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PESKIN, Richard Martin
Nationality: British
Address: London, NW8 9JH

GREAT PORTLAND ESTATES P L C
00596137
LIVE
Date Incorporated:

BECKER, Wendy
Director - Active
Appointed: 2017-02-01

COURTAULD, Toby Augustine
Director - Active
Appointed: 2002-04-08

HAMPTON, Nick
Director - Active
Appointed: 2016-10-17

MULLY, Richard Stephen
Director - Active
Appointed: 2016-12-01

PHILIPPS, Charles Edward Laurence
Director - Active
Appointed: 2014-04-01

ROSE-SLADE, Alison Marie
Director - Active
Appointed: 2018-04-04

SANDERSON, Nicholas James
Director - Active
Appointed: 2011-07-25

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-01-31

DESMOND, Daniel Frank
Director - Resigned
Appointed:
Resigned: 1992-02-27

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2005-09-12
Resigned: 2011-05-27

EDGCUMBE, John Charles
Director - Resigned
Appointed: 1999-08-02
Resigned: 2007-07-05

FORD, Norman David
Director - Resigned
Appointed:
Resigned: 1997-07-22

GITTENS, Paul Alexander
Director - Resigned
Appointed:
Resigned: 2002-07-17

GODWIN, David Christopher
Director - Resigned
Appointed: 1998-08-03
Resigned: 2004-07-09

GRAHAM, Anthony Lawrence
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-07-08

HALL, Patrick Oliver
Director - Resigned
Appointed: 1991-08-12
Resigned: 2000-10-18

HARVEY, Thomas Cockayne
Director - Resigned
Appointed:
Resigned: 1993-03-31

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2012-09-03
Resigned: 2017-07-06

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-07-03

JARRAD, Leonard Stanley
Director - Resigned
Appointed:
Resigned: 1999-07-13

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-07-08

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-09-30

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-07-10

PAYTON, Roger Louis
Director - Resigned
Appointed:
Resigned: 2000-07-18

PERLIN, Howard Stephen
Director - Resigned
Appointed: 1994-03-25
Resigned: 2003-07-15

ROSE, Phillip Stephen
Director - Resigned
Appointed: 2005-04-11
Resigned: 2012-04-05

SHAW, Peter David Marley
Director - Resigned
Appointed: 1994-03-01
Resigned: 2002-03-31

SHORT, Jonathan Ottley
Director - Resigned
Appointed: 2007-03-22
Resigned: 2018-07-05

THOMPSON, Neil
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-12

WHITELEY, John Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-07-31

WITTY, John David
Director - Resigned
Appointed: 1987-11-24
Resigned: 1997-07-22

JARMAN, Victoria Clare
Director - Active
Appointed: 2020-02-01

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-09-30

BARRETT, Christopher Jeremy Richard
Secretary - Resigned
Appointed:
Resigned: 1996-12-02

FRYER, Carolyn Jane
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-31

LENNARK, Darren
Secretary - Active
Appointed: 2019-09-30

CI REALISATIONS 2022 LIMITED
07512911
LIVE
Date Incorporated:

BRUNING, Christian Lewis
Director - Resigned
Appointed: 2017-02-07
Resigned: 2022-02-25

QUINE, Nigel Richard
Director - Resigned
Appointed: 2011-03-14
Resigned: 2022-02-25

TOMLINSON, Geoffrey Paul
Director - Resigned
Appointed: 2019-03-26
Resigned: 2020-11-27

MCGOWAN, Gareth Joseph
Director - Resigned
Appointed: 2014-03-02
Resigned: 2014-03-02

NEALE, Christopher James
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-02-07

PATEL, Aylesh Kumar
Director - Resigned
Appointed: 2016-09-20
Resigned: 2019-03-26

QUINE, Nigel
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-03-14

BROWN, Rowley Rees
Director - Active
Appointed: 2019-08-02

BRITISH PROPERTY FEDERATION
00778293
LIVE
Date Incorporated:

CHOHAN, Harvin Singh
Director - Resigned
Appointed: 2019-09-16
Resigned: 2022-01-01

COURTAULD, Toby Augustine
Director - Resigned
Appointed: 2009-12-09
Resigned: 2022-07-05

