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j s s pinnacle limited

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JSSP LIMITED
Address: London, SW11 3RA

KENSINGTON GREEN (MANAGEMENT) LIMITED
02548575
LIVE
Date Incorporated:

BLOW, Bridget Penelope
Director - Active
Appointed: 2004-09-09

BROWN, Derek Anthony Lewis
Director - Active
Appointed: 2017-05-18

DERHALLI, Kerim
Director - Resigned
Appointed: 2005-05-26
Resigned: 2019-05-16

DUDHIA, Osman
Director - Active
Appointed: 2003-09-11

DUDHIA, Zaheer
Director - Active
Appointed: 2003-09-11

HOFMAN, Tracey Suzanne
Director - Resigned
Appointed: 2017-05-18
Resigned: 2020-08-17

MASON, David Roger, Dr
Director - Resigned
Appointed: 2006-05-25
Resigned: 2019-02-07

MELLISH, Martin Christopher Bagot
Director - Active
Appointed: 2007-09-27

OHLMEYER, Stephan, Dr
Director - Active
Appointed: 2005-05-26

PARNIS, Victor Lawrence
Director - Active
Appointed: 2004-09-09

SOBHANI, Parnian, Dr
Director - Resigned
Appointed: 2005-05-26
Resigned: 2021-02-03

BANNISTER, Julia Margaret
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-09-11

BENG, Kian Siew Jimmy, Doctor
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-02-10

BIRDWOOD PROPERTIES LIMITED
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-05

BOSCH, Ermina Eguilior
Director - Resigned
Appointed: 2003-09-11
Resigned: 2005-07-07

BROOKS, John Howard
Director - Resigned
Appointed: 1995-05-31
Resigned: 1997-11-28

CHALLENS, Robert John
Director - Resigned
Appointed: 2003-09-11
Resigned: 2011-04-19

CRISTAL & PORCELAINE LIMITED
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-02-10

DILLON, Roland John
Director - Resigned
Appointed:
Resigned: 1992-05-22

ETTEDGUI, Jamie Brett
Director - Resigned
Appointed: 2003-09-11
Resigned: 2006-09-06

EXLEY, Margaret
Director - Resigned
Appointed: 2000-06-16
Resigned: 2003-06-24

FIRMIN, Barry Howard
Director - Resigned
Appointed: 2003-09-11
Resigned: 2004-10-07

FISHER, James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-09-11

FLORENCE, William James
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-11-23

FRANCIS, Paul James
Director - Resigned
Appointed: 1999-02-10
Resigned: 2003-09-11

GRANT, Malcolm Hartas
Director - Resigned
Appointed: 2001-10-26
Resigned: 2003-09-11

HATA, Toshihiro
Director - Resigned
Appointed:
Resigned: 1995-03-24

HAY, Roy Robertson
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-09-09

HOUBAS, Hugh
Director - Resigned
Appointed: 1997-11-28
Resigned: 2003-06-24

JUDD, Barry Andrew
Director - Resigned
Appointed: 1992-06-08
Resigned: 1995-05-31

KNOTT, Clifford Robin
Director - Resigned
Appointed: 1995-03-24
Resigned: 1992-05-22

KONCAR, Lazo
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-09-09

LAMBINA, Vita
Director - Resigned
Appointed: 2007-09-27
Resigned: 2011-06-22

MCGRATH, John Brian
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-02-10

MEERTENS, Klass
Director - Resigned
Appointed: 2008-05-22
Resigned: 2009-05-21

MURPHY, Alina
Director - Resigned
Appointed: 2002-02-21
Resigned: 2002-09-12

NEXTUS RECRUITMENT LIMITED
Director - Resigned
Appointed: 1999-02-10
Resigned: 1999-08-25

NG, Peter
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-02-10

NICHOLLS, Alasdair
Director - Resigned
Appointed: 1995-05-12
Resigned: 1997-11-28

NORRIE, John Mitchell
Director - Resigned
Appointed: 1992-07-16
Resigned: 1992-10-01

