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langham hall uk services llp

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LANGHAM HALL UK SERVICES LLP
Address: EC4M 7BA, England

LANGHAM HALL SECRETARIES LIMITED
06237899
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

SHORT, Robert William
Director - Expired
Appointed: 2007-05-17

LANGHAM HALL UK LLP
Director - Expired
Appointed: 2007-05-04

GIRAUDON, Marc Guy
Director - Resigned
Appointed: 2008-11-24
Resigned: 2011-04-06

LIIE 1012 LIMITED
08103062
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

WEIGHT, James Dominic
Director - Expired
Appointed: 2019-04-09

HOPWOOD, Tara Alexandra
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-04-09

HOUCHIN, Roland Kenneth
Director - Resigned
Appointed: 2012-06-13
Resigned: 2014-12-01

MCPARTLAND, Clare Louise
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-04-09

MITCHELL-VOISIN, Stella-Lee
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-04-09

MORSE, Joanne Michelle
Director - Resigned
Appointed: 2018-03-28
Resigned: 2019-04-09

SHEPHERD, Jacob Rennie Turner
Director - Resigned
Appointed: 2014-04-24
Resigned: 2016-02-09

WATALI UK LIMITED
08459211
LIVE
Date Incorporated:

WEIGHT, James Dominic
Director - Active
Appointed: 2019-03-27

GREEN, Emma Jayne
Director - Resigned
Appointed: 2013-03-25
Resigned: 2013-09-19

HOPWOOD, Tara Alexandra
Director - Resigned
Appointed: 2016-02-22
Resigned: 2019-03-27

MARTINEAU, Daniel Steven
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-10-06

MCPARTLAND, Clare Louise
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-10-06

MITCHELL-VOISIN, Stella
Director - Resigned
Appointed: 2013-03-25
Resigned: 2019-03-27

MORGAN, Kim Elizabeth
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-10-06

MORSE, Joanne Michelle
Director - Resigned
Appointed: 2018-03-28
Resigned: 2019-03-27

RUBY DIRECTORS LIMITED
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-02-22

GREEN GARDEN GNOME NOMINEE LIMITED
10246045
LIVE
Date Incorporated:

ISHAQ, Majid
Director - Active
Appointed: 2020-03-31

KAISER, Stephen
Director - Resigned
Appointed: 2016-06-22
Resigned: 2020-03-31

CIVITAS SPV28 LIMITED
10895228
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Active
Appointed: 2017-08-02

DAWBER, Andrew Joseph
Director - Active
Appointed: 2018-11-08

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2017-08-02

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-04-30

JONES, Gareth Anfield
Director - Resigned
Appointed: 2017-08-02
Resigned: 2018-03-05

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

FAHEY, Claire Louise
Director - Active
Appointed: 2021-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

CIVITAS SPV2 LIMITED
10114251
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Resigned
Appointed: 2016-12-22
Resigned: 2023-10-04

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2016-12-22

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-04-30

GREEN, Paul Stephen
Director - Resigned
Appointed: 2016-04-09
Resigned: 2016-12-22

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

DAWBER, Andrew Joseph
Director - Active
Appointed: 2021-04-30

FAHEY, Claire Louise
Director - Active
Appointed: 2021-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

CIVITAS SPV3 LIMITED
10156529
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Resigned
Appointed: 2016-12-22
Resigned: 2023-10-04

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2016-12-22

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-04-30

GREEN, Paul Stephen
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-12-22

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

DAWBER, Andrew Joseph
Director - Active
Appointed: 2021-04-30

FAHEY, Claire Louise
Director - Active
Appointed: 2021-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

CIVITAS SPV5 LIMITED
10479104
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Resigned
Appointed: 2016-12-22
Resigned: 2023-10-04

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2016-12-22

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-04-30

GREEN, Paul Stephen
Director - Resigned
Appointed: 2016-11-15
Resigned: 2016-12-22

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

DAWBER, Andrew Joseph
Director - Active
Appointed: 2021-04-30

FAHEY, Claire Louise
Director - Active
Appointed: 2021-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

TRIPLE POINT SOCIAL HOUSING REIT PLC
10814022
LIVE
Date Incorporated:

COWARD, Peter John
Director - Active
Appointed: 2017-07-17

FLETCHER, Tracey
Director - Active
Appointed: 2018-11-01

OLIVER, Paul Francis
Director - Resigned
Appointed: 2017-07-17
Resigned: 2023-06-30

PHILLIPS, Christopher Robin Leslie
Director - Active
Appointed: 2017-07-17

REEVES, Ian William
Director - Active
Appointed: 2017-07-17

BEATON, Benjamin James
Director - Resigned
Appointed: 2017-06-12
Resigned: 2017-07-17

HUBBLE, Justin Legarth
Director - Resigned
Appointed: 2017-06-12
Resigned: 2017-07-17