GORDON, Helen Christine
Director - Active
Appointed: 2017-07-11

GRAINGER, Guy John
Director - Active
Appointed: 2019-07-02

HUGHES, William
Director - Resigned
Appointed: 2012-07-10
Resigned: 2022-07-05

LEECH, Melanie Jane
Director - Active
Appointed: 2015-03-17

LEIBOWITZ, Alan Jay
Director - Active
Appointed: 2012-07-10

MARKS, David Benjamin
Director - Resigned
Appointed: 2011-07-05
Resigned: 2020-03-17

MCDOUGALL, Madeleine Alice
Director - Active
Appointed: 2019-07-02

MURPHY, Jonathan Stewart
Director - Active
Appointed: 2019-09-16

NOEL, Robert Montague
Director - Resigned
Appointed: 2016-07-05
Resigned: 2020-07-01

PARTRIDGE, David John Gratiaen
Director - Active
Appointed: 2018-07-03

ADAMS, Aubrey John
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-07-07

ALDRIDGE, Roger
Director - Resigned
Appointed:
Resigned: 2000-06-06

ALLEN, Peter Kenneth
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-11-19

ANDERSON, Randolph John
Director - Resigned
Appointed: 1998-02-26
Resigned: 2003-11-19

ARMON-JONES, Christopher Hamilton
Director - Resigned
Appointed: 1998-02-26
Resigned: 2003-02-27

ASHLEY BROWN, Michael
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-11-19

AXTON, Henry Stuart
Director - Resigned
Appointed:
Resigned: 1993-06-22

BALDRY, Lorraine Ingrid
Director - Resigned
Appointed: 1995-03-02
Resigned: 2000-03-28

BARBER, Martin
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

BARTRAM, Christopher John
Director - Resigned
Appointed: 1998-11-10
Resigned: 2005-06-23

BELLHOUSE, Christopher Edward
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-03-08

BRIGHT, Roger Martin Francis
Director - Resigned
Appointed: 2001-10-10
Resigned: 2003-11-19

BROADHURST, Robin Shedden
Director - Resigned
Appointed:
Resigned: 2002-07-10

BROWN, Nigel Anthony
Director - Resigned
Appointed: 2002-03-09
Resigned: 2003-11-19

BRUNDAGE, Paul Arthur
Director - Resigned
Appointed: 2015-07-07
Resigned: 2019-07-02

BURNS, John David
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

BUTTERWORTH, Mark Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-11-19

CALVERLEY, David
Director - Resigned
Appointed:
Resigned: 1994-01-01

CANN, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1994-05-16

CAREY, Roger William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-04-30

CARTER, Geoffrey Harold Benjamin
Director - Resigned
Appointed:
Resigned: 1994-12-31

CHENERY, Richard James
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-12-16

CLARKE, Henry Benwell
Director - Resigned
Appointed:
Resigned: 1992-07-16

CLARKE, Rupert James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2011-07-05

COCKERELL, Barry John
Director - Resigned
Appointed:
Resigned: 1993-03-16

CORBYN, Stuart Alan
Director - Resigned
Appointed: 1996-02-29
Resigned: 2003-11-19

COULL, Ian David
Director - Resigned
Appointed: 2003-01-02
Resigned: 2010-07-06

COWARD, Clive Alan
Director - Resigned
Appointed: 1996-02-29
Resigned: 2003-05-14

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1997-02-27
Resigned: 2003-05-30

DONALD, Ian
Director - Resigned
Appointed: 1998-04-22
Resigned: 2000-05-10

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-06-30

EDINGTON, George Gordon
Director - Resigned
Appointed: 1993-02-18
Resigned: 2001-10-10

EGERTON, Keith Robert
Director - Resigned
Appointed: 1994-07-14
Resigned: 1998-11-24

ELLIS, Ralph Lewis
Director - Resigned
Appointed: 1995-07-13
Resigned: 1997-02-27

FARRELL, Michael Geoffrey Shaun
Director - Resigned
Appointed:
Resigned: 1993-01-22

GARDNER, Douglas Frank
Director - Resigned
Appointed: 1993-07-15
Resigned: 2000-07-13

GARRARD, David Eardley, Sir
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-11-19

GAUNT, Michael Keith
Director - Resigned
Appointed:
Resigned: 1999-12-31

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2010-05-25
Resigned: 2019-07-02

HART, Ian Henderson
Director - Resigned
Appointed: 1994-05-11
Resigned: 1996-05-08

HENDERSON, Ian James
Director - Resigned
Appointed: 1998-02-26
Resigned: 2007-06-07

