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ringley company secretary

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RINGLEY LIMITED
Address: NW1 8PR, England

49 GLOUCESTER ROAD LIMITED
09426288
LIVE
Date Incorporated:

ELLIOT, Elaine
Director - Active
Appointed: 2015-02-06

KESKINER, Philippe Bora, Dr
Director - Active
Appointed: 2015-02-06

LLOYD, Julia Katharine
Director - Active
Appointed: 2015-02-06

OWENS, Maria
Director - Active
Appointed: 2015-02-06

STRECKER, Caroline Violet
Director - Active
Appointed: 2015-02-06

TRYON, Joyce Elaine
Director - Active
Appointed: 2015-02-06

65 QUEENS DRIVE FREEHOLD MANAGEMENT LIMITED
05217733
LIVE
Date Incorporated:

CAIRNS, Elizabeth Rachel
Director - Active
Appointed: 2006-05-16

ELWES, Sarah
Director - Active
Appointed: 2015-05-22

NEWBOLD, Rebecca
Director - Active
Appointed: 2015-03-12

RAMPLING, Jack Richard
Director - Active
Appointed: 2011-01-28

DI STEFANO, Jacqueline
Director - Resigned
Appointed: 2008-01-14
Resigned: 2015-05-22

HARRISS, Duncan
Director - Resigned
Appointed: 2006-05-16
Resigned: 2015-03-12

HAYNES, Steven Robert
Director - Resigned
Appointed: 2006-05-16
Resigned: 2008-01-14

JOYCE, Peter Henry
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-10-03

TUCK, Teresa Marie
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-06-09

WINSON, David Michael
Director - Resigned
Appointed: 2006-05-16
Resigned: 2011-01-28

BOWRING, Mary-Anne
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-06-08

ZEALAND, John Raymond
Secretary - Active
Appointed: 2011-04-25

CAIRNS, Elizabeth Rachel
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2011-04-25

ASHTON HEIGHTS MANAGEMENT LIMITED
01594928
LIVE
Date Incorporated:

HASSELBRING, Martin Carl
Director - Active
Appointed: 2016-01-13

KAVIANI, Hossein
Director - Active
Appointed: 2012-12-21

LAYTON, Robert Jonathan
Director - Active
Appointed: 2010-08-16

MOOR, Terry
Director - Active
Appointed: 1982-07-12

VIEIRA, Mario Ricardo Abi
Director - Active
Appointed: 2004-04-27

RINGLEY SHADOW DIRECTORS LIMITED
Director - Active
Appointed: 2002-12-12

APPIAH, Kweku Aggrey
Director - Resigned
Appointed: 1997-08-07
Resigned: 2002-08-03

BANDA, Banganini Hillam
Director - Resigned
Appointed: 1996-02-28
Resigned: 1999-05-07

BROWNE, Doreen Edith
Director - Resigned
Appointed: 1997-08-07
Resigned: 1999-03-24

CARRINGTON, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1992-12-02

CLARKE, Andrew Graham
Director - Resigned
Appointed: 2006-04-08
Resigned: 2009-08-31

CROSDALE, Merle
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-01-24

DARCY ROBINSON, Pascale
Director - Resigned
Appointed: 2001-09-20
Resigned: 2008-12-17

DUCKWORTH, Rosemary
