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julian larkin

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LARKIN, Julian Anthony
Nationality: British
Address: Hampshire, SO40 4YJ

URBAN 7 MANAGEMENT COMPANY LIMITED
04978837
LIVE
Date Incorporated:

DIAS, Richard
Director - Active
Appointed: 2016-12-10

JAYIA, Parveen
Director - Active
Appointed: 2014-08-29

MENDELSOHN, Monica Jutta, Dr
Director - Active
Appointed: 2014-05-08

SUGARMAN, Max
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-06-28

ANDREWS, Gordon Alan
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-10-30

BRADY, Tracey Jaynne
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-03-15

CLARK, Donald Ormond
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-01-10

DAVIDSON, Julian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-01-03

DAVIES, Kevin John
Director - Resigned
Appointed: 2003-11-28
Resigned: 2004-11-08

DEVY, Helen
Director - Resigned
Appointed: 2004-10-29
Resigned: 2005-10-07

DOYLE, Kevin John Martin
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-11-25

FENDI, Anne Marie
Director - Resigned
Appointed: 2003-11-28
Resigned: 2004-01-13

GUSTERSON, Guy Charles
Director - Resigned
Appointed: 2004-08-19
Resigned: 2005-06-06

HARRIS, Michelle Gillian
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-09-01

HARRISON, James Alexander
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-05-08

HUGGETT, David Andrew
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-12-05

JONES, Mark Roger
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-06-06

KETTERIDGE, Gregory Charles
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-11-30

OSBORNE, Paul Roy
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-07

RANSON, Bolaji Andrew
Director - Resigned
Appointed: 2010-10-26
Resigned: 2017-06-12

TOWLSON, Neil Croft
Director - Resigned
Appointed: 2004-01-14
Resigned: 2008-05-08

VANSON, Mark Lee
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-12-05

WARNER, Christopher Duncan John
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-06-10

HEIM, Jodie
Director - Active
Appointed: 2019-03-25

BAHN, Michelle Louise
Director - Active
Appointed: 2019-06-03

CREST NICHOLSON (LONDON) LIMITED
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2004-08-19

SEYMOUR MACINTYRE LIMITED
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2006-09-30

ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-06-02
Resigned: 2017-03-01

ISEC SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-03-17
Resigned: 2015-06-02

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2014-03-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2003-11-28

DEXTERS
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2019-02-04

DEXTERS LONDON LIMITED
Secretary - Active
Appointed: 2019-02-04

ROSWALL LIMITED
05317419
LIVE
Date Incorporated:

HALLAM, Paul
Director - Active
Appointed: 2019-07-10

MCGILL, Christopher Charles
Director - Resigned
Appointed: 2009-08-24
Resigned: 2010-06-10

PROCTER, William Kenneth
Director - Resigned
Appointed: 2008-04-25
Resigned: 2013-06-14

ATKINS, Andrew Jon
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-12-03

BERGIN, Patrick Joseph
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-25

DARBY, David Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-04-25

HARRISON, James Alexander
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-04-25

HUGGETT, David Andrew
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-04-25

HUGHES, Nigel Ian
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-11-30

MOGFORD, Stephen John
Director - Resigned
Appointed: 2004-12-20
Resigned: 2006-06-30

RAPLEY, Ian
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-03-17

TCHENGUIZ, Vincent Aziz
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-01-08

TOWLSON, Neil Croft
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-04-25

VANSON, Mark Lee
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-04-25

WATSON, Michael David
Director - Resigned
Appointed: 2013-06-14
Resigned: 2016-04-12

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-12-20
Resigned: 2004-12-20

LAU, Daniel
Secretary - Active
Appointed: 2019-07-10

HAGUE, William George
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-04-25

HALLAM, Paul
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2019-07-10

RAPLEY, Ian
Secretary - Resigned
Appointed: 2008-04-25
Resigned: 2012-12-27

WOLFSON, Alan
Secretary - Resigned
Appointed: 2008-04-25
Resigned: 2012-02-29

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2004-12-20

SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485634
LIVE
Date Incorporated:

HODGE, John Alan Harvey
Director - Active
Appointed: 2017-03-02

KILBY, Rebecca Jane
Director - Active
Appointed: 2019-09-25

ANDREWS, Gordon Alan
Director - Resigned
Appointed: 2006-01-10
Resigned: 2009-10-30

ANSARI, Khalid Masud
Director - Resigned
Appointed: 2011-12-15
Resigned: 2013-04-15

ANSARI, Samina
Director - Resigned
Appointed: 2013-04-15
Resigned: 2018-11-28

BLACKBURN, Antony
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-08-17

BRADY, Tracey Jaynne
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-03-15

BUGBY, Philippa Aklexandra
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-04-30

COSTELLO, Edward John
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-08-17

DEVY, Helen
Director - Resigned
Appointed: 2005-06-21
Resigned: 2006-01-10

DOYLE, Kevin John Martin
Director - Resigned
Appointed: 2005-06-21
Resigned: 2006-01-10

HARRISON, James Alexander
Director - Resigned
Appointed: 2005-10-28
Resigned: 2008-12-19

HUGGETT, David Andrew
Director - Resigned
Appointed: 2006-03-24
Resigned: 2008-12-19

JONES, Mark Roger
Director - Resigned
Appointed: 2005-06-21
Resigned: 2006-01-10

KETTERIDGE, Gregory Charles
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-08-17

LODGE, Denise Valerie, Dr
Director - Resigned
Appointed: 2010-08-17
Resigned: 2011-09-30

SOUTAR, Paul Andrew
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-10-30

TOWLSON, Neil Croft
Director - Resigned
Appointed: 2006-01-10
Resigned: 2008-12-19

VANSON, Mark Lee
Director - Resigned
Appointed: 2006-01-10
Resigned: 2008-12-05

WARNER, Christopher Duncan John
Director - Resigned
Appointed: 2010-03-15
Resigned: 2010-08-17

WILSON, Colin Stuart
Director - Resigned
Appointed: 2010-08-17
Resigned: 2017-03-02

KINLEIGH LIMITED
Secretary - Resigned
Appointed: 2011-04-19
Resigned: 2021-01-28

JONES, Mark Roger
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2006-01-10

SEYMOUR MACINTYRE LIMITED
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2006-09-30

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2010-11-30

KINLEIGH FOLKARD & HAYWARD
Secretary - Resigned
Appointed: 2011-03-09
Resigned: 2013-08-08

HL PROPERTY AND ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2023-03-17

HOUSTON LAWRENCE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2021-01-28
Resigned: 2023-03-17

WEY GARDENS (HASLEMERE) MANAGEMENT LIMITED
05318202
LIVE
Date Incorporated:

ANDERTON, Juley
Director - Active
Appointed: 2014-11-10

EDGINGTON, Matthew
Director - Active
Appointed: 2014-11-07

JARRETT, David Charles
Director - Active
Appointed: 2016-11-09

MILTON, Beverley Anne
Director - Active
Appointed: 2008-11-27

CLEMENT, Liliane Helly
Director - Resigned
Appointed: 2008-11-27
Resigned: 2014-10-29

CREBER, Edward Hamer
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-06-06

DEVY, Helen
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-07

DOYLE, Kevin John Martin
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-11-25

HARRISON, James Alexander
Director - Resigned
Appointed: 2004-12-21
Resigned: 2008-11-27

HUDSON, Robert Llewellyn
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-06-06

HUGGETT, David Andrew
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-11-27

MILNE, Graeme
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-05-20

OSBORNE, Paul Roy
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-07

TAYLOR, Jonathon Clive
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-06-06

TOWLSON, Neil Croft
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-11-27

VANSON, Mark Lee
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-11-27

M & N SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-10-01

SEYMOUR MACINTYRE LIMITED
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2006-09-30

AFFINITY SUTTON GROUP LIMITED
Secretary - Resigned
Appointed: 2008-11-27
Resigned: 2011-10-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-11-27

WHITELANDS PARK ESTATE MANAGEMENT LIMITED
05234095
LIVE
Date Incorporated:

BANSAL, Caroline
Director - Active
Appointed: 2013-09-26

CAMERON, Ian Stuart
Director - Active
Appointed: 2019-02-01

DELLISANTI, Francesco
Director - Active
Appointed: 2019-06-19

DOSHI, Alpesh
Director - Active
Appointed: 2014-03-23

ENDEMANN, Philipp
Director - Active
Appointed: 2014-12-19

GEAREY, Deborah
Director - Active
Appointed: 2014-04-14

GRATH, Fredrik Anders
Director - Active
Appointed: 2019-01-14

HODGE, John
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-06-09

HUGHES, Roderick Ronald
Director - Active
Appointed: 2017-04-01

KEPPEL-PALMER, Caroline Anne
Director - Active
Appointed: 2019-11-20

LEESON, Mark William
Director - Active
Appointed: 2012-02-01

LLOYD, Andrew Jasper
Director - Active
Appointed: 2012-02-01

MOORE, Andrew John Stewart
Director - Active
Appointed: 2018-11-29

OLIVER, Simon Edward
Director - Active
Appointed: 2012-02-01

RILEY, Stephen John
Director - Active
Appointed: 2018-06-01

STOPFORTH, Susan Pippa
Director - Active
Appointed: 2018-06-01

WAAGE-NIELSEN, Finn
Director - Active
Appointed: 2014-05-06

ABDOLWAHABI, Abdolali
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-03-20

ANDREWS, Gordon Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2009-10-30

ATKINS, Andrew Jon
Director - Resigned
Appointed: 2007-07-09
Resigned: 2007-12-13

BLACKBURN, Antony
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-10-12

BRADY, Tracey Jaynne
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-03-15

BUGBY, Philippa Aklexandra
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-04-30

CAIRNS, Robert Alan
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-09-20

COSTELLO, Edward John
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-01-31

DAVIES, Kevin
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-12-22

DOMANICO, Sabrina
Director - Resigned
Appointed: 2014-09-02
Resigned: 2016-03-14

DOYLE, Kevin John Martin
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-01-10

EVANS, Nicholas John Gorman
Director - Resigned
Appointed: 2014-03-14
Resigned: 2019-01-01

FJAEREM, Ben Olaf
Director - Resigned
Appointed: 2008-01-28
Resigned: 2008-12-19

FULLELOVE, Glyn William
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-09-01

HARRISON, James Alexander
Director - Resigned
Appointed: 2005-10-18
Resigned: 2008-12-19

HUGGETT, David Andrew
Director - Resigned
Appointed: 2006-01-16
Resigned: 2008-12-19

JONES, Mark Roger
Director - Resigned
Appointed: 2005-04-19
Resigned: 2005-10-18

KETTERIDGE, Gregory Charles
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-11-30

KITSANTAS, Anastasios Tassos
Director - Resigned
Appointed: 2013-04-08
Resigned: 2019-06-12

KNOTT, Simon John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-15

MATTHEWS, Robert Jonathan Richard
Director - Resigned
Appointed: 2012-02-01
Resigned: 2017-05-26

MUDASSAR, Tariq, Dr
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-01-01

MUNDEN, Amanda Dawn
Director - Resigned
Appointed: 2014-03-13
Resigned: 2019-01-01

NOGALES, Gemma
Director - Resigned
Appointed: 2013-03-18
Resigned: 2015-03-12

READ, Lauren Emily Mary
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-04-20

ROSENBERG, Simon Augustus
Director - Resigned
Appointed: 2005-04-19
Resigned: 2008-12-19

SOUTAR, Paul Andrew
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-10-30

TANG, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-10-20

TANNENBAUM, Michael Joel
Director - Resigned
Appointed: 2004-09-29
Resigned: 2008-12-19

TOWLSON, Neil Croft
Director - Resigned
Appointed: 2005-10-18
Resigned: 2008-12-19

VAN ZYL, Pascale Marie Isabel
Director - Resigned
Appointed: 2019-06-27
Resigned: 2019-11-11

VANSON, Mark Lee
Director - Resigned
Appointed: 2005-10-18
Resigned: 2008-12-05

WARNER, Christopher Duncan John
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-06-10