HILL, Robert
Director - Resigned
Appointed: 1992-07-16
Resigned: 1998-03-29

HOWES, Christopher Kingston, Sir
Director - Resigned
Appointed: 1992-07-16
Resigned: 2001-09-19

HUNT, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-08

HUNTER, David Ian
Director - Resigned
Appointed: 1996-02-29
Resigned: 2013-07-02

HUTTON, David Stewart
Director - Resigned
Appointed: 2001-10-10
Resigned: 2003-11-19

JOLLY, Brian Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-24

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1999-10-14
Resigned: 2000-12-31

KAVANAGH, Anne Theresa
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-07-02

KERSLAKE, Rosaleen Clare
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-12-13

KIDBY, Robert James
Director - Resigned
Appointed: 2005-06-23
Resigned: 2010-04-30

KIRBY, Phillip Charles
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-11-19

LAIDLAW, Thomas Baillie
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

LAY, Richard Neville
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-12-11

LE PARD, Geoffrey
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-19

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-02-12

LESLIE, Douglas Ross
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-12-31

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1999-06-10

MACFARLANE, James Neil
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-15

MACINNES, Ian Malcolm
Director - Resigned
Appointed: 1993-05-12
Resigned: 1994-05-19

MACKLIN, Peter Richard
Director - Resigned
Appointed:
Resigned: 2003-05-01

MALLINSON, Michael Heathcote
Director - Resigned
Appointed:
Resigned: 1994-05-11

MARCUS, Ian
Director - Resigned
Appointed: 2005-09-28
Resigned: 2012-07-10

MCCANN, James
Director - Resigned
Appointed:
Resigned: 1994-05-11

MOORE, Martin Richard
Director - Resigned
Appointed: 1998-11-10
Resigned: 2011-07-05

MOROSS, Trevor
Director - Resigned
Appointed: 1987-07-16
Resigned: 1994-05-16

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1995-03-02
Resigned: 2005-06-23

O'BRIEN, John James
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-04-22

OSBORNE, Trevor
Director - Resigned
Appointed:
Resigned: 1994-05-16

PARRY, John Richard
Director - Resigned
Appointed:
Resigned: 1994-05-16

PEACE, Elizabeth Ann
Director - Resigned
Appointed: 2003-11-19
Resigned: 2014-12-19

PETO, Robert Henry Haldane
Director - Resigned
Appointed: 1999-02-24
Resigned: 2003-11-19

POLLOCK, Neil Alexander
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-04-22

POWELL, Gerald Lewis
Director - Resigned
Appointed:
Resigned: 1997-02-27

HARDMAN, Jessica Grace
Director - Active
Appointed: 2020-07-01

ALLAN, Mark Christopher
Director - Active
Appointed: 2021-07-06

HEASE, Isabelle Brigitte
Director - Active
Appointed: 2022-01-01

FLETCHER, Ion Michel Paul
Secretary - Active
Appointed: 2016-08-22

BRITTAIN, Anthony Wilkinson
Secretary - Resigned
Appointed:
Resigned: 2005-12-31

COSMETATOS, Peter Phocas
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2013-09-03

MCMAHON, Alice Catherine
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2008-03-04

OGWEZI, Theodora
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2008-11-10

PANTING, Andrew Davidson
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2016-09-01

WILSON, Derek Robert
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-01

120 KRC INVESTMENTS NOMINEE LIMITED
04414598
LIVE
Date Incorporated:

CRAIG, Ryan Maurice Jeffers
Director - Active
Appointed: 2019-12-19

DITTA, Rakhee
Director - Resigned
Appointed: 2019-12-19
Resigned: 2023-08-04

MASON, Matthew Jude
Director - Active
Appointed: 2019-12-19

ZAKARIA, Safinaz
Director - Active
Appointed: 2019-12-19

COURTAULD, Toby Augustine
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-02-12

DEE SHAPLAND, Peter Simon
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-04-22

DEE-SHAPLAND, Peter
Director - Resigned
Appointed: 2012-11-05
Resigned: 2019-05-17

GABBAY, Alan
Director - Resigned
Appointed: 2012-11-16
Resigned: 2019-12-19

GABBAY, David Selim, Dr
Director - Resigned
Appointed: 2007-08-27
Resigned: 2019-12-19

GITTENS, Paul Alexander
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-07-17