DAVIS, Cecily Diana
Director - Active
Appointed: 2023-05-23

HANWAY ADVISORY LIMITED
Secretary - Active
Appointed: 2018-10-01

HUBBLE, Justin
Secretary - Resigned
Appointed: 2017-06-12
Resigned: 2017-07-17

CIVITAS SPV22 LIMITED
10743958
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Active
Appointed: 2017-04-27

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2017-04-27

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-04-30

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

DAWBER, Andrew Joseph
Director - Active
Appointed: 2021-04-30

FAHEY, Claire Louise
Director - Active
Appointed: 2021-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

LANGHAM HALL UK SERVICES LLP
Address: EC4M 7BA, United Kingdom

RESI RETIREMENT RENTALS LIMITED
11333917
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

FRY, Ben
Director - Expired
Appointed: 2018-04-27

PESENTI, Antoine Stevens
Director - Expired
Appointed: 2018-04-27

PILATO, Alejandro Miguel, Dr
Director - Expired
Appointed: 2018-04-27

REDMAN, Peter
Director - Expired
Appointed: 2018-04-27

SLATER, Jonathan David
Director - Expired
Appointed: 2019-01-14

WOODMAN, Michael
Director - Expired
Appointed: 2019-01-14

STUBBS, Richard
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-09-19

LANGHAM HALL UK SERVICES LLP
Address: EC4M 7BA, United Kingdom

RESIDENTIAL SECURE INCOME PLC
10683026
LIVE
Date Incorporated:

CARLETON, John
Director - Active
Appointed: 2017-06-09

EMMERICH, Mike
Director - Resigned
Appointed: 2018-09-13
Resigned: 2020-04-27

GRAY, Robert Blackburn
Director - Active
Appointed: 2017-06-09

WHITEMAN, Robert Arthur
Director - Active
Appointed: 2017-06-09

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-14

PILATO, Alejandro Miguel, Dr
Director - Resigned
Appointed: 2017-04-21
Resigned: 2017-06-09

SLATER, Jonathan David
Director - Resigned
Appointed: 2017-04-21
Resigned: 2017-06-09

WESTON, Clive
Director - Resigned
Appointed: 2017-03-21
Resigned: 2017-04-26

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2017-03-21
Resigned: 2017-04-21

BAILEY, Carol Elaine
Director - Active
Appointed: 2020-04-27

PRAXISIFM FUND SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2018-07-14
Resigned: 2021-01-25

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-03-21
Resigned: 2017-04-21

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2021-01-25

CIVITAS SPV41 LIMITED
10738542
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Active
Appointed: 2017-06-05

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-04-30

GREEN, Paul Stephen
Director - Resigned
Appointed: 2017-04-25
Resigned: 2017-06-05

JONES, Gareth Anfield
Director - Resigned
Appointed: 2017-06-05
Resigned: 2018-03-05

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

DAWBER, Andrew Joseph
Director - Active
Appointed: 2021-04-30

FAHEY, Claire Louise
Director - Active
Appointed: 2021-04-30

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2021-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

CIVITAS SPV37 LIMITED
10738450
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Active
Appointed: 2017-04-28

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-04-30

GREEN, Paul Stephen
Director - Resigned
Appointed: 2017-04-25
Resigned: 2017-04-28

JONES, Gareth Anfield
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-03-05

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

DAWBER, Andrew Joseph
Director - Active
Appointed: 2021-04-30

FAHEY, Claire Louise
Director - Active
Appointed: 2021-04-30

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2021-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

GREENCOAT SOLAR ASSETS II LIMITED
10777970
LIVE
Date Incorporated:

FUMAGALLI, Laurence Jon
Director - Active
Appointed: 2017-05-18

KAISER, Karin Stephanie
Director - Active
Appointed: 2019-05-08

MOSCOVITCH, Lee Shamai
Director - Active
Appointed: 2017-05-18

NOURSE, Richard Henry Charles
Director - Active
Appointed: 2017-05-18

FINEGAN, Andrea
Director - Resigned
Appointed: 2017-05-18
Resigned: 2018-06-27

YARD, Matthew James
Director - Active
Appointed: 2022-11-04

OCORIAN ADMINISTRATION (UK) LIMITED
Secretary - Active
Appointed: 2023-07-01

GREENCOAT BUCKINGHAM ASSETS LIMITED
11722343
LIVE
Date Incorporated:

FUMAGALLI, Laurence Jon
Director - Active
Appointed: 2018-12-11

NOURSE, Richard Henry Charles
Director - Active
Appointed: 2018-12-11

CIVITAS SPV26 LIMITED
10864336
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Active
Appointed: 2017-10-20

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2017-10-20

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-04-30

KHAN, Yaseen Mahmood
Director - Resigned
Appointed: 2017-10-18
Resigned: 2017-10-20