WHITEHEAD, Nicholas David
Director - Resigned
Appointed: 2014-04-04
Resigned: 2019-12-11

WILSON, Colin Stuart
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-01-01

WOODWARD, Christopher Phillip
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2004-09-29

KINLEIGH LIMITED
Secretary - Active
Appointed: 2012-03-29

SEYMOUR MACINTYRE LIMITED
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-09-30

TANNENBAUM, Michael Joel
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2006-03-13

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-07-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-09-29

STAFFORD HOUSE (WHITELANDS) MANAGEMENT LIMITED
05794496
LIVE
Date Incorporated:

BUTTERY, Sarah Anne
Director - Active
Appointed: 2010-12-06

OLIVER, Simon Edward
Director - Active
Appointed: 2009-02-03

ANDREWS, Gordon Alan
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-02-03

BLACKBURN, Antony
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-02-03

BUGBY, Philippa Aklexandra
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-02-03

GRASSINI, Jonathan Marc
Director - Resigned
Appointed: 2009-02-03
Resigned: 2012-03-26

HARRISON, James Alexander
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-12-19

HILL, Robert Fenton
Director - Resigned
Appointed: 2009-02-03
Resigned: 2010-12-06

HUGGETT, David Andrew
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-12-19

JONES, Mark Roger
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-02-03

KETTERIDGE, Gregory Charles
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-02-03

TOWLSON, Neil Croft
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-12-19

VANSON, Mark Lee
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-12-05

HEDLEY, Graham Michael
Secretary - Active
Appointed: 2019-11-22

SEYMOUR MACINTYRE LIMITED
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2006-09-30

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2019-11-22

THE MANOR (ALDERSHOT) MANAGEMENT LIMITED
04696240
LIVE
Date Incorporated:

ADRIAENSEN, Eric
Director - Active
Appointed: 2011-10-12

BARKWAY-BOUND, Sarah Anne
Director - Active
Appointed: 2018-09-04

JONES, Louise Margaret
Director - Active
Appointed: 2019-09-30

LEWIS, Patrick Antony Christopher
Director - Active
Appointed: 2013-03-04

BAXENDALE, Bryan
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-11-01

BONIFACE, Helen Dale
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-11-28

CAVALIER, Philip Martin
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-11-18

CREBER, Edward Hamer
Director - Resigned
Appointed: 2003-09-15
Resigned: 2005-06-06

DEVY, Helen
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-07

DOCKAR, Jane Sharon Gabriel
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-05-05

DOYLE, Kevin John Martin
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-11-25

FIGG, Colin James Ashley
Director - Resigned
Appointed: 2011-08-25
Resigned: 2014-02-27

FIRPO, Gabriela
Director - Resigned
Appointed: 2008-09-16
Resigned: 2008-11-01

FRANCIS CRERAR, Norma Jennifer
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-05-05

FRANCIS-CRERAR, Norma Jennifer
Director - Resigned
Appointed: 2008-09-16
Resigned: 2020-02-21

FRANCIS-CRERAR, Norma Jennifer
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-05-05

GODFREY, Susan Katherine
Director - Resigned
Appointed: 2008-09-16
Resigned: 2013-08-30

HARRISON, James Alexander
Director - Resigned
Appointed: 2003-03-13
Resigned: 2009-10-01

HUDSON, Anne Katharine
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-11-01

HUDSON, Robert Llewellyn
Director - Resigned
Appointed: 2003-03-13
Resigned: 2005-06-06

HUGGETT, David Andrew
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-05-05

JONES, Lauren
Director - Resigned
Appointed: 2008-09-16
Resigned: 2011-10-12

MILNE, Graeme
Director - Resigned
Appointed: 2003-03-13
Resigned: 2005-05-20

MUNRO, Robert Alan Campbell
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-09-18

O'CONNOR, Michael
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-03-05

OSBORNE, Paul Roy
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-07

SMITH, Ashley Keith
Director - Resigned
Appointed: 2014-05-12
Resigned: 2019-10-31

