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EARP, Neil Timothy
Nationality: British
Address: Herts., EN8 9SL

TESCO AQUA (FINCO1) LIMITED
05888959
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-22

CLARK, Alistair Ewan
Director - Resigned
Appointed: 2006-07-27
Resigned: 2020-01-10

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2020-01-10

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-12-31

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

EADE, Graham Peter
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-12

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-08-29

LEWIS, Bryan
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-24

MAIR, Ian
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-03-02

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-04-22
Resigned: 2015-03-19

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-09-28

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

RENNIE, James Matthew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-11-30

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-08-01

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2010-04-22

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-11-06

WHITE, Emily
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

WITHAM, Mark Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-01-15

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

HEYWOOD, Lynda Jane
Director - Expired
Appointed: 2020-01-10

WELCH, Robert John
Director - Expired
Appointed: 2020-01-10

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2015-03-19

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2015-03-19

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

PHILP, Clive James
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-04

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-04-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO AQUA (NOMINEE 1) LIMITED
05888955
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-28

CLARK, Alistair Ewan
Director - Expired
Appointed: 2006-07-27

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2022-02-25

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-12-31

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

EADE, Graham Peter
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-12

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-08-29

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-24

MAIR, Ian
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-03-02

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-04-22
Resigned: 2015-03-19

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-09-28

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

RENNIE, James Matthew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-11-30

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-08-01

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2010-04-22

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-11-06

WHITE, Emily
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

WITHAM, Mark Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-01-15

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

WILLIAMS, Simon Richard
Director - Expired
Appointed: 2022-02-25

LEWIS, Bryan John
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2015-03-19

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2015-03-19

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

PHILP, Clive James
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-04

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-04-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO AQUA (NOMINEE 2) LIMITED
05888960
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-28

CLARK, Alistair Ewan
Director - Expired
Appointed: 2006-07-27

GIBNEY, John
Director - Expired
Appointed: 2015-01-19

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-12-31

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

EADE, Graham Peter
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-12

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2012-03-02

LEWIS, Bryan
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-24

MAIR, Ian
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-03-02

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-04-22
Resigned: 2015-03-19

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-09-28

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

RENNIE, James Matthew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-11-30

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-08-01

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2010-04-22

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-11-06

WHITE, Emily
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

WITHAM, Mark Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-01-15

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2015-03-19

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2015-03-19

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

PHILP, Clive James
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-04

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-04-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-05

CLARK, Alistair Ewan
Director - Expired
Appointed: 2006-07-27

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2022-02-25

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-12-31

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

EADE, Graham Peter
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-12

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2012-03-02

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-24

MAIR, Ian
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-03-02

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-04-22
Resigned: 2015-03-19

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-09-28

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

RENNIE, James Matthew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-11-30

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-08-01

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2010-04-22

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-11-06

WHITE, Emily
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

WITHAM, Mark Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-01-15

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

WILLIAMS, Simon Richard
Director - Expired
Appointed: 2022-02-25

LEWIS, Bryan John
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2015-03-19

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2015-03-19

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

PHILP, Clive James
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-04

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-04-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TBL HOLDINGS LIMITED
03837311
LIVE
Date Incorporated:

BARZYCKI, Sarah Morrell
Director - Active
Appointed: 1999-11-15

LEWIS, Bryan
Director - Active
Appointed: 2006-06-08

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1999-09-17
Resigned: 2007-12-31

CLARK, Alistair Ewan
Director - Resigned
Appointed: 2004-06-11
Resigned: 2015-03-19

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2002-10-08
Resigned: 2005-09-12

EADE, Graham Peter
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-12

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2014-08-29
Resigned: 2017-04-05

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2015-03-19

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2015-03-19

HOWELL, Robert
Director - Resigned
Appointed: 1999-11-08
Resigned: 2004-04-30

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-06-08
Resigned: 2009-11-06

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2010-07-15
Resigned: 2015-03-19

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-03-19

MAIR, Ian
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-03-02

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-04-22
Resigned: 2019-03-31

METLISS, Cyril
Director - Resigned
Appointed: 1999-09-17
Resigned: 2006-06-08

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 1999-11-15
Resigned: 2009-09-28