LYONS, David Warren
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-12-19

NICHOLSON, Paul William
Director - Resigned
Appointed: 2003-02-12
Resigned: 2010-03-31

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-02-12

SHAHMOON, Eli Allen
Director - Resigned
Appointed: 2003-02-12
Resigned: 2019-12-19

WHITELEY, John Howard
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-02-12

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2003-02-12

NICHOLSON, Paul William
Secretary - Resigned
Appointed: 2003-02-12
Resigned: 2010-03-31

120 KRC INVESTMENTS (NO. 2) LIMITED
04414647
LIVE
Date Incorporated:

CRAIG, Ryan Maurice Jeffers
Director - Active
Appointed: 2019-12-19

DITTA, Rakhee
Director - Resigned
Appointed: 2019-12-19
Resigned: 2023-08-04

MASON, Matthew Jude
Director - Active
Appointed: 2019-12-19

ZAKARIA, Safinaz
Director - Active
Appointed: 2019-12-19

COURTAULD, Toby Augustine
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-02-12

DEE SHAPLAND, Peter Simon
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-04-22

DEE-SHAPLAND, Peter
Director - Resigned
Appointed: 2012-11-05
Resigned: 2019-05-17

GABBAY, Alan
Director - Resigned
Appointed: 2012-11-16
Resigned: 2019-12-19

GABBAY, David Selim, Dr
Director - Resigned
Appointed: 2007-08-27
Resigned: 2019-12-18

GITTENS, Paul Alexander
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-07-17

LYONS, David Warren
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-12-18

NICHOLSON, Paul William
Director - Resigned
Appointed: 2003-02-12
Resigned: 2010-03-31

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-02-12

SHAHMOON, Eli Allen
Director - Resigned
Appointed: 2003-02-12
Resigned: 2019-12-18

WHITELEY, John Howard
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-02-12

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2003-02-12

NICHOLSON, Paul William
Secretary - Resigned
Appointed: 2003-02-12
Resigned: 2010-03-31

O&H RANELAGH HOUSE LIMITED
03078044
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

GABBAY, David Selim, Dr
Director - Expired
Appointed: 2007-08-27

SHAHMOON, Eli Allen
Director - Expired
Appointed: 2003-02-12

COURTAULD, Toby Augustine
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-02-12

DEE SHAPLAND, Peter Simon
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-04-22

DEE-SHAPLAND, Peter
Director - Resigned
Appointed: 2012-11-16
Resigned: 2019-05-17

GABBAY, Alan
Director - Resigned
Appointed: 2012-11-16
Resigned: 2019-06-26

GATT, Michael Richard
Director - Resigned
Appointed: 1995-07-10
Resigned: 1996-06-14

GITTENS, Paul Alexander
Director - Resigned
Appointed: 1996-06-14
Resigned: 2002-07-17

HALL, Patrick Oliver
Director - Resigned
Appointed: 1996-06-14
Resigned: 2000-10-18

NICHOLSON, Paul William
Director - Resigned
Appointed: 2003-02-12
Resigned: 2010-03-31

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-02-12

SACHDEV, Ramesh Chandra Govindji
Director - Resigned
Appointed: 1995-07-10
Resigned: 1996-06-14

SHAW, Peter David Marley
Director - Resigned
Appointed: 1996-06-14
Resigned: 2002-03-31

WHITELEY, John Howard
Director - Resigned
Appointed: 1996-06-14
Resigned: 2003-02-12

BARRETT, Christopher David
Secretary - Resigned
Appointed: 1996-06-14
Resigned: 1996-12-02

FRYER, Carolyn Jane
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-31

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2003-02-12

NICHOLSON, Paul William
Secretary - Resigned
Appointed: 2003-02-12
Resigned: 2010-03-31

CRIPPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-10
Resigned: 1996-06-21

COLLIN ESTATES LIMITED
00349259
LIVE
Date Incorporated:

COURTAULD, Toby Augustine
Director - Active
Appointed: 2002-04-08

MEW, Steven Richard
Director - Resigned
Appointed: 2017-02-07
Resigned: 2023-12-31

SANDERSON, Nicholas James
Director - Active
Appointed: 2011-07-25

WHITE, Andrew Nicholas Howard
Director - Active
Appointed: 2017-02-07

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2005-09-12
Resigned: 2011-05-27

