARR, Peter Anthony
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2011-08-24

HASTIE, Nicola Amanda Eleanor
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2007-12-31

INGRAM, Peter William Irving
Secretary - Resigned
Appointed:
Resigned: 1995-01-01

JORDAN, James John
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2008-02-06

PHILLIPS, James
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2006-04-19

WHEATLEY, Catherine Bernadette
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 1998-07-01

BLACK, Alice Hannah
Secretary - Resigned
Appointed: 2019-11-04
Resigned: 2022-08-26

KAYANI, Muhammed Ishaq
Secretary - Active
Appointed: 2023-02-21

LONNON, Michael Andrew
Secretary - Resigned
Appointed: 2022-08-26
Resigned: 2023-02-21

COUNTRYSIDE 27 LIMITED
06126298
LIVE
Date Incorporated:

BLADON, Christopher Richard
Director - Active
Appointed: 2015-11-01

CROMBIE, Robert
Director - Active
Appointed: 2019-05-08

GORE, Peter
Director - Resigned
Appointed: 2020-02-12
Resigned: 2021-08-10

WILLIS, Peter Leonard
Director - Active
Appointed: 2019-03-05

WOOLSEY, Richard John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2020-12-31

ADAMSON, Kurt Frederick
Director - Resigned
Appointed: 2013-08-01
Resigned: 2020-02-12

BROWN, Simon James
Director - Resigned
Appointed: 2009-05-15
Resigned: 2013-08-01

CHERRY, Graham Stewart
Director - Resigned
Appointed: 2007-02-23
Resigned: 2019-03-05

HEARN, Christopher Paul
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-08-31

KELLEY, Ian Russell
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-05-15

SHILLINGLAW, Gary Preston
Director - Resigned
Appointed: 2007-05-03
Resigned: 2007-07-23

SHILLINGSLAW, Gary Preston
Director - Resigned
Appointed: 2007-02-23
Resigned: 2007-03-09

TRAVERS, Antony
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-05-03

O'LEARY, Michael Laurence
Director - Active
Appointed: 2021-04-23

ULUG, Fikret
Director - Active
Appointed: 2021-08-25

PEARCE, Steven Geoffrey
Director - Active
Appointed: 2020-01-01

WARREN, Tracy Marina
Secretary - Resigned
Appointed: 2008-08-04
Resigned: 2021-12-31

SHILLINGSLAW, Gary Preston
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2008-08-04

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2022-12-31

PHOENIX BIRMINGHAM LATITUDE LIMITED
07325119
LIVE
Date Incorporated:

ADAMSON, Kurt Frederick
Director - Active
Appointed: 2018-06-14

ALAGHBAND, Vahid
Director - Active
Appointed: 2010-07-23

WOOLSEY, Richard John
Director - Active
Appointed: 2010-07-23

REID, David Andrew
Director - Resigned
Appointed: 2010-07-23
Resigned: 2017-01-31

LONNON, Michael Andrew
Secretary - Active
Appointed: 2019-11-29

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2010-07-23
Resigned: 2012-01-12

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2012-01-12
Resigned: 2019-11-29

GREENWICH MILLENNIUM VILLAGE LIMITED
03648005
LIVE
Date Incorporated:

BLADON, Christopher Richard
Director - Active
Appointed: 2014-11-05

CROMBIE, Robert
Director - Active
Appointed: 2019-05-08

GORE, Peter
Director - Resigned
Appointed: 2020-01-21
Resigned: 2021-08-10

WILLIS, Peter Leonard
Director - Active
Appointed: 2014-04-01

WOOLSEY, Richard John
Director - Resigned
Appointed: 2009-07-01
Resigned: 2020-12-31

ADAMSON, Kurt Frederick
Director - Resigned
Appointed: 2012-03-20
Resigned: 2020-01-21

BEAMON, Ivor James
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-06-18

BRADY, Brian Patrick
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-06-30

BROOKS, John Howard
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-07-01

BROWN, Simon James
Director - Resigned
Appointed: 2008-07-17
Resigned: 2012-03-20

CHERRY, Alan Herbert
Director - Resigned
Appointed: 1998-12-08
Resigned: 2010-01-23

CHERRY, Graham Stewart
Director - Resigned
Appointed: 2000-04-12
Resigned: 2018-02-19

CHERRY, Richard Stephen
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-04-12

ELLIS, Roy
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-06-18

HAMMOND, Ross John
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-02-14

HEARN, Christopher Paul
Director - Resigned
Appointed: 2018-02-19
Resigned: 2019-08-31

JARRETT, John Michael
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-06-29

JENKINS, Philip
Director - Resigned
Appointed: 2018-05-17
Resigned: 2019-05-08

KNOTT, Clifford Robin
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-04-18