PAO, Doris Boe Eng Looi, Dr
Director - Resigned
Appointed: 2003-09-11
Resigned: 2017-12-08

PAUL, Robert Cameron, Dr
Director - Resigned
Appointed: 1998-12-02
Resigned: 2004-09-09

PERL, Silvio Roberto
Director - Resigned
Appointed: 2003-09-11
Resigned: 2005-05-28

RADMAN, Fiona
Director - Resigned
Appointed: 2001-10-26
Resigned: 2003-09-11

RCS USA INC
Director - Resigned
Appointed: 1997-11-28
Resigned: 2003-06-24

REDEMEYER, Anthony
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-05-21

ROBERTS, Nigel
Director - Resigned
Appointed: 1999-09-02
Resigned: 2004-09-09

ROSS, David John William
Director - Resigned
Appointed: 2004-09-09
Resigned: 2017-03-23

SATO, Yoshiki
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-10-26

STEEL, Peter Morgan
Director - Resigned
Appointed: 1993-10-26
Resigned: 1994-03-18

STELLAR HOLDINGS LIMITED
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-09-22

TRUSTEES OF 3 ST MARYS GATE
Director - Resigned
Appointed: 1997-11-28
Resigned: 2003-06-24

TSCHUDIN, Jean-Charles
Director - Resigned
Appointed: 2003-09-11
Resigned: 2004-10-07

FABER, Gunther Ludwig
Director - Active
Appointed: 2020-10-27

WHITTINGHAM, Ivan John
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2021-02-03

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

HAYWARDS PROPERTY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-08

MARTIN, Ilana
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-06-15

BOWMAN, Penina Miriam
Secretary - Active
Appointed: 2021-02-03

THE POLYGON RESIDENTS ASSOCIATION LIMITED
03161249
LIVE
Date Incorporated:

BEANEY, Hayam
Director - Active
Appointed: 2019-02-07

GWALANI, Sharmila
Director - Active
Appointed: 2012-11-26

HAI, Nicholas Paul
Director - Resigned
Appointed: 2014-07-24
Resigned: 2020-09-21

HOLLOWAY, Robert
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-09-08

NOON, Mohini, Lady
Director - Active
Appointed: 2009-07-23

GUJRAL, Gurdip Singh
Director - Resigned
Appointed: 2009-07-23
Resigned: 2011-05-22

HAI, Dreda Mary
Director - Resigned
Appointed: 2009-07-23
Resigned: 2011-04-14

HAI, Joseph
Director - Resigned
Appointed: 1996-03-06
Resigned: 2009-04-27

HEMMINGS, Alan Nathan
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-08-24

NOON, Gulam Kaderbhoy, Lord
Director - Resigned
Appointed: 1996-09-04
Resigned: 2015-10-31

PEPERA, Andrew
Director - Resigned
Appointed: 2011-06-20
Resigned: 2016-05-05

ROSS, Sidney
Director - Resigned
Appointed: 1996-03-06
Resigned: 1996-09-04

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-02-19
Resigned: 1996-03-06

BRAVERMAN, Guy, Dr
Director - Active
Appointed: 2022-07-28

POLYDOROU, Polydoros
Director - Active
Appointed: 2022-08-11

HAI, Joseph
Secretary - Resigned
Appointed: 1996-03-06
Resigned: 1996-09-04

HAYWARDS PROPERTY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2006-10-05

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-11
Resigned: 2010-09-29

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1996-03-06

RESIDENTIAL MANAGEMENT GROUP LIMITED
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2008-06-11

15 COURTFIELD GARDENS LIMITED
03364866
LIVE
Date Incorporated:

BRADFORD, Laurianne Marie Georgette
Director - Resigned
Appointed: 2017-11-30
Resigned: 2022-02-03

