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revolution property management limited

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REVOLUTION PROPERTY MANAGEMENT LIMITED
Address: M5 3ED, England

ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED
09158112
LIVE
Date Incorporated:

CUBBIN, Alastair James
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-01-31

CUNNINGTON, Ralph
Director - Active
Appointed: 2020-01-30

GLOVER, Richard Alan
Director - Active
Appointed: 2020-01-30

HOWARTH, Ivan
Director - Active
Appointed: 2020-01-30

HOWE, Kate
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-01-31

KING, David Paul
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-07-22

ERLAM, Wesley Alan
Director - Resigned
Appointed: 2014-12-17
Resigned: 2018-03-22

FINKILL, Michael Robert Andrew
Director - Resigned
Appointed: 2014-08-01
Resigned: 2014-08-31

HORNER, Michael Robert
Director - Resigned
Appointed: 2018-03-22
Resigned: 2018-11-30

O'CALLAGHAN, Jennifer
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-06-04

SULLY, Katherine May
Director - Resigned
Appointed: 2014-08-01
Resigned: 2014-12-17

TOWNEND, Daire Mary
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-03-29

EVANS, Dean Robert
Director - Active
Appointed: 2020-01-30

TOWNEND, Daire Mary
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2018-03-22

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2020-01-31

EDWARD HOUSE RTM COMPANY LTD
12341468
LIVE
Date Incorporated:

GREISMAN, Oshri
Director - Active
Appointed: 2019-11-29

BISPHAM HOUSE MANAGEMENT COMPANY LIMITED
07197870
LIVE
Date Incorporated:

HENRY, Arnold
Director - Active
Appointed: 2017-09-27

NEUMANN, Henry
Director - Active
Appointed: 2017-09-27

INVESTAR DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2018-01-03
Resigned: 2022-11-10

CAMILLERI, Andew John
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-03-01

JACOBS, Yomtov Eliezer
Director - Resigned
Appointed: 2010-03-22
Resigned: 2010-03-23

MARSDEN, Michael Lawrence
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-10-14

PHILLIPS, Brian
Director - Resigned
Appointed: 2015-10-14
Resigned: 2017-09-27

WRIGHT, Phillip
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-07-18

SOUTH LONDON ESTATE LTD
Director - Active
Appointed: 2022-11-10

PHILLIPS, Thomas Brian
Secretary - Resigned
Appointed: 2012-07-18
Resigned: 2021-04-01

KABER COURT MANAGEMENT COMPANY LIMITED
08570158
LIVE
Date Incorporated:

UNDERHILL, Geoffrey Peter
Director - Resigned
Appointed: 2013-06-14
Resigned: 2013-11-26

BODEN, Michael Frank
Director - Resigned
Appointed: 2013-06-14
Resigned: 2020-08-19

YOUNG, Leon Ashley
Director - Resigned
Appointed: 2013-11-26
Resigned: 2019-07-01

17 DALEY STREET LIMITED
11096705
LIVE
Date Incorporated:

BUDGEN, Andrew Martin
Director - Resigned
Appointed: 2017-12-05
Resigned: 2021-09-17

CHALLEN, Stephen Andrew
Director - Resigned
Appointed: 2021-03-10
Resigned: 2021-09-17

JOE, Warren James
Director - Active
Appointed: 2021-09-16

KEMPTHORNE, Katie
Director - Active
Appointed: 2021-09-16

VAN SOMEREN, Barnaby Ian
Director - Resigned
Appointed: 2021-09-16
Resigned: 2023-04-17

PICCOLI, Guido
Director - Active
Appointed: 2023-08-21

HICKORY GRANGE (WHITEFIELD) MANAGEMENT LTD
11123526
LIVE
Date Incorporated:

CAPLIN, Jack
Director - Active
Appointed: 2021-03-05

FREEDMAN, Suzanne
Director - Active
Appointed: 2021-03-05

KERNAGHAN, Steven
Director - Resigned
Appointed: 2021-03-05
Resigned: 2021-07-13

LIBRAE, Adam Robert
Director - Resigned
Appointed: 2021-03-05
Resigned: 2023-04-20

ROWLAND, Anthony Bernard
Director - Active
Appointed: 2021-03-05

BAMBERGER, Isaac Dov
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-03-09

BAMBERGER, Lea Malke
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-03-09

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-03-05
Resigned: 2021-08-09

NORRIE GIBSON AND CO LIMITED
Secretary - Active
Appointed: 2021-12-29

PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED
05530445
LIVE
Date Incorporated:

GAUNTLETT, Brian
Director - Active
Appointed: 2023-04-24

SPENCER, Alan Richard
Director - Active
Appointed: 2021-10-06

TARRANT, Jenny
Director - Active
Appointed: 2013-10-14

THOMAS, Deborah Ann
Director - Active
Appointed: 2023-04-24

DAY, Ian
Director - Resigned
Appointed: 2007-04-05
Resigned: 2009-09-24

HUGHES, Robert Graham, Dr
Director - Resigned
Appointed: 2009-05-10
Resigned: 2016-02-12

