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jennifer lisbey

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LISBEY, Jennifer Anne
Nationality: British
Address: EC2V 6ET, England

MEPC (1946) LIMITED
00420575
LIVE
Date Incorporated:

JUDD, Christian
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-12-31

WILMAN, Kirsty Ann-Marie
Director - Active
Appointed: 2011-05-19

ALEXANDER, Charles Edward
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-02-17

BATEMAN, John Anthony
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-03-01

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-30

BEVERIDGE, James Aitchison
Director - Resigned
Appointed:
Resigned: 1997-02-17

BLABY, Richard Armand De
Director - Resigned
Appointed: 2005-10-07
Resigned: 2009-01-22

BLAKENHAM, Michael John, Viscount
Director - Resigned
Appointed:
Resigned: 1998-08-01

BURGER, Alec
Director - Resigned
Appointed: 2002-06-24
Resigned: 2003-02-17

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-12-01

CLARKE, Rupert James
Director - Resigned
Appointed: 2004-04-26
Resigned: 2008-03-17

COLLINS, Mark
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-04-23

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-01-22

CUNNINGHAM, Simon Robert
Director - Resigned
Appointed: 2018-02-16
Resigned: 2018-12-01

DAVIDSON, Gavin Arthur
Director - Resigned
Appointed: 1999-05-06
Resigned: 2003-06-30

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 1997-03-17
Resigned: 2003-06-30

DUNKLING, Stephen
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-09-19

EAST, Stephen John
Director - Resigned
Appointed: 1999-05-06
Resigned: 2003-09-30

EGAN, John, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-08-03

EVANS, Alasdair David
Director - Resigned
Appointed: 2005-10-07
Resigned: 2010-09-20

FIELD, Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-21

GROSE, David Leonard
Director - Resigned
Appointed: 2011-09-29
Resigned: 2018-01-31

GRUBER, David Steven
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-09-30

HARROLD, Richard Anthony
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-12-08

HENRY, David Beard
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-04-13

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed:
Resigned: 1995-05-31

MALEHORN, Jeffrey Alan
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-02-27

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1999-07-29
Resigned: 2000-08-03

MOROSS, Trevor
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-08-03

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2008-03-17
Resigned: 2016-07-08

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-05-31

PIANI, Olivier
Director - Resigned
Appointed: 2002-02-27
Resigned: 2003-02-17

PRALLE, Michael Edward
Director - Resigned
Appointed: 2000-09-07
Resigned: 2003-02-17

PRESSMAN, Ronald Richard
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-09-07

QUINCE, Roger Edward
Director - Resigned
Appointed: 2003-10-21
Resigned: 2009-01-22

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-12-31

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1995-06-13
Resigned: 2000-08-03

TAYLOR, Jonathan Francis
Director - Resigned
Appointed:
Resigned: 2000-08-07

THODAY, Corin Leonard
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-04-19

TORODE, Matthew James
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-08-23

TUCKEY, James Lane
Director - Resigned
Appointed:
Resigned: 1999-05-31

WARE, Robert Thomas Ernest
Director - Resigned
Appointed: 1997-06-03
Resigned: 2003-06-30

WATSON, Anthony
Director - Resigned
Appointed: 2000-07-28
Resigned: 2006-03-01

WATTERS, Iain Russell
Director - Resigned
Appointed:
Resigned: 2003-06-30

DUNCAN, Diane
Director - Resigned
Appointed: 2020-02-28
Resigned: 2023-06-07

STOKOE, Alexander David Lawson
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-12-16

JACKSON, Adam David
Director - Active
Appointed: 2023-07-17

AMBER, Yael
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-07-24

CLIFFORD, Paul James
Director - Active
Appointed: 2023-07-24

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2018-01-31

BATCHELOR, Peter Andrew
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2003-09-30

LEE, John Philip Macarthur
Secretary - Resigned
Appointed:
Resigned: 1997-07-23

PRICE, John Dewi Brychan
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 2001-12-31

STRATTON, Carol Ann
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2007-04-02

MEPC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2018-01-31

ARGENT PICCADILLY PLACE (NO.1) LIMITED
05378311
LIVE
Date Incorporated:

LIGHTBOUND, Michael Bernard
Director - Active
Appointed: 2012-12-03

TAYLOR, Christopher Mark
Director - Active
Appointed: 2012-12-03

THOMPSON, Jonathan Hugo Eccles
Director - Active
Appointed: 2013-01-01

WILMAN, Kirsty Ann-Marie
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-02-11

EVANS, Robert Michael
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIBBS, Andre
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