PEARCE, Jonathan James
Director - Resigned
Appointed: 2017-10-18
Resigned: 2017-10-20

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

WESTON, Clive
Director - Resigned
Appointed: 2017-07-13
Resigned: 2017-10-18

DAWBER, Andrew Joseph
Director - Active
Appointed: 2021-04-30

FAHEY, Claire Louise
Director - Active
Appointed: 2021-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-07-13
Resigned: 2017-08-02

CIVITAS SPV27 LIMITED
10883112
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Active
Appointed: 2017-07-25

DAWBER, Andrew Joseph
Director - Active
Appointed: 2019-03-11

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2017-07-25

THAMMANNA, Subbash Chandra
Director - Active
Appointed: 2019-08-28

JONES, Gareth Anfield
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-03-05

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

WESTON, Clive
Director - Resigned
Appointed: 2017-07-25
Resigned: 2017-07-25

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-07-25
Resigned: 2017-07-25

CIVITAS SPV29 LIMITED
10911565
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Resigned
Appointed: 2017-09-04
Resigned: 2023-10-04

DAWBER, Andrew Joseph
Director - Active
Appointed: 2017-09-04

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2017-09-04

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-04-30

AHMED, Ikhlaq
Director - Resigned
Appointed: 2017-09-01
Resigned: 2017-09-04

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

VINCE, Thomas James
Director - Resigned
Appointed: 2017-08-11
Resigned: 2017-09-01

FAHEY, Claire Louise
Director - Active
Appointed: 2021-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-08-11
Resigned: 2017-09-01

LUMIERE RENEWABLES LIMITED
10505507
LIVE
Date Incorporated:

VAN POORTVLIET, Roger
Director - Active
Appointed: 2016-12-01

VON PREYSS, Daniel Gunter
Director - Active
Appointed: 2019-01-28

ROSSBACH, Peter Van Egmond
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-07-16

STAFFORD, Ben Louis Frederick
Director - Resigned
Appointed: 2018-07-24
Resigned: 2019-01-28

CIVITAS SPV30 LIMITED
10956025
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Resigned
Appointed: 2017-09-27
Resigned: 2023-10-04

DAWBER, Andrew Joseph
Director - Active
Appointed: 2017-09-27

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2017-09-27

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-04-30

AHMED, Ikhlaq
Director - Resigned
Appointed: 2017-09-26
Resigned: 2017-09-27

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

VINCE, Thomas James
Director - Resigned
Appointed: 2017-09-11
Resigned: 2017-09-26

FAHEY, Claire Louise
Director - Active
Appointed: 2021-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-09-11
Resigned: 2017-09-26

LANGHAM HALL UK SERVICES LLP
Address: EC4M 7BA, England

PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED
04959887
LIVE
Date Incorporated:

KEANE, Joseph Michael
Director - Active
Appointed: 2007-01-31

WESTMAN, Johan Mattias
Director - Active
Appointed: 2003-11-11

BRANIS, Alexander
Director - Resigned
Appointed: 2003-11-11
Resigned: 2009-12-03

LEANDER-ENGSTROM, Paul Odin
Director - Resigned
Appointed: 2003-11-11
Resigned: 2007-10-12

NAMMACK, Kristian Narvesen
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-01-31

LEANDER-ENGSTROM, Paul Odin
Secretary - Resigned
Appointed: 2003-11-11
Resigned: 2007-10-12

WESTMAN, Johan Mattias
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2010-07-30

CIVITAS SPV4 LIMITED
10433744
LIVE
Date Incorporated:

BRIDGE, Paul Ralph
Director - Active
Appointed: 2016-12-22

PRIDMORE, Thomas Clifford
Director - Active
Appointed: 2016-12-22

THAMMANNA, Subbash Chandra
Director - Active
Appointed: 2019-08-28

GREEN, Paul Stephen
Director - Resigned
Appointed: 2016-10-18
Resigned: 2016-12-22

PECK, Graham Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-08-28

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2018-04-09

LANGHAM HALL UK SERVICES LLP
Address: EC4M 7BA, United Kingdom

RHP HOLDINGS LIMITED
11033764
LIVE
Date Incorporated:

FRY, Ben
Director - Active
Appointed: 2017-10-26

PESENTI, Antoine Stevens
Director - Active
Appointed: 2018-03-06

PILATO, Alejandro Miguel, Dr
Director - Active
Appointed: 2017-10-26

REDMAN, Peter William Hamlet
Director - Active
Appointed: 2018-03-06

SLY, James Francis
Director - Active
Appointed: 2020-04-07

WOODMAN, Michael
Director - Active
Appointed: 2019-01-14

SLATER, Jon
Director - Resigned
Appointed: 2017-10-26
Resigned: 2020-03-23

STUBBS, Richard Graham
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-09-19

PRAXISIFM FUND SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2018-07-14
Resigned: 2018-12-20

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