LANGTON, David Ian
Director - Resigned
Appointed: 2009-05-01
Resigned: 2023-03-24

MANNING, Raymond Charles
Director - Resigned
Appointed: 2005-08-08
Resigned: 2007-04-05

NEWTON, Mark
Director - Resigned
Appointed: 2007-04-05
Resigned: 2009-09-24

THOMAS, Brian David
Director - Resigned
Appointed: 2020-01-13
Resigned: 2023-04-24

TUCKER, Donald Anthony
Director - Resigned
Appointed: 2005-08-08
Resigned: 2007-04-05

LLOYD, Graham Ernest
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2007-04-05

CURCHOD & CO LLP
Secretary - Resigned
Appointed: 2009-02-26
Resigned: 2020-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2005-08-08

DRUMMOYNE COURT (BLUNDELLSANDS) LIMITED
00715175
LIVE
Date Incorporated:

ROSTOCK, Carl
Director - Active
Appointed: 2009-10-01

BENTHAM, Phyllis
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-11-21

BRADY, Lawrence William, Doctor
Director - Resigned
Appointed: 2010-05-20
Resigned: 2011-06-27

BRADY, Lawrence, Dr
Director - Resigned
Appointed: 2009-10-03
Resigned: 2016-07-04

CARRICKER, Jon
Director - Resigned
Appointed: 1999-07-07
Resigned: 2002-11-01

CARSON, Harold Ernest
Director - Resigned
Appointed: 1991-11-18
Resigned: 1998-12-15

DEAN, Deborah
Director - Resigned
Appointed: 2007-02-28
Resigned: 2013-03-15

FINDLOW, Veronica
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-11-21

FLYNN, John Stephen
Director - Resigned
Appointed: 2003-11-24
Resigned: 2005-11-21

GOLDBERG, Ruth Anne
Director - Resigned
Appointed:
Resigned: 1998-03-31

HALDANE, Jeremy Francis
Director - Resigned
Appointed: 2013-03-15
Resigned: 2018-03-09

LAMBERT, Douglas John Sidney
Director - Resigned
Appointed: 2005-11-21
Resigned: 2008-04-22

LEATHER, Jane
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-01-19

O'BOYLE, Anthony Michael
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-07-07

RYAN, James
Director - Resigned
Appointed: 2007-02-28
Resigned: 2013-03-15

SEBASTIAN, Ronald John
Director - Resigned
Appointed:
Resigned: 1999-10-12

SMITH, Edward John Geoffrey
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-07-31

REBLOOM LTD
Secretary - Resigned
Appointed: 2016-10-14
Resigned: 2021-01-28

BRETT, Helen Scott
Secretary - Resigned
Appointed:
Resigned: 2003-11-24

FINDLOW, Veronica
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2005-09-29

LEATHER, Jane
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2007-01-19

RYAN, James
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2013-03-15

42-44 SACKVILLE STREET RTM COMPANY LIMITED
07172163
LIVE
Date Incorporated:

ASLAM, Kasim
Director - Active
Appointed: 2018-03-01

BARNES, David Francis
Director - Active
Appointed: 2010-03-01

SWANN-FITZGERALD-LOMBARD, Adam Sebastian Robert
Director - Active
Appointed: 2012-08-28

ELEMENT, Paul
Director - Resigned
Appointed: 2011-11-29
Resigned: 2013-11-30

FARRINGTON, Alan David
Director - Resigned
Appointed: 2010-03-01
Resigned: 2017-10-09

LAKE, David William
Director - Resigned
Appointed: 2010-03-01
Resigned: 2017-03-20

LEADLEY-KRAMER, David Michael
Director - Resigned
Appointed: 2011-07-28
Resigned: 2018-02-05

PHILLIPS, Yian
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-08-10

ZENITH MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2021-07-24

BURKITT, Lee Anthony
Secretary - Resigned
Appointed: 2010-06-21
Resigned: 2013-07-01

REVOLUTION PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-02-28

TURNER LITTLE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2010-06-21

STEVENSON WHYTE
Secretary - Active
Appointed: 2023-12-01

TOBACCO WHARF MANAGEMENT COMPANY LIMITED
05000253
LIVE
Date Incorporated:

DONG, Hao
Director - Resigned
Appointed: 2018-04-18
Resigned: 2023-03-10

ACKRILL, James William
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-07-25

ELBESHRI, Abbie
Director - Resigned
Appointed: 2003-12-19
Resigned: 2017-04-03

JOWETT, George
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-11-16

SUBSCRIBER DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-12-19
Resigned: 2003-12-19

DEVINE, Thomas
Director - Active
Appointed: 2023-04-19

KELLY, Sean Patrick
Director - Active
Appointed: 2023-03-16

DEVINE, Catherine
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-03-20

PILE, Elaine Veronica
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2017-04-03

SUBSCRIBER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2003-12-19

STEVENSON WHYTE
Secretary - Active
Appointed: 2022-08-09

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