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r g burnand & co

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R G BURNAND & CO
Address: London, W9 1ST

RECTORY GARDENS RESIDENTS COMPANY LIMITED
03777553
LIVE
Date Incorporated:

BURNAND, Nigel Francis
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-01

BELSHAM, Kevin Edwin
Director - Resigned
Appointed: 1999-05-28
Resigned: 2016-08-23

BURROWS, Richard Michael
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-04-13

PICKERING, Karl
Director - Resigned
Appointed: 1999-05-28
Resigned: 2004-12-22

MACEMERE LIMITED
Director - Resigned
Appointed: 1999-05-21
Resigned: 1999-05-28

Q1 PROFESSIONAL SERVICES LIMITED
Secretary - Active
Appointed: 2011-07-01

BANNISTER, Brian Nicholas
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-05-28

BURNAND, Robert George
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2011-07-01

ELMSFLEET LIMITED
02360528
LIVE
Date Incorporated:

BARNETT, Beverly Faith
Director - Active
Appointed: 1996-08-01

GOIS, Eduardo
Director - Active
Appointed: 2015-08-05

NATOFF, Hilary Benita
Director - Active
Appointed: 2008-02-19

ROHWEDER, Philipp Rudolf Johannes
Director - Active
Appointed: 2018-01-24

SHAH, Kanti
Director - Active
Appointed: 2017-05-31

ARORA-LALANI, Harsiman
Director - Resigned
Appointed: 2016-07-04
Resigned: 2018-01-06

BAILEY, Anne Margaret
Director - Resigned
Appointed: 2001-08-27
Resigned: 2008-03-20

BAILEY, Philip Rodney Frederick
Director - Resigned
Appointed: 1996-05-02
Resigned: 2001-01-01

BARD, Jeffrey Brian
Director - Resigned
Appointed: 2001-11-23
Resigned: 2014-05-30

BELLMAN, Gerry
Director - Resigned
Appointed:
Resigned: 1996-08-02

BRESLAW, Steven Arnold
Director - Resigned
Appointed:
Resigned: 1994-03-18

BURGESS, Christian John
Director - Resigned
Appointed: 2008-02-19
Resigned: 2010-01-06

CLAPSHAW, Peter Charles
Director - Resigned
Appointed: 1994-06-24
Resigned: 1995-06-15

COHEN, Howard Stephen
Director - Resigned
Appointed: 1994-03-28
Resigned: 1994-06-24

CONWAY, Roger Michael
Director - Resigned
Appointed: 1994-02-17
Resigned: 1996-05-01

DAVIES, Phillip Mark
Director - Resigned
Appointed: 2000-05-25
Resigned: 2008-03-20

FAIS, Amir
Director - Resigned
Appointed: 2010-04-06
Resigned: 2013-09-18

GELAIN, Antoine
Director - Resigned
Appointed: 2000-07-21
Resigned: 2009-12-01

HACKETT, James Rupert David
Director - Resigned
Appointed: 2013-04-03
Resigned: 2017-05-31

HARRIS, Daniel Alexander
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-02-18

SPUNGIN, Charles Adrian Edward
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-04-20

STODEL, Robert Tom
Director - Resigned
Appointed: 1993-10-12
Resigned: 1994-11-15

TELTSCHER, Bernard Louis
Director - Resigned
Appointed: 1996-04-25
Resigned: 2001-02-02

TELTSCHER, Catherine Ann
Director - Resigned
Appointed: 1995-06-15
Resigned: 1998-05-31

TOSELAND, Petros Elias
Director - Resigned
Appointed: 2008-02-19
Resigned: 2017-04-26

Z M LIMITED
Director - Resigned
Appointed: 1998-01-29
Resigned: 2014-05-30

BUSHEY SECRETARIES AND REGISTRARS LIMITED
Secretary - Active
Appointed: 2008-05-21

CLAPSHAW, Peter Charles
Secretary - Resigned
Appointed: 1998-05-31
Resigned: 1998-11-06

O'SHEA, Hilaire
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2006-06-24

PACE O'SHEA, Catherine
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2006-04-15

PACE O'SHEA, Patrick Joseph
Secretary - Resigned
Appointed: 2000-12-10
Resigned: 2001-05-06

SILVER, Gary Russell
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2006-06-24

STUTTAFORD, John Cyril
Secretary - Resigned
Appointed:
Resigned: 1998-05-31

TRUST PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2006-06-24
Resigned: 2008-05-21

ELM QUAY RTM COMPANY LIMITED
02166789
LIVE
Date Incorporated:

BANKHEAD, Muriel
Director - Active
Appointed: 2017-12-08

BROWN, Michael Anthony
Director - Resigned
Appointed: 2013-10-14
Resigned: 2021-11-01