PEARCE, David
Director - Active
Appointed: 2017-11-30

SCHNEIDER, Thomas Alexander
Director - Active
Appointed: 2005-10-03

WAMBOLD, Candace
Director - Resigned
Appointed: 2013-05-31
Resigned: 2021-11-05

COATES, Alan John
Director - Resigned
Appointed: 2001-02-06
Resigned: 2005-08-01

GOURGUE, Kens
Director - Resigned
Appointed: 2003-09-01
Resigned: 2011-04-01

HEATH, Andrew Lenton
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-13

SAUNDERS, Timothy
Director - Resigned
Appointed: 1997-05-02
Resigned: 2000-06-30

STRICKLAND, John
Director - Resigned
Appointed: 1997-05-02
Resigned: 1998-04-17

SWINDEN, Sara
Director - Resigned
Appointed: 2007-04-27
Resigned: 2009-05-25

SWINNEY, John Andrew
Director - Resigned
Appointed: 1998-04-17
Resigned: 2001-02-06

WILSON, Nigel John Cadbury
Director - Resigned
Appointed: 2001-02-06
Resigned: 2001-06-14

HAYWARDS PROPERTY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2006-06-27

SAUNDERS, Timothy
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 2001-02-06

STRICKLAND, John
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 1998-04-17

WILSON, Nigel John Cadbury
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2005-11-01

WRIGHT, Nicholas Paul
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 1999-02-19

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2009-11-16

RESIDENTIAL MANAGEMENT GROUP LIMITED
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2008-05-02

RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED
03261626
LIVE
Date Incorporated:

BLAXALL, Timothy Edward
Director - Active
Appointed: 2012-11-07

CURTIS, Hugh Frederick
Director - Active
Appointed: 2007-05-23

TWINN, Sheila Frances, Dr
Director - Active
Appointed: 2019-08-15

WOOLCOCK, Robin Arthur John
Director - Active
Appointed: 2014-05-21

ALDRED, Neil Anthony
Director - Resigned
Appointed: 1999-11-22
Resigned: 2005-11-03

ASHCROFT, Jonathan David
Director - Resigned
Appointed: 1996-10-04
Resigned: 1999-06-09

BOLTON, Simon Gareth
Director - Resigned
Appointed: 2006-07-02
Resigned: 2009-11-03

BOWDEN, Kenneth Henry Joseph
Director - Resigned
Appointed: 1996-10-04
Resigned: 1999-06-09

CLEMENT DE GRANDPREY, Martin John
Director - Resigned
Appointed: 2012-11-07
Resigned: 2014-02-05

COOKE, Peter William
Director - Resigned
Appointed: 1999-11-22
Resigned: 2014-11-19

CROTTY, Nora
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-11-27

DE GRANDPREY, Martin
Director - Resigned
Appointed: 2004-09-16
Resigned: 2006-07-30

ECCLES, Colin
Director - Resigned
Appointed: 2001-05-23
Resigned: 2015-12-16

FORSBERG, Karl Olof Joakim
Director - Resigned
Appointed: 2016-05-04
Resigned: 2017-04-27

FRITH, Jon Paul
Director - Resigned
Appointed: 1999-06-09
Resigned: 1999-11-22

HARRISON, Jane
Director - Resigned
Appointed: 2010-08-18
Resigned: 2012-05-23

LEON, Ronald
Director - Resigned
Appointed: 1999-11-22
Resigned: 2004-10-14

MITCHELL, Colin John Herbert
Director - Resigned
Appointed: 2003-09-02
Resigned: 2008-08-20

MULLINS, Anthony Joseph
Director - Resigned
Appointed: 1999-11-22
Resigned: 2006-03-01

OATES, Alistair
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-03-10

OLIVER, Steven
Director - Resigned
Appointed: 2006-07-30
Resigned: 2007-02-21

PRATAP, Davendra
Director - Resigned
Appointed: 2000-01-24
Resigned: 2004-09-16

STEVENSON, Michael
Director - Resigned
Appointed: 2011-03-10
Resigned: 2013-08-07

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1996-10-04
Resigned: 1996-10-04

WALKER, Stewart
Director - Resigned
Appointed: 1999-06-09
Resigned: 1999-11-22

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-04-27

RENDALL AND RITTNER LIMITED
Secretary - Active
Appointed: 2008-11-07

NUTTALL, Graeme John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-01-28

PEAKE, Adam Charles Edward
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2008-11-07