GROSE, David Leonard
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-04-24

HAZELL, Peter Frank
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-31

HEATHER, James Anthony Robert
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-03-02

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

TAYLOR, Gary John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

TORODE, Matthew James
Director - Resigned
Appointed: 2019-02-11
Resigned: 2019-08-23

LOVITING LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2022-05-13

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

ARGENT PICCADILLY PLACE (NO. 2) LIMITED
05378327
LIVE
Date Incorporated:

LIGHTBOUND, Michael Bernard
Director - Active
Appointed: 2012-12-03

TAYLOR, Christopher Mark
Director - Active
Appointed: 2012-12-03

THOMPSON, Jonathan Hugo Eccles
Director - Active
Appointed: 2013-01-01

WILMAN, Kirsty Ann-Marie
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-02-11

EVANS, Robert Michael
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIBBS, Andre
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

GROSE, David Leonard
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-04-24

HAZELL, Peter Frank
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-31

HEATHER, James Anthony Robert
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-03-02

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

TAYLOR, Gary John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

TORODE, Matthew James
Director - Resigned
Appointed: 2019-02-11
Resigned: 2019-08-23

LOVITING LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2022-05-13

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

ARGENT GROUP DEVELOPMENTS LIMITED
00591419
LIVE
Date Incorporated:

LIGHTBOUND, Michael Bernard
Director - Active
Appointed: 2017-11-07

TAYLOR, Christopher Mark
Director - Active
Appointed: 2012-11-22

THOMPSON, Jonathan Hugo Eccles
Director - Active
Appointed: 2013-01-01

WATES, James Garwood Michael, Sir
Director - Active
Appointed: 2015-05-01

WILMAN, Kirsty Ann-Marie
Director - Active
Appointed: 2020-02-04

FREEMAN, Michael Ian
Director - Resigned
Appointed:
Resigned: 2017-11-07

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 2017-11-07

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 1998-02-03
Resigned: 2012-11-28

HAZELL, Peter Frank
Director - Resigned
Appointed: 2012-11-22
Resigned: 2014-12-31

LAURENCE, Robert
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-02-03

MADELIN, Roger Nigel
Director - Resigned
Appointed: 1994-04-20
Resigned: 2012-11-28

MILLAR, Ronald
Director - Resigned
Appointed: 1994-04-20
Resigned: 1998-02-03

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 1998-02-03
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 1998-02-03
Resigned: 2012-11-28

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2008-12-15
Resigned: 2021-03-05

FREEMAN, Peter Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1994-05-13

MILLAR, Ronald
Secretary - Resigned
Appointed: 1994-05-13
Resigned: 1998-02-03

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 1998-02-03
Resigned: 2012-11-28

SCUDDER, David
Secretary - Resigned
Appointed: 2021-03-05
Resigned: 2024-03-12

MASSEY, Joanne Elizabeth
Secretary - Active
Appointed: 2024-03-12

BRINDLEYPLACE LIMITED
02261707
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-28

LIGHTBOUND, Michael Bernard
Director - Expired
Appointed: 2017-11-07

TAYLOR, Christopher Mark
Director - Expired
Appointed: 2012-12-03

THOMPSON, Jonathan Hugo Eccles
Director - Expired
Appointed: 2013-01-01

WATES, James Garwood Michael, Sir
Director - Expired
Appointed: 2015-05-01

WILMAN, Kirsty Ann-Marie
Director - Expired
Appointed: 2020-02-04

ASHENDEN, Andrew
Director - Resigned
Appointed:
Resigned: 1993-06-25

CHATHAM, Alan
Director - Resigned
Appointed:
Resigned: 1998-04-17

FORSHAW, Christopher Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-25

FREEMAN, Michael Ian
Director - Resigned
Appointed: 2012-12-03
Resigned: 2017-11-07

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 1993-06-25
Resigned: 2017-11-07

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 1994-11-23
Resigned: 2012-11-28

HARRIS, Jeffrey
Director - Resigned
Appointed: 1993-06-25
Resigned: 1994-03-11

HAZELL, Peter Frank
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-31

HOFFMAN, Alan Michael
Director - Resigned
Appointed: 1993-06-25
Resigned: 1994-03-11

MADELIN, Roger Nigel
Director - Resigned
Appointed: 1993-06-25
Resigned: 2012-11-28

MILLAR, Ronald
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-02-03

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 1994-11-23
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 1998-02-03
Resigned: 2012-11-28

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed: 1993-06-26
Resigned: 1994-03-11