LANDERS, Elizabeth Camille
Director - Active
Appointed: 2019-04-15

PRENDERGAST, Mary Pauline
Director - Resigned
Appointed: 1998-09-07
Resigned: 2005-11-14

TEGART, Bruce Edward
Director - Active
Appointed: 2009-12-07

TRIFONOV, Todor Emilov
Director - Resigned
Appointed: 2019-01-14
Resigned: 2022-11-21

WILLIS, Pauline Anne
Director - Active
Appointed: 2008-12-08

BANKHEAD, Muriel Corrine
Director - Resigned
Appointed: 1998-09-07
Resigned: 2015-11-09

BONSER, Adrian Princcep
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-12-13

CHANDA, Noyona
Director - Resigned
Appointed: 2009-12-07
Resigned: 2016-12-11

CLARK, Alastair Gareth
Director - Resigned
Appointed: 2007-11-19
Resigned: 2009-03-09

CLARKE, Anthony Richard
Director - Resigned
Appointed: 2009-12-07
Resigned: 2017-11-21

DYSON, John William
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-02-04

FLINT, Caroline Janet
Director - Resigned
Appointed: 1996-02-09
Resigned: 2019-01-14

GRANT, Keith Brian
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-11-21

HAWKEY, David
Director - Resigned
Appointed: 1998-09-07
Resigned: 2014-10-13

HELLE, Janet Sheila
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-08-14

HILL, Simon Anthony
Director - Resigned
Appointed:
Resigned: 1993-09-30

HOLMAN, Jonathan
Director - Resigned
Appointed: 1993-08-06
Resigned: 1995-08-21

JENNINGS, Thomas Richard
Director - Resigned
Appointed: 2008-12-08
Resigned: 2013-04-08

JEPHCOTT, Monika
Director - Resigned
Appointed: 2015-11-09
Resigned: 2016-12-11

JOHNSTON, David Lawrence
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-09-21

KING, Roland Dawson
Director - Resigned
Appointed: 1993-08-17
Resigned: 1995-08-21

LUMB, Joanna Ruth
Director - Resigned
Appointed: 2001-09-24
Resigned: 2009-12-07

MCNICHOLAS, Stuart John
Director - Resigned
Appointed: 2007-11-19
Resigned: 2014-09-15

NATHANSON, Alan Bernard
Director - Resigned
Appointed:
Resigned: 1993-01-22

PERDEAUX, Robert
Director - Resigned
Appointed:
Resigned: 1995-08-21

POTTER, Stephen
Director - Resigned
Appointed: 2004-12-02
Resigned: 2007-02-14

SANDEMAN, Mary Patricia
Director - Resigned
Appointed: 2004-12-02
Resigned: 2007-02-14

SOMLO, George
Director - Resigned
Appointed: 1999-09-06
Resigned: 2005-11-14

STEVENS, John Charles
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-08-14

STOCKWELL, Susan
Director - Resigned
Appointed: 2007-11-19
Resigned: 2011-12-12

WALKER, Susan Clare
Director - Resigned
Appointed: 2004-12-02
Resigned: 2008-09-08

WATSON, James Patrick, Professor
Director - Resigned
Appointed: 2004-12-02
Resigned: 2008-10-29

WILLIAMS, Simon
Director - Resigned
Appointed: 2001-09-24
Resigned: 2005-11-14

WOODHEAD, Philip
Director - Resigned
Appointed: 2006-12-11
Resigned: 2007-11-19

WOODWARD, Jonathan
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-06-12

CLARKE, Matthew Sheridan
Director - Active
Appointed: 2022-11-21

DE CESARE, Jamie Michael John
Director - Active
Appointed: 2021-11-01

NAPIER, Carolyn Elizabeth
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-11-19

REDDY, Sheila
Director - Active
Appointed: 2019-11-26

MARLEY, Ross
Director - Resigned
Appointed: 2021-11-10
Resigned: 2022-11-21

BAIRD, Miles St Clair
Secretary - Active
Appointed: 2020-04-01

CHANCERY HOUSE (C.S.) LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

DYSON, John William
Secretary - Resigned
Appointed: 1998-09-07
Resigned: 1998-10-30

HARLEY STREET REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1993-10-31
Resigned: 1995-08-22

HARRIS, Graham Warwick
Secretary - Resigned
Appointed: 1995-08-22
Resigned: 1996-05-08

SMITH, Julian Gervase
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1996-11-13

CANBURY MANAGEMENT LTD
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2017-04-28

CRABTREE PM LIMITED
Secretary - Resigned
Appointed: 2017-04-28
Resigned: 2020-03-30

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2006-07-01

27-29 RANDOLPH CRESCENT LIMITED
01558028
LIVE
Date Incorporated:

HARRIS, Anne Marie
Director - Active
Appointed: 2010-11-30

PALLANT, John
Director - Active
Appointed: 2018-06-21

CHATAWAY, Christopher, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-18

CURTIS, Elaine
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-08-17

KHARAS, Zarine
Director - Resigned
Appointed: 1992-07-27
Resigned: 2019-09-01

PARR, Frances Pamela Ann
Director - Resigned
Appointed:
Resigned: 1993-08-31

VICKERY, Alison Jean
Director - Resigned
Appointed: 1992-12-07
Resigned: 1995-04-27

HARRIS, Anne Marie
Secretary - Active
Appointed: 2010-11-30

KHARAS, Zarine
Secretary - Resigned
Appointed:
Resigned: 1998-08-17

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2010-11-30

HARTINGTON GATE RESIDENTS COMPANY LIMITED
02288292
LIVE
Date Incorporated:

BLOYCE, Diane
Director - Active
Appointed: 2018-11-07

GLADMAN, Alan
Director - Active
Appointed: 2018-11-19

TEAR, Elizabeth
Director - Active
Appointed: 2020-09-15

WHEELER, William Frank
Director - Active
Appointed: 2018-03-09

BROE, Duncan
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-11-01

CARROLL, Patricia Mary
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-07-25

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed:
Resigned: 1994-09-14

CHARLTON BROWN, Grace Maud
Director - Resigned
Appointed: 1995-03-29
Resigned: 1996-11-01

COOKE, Michael James
Director - Resigned
Appointed: 1994-09-14
Resigned: 1996-05-07

COTTER, Michael Gerard
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-04-23

GILCHRIEST, Pamela
Director - Resigned
Appointed: 1994-09-14
Resigned: 1996-11-01

HENDERSON, John Donald
Director - Resigned
Appointed: 1996-11-01
Resigned: 2011-11-16

IQBAL, Asma
Director - Resigned
Appointed: 2001-11-10
Resigned: 2006-10-03

KENDALL, Nigel Lincoln, Dr
Director - Resigned
Appointed: 2001-07-30
Resigned: 2018-01-22

SELLS, Paul David
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-07-25

SHANNON, Christina
Director - Resigned
Appointed: 2015-01-30
Resigned: 2018-03-09

OM NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 2010-07-21
Resigned: 2014-07-16

PITSEC LIMITED
Director - Resigned
Appointed:
Resigned: 1994-09-14

SOLITAIRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-11
Resigned: 2010-07-21

SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
Director - Resigned
Appointed: 2001-07-30
Resigned: 2005-11-11

O'BYRNE, John
Director - Active
Appointed: 2021-12-15

FIRSTPORT SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-12-13

BRANSBURY, David
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-10-09

OM PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2010-07-21
Resigned: 2012-12-12

PITSEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-09-14

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-11-03
Resigned: 2010-07-21

7 WARRINGTON CRESCENT (1995) LIMITED
03459258
LIVE
Date Incorporated:

CROWTHER, Charlotte
Director - Active
Appointed: 2012-03-22

JAY, Patricia Susan
Director - Active
Appointed: 1998-12-09

OWEN, Louise Jennifer
Director - Active
Appointed: 2018-11-02

BAUGH, Robert John
Director - Resigned
Appointed: 2006-12-14
Resigned: 2012-03-21

PROCOPIS, Peter
Director - Resigned
Appointed: 1997-11-04
Resigned: 1999-09-07

ROSEN, Daniel Adam
Director - Resigned
Appointed: 2003-04-25
Resigned: 2006-12-13

TANDY, Didier Michel
Director - Resigned
Appointed: 1997-11-04
Resigned: 1998-12-09

WOLFSON TOWNSLEY, Charles Ralph
Director - Resigned
Appointed: 2012-05-18
Resigned: 2018-06-06

ST JAMES'S DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-11-03
Resigned: 1997-11-04

WESTBOURNE BLOCK MANAGEMENT LIMITED
Secretary - Active
Appointed: 2011-05-16

TANDY, Didier Michel
Secretary - Resigned
Appointed: 1997-11-04
Resigned: 1998-12-09

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2011-05-16

ST JAMES'S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 1997-11-04

ABBEY VIEW (RADLETT) RESIDENTS ASSOCIATION LIMITED
03559136
LIVE
Date Incorporated:

BLUSTIN, Leslie Miles
Director - Active
Appointed: 1999-12-13

WHITING, David John
Director - Active
Appointed: 2014-11-17

ALLAN, John
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-12-13

BROE, Duncan
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-12-13

GILCHRIEST, Pamela
Director - Resigned
Appointed: 1998-05-08
Resigned: 1998-12-31

JONES, Tiffany Louise
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-12-13

LEADER, Keirson Elaine
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-03-30

LEADER, Maurice
Director - Resigned
Appointed: 2000-03-30
Resigned: 2019-11-12

MALDE, Ketan Jayantilal
Director - Resigned
Appointed: 1999-12-13
Resigned: 2014-10-06