LAMEY, John Keith
Director - Resigned
Appointed: 2003-02-19
Resigned: 2008-06-30

MAC DAID, Denis James Anthony
Director - Resigned
Appointed: 2003-02-19
Resigned: 2004-02-04

MCCALLUM, Graeme Reid
Director - Resigned
Appointed: 2004-02-04
Resigned: 2006-11-29

NICHOLLS, Alasdair
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-05-14

PARRETT, Keith Joseph
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-06-29

PHIPPS, Paul David
Director - Resigned
Appointed: 1998-10-12
Resigned: 2001-06-27

TRAVERS, Anthony
Director - Resigned
Appointed: 1998-10-12
Resigned: 2014-11-05

WARDLE, Simon John
Director - Resigned
Appointed: 2007-09-29
Resigned: 2008-08-29

WILBY, Anthony
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-02-19

LIDGATE, James Robert
Director - Active
Appointed: 2022-04-01

PEARCE, Steven Geoffrey
Director - Active
Appointed: 2020-01-01

ULUG, Fikret
Director - Active
Appointed: 2021-08-25

O'LEARY, Michael Laurence
Director - Resigned
Appointed: 2021-04-23
Resigned: 2022-04-01

WARREN, Tracy Marina
Secretary - Resigned
Appointed: 2008-08-04
Resigned: 2021-12-31

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2001-04-18
Resigned: 2005-06-21

KNOTT, Clifford Robin
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2001-04-18

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2008-08-04

STOTE, Tanya
Secretary - Resigned
Appointed: 2005-05-21
Resigned: 2005-07-15

C H REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 1999-07-21

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2022-12-31

FALCON WHARF LIMITED
05492033
LIVE
Date Incorporated:

ADAMSON, Kurt Frederick
Director - Active
Appointed: 2018-06-14

MORIN, Claire Elizabeth
Director - Active
Appointed: 2018-10-01

WOOLSEY, Richard John
Director - Resigned
Appointed: 2009-02-26
Resigned: 2020-12-22

AUBERY, Paul Richard
Director - Resigned
Appointed: 2007-01-17
Resigned: 2010-04-19

BROWN, Simon James
Director - Resigned
Appointed: 2008-11-18
Resigned: 2011-11-10

DODDS, Graeme James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-05-30

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-01-17

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2005-07-28
Resigned: 2008-05-08

HAYS, Richard William
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-11-18

MCNALLY, James Frederick
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-07-21

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-06-27

MOY, Neal St John
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-02-27

OLNEY, Paul Martin
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-07-21

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-10-13

PINFIELD, Andrew
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-03-21

SOUTHCOMBE, Michael Arthur
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-12-31

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-06-27

WOOD, Mark Patrick, Dr
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-29

YOUNG, Grahame Stewart
Director - Resigned
Appointed: 2016-03-29
Resigned: 2018-10-01

HINDMARSH, Katherine Elizabeth
Secretary - Active
Appointed: 2019-11-12

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2006-07-11
Resigned: 2012-01-16

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2019-11-12

JORDAN, James John
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2006-07-11

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2005-07-20

GWNW CITY DEVELOPMENTS LIMITED
05474072
LIVE
Date Incorporated:

ADAMSON, Kurt Frederick
Director - Active
Appointed: 2018-06-14

MORIN, Claire Elizabeth
Director - Resigned
Appointed: 2018-09-30
Resigned: 2022-10-31

WOOLSEY, Richard John
Director - Resigned
Appointed: 2009-02-26
Resigned: 2020-12-22

AUBERY, Paul Richard
Director - Resigned
Appointed: 2007-01-17
Resigned: 2010-04-19

BROWN, Simon James
Director - Resigned
Appointed: 2008-11-18
Resigned: 2011-11-10

CARR LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-09-26

DODDS, Graeme James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-05-30

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-01-17

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2005-07-28
Resigned: 2008-05-08

HAYS, Richard William
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-11-18

MCNALLY, James Frederick
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-07-21

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-06-07
Resigned: 2005-06-27

MOY, Neal St John
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-02-27

OLNEY, Paul Martin
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-07-21

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-10-13

PINFIELD, Andrew
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-03-21

REDFERN, Peter Timothy
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-31

SOUTHCOMBE, Michael Arthur
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-12-31

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-06-07
Resigned: 2005-06-27

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-09-26

WOOD, Mark Patrick, Dr
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-29

YOUNG, Grahame Stewart
Director - Resigned
Appointed: 2016-03-29
Resigned: 2018-09-30

WINGRAVE, Andrew
Director - Active
Appointed: 2022-10-31

HINDMARSH, Katherine Elizabeth
Secretary - Active
Appointed: 2019-11-12

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2012-01-16

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2019-11-12

JORDAN, James John
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2006-07-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-06-07
Resigned: 2005-07-20