STEER, David Alexander
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-08-08

TAYLOR, Jonathon Clive
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-06-06

TOWLSON, Neil Croft
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-05-05

VANSON, Mark Lee
Director - Resigned
Appointed: 2005-10-07
Resigned: 2009-05-05

ITSYOURPLACE LTD
Secretary - Active
Appointed: 2014-09-01

PERRS, Debbie
Secretary - Resigned
Appointed: 2009-03-02
Resigned: 2011-04-01

SEYMOUR MACINTYRE LIMITED
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2006-09-30

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-10
Resigned: 2007-03-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-09-16

MERLIN ESTATES LIMITED
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2014-08-31

MONTAGUE PARK (SHINFIELD) NO. 8 MANAGEMENT LIMITED
05213189
LIVE
Date Incorporated:

HARRISON, James Alexander
Director - Resigned
Appointed: 2004-08-24
Resigned: 2008-12-19

TIERNAN, Christine Louise
Director - Resigned
Appointed: 2012-11-29
Resigned: 2022-04-27

ANDREWS, Gordon Alan
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-10-30

BLACKBURN, Antony
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-10-12

BUGBY, Philippa Aklexandra
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-04-30

CREBER, Edward Hamer
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-06-06

DEVY, Helen
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-07

DOYLE, Kevin John Martin
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-11-25

FJAEREM, Ben Olaf
Director - Resigned
Appointed: 2010-10-12
Resigned: 2012-11-29

HUDSON, Robert Llewellyn
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-06-06

HUGGETT, David Andrew
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-12-19

JONES, Mark Roger
Director - Resigned
Appointed: 2008-12-19
Resigned: 2013-08-16

KETTERIDGE, Gregory Charles
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-11-30

MILNE, Graeme
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-05-20

OSBORNE, Paul Roy
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-07

TAYLOR, Jonathon Clive
Director - Resigned
Appointed: 2004-08-24
Resigned: 2005-06-06

TOWLSON, Neil Croft
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-12-19

VANSON, Mark Lee
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-12-05

GUIHEN, Eileen, Director
Director - Active
Appointed: 2022-04-15

SEYMOUR MACINTYRE LIMITED
Secretary - Resigned
Appointed: 2004-08-24
Resigned: 2006-09-30

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2015-08-31

NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
04824350
LIVE
Date Incorporated:

AMAR, Soni
Director - Active
Appointed: 2010-04-20

DADHEECH, Mayank, Dr
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-01-19

DE POITIERS, Laura Elizabeth
Director - Resigned
Appointed: 2016-03-21
Resigned: 2020-07-02

DEARING, Kevin
Director - Resigned
Appointed: 2018-01-02
Resigned: 2021-09-14

GIRONI, Enrico Edward
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-07-14

HICKMAN, Andrew
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-12-15

HILLEL, Haim Soli
Director - Resigned
Appointed: 2013-09-04
Resigned: 2017-04-06

JOLLEY, Blake Jamieson
Director - Resigned
Appointed: 2012-12-05
Resigned: 2020-06-25

LYNCH, Daniel Gordon
Director - Active
Appointed: 2010-04-20

WOLF, Rebecca Jane
Director - Resigned
Appointed: 2010-04-20
Resigned: 2017-06-27

ADAM, Elisabeth, Dr
Director - Resigned
Appointed: 2011-05-09
Resigned: 2017-04-06

BUDDEN, George Charles Richard
Director - Resigned
Appointed: 2016-04-05
Resigned: 2020-06-16

CLARK, Donald Ormond
Director - Resigned
Appointed: 2004-08-19
Resigned: 2005-01-10

DARBY, David Peter
Director - Resigned
Appointed: 2003-07-07
Resigned: 2004-08-19

DAVIES, Kevin John
Director - Resigned
Appointed: 2003-07-07
Resigned: 2004-11-08

DEVY, Helen
Director - Resigned
Appointed: 2004-10-29
Resigned: 2005-10-07

DOYLE, Kevin John Martin
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-11-25