TAYLOR, Gary John
Director - Resigned
Appointed: 1998-04-17
Resigned: 2011-11-03

TURNBULL, Nigel James Cavers
Director - Resigned
Appointed:
Resigned: 1993-06-25

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2021-03-05

FORSHAW, Christopher Michael John
Secretary - Resigned
Appointed:
Resigned: 1993-06-25

FREEMAN, Peter Geoffrey
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 1994-07-06

MILLAR, Ronald
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1998-02-03

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 1998-02-03
Resigned: 2012-11-28

TAMBOR, Jane
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 1993-09-21

SCUDDER, David
Secretary - Expired
Appointed: 2021-03-05

BRITEL PROPERTY ACQUISITIONS LIMITED
03363245
LIVE
Date Incorporated:

DUNCAN, Diane
Director - Active
Appointed: 2020-02-28

JUDD, Christian
Director - Active
Appointed: 2018-12-01

WILMAN, Kirsty Ann-Marie
Director - Resigned
Appointed: 2016-06-23
Resigned: 2018-02-16

ANSON, Mark Jonathon
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-08-31

CUNNINGHAM, Simon Robert
Director - Resigned
Appointed: 2018-02-16
Resigned: 2018-12-01

DAVIES, David Wyndham
Director - Resigned
Appointed: 1997-09-01
Resigned: 2009-08-14

EVANS, Alasdair David
Director - Resigned
Appointed: 2007-09-20
Resigned: 2010-09-20

GROSE, David Leonard
Director - Resigned
Appointed: 2010-09-22
Resigned: 2018-01-31

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2009-08-14
Resigned: 2016-06-30

PADGETT, Robert Alan
Director - Resigned
Appointed: 1997-07-03
Resigned: 2003-05-15

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 1997-07-03
Resigned: 2001-12-31

SADLER, John Stephen
Director - Resigned
Appointed: 1997-07-03
Resigned: 2001-05-02

THOMAS, Kenneth Rowland
Director - Resigned
Appointed: 1997-07-03
Resigned: 1997-08-31

TORODE, Matthew James
Director - Resigned
Appointed: 2018-02-16
Resigned: 2019-08-23

WATSON, Anthony
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-01-31

LOVITING LIMITED
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-07-03

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-07-03

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2005-01-06

GREEN, Michelle Simone
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2005-01-06

LE GRICE, Frederick William
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 2001-11-22

SISEC LIMITED
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1997-07-04

HERMES REAL ESTATE DEBT GP LIMITED
08661436
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

DUNCAN, Diane
Director - Expired
Appointed: 2020-02-28

JUDD, Christian
Director - Expired
Appointed: 2018-12-01

WILMAN, Kirsty Ann-Marie
Director - Expired
Appointed: 2013-08-22

CUNNINGHAM, Simon Robert
Director - Resigned
Appointed: 2018-02-16
Resigned: 2018-12-01

GROSE, David Leonard
Director - Resigned
Appointed: 2013-08-22
Resigned: 2018-01-31

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2013-08-22
Resigned: 2016-07-08

TORODE, Matthew James
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-08-23

HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2013-08-22

ALBANY COURTYARD INVESTMENTS LIMITED
02613458
LIVE
Date Incorporated:

DUNCAN, Diane
Director - Active
Appointed: 2020-02-28

JUDD, Christian
Director - Resigned
Appointed: 2018-02-16
Resigned: 2020-12-31

WILMAN, Kirsty Ann-Marie
Director - Active
Appointed: 2013-03-20

ADAMS, Elizabeth Ann
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-01-06

ALLEN, Stephen
Director - Resigned
Appointed: 2006-01-06
Resigned: 2010-09-20

BURROWES, David William
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-01-31

DAVIES, David Wyndham
Director - Resigned
Appointed: 1998-03-02
Resigned: 2002-09-23

DEWHIRST, Andrew David
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-01-06

FREEMAN, Michael Ian
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-02-03

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-02-03

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-08

GROSE, David Leonard
Director - Resigned
Appointed: 2010-09-22
Resigned: 2018-01-31

HARROLD, Richard Anthony
Director - Resigned
Appointed: 2002-09-24
Resigned: 2005-12-01

LAURENCE, Robert
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-02-03

MADELIN, Roger Nigel
Director - Resigned
Appointed: 1991-06-11
Resigned: 1999-11-08

MILLAR, Ronald
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-02-03

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2006-01-06
Resigned: 2016-06-21

PADGETT, Robert Alan
Director - Resigned
Appointed: 1998-03-02
Resigned: 2003-05-15