RUBIN, Ashley Russell
Director - Resigned
Appointed: 1998-09-22
Resigned: 1999-12-13

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 1998-05-07
Resigned: 1998-05-08

Q1 PROFESSIONAL SERVICES LIMITED
Secretary - Active
Appointed: 2011-07-01

BURNAND, Robert George
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2011-07-01

LEADER, Maurice
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-03-30

PITSEC LIMITED
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 1999-12-13

19-21 RANDOLPH CRESCENT LIMITED
01705173
LIVE
Date Incorporated:

FINN LEVY, Alma
Director - Active
Appointed: 2005-08-22

HALPERN, Sophie
Director - Active
Appointed:

SELIVANOVA, Olga
Director - Active
Appointed: 2017-09-12

TOWNSLEY, Georgina Kate Wolfson
Director - Active
Appointed: 2010-07-29

ALDRED, Martin
Director - Resigned
Appointed:
Resigned: 1990-11-26

ROYLE, Diane
Director - Resigned
Appointed:
Resigned: 2009-01-12

BUSHEY SECRETARIES AND REGISTRARS LIMITED
Secretary - Active
Appointed: 2009-10-01

DIANE, Royle
Secretary - Resigned
Appointed:
Resigned: 1992-11-02

LYEGROVE MANAGEMENT SERVICES
Secretary - Resigned
Appointed: 2001-05-02
Resigned: 2010-02-01

PICKEN, Christopher
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1995-11-04

WILSON, Nigel John Cadbury
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1998-06-15

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2000-12-31

FETTER ACQUISITIONS LIMITED
02774882
LIVE
Date Incorporated:

DHAENE, Karel Adolf
Director - Active
Appointed: 2019-12-20

MONCRIEFF, Clare Martha
Director - Active
Appointed: 2014-12-07

SMITH, David Winston
Director - Active
Appointed: 2012-09-12

VIRGO, Elizabeth Mary
Director - Active
Appointed: 1999-10-31

BUTLER, Robin Elliott
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-10-03

DEANE, Karel
Director - Resigned
Appointed: 2010-01-20
Resigned: 2019-12-20

DINNING, Gillian Sarah
Director - Resigned
Appointed: 1994-10-03
Resigned: 2014-12-31

EVANS, Ashley John
Director - Resigned
Appointed: 2005-11-17
Resigned: 2009-04-06

LEE, Andrew Alan
Director - Resigned
Appointed: 1995-10-16
Resigned: 1998-02-27

MCMANUS, Gary
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-05-07

TAUBER, Gavin Paul
Director - Resigned
Appointed: 2001-08-12
Resigned: 2011-01-01

WILSON, Nicola
Director - Resigned
Appointed: 2000-06-02
Resigned: 2009-10-01

WISNIEWSKI, Damian Mark Alan
Director - Resigned
Appointed: 1994-10-03
Resigned: 2000-06-19

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-12-18
Resigned: 1993-12-18

SIMLETT, John Charles
Director - Active
Appointed: 2022-03-04

SMITH, Edina
Secretary - Resigned
Appointed: 2014-12-07
Resigned: 2022-12-01

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1993-12-18

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 1994-02-14
Resigned: 1994-10-03

OSBORNE, Ian
Secretary - Resigned
Appointed: 1992-02-10
Resigned: 1994-10-03

UPWOOD, John Richard
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1998-09-14

WILSON, Nicola
Secretary - Resigned
Appointed: 2001-10-09
Resigned: 2009-10-01

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2001-10-09

MONCRIEFF, Clare Martha
Secretary - Active
Appointed: 2022-12-01

RIVERSIDE (ROCHESTER) RESIDENTS COMPANY LIMITED
03801566
LIVE
Date Incorporated:

SUSSAMS, David Harry
Director - Active
Appointed: 2004-11-25

AUTY, Stephen John
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-07-05

BULL, Penelope Jane
Director - Resigned
Appointed: 2005-03-07
Resigned: 2005-07-08

CONSIDINE, John
Director - Resigned
Appointed: 2004-11-25
Resigned: 2010-04-06

FAIRFIELD, Colin James
Director - Resigned
Appointed: 2001-12-07
Resigned: 2010-07-06

HEYBURN, Deborah Kim
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-12-31

PICKERING, Karl
Director - Resigned
Appointed: 1999-07-06
Resigned: 2001-12-07

DMG PROPERTY MANAGEMENT LIMITED
Secretary - Active
Appointed: 2014-07-06

ALTY, John Martin Richard
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2000-11-01

EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2003-04-10

EQUITY CO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2002-11-05

MCGILL, Andrew Ryder
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2014-11-06

RMC (CORPORATE) SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-16
Resigned: 2005-03-21

KEMSLEY WHITELEY & FERRIS LIMITED
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2001-11-07

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