GW CITY VENTURES LIMITED
05234884
LIVE
Date Incorporated:

ADAMSON, Kurt Frederick
Director - Active
Appointed: 2018-06-14

CHILVER, Graham
Director - Active
Appointed: 2006-07-18

JARVIS, Brendan Eugene
Director - Active
Appointed: 2007-04-25

WOOLSEY, Richard John
Director - Active
Appointed: 2009-02-26

BOWES, Martyn
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-04-25

BROWN, Simon James
Director - Resigned
Appointed: 2008-11-18
Resigned: 2011-11-10

CARNEY, Christopher
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-08-20

CARR LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-10-11

COOK, Richard John
Director - Resigned
Appointed: 2006-10-11
Resigned: 2007-08-31

COOKE, Henry William
Director - Resigned
Appointed: 2006-07-18
Resigned: 2008-07-04

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2004-10-20

DODDS, Graeme James
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-05-30

DOYLE, Peter
Director - Resigned
Appointed: 2004-10-20
Resigned: 2006-01-25

HAYS, Richard William
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-11-18

KAPUR, Kiran Lal
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-03-16

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2006-10-11
Resigned: 2008-10-16

REDFERN, Peter Timothy
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-12

SPAYNE, Daniel Shevek
Director - Resigned
Appointed: 2008-07-04
Resigned: 2013-01-11

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-10-11

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2004-12-22

HINDMARSH, Katherine Elizabeth
Secretary - Active
Appointed: 2019-11-12

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2006-07-28
Resigned: 2012-01-19

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2012-01-19
Resigned: 2019-11-12

JORDAN, James John
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2006-07-28

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-12-22

TW CAVENDISH HOLDINGS LIMITED
06193171
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-18

ADAMSON, Kurt Frederick
Director - Expired
Appointed: 2018-06-14

ALAGHBAND, Nader
Director - Resigned
Appointed: 2007-04-03
Resigned: 2021-05-14

ALAGHBAND, Vahid
Director - Resigned
Appointed: 2007-04-03
Resigned: 2021-05-14

WOOLSEY, Richard John
Director - Resigned
Appointed: 2010-11-26
Resigned: 2021-01-29

BROWN, Simon James
Director - Resigned
Appointed: 2008-11-24
Resigned: 2010-11-26

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2010-11-26

DODDS, Graeme James
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-05-30

HAYS, Richard William
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-11-24

IRVANI, Ali Mottaghi
Director - Resigned
Appointed: 2007-04-03
Resigned: 2007-08-14

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2007-04-03
Resigned: 2007-08-10

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-08-14
Resigned: 2008-05-02

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-10-13

REID, David Andrew
Director - Resigned
Appointed: 2007-08-14
Resigned: 2017-01-31

ULUG, Fikret
Director - Expired
Appointed: 2021-01-29

LONNON, Michael Andrew
Secretary - Expired
Appointed: 2019-11-29

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2012-01-12

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2012-01-12
Resigned: 2019-11-29

JORDAN, James John
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2010-07-19

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2007-03-30

LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
05401546
LIVE
Date Incorporated:

AUGER, Michael John
Director - Resigned
Appointed: 2008-07-23
Resigned: 2008-07-23

HOYLE, David
Director - Resigned
Appointed: 2005-03-23
Resigned: 2022-03-31

SHANKLAND, Sarah Anne
Director - Active
Appointed: 2020-03-19

SHEPHERD, Martyn Alan
Director - Active
Appointed: 2018-03-19

ASHALL, Mark Andrew
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-06-29

BRADY, Brian Patrick
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-06-30

FINLAY, Douglas Cheyne
Director - Resigned
Appointed: 2008-02-28
Resigned: 2018-03-19

FRANKLIN, Nigel John Howard
Director - Resigned
Appointed: 2005-03-23
Resigned: 2019-04-07

FULFORD, Charles Musgrave
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-02-28

GELLEY, Ingrid Ruth
Director - Resigned
Appointed: 2008-07-23
Resigned: 2008-07-23

JARRETT, John Michael
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-06-29

MONAGHAN, Vincent John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2012-12-21

PARRETT, Keith Joseph
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-06-29

WARDLE, Simon John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-08-29

WOOLSEY, Richard John
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-12-21

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-23
Resigned: 2005-03-23

EVERETT, Joseph Frank Edwin
Director - Active
Appointed: 2022-08-22

SHERIDAN, Clare
Secretary - Active
Appointed: 2008-07-23

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2008-07-23

HOYLE, David
Secretary - Resigned
Appointed: 2005-03-23
Resigned: 2006-12-19

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-23
Resigned: 2005-03-23

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