PENFOLD, Julia
Director - Resigned
Appointed: 1999-11-08
Resigned: 2004-06-11

RENNIE, James Matthew
Director - Resigned
Appointed: 2003-02-11
Resigned: 2004-06-11

RICHARDS, Darren Windsor
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-01-15

RIGBY, Steven Andrew
Director - Resigned
Appointed: 1999-11-08
Resigned: 2002-06-19

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-10-08

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-11-06

WHITE, Emily
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

WITHAM, Mark Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-01-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-09-07
Resigned: 1999-09-17

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2001-11-15

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1999-09-17
Resigned: 2000-09-05

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

PHILP, Clive James
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2008-06-04

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-11-15
Resigned: 2004-06-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-07
Resigned: 1999-09-17

TESCO TLB PONTYPRIDD LIMITED
04967625
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-11

CLARK, Alistair Ewan
Director - Resigned
Appointed: 2004-06-11
Resigned: 2018-01-08

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-01-08

HEYWOOD, Lynda Jane
Director - Expired
Appointed: 2019-11-22

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2003-11-18
Resigned: 2006-06-08

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-12-31

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2003-11-18
Resigned: 2005-09-12

EADE, Graham Peter
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-09-24

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2012-03-02

HOWELL, Robert
Director - Resigned
Appointed: 2003-11-18
Resigned: 2004-04-30

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-06-08
Resigned: 2009-11-06

LEWIS, Bryan
Director - Resigned
Appointed: 2010-01-15
Resigned: 2017-04-06

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-24

MAIR, Ian
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-03-02

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-04-22
Resigned: 2015-08-21

METLISS, Cyril
Director - Resigned
Appointed: 2003-11-18
Resigned: 2006-06-08

MORRIS, Elma
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-01-15

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2003-11-18
Resigned: 2004-04-30

RENNIE, James Matthew
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-11-30

RICHARDS, Darren Windsor
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-01-15

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2008-03-12
Resigned: 2012-08-01

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-06-08

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-11-06

SYTHES, Jamila Clare Dabbagh
Director - Resigned
Appointed: 2018-01-08
Resigned: 2018-10-11

WELCH, Robert John
Director - Resigned
Appointed: 2018-01-08
Resigned: 2018-10-11

WHITE, Emily
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

WITHAM, Mark Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-02-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-11-18
Resigned: 2003-11-18

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-04-06

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

PHILP, Clive James
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2008-06-13

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2017-04-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2003-11-18

TESCO TLB NOTTINGHAM LIMITED
04967624
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-11

CLARK, Alistair Ewan
Director - Resigned
Appointed: 2004-06-11
Resigned: 2018-01-08

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-01-08

HEYWOOD, Lynda Jane
Director - Expired
Appointed: 2019-11-22

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2003-11-18
Resigned: 2006-06-08

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-12-31

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2003-11-18
Resigned: 2005-09-12

EADE, Graham Peter
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-09-24

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2012-03-02

HOWELL, Robert
Director - Resigned
Appointed: 2003-11-18
Resigned: 2004-04-30

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-06-08
Resigned: 2009-11-06

LEWIS, Bryan
Director - Resigned
Appointed: 2010-01-15
Resigned: 2017-04-06

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-24

MAIR, Ian
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-03-02

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-04-22
Resigned: 2015-08-21

METLISS, Cyril
Director - Resigned
Appointed: 2003-11-18
Resigned: 2006-06-08

MORRIS, Elma
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-01-15

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2003-11-18
Resigned: 2004-04-30

RENNIE, James Matthew
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-11-30

RICHARDS, Darren Windsor
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-01-15

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2008-03-12
Resigned: 2012-08-01

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-06-08

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-11-06

SYTHES, Jamila Clare Dabbagh
Director - Resigned
Appointed: 2018-01-08
Resigned: 2018-10-11

WELCH, Robert John
Director - Resigned
Appointed: 2018-01-08
Resigned: 2018-10-11

WHITE, Emily
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

WITHAM, Mark Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-02-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-11-18
Resigned: 2003-11-18