GITTENS, Paul Alexander
Director - Resigned
Appointed:
Resigned: 2002-07-17

HALL, Patrick Oliver
Director - Resigned
Appointed:
Resigned: 2000-10-18

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-09-30

SHAW, Peter David Marley
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-03-31

TAYLORSON, John Albert
Director - Resigned
Appointed:
Resigned: 1995-12-22

THOMPSON, Neil
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-12

WHITELEY, John Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-07-31

NICHOLSON, Daniel Christopher
Director - Active
Appointed: 2024-01-01

LENNARK, Darren
Secretary - Active
Appointed: 2019-09-30

BARRETT, Christopher Jeremy Richard
Secretary - Resigned
Appointed:
Resigned: 1996-12-02

FRYER, Carolyn Jane
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-31

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-09-30

COURTANA INVESTMENTS LIMITED
00764696
LIVE
Date Incorporated:

COURTAULD, Toby Augustine
Director - Active
Appointed: 2002-04-08

MEW, Steven Richard
Director - Active
Appointed: 2017-02-07

SANDERSON, Nicholas James
Director - Active
Appointed: 2011-07-25

WHITE, Andrew Nicholas Howard
Director - Active
Appointed: 2017-02-07

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2005-09-12
Resigned: 2011-05-27

GITTENS, Paul Alexander
Director - Resigned
Appointed:
Resigned: 2002-07-17

HALL, Patrick Oliver
Director - Resigned
Appointed: 1991-08-12
Resigned: 2000-10-18

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-09-30

SHAW, Peter David Marley
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-03-31

TAYLORSON, John Albert
Director - Resigned
Appointed:
Resigned: 1995-12-22

THOMPSON, Neil
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-12

WHITELEY, John Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-07-31

LENNARK, Darren
Secretary - Active
Appointed: 2019-09-30

BARRETT, Christopher Jeremy Richard
Secretary - Resigned
Appointed:
Resigned: 1996-12-02

FRYER, Carolyn Jane
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-31

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-09-30

GREAT PORTLAND ESTATES SERVICES LIMITED
00517550
LIVE
Date Incorporated:

COURTAULD, Toby Augustine
Director - Active
Appointed: 2002-04-08

MEW, Steven Richard
Director - Active
Appointed: 2017-02-07

SANDERSON, Nicholas James
Director - Active
Appointed: 2011-07-25

WHITE, Andrew Nicholas Howard
Director - Active
Appointed: 2017-02-07

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2005-09-12
Resigned: 2011-05-27

GITTENS, Paul Alexander
Director - Resigned
Appointed:
Resigned: 2002-07-17

HALL, Patrick Oliver
Director - Resigned
Appointed: 1991-08-12
Resigned: 2000-10-18

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-09-30

SHAW, Peter David Marley
Director - Resigned
Appointed: 1992-02-03
Resigned: 2002-03-31

TAYLORSON, John Albert
Director - Resigned
Appointed:
Resigned: 1995-12-22

THOMPSON, Neil
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-12

WHITELEY, John Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-07-31

LENNARK, Darren
Secretary - Active
Appointed: 2019-09-30

BARRETT, Christopher Jeremy Richard
Secretary - Resigned
Appointed:
Resigned: 1993-09-08

FRYER, Carolyn Jane
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 1998-12-31

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-09-30

J.L.P.INVESTMENT COMPANY LIMITED
00459857
LIVE
Date Incorporated:

COURTAULD, Toby Augustine
Director - Active
Appointed: 2002-04-08

MEW, Steven Richard
Director - Active
Appointed: 2017-02-07

SANDERSON, Nicholas James
Director - Active
Appointed: 2011-07-25

WHITE, Andrew Nicholas Howard
Director - Active
Appointed: 2017-02-07

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2005-09-12
Resigned: 2011-05-27

GITTENS, Paul Alexander
Director - Resigned
Appointed:
Resigned: 2002-07-17

HALL, Patrick Oliver
Director - Resigned
Appointed:
Resigned: 2000-10-18

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-09-30

SHAW, Peter David Marley
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-03-31

TAYLORSON, John Albert
Director - Resigned
Appointed:
Resigned: 1995-12-22

THOMPSON, Neil
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-12

WHITELEY, John Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-07-31

LENNARK, Darren
Secretary - Active
Appointed: 2019-09-30

BARRETT, Christopher Jeremy Richard
Secretary - Resigned
Appointed:
Resigned: 1996-12-02

FRYER, Carolyn Jane
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-31

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-09-30

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