FENDI, Anne Marie
Director - Resigned
Appointed: 2003-07-07
Resigned: 2004-01-13

GATTER, Gary Mark
Director - Resigned
Appointed: 2007-03-05
Resigned: 2012-09-01

GREENWOOD, David Edward
Director - Resigned
Appointed: 2015-05-14
Resigned: 2017-02-03

GUSTERSON, Guy Charles
Director - Resigned
Appointed: 2004-08-19
Resigned: 2005-06-06

HARRIS, Michelle Gillian
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-09-01

HARRISON, James Alexander
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-04-07

HOLMAN, Jonathan
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-05-12

HUGGETT, David Andrew
Director - Resigned
Appointed: 2006-01-09
Resigned: 2012-10-11

INCE, Thomas Asher
Director - Resigned
Appointed: 2007-03-05
Resigned: 2010-06-19

JONES, Mark Roger
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-06-06

MCLEARY, Geri
Director - Resigned
Appointed: 2010-04-20
Resigned: 2016-05-25

OSBORNE, Paul Roy
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-07

PHILLIPS, Duncan
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-06-18

SHAUGHNESSY, Howard
Director - Resigned
Appointed: 2007-03-05
Resigned: 2013-03-13

SILVERSTONE, Myra
Director - Resigned
Appointed: 2014-04-23
Resigned: 2019-11-15

STEELE, Stuart
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-07-26

TOMALIN, Stefany Ruth
Director - Resigned
Appointed: 2010-04-20
Resigned: 2018-07-31

TOW, Adam Paul Raymond
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-06-08

TOWLSON, Neil Croft
Director - Resigned
Appointed: 2004-01-14
Resigned: 2008-04-07

VANSON, Mark Lee
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-04-07

WHITE, Graham Lennard
Director - Resigned
Appointed: 2012-09-19
Resigned: 2018-04-30

ALLIE, Salina
Director - Active
Appointed: 2020-07-09

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2017-05-02

CREST NICHOLSON (LONDON) LIMITED
Secretary - Resigned
Appointed: 2003-07-07
Resigned: 2004-08-19

HML HAWKSWORTH LIMITED
Secretary - Resigned
Appointed: 2007-02-15
Resigned: 2008-04-01

SEYMOUR MACINTYRE LIMITED
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2006-09-30

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2009-12-18

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2017-05-02

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-02-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-07-07
Resigned: 2003-07-07

REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED
05318176
LIVE
Date Incorporated:

HAZEL, Jonathan Michael Edward
Director - Active
Appointed: 2012-01-05

MARSH, Nicholas
Director - Active
Appointed: 2010-01-22

PARKER, Ailsa
Director - Active
Appointed: 2009-11-23

CREBER, Edward Hamer
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-06-06

DEVY, Helen
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-07

DOYLE, Kevin John Martin
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-11-25

HARRISON, James Alexander
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-09-30

HUDSON, Robert Llewellyn
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-06-06

HUGGETT, David Andrew
Director - Resigned
Appointed: 2006-01-09
Resigned: 2006-09-30

LANGSTON, Jonathan Neil
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-09-17

MILNE, Graeme
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-05-20

OSBORNE, Paul Roy
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-10-07

PARKER, Barrie Charles
Director - Resigned
Appointed: 2006-09-30
Resigned: 2012-05-01

TAYLOR, Jonathon Clive
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-06-06

TOWLSON, Neil Croft
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-09-30

VANSON, Mark Lee
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-09-30

REDRUTH GARDENS (CLAYGATE) MANAGEMENT
Director - Resigned
Appointed: 2009-11-23
Resigned: 2010-01-01

BROWN, Alan
Secretary - Active
Appointed: 2015-01-31

HAZEL, Jonathan Michael Edward
Secretary - Resigned
Appointed: 2012-10-22
Resigned: 2014-03-30

LANGSTON, Jonathan Neil
Secretary - Resigned
Appointed: 2006-09-30
Resigned: 2009-09-17

MARSH, Nicholas
Secretary - Resigned
Appointed: 2014-03-30
Resigned: 2015-01-31

SEYMOUR MACINTYRE LIMITED
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2006-09-30

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