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-04-06

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

PHILP, Clive James
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2008-06-04

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2004-06-11

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2017-04-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2003-11-18

JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
01723791
LIVE
Date Incorporated:

SMITH, Stuart John
Director - Active
Appointed: 2017-02-08

SUTTERS, Charles Alexander
Director - Active
Appointed: 2017-12-12

ADELMAN, Jonathan Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-04-18

ANDERSON, Randolph John
Director - Resigned
Appointed: 1993-02-04
Resigned: 1997-01-27

BARKER, Pamela Joy
Director - Resigned
Appointed: 1996-11-20
Resigned: 2000-03-31

BATY, John Clifford
Director - Resigned
Appointed: 2005-03-03
Resigned: 2009-03-16

BOYDELL, Joanna
Director - Resigned
Appointed: 2003-05-06
Resigned: 2005-03-03

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2014-04-18
Resigned: 2016-07-15

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services
Director - Resigned
Appointed: 2018-04-16
Resigned: 2018-06-28

DYSON, Ian
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-09-10

GOLDBERG, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-30

GOSLING, Peter Charles
Director - Resigned
Appointed: 1994-11-07
Resigned: 2001-09-30

HUMPHREYS, Stephen
Director - Resigned
Appointed: 2001-09-30
Resigned: 2006-02-23

LENNARD, Geoffrey
Director - Resigned
Appointed: 1996-10-04
Resigned: 1998-07-31

LEWIS, Steven David
Director - Resigned
Appointed: 1995-07-10
Resigned: 1996-10-04

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-04-16

MATTHEWS, David Paul
Director - Resigned
Appointed:
Resigned: 1994-10-31

MORGAN, Nicholas Mark
Director - Resigned
Appointed: 1994-11-07
Resigned: 2000-07-31

NOBLE, Michael Jeremy
Director - Resigned
Appointed: 2006-02-13
Resigned: 2012-05-31

O'MAHONY, Jeremiah Francis
Director - Resigned
Appointed:
Resigned: 1994-06-11

PARMAR, Vinod
Director - Resigned
Appointed: 2008-07-30
Resigned: 2017-12-12

SHAH, Snehal
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-03-06

SLOAN, Corinne
Director - Resigned
Appointed:
Resigned: 1994-11-07

STEIN, Cyril
Director - Resigned
Appointed:
Resigned: 1994-01-06

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 1996-04-15
Resigned: 2003-05-06

WILSON, Andrew James
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-06-13

WYATT, Andrew Richard
Director - Resigned
Appointed: 2001-09-30
Resigned: 2008-02-29

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2019-08-08

ARSENIĆ, Sonja
Secretary - Resigned
Appointed: 2019-08-08
Resigned: 2019-11-21

ATKIN, Peter Neil
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

HUGHES, Barbara
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2001-06-04

HILLFORD ESTATES LIMITED
01341632
LIVE
Date Incorporated:

SMITH, Stuart John
Director - Active
Appointed: 2017-02-08

SUTTERS, Charles Alexander
Director - Active
Appointed: 2019-08-08

ADELMAN, Jonathan Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-04-18

ANDERSON, Randolph John
Director - Resigned
Appointed:
Resigned: 1996-06-30

BATY, John Clifford
Director - Resigned
Appointed: 2005-03-03
Resigned: 2009-03-16

BOXER, Martin Manus
Director - Resigned
Appointed: 1994-09-14
Resigned: 1994-12-31

BOYDELL, Joanna
Director - Resigned
Appointed: 2003-05-06
Resigned: 2005-03-03

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2014-04-18
Resigned: 2016-07-15

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services
Director - Resigned
Appointed: 2018-04-16
Resigned: 2018-06-28

GOSLING, Peter Charles
Director - Resigned
Appointed: 1994-06-20
Resigned: 2001-09-30

HUMPHREYS, Stephen
Director - Resigned
Appointed: 2001-09-30
Resigned: 2006-02-23