THOMAS, Howard
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 1996-10-04

WHITTINGHAM, Ivan John
Secretary - Resigned
Appointed: 2001-10-25
Resigned: 2005-11-30

WRIGHT, Michael John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-01-28

CHEYNE WALK MANAGEMENT COMPANY LIMITED
03428701
LIVE
Date Incorporated:

BURNISTON, Johanna Mary
Director - Resigned
Appointed: 2013-11-19
Resigned: 2022-03-04

NOEL, Anne
Director - Resigned
Appointed: 2011-01-07
Resigned: 2021-04-30

BROWNE, Anthony George
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-06-22

CHADWICK, Patricia
Director - Resigned
Appointed: 2000-11-07
Resigned: 2010-09-30

CHIU, David Chun Leong
Director - Resigned
Appointed: 1997-12-24
Resigned: 2001-09-19

GARWOOD, Alan George
Director - Resigned
Appointed: 2000-11-07
Resigned: 2009-10-01

JUNGELS, Alexandra Louise, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-11-18

RODERICK, Pam
Director - Resigned
Appointed: 2000-11-07
Resigned: 2003-11-14

WHITE, Stephen
Director - Resigned
Appointed: 2004-09-13
Resigned: 2011-01-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-09-03
Resigned: 1997-12-24

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-09-03
Resigned: 1997-12-24

SIEWERT, Patrick Thomas
Director - Active
Appointed: 2022-06-20

WILSON, Ann Chrisette
Director - Active
Appointed: 2021-10-05

SLOAN, Graeme Egohan Campbell
Director - Resigned
Appointed: 2022-07-15
Resigned: 2022-12-16

WILLIS, Antony Martin Derek
Director - Resigned
Appointed: 2022-03-16
Resigned: 2022-06-20

GARWOOD, Alan George
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2009-10-01

JUNGELS, Alexandra Louise, Dr
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-11-18

RODERICK, Pam
Secretary - Resigned
Appointed: 2000-11-07
Resigned: 2003-11-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1997-12-24

RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED
02958820
LIVE
Date Incorporated:

CARLOW, Gregory Harold Spencer
Director - Resigned
Appointed: 2003-09-02
Resigned: 2022-06-21

COLVILLE, David Hulton
Director - Resigned
Appointed: 2014-05-21
Resigned: 2022-11-15

HAYES, Christine Mary
Director - Resigned
Appointed: 2016-02-03
Resigned: 2022-07-31

ONAY, Baris
Director - Resigned
Appointed: 2017-09-12
Resigned: 2022-07-04

PILKINGTON, Susan Cayley
Director - Resigned
Appointed: 2017-10-11
Resigned: 2023-04-01

WHITE, Charles John Branford
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-08-19

ABRAHAM, Malcolm Simon
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-10-14

ALLAN, Wilma Mary
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-11-27

ASHCROFT, Jonathan David
Director - Resigned
Appointed: 1995-06-20
Resigned: 1999-07-01

BOWDEN, Kenneth Henry Joseph
Director - Resigned
Appointed: 1995-06-20
Resigned: 1999-07-01

BULTERS, Pieter Johannes Makia
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-12-19

COLWELL, Sally
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-03-26

ELVIN, Christopher Mark
Director - Resigned
Appointed: 2012-11-07
Resigned: 2017-02-01

FAWCETT, Richard Fennelly
Director - Resigned
Appointed: 2004-09-16
Resigned: 2013-10-30

HUNTER, Kirsten Jane
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-03-18

JACKSON, Caroline Elizabeth Mabel
Director - Resigned
Appointed: 2004-09-16
Resigned: 2011-11-02

MEHTA, Hitesh Manherlal
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-02-01

NORTH, Nicolas David
Director - Resigned
Appointed: 2002-12-10
Resigned: 2018-06-27

PASRICHA, Lesley Ann
Director - Resigned
Appointed: 2003-09-02
Resigned: 2014-01-15

STURZAKER, Nicola Jude
Director - Resigned
Appointed: 2000-11-27
Resigned: 2001-07-25