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-08

PIERCE, Graham Charles
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-08-06

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-08

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 1998-03-02
Resigned: 2002-09-23

SADLER, John Stephen
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-11-08

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed: 1991-07-02
Resigned: 1996-11-25

TORODE, Matthew James
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-08-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-05-22
Resigned: 1991-06-11

CLIFFORD, Paul James
Director - Active
Appointed: 2023-02-06

STOKOE, Alexander David Lawson
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-12-16

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2005-01-06

FREEMAN, Peter Geoffrey
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 1994-05-13

GREEN, Michelle Simone
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2005-01-06

LE GRICE, Frederick William
Secretary - Resigned
Appointed: 1998-03-18
Resigned: 2001-11-22

MILLAR, Ronald
Secretary - Resigned
Appointed: 1994-05-13
Resigned: 1998-02-03

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 1998-02-03
Resigned: 1999-11-08

TAMBOR, Jane
Secretary - Resigned
Appointed: 1991-06-11
Resigned: 1993-09-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-22
Resigned: 1991-06-11

LECONPORT ESTATES
04007123
LIVE
Date Incorporated:

DUNCAN, Diane
Director - Resigned
Appointed: 2020-02-28
Resigned: 2023-06-07

JUDD, Christian
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-12-31

WILMAN, Kirsty Ann-Marie
Director - Active
Appointed: 2011-05-19

ALEXANDER, Charles Edward
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-02-17

ALLEN, Stephen
Director - Resigned
Appointed: 2006-09-30
Resigned: 2010-09-24

ANSON, Mark Jonathon
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-09-30

BURGER, Alec
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-02-17

BURROWES, David William
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-01-31

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 2000-05-30
Resigned: 2004-03-01

COLLINS, Mark
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-04-26

CUNNINGHAM, Simon Robert
Director - Resigned
Appointed: 2018-02-16
Resigned: 2018-12-01

DUNKLING, Stephen
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-09-19

EVANS, Alasdair David
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-09-20

GROSE, David Leonard
Director - Resigned
Appointed: 2011-09-29
Resigned: 2018-01-31

HARROLD, Richard Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-01

HENRY, David Beard
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-04-13

MALEHORN, Jeffrey Alan
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-27

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2006-09-30
Resigned: 2016-06-23

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-05-31

PIANI, Olivier
Director - Resigned
Appointed: 2002-02-27
Resigned: 2003-02-17

PRALLE, Michael Edward
Director - Resigned
Appointed: 2000-09-07
Resigned: 2003-02-17

PRESSMAN, Ronald Richard
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-09-07

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-27

TORODE, Matthew James
Director - Resigned
Appointed: 2018-02-16
Resigned: 2019-08-23

WATSON, Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2006-01-31

JACKSON, Adam David
Director - Active
Appointed: 2023-07-17

AMBER, Yael
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-07-24

STOKOE, Alexander David Lawson
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-12-16

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2004-03-01

COLLINS, Mark
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2001-05-10

GREEN, Michelle Simone
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2004-03-01

WILSON, Christopher
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2003-02-17

CADUCEUS ESTATES LIMITED
03976864
LIVE
Date Incorporated:

DUNCAN, Diane
Director - Resigned
Appointed: 2020-02-28
Resigned: 2023-06-07

JUDD, Christian
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-12-31

WILMAN, Kirsty Ann-Marie
Director - Active
Appointed: 2011-05-19

ALLEN, Stephen
Director - Resigned
Appointed: 2006-09-30
Resigned: 2010-09-24

ANSON, Mark Jonathon
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-09-30

BURROWES, David William
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-01-31

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 2000-05-30
Resigned: 2006-09-30

CUNNINGHAM, Simon Robert
Director - Resigned
Appointed: 2018-02-16
Resigned: 2018-12-01

DUNKLING, Stephen
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-09-19

EVANS, Alasdair David
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-09-20

GROSE, David Leonard
Director - Resigned
Appointed: 2011-09-29
Resigned: 2018-01-31

HARROLD, Richard Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-01

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2006-09-30
Resigned: 2016-07-08

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2003-10-16
Resigned: 2006-05-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-05-30

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-12-31

TORODE, Matthew James
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-08-23

WATSON, Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2006-01-31

JACKSON, Adam David
Director - Active
Appointed: 2023-07-17

AMBER, Yael
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-07-24

STOKOE, Alexander David Lawson
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-12-16

CLIFFORD, Paul James
Director - Active
Appointed: 2023-07-24

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2004-03-01

GREEN, Michelle Simone
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-03-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2000-05-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2000-04-20

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