JOELS, Jonathan
Director - Resigned
Appointed:
Resigned: 2019-08-08

KAY, Michael Anthony Samuel
Director - Resigned
Appointed:
Resigned: 1997-03-24

KREISEL KILSTOCK, Kurt
Director - Resigned
Appointed:
Resigned: 2016-10-18

LENNARD, Geoffrey
Director - Resigned
Appointed: 1995-01-16
Resigned: 1998-07-31

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-04-16

MORGAN, Nicholas Mark
Director - Resigned
Appointed: 1992-10-05
Resigned: 2000-07-31

NOBLE, Michael Jeremy
Director - Resigned
Appointed: 2006-02-13
Resigned: 2012-05-31

O'MAHONY, Jeremiah Francis
Director - Resigned
Appointed:
Resigned: 1994-06-11

RABIN, Mortimer
Director - Resigned
Appointed: 1995-10-06
Resigned: 2019-08-08

SHAH, Snehal
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-03-06

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 1996-06-30
Resigned: 1992-09-17

WILSON, Andrew James
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-06-13

WYATT, Andrew Richard
Director - Resigned
Appointed: 2001-09-30
Resigned: 2008-02-29

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2019-08-08

ARSENIĆ, Sonja
Secretary - Resigned
Appointed: 2019-08-08
Resigned: 2019-11-21

ATKIN, Peter Neil
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

HUGHES, Barbara
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2001-06-04

KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223
LIVE
Date Incorporated:

PARISH, Robert Edward
Director - Active
Appointed: 2013-11-02

SIMON, Colin Terence Maitland
Director - Active
Appointed: 2015-04-13

WEIL, Peter Michael
Director - Active
Appointed: 2013-11-02

ANDERSON, Randolph John
Director - Resigned
Appointed: 1992-08-30
Resigned: 1996-06-30

BOXER, Martin Manus
Director - Resigned
Appointed: 1992-08-30
Resigned: 1994-12-31

CARLOWE, Richard Saul
Director - Resigned
Appointed: 1999-10-21
Resigned: 2000-03-14

COSTER, Paul Antony
Director - Resigned
Appointed: 1997-05-12
Resigned: 1997-09-02

GASTON, Michael John
Director - Resigned
Appointed: 2011-03-03
Resigned: 2013-10-16

GOLDBERG, Jonathan David
Director - Resigned
Appointed:
Resigned: 1992-09-30

GOSLING, Peter Charles
Director - Resigned
Appointed: 1992-01-04
Resigned: 1997-05-12

HARDEN, Mark Stjohn
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-12-02

HARRIS, Howard
Director - Resigned
Appointed:
Resigned: 1992-09-30

HURST, Lawrence David
Director - Resigned
Appointed:
Resigned: 1992-08-30

LAWTON, Nicholas
Director - Resigned
Appointed: 1999-10-21
Resigned: 2000-03-17

LENNARD, Geoffrey
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-09-10

LEWIS, Steven David
Director - Resigned
Appointed: 1993-01-04
Resigned: 1996-10-04

MORGAN, Nicholas Mark
Director - Resigned
Appointed: 1993-01-04
Resigned: 1997-05-12

PROCTER, William Kenneth
Director - Resigned
Appointed: 1997-09-02
Resigned: 2011-03-03

ROSENFELD, Andrew Ian
Director - Resigned
Appointed: 1997-05-12
Resigned: 1997-09-02

SPIRO, Robin Myer
Director - Resigned
Appointed: 1997-09-02
Resigned: 1999-08-25

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 1996-06-30
Resigned: 1997-08-15

CR SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-04-12

ATKIN, Peter Neil
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

HARDEN, Mark Stjohn
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 1999-12-02

HUGHES, Barbara
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1996-11-04

INGHAM, Michael Harry Peter
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2003-03-03

KLEINER, Richard Howard
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 1997-09-02

KOUKOU, Abe
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-05-24

MORGAN, Nicholas Mark
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1997-05-12

OP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-05
Resigned: 2003-01-02

PROCTER, William Kenneth
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 1997-11-13

THOMAS, Lesley Amanda
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2001-07-20

WOLFSON, Alan
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 1999-07-09

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-31

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