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1994-08-15
Resigned: 1995-06-20

WATTS, Stephen James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-10-14

ABELL, Annette
Director - Active
Appointed: 2022-11-14

ARCONIAN, Malcolm Simon
Director - Active
Appointed: 2022-11-14

PHILPOTT, Albert
Director - Active
Appointed: 2022-12-20

STILLACCI, Raffaele Sergio
Director - Active
Appointed: 2022-11-14

DAVIES, Fiona Elizabeth
Director - Resigned
Appointed: 2022-10-03
Resigned: 2023-05-22

FAIRCLOUGH, James
Secretary - Resigned
Appointed: 1998-12-15
Resigned: 1999-09-01

ISAACSON, Arnold
Secretary - Resigned
Appointed: 1998-12-15
Resigned: 1999-09-01

NUTTALL, Graeme John
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1998-12-15

PEAKE, Adam Charles Edward
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2008-11-07

THOMAS, Howard
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 1995-06-20

WHITTINGHAM, Ivan John
Secretary - Resigned
Appointed: 2001-10-25
Resigned: 2005-11-30

WRIGHT, Michael John
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1998-12-15

RENDALL & RITTNER LIMITED
Secretary - Active
Appointed: 2008-11-07

56 BLOMFIELD ROAD LIMITED
01661015
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-17

BROOKS, Paul Towers
Director - Expired
Appointed: 2006-01-18

FREWER, Sandra Anne
Director - Resigned
Appointed:
Resigned: 2006-11-18

FREWER, Timothy James
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-11-18

HUBER, Felix, Dr
Director - Resigned
Appointed: 1991-07-03
Resigned: 2000-05-31

MAYSTON, Margaret Joy, Dr
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-07-28

SIMON, Fraser
Director - Resigned
Appointed:
Resigned: 1991-07-03

BROOKS, Kate
Secretary - Expired
Appointed: 2006-01-18

FREWER, Timothy James
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2006-11-18

GLINERT, Daniel Adam
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2008-04-22

PICKEN, Christopher John
Secretary - Resigned
Appointed:
Resigned: 1995-11-04

WILSON, Nigel John Cadbury
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1998-09-01

RIMTEAM PROPERTY MANAGEMENT LIMITED
03428867
LIVE
Date Incorporated:

BELL, Cyril Fraser
Director - Active
Appointed: 2007-07-11

SASSON, Helen
Director - Active
Appointed: 1997-09-18

VAN DER WESTHUIZEN, Elizabeth Anne
Director - Active
Appointed: 1997-09-18

DAVALL, Gillian Margaret
Director - Resigned
Appointed: 2001-01-15
Resigned: 2006-09-05

EDEN, Peter Charles
Director - Resigned
Appointed: 2001-01-15
Resigned: 2004-09-10

PARKES, Edith Elspeth
Director - Resigned
Appointed: 1997-09-18
Resigned: 2014-11-03

VAN DER WESTHUIZEN, John Samuel
Director - Resigned
Appointed: 1997-09-18
Resigned: 2009-08-07

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-18

QUADRANT PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2009-02-06
Resigned: 2020-06-15

LEVINGE, Edward James
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2009-01-07

PARKES, Edith Elspeth
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2003-07-16

PARKES, Elspeth
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2009-01-19

SASSON, Helen
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 1998-09-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-18

14BSMC LIMITED
02722646
LIVE
Date Incorporated:

BRETT, George
Director - Active
Appointed: 1998-09-17

BUNKER, Helen Elizabeth
Director - Active
Appointed: 1997-10-27

GOODMAN, Michael Paul
Director - Resigned
Appointed: 1992-07-23
Resigned: 1994-12-21

LAND, Brook
Director - Active
Appointed: 1999-10-12

ALEXANDER, Alex Sandor, Sir
Director - Resigned
Appointed: 1992-07-23
Resigned: 1994-07-25

ALEXANDER, Margaret, Lady
Director - Resigned
Appointed: 1997-10-27
Resigned: 2002-11-01

AMBLER, Eric
Director - Resigned
Appointed: 1992-07-23
Resigned: 1998-10-22

BUNKER, Anthony George
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-10-27

COLLINGS, Christine Ann
Director - Resigned
Appointed: 1992-06-12
Resigned: 1992-06-29

GOODMAN, Everard Nicholas
Director - Resigned
Appointed: 1997-10-27
Resigned: 1998-11-12

KAYE, David
Director - Resigned
Appointed: 1992-07-23
Resigned: 2011-07-27

RIEDER, Urs
Director - Resigned
Appointed: 1992-07-23
Resigned: 1994-10-25

WOOD, John
Director - Resigned
Appointed: 1992-06-12
Resigned: 1992-06-29

C & M REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-06-12
Resigned: 1992-06-12

BROOKE, Jeremy Michael
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2002-09-10

GOODMAN, Michael Paul
Secretary - Resigned
Appointed: 1992-07-23
Resigned: 1994-12-21

HOOD, James Walter, Doctor
Secretary - Resigned
Appointed: 1997-02-27
Resigned: 2000-01-31

WOOD, John
Secretary - Resigned
Appointed: 1992-06-12
Resigned: 1992-06-29

BUSHEY SECRETARIES AND REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2019-07-03

C & M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-06-12
Resigned: 1992-06-12

GOLDENERA MANAGEMENT LTD
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2004-12-20

CRAIG, Michael
Secretary - Active
Appointed: 2022-09-28

ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED
03259539
LIVE
Date Incorporated:

ALEXANDER, Charles Edward
Director - Active
Appointed: 2013-09-02

AZEM, Karim
Director - Active
Appointed: 2014-10-01

BICKERSTAFF (PAIGE), Elaine Jill
Director - Active
Appointed: 2016-03-11

JENKS, John Reginald Trevor
Director - Active
Appointed: 2013-09-02

PUNJA, Riaz
Director - Active
Appointed: 2005-01-25

RICCI, Sabina
Director - Active
Appointed: 2019-03-22

ASHCROFT, Jonathan David
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-06

BOWDEN, Kenneth Henry Joseph
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-06

BYWATER, Owen Thomas Patrick
Director - Resigned
Appointed: 2008-05-08
Resigned: 2012-06-07

GIBBS, Alan Timothy
Director - Resigned
Appointed: 2011-08-09
Resigned: 2017-06-14

ILES, Craig Ian
Director - Resigned
Appointed: 1999-12-06
Resigned: 2007-07-30

ILES, Ian Craig
Director - Resigned
Appointed: 2010-07-22
Resigned: 2013-09-04

ILES, Mary
Director - Resigned
Appointed: 2012-01-19
Resigned: 2013-09-04

JENKINS, Roger
Director - Resigned
Appointed: 1999-12-06
Resigned: 2004-03-01

JOHNSON, Walter Albert
Director - Resigned
Appointed: 2012-01-19
Resigned: 2013-04-01

MOORE, Peter John
Director - Resigned
Appointed: 1999-12-06
Resigned: 2003-01-01

POYNTON, Ian Michael
Director - Resigned
Appointed: 1999-12-06
Resigned: 2008-05-31

PRINGLE, Michael
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-03-01

ROOKE, Dennis
Director - Resigned
Appointed: 2002-03-05
Resigned: 2012-08-01

SHEPHERD, Nigel John
Director - Resigned
Appointed: 1999-12-06
Resigned: 2008-03-01

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1996-10-01
Resigned: 1996-10-01

TURNBULL, Jonathan James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2003-01-01

RENDALL AND RITTNER LIMITED
Secretary - Active
Appointed: 2007-11-27

HAYWARDS PROPERTY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2006-05-23

JSSP LIMITED
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2004-04-02

NUTTALL, Graeme John
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2000-02-01

THOMAS, Howard
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1996-10-01

WRIGHT, Michael John
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2000-02-01

DUNLOP HAYWARDS RESIDENTIAL LIMITED
Secretary - Resigned
Appointed: 2006-05-23
Resigned: 2007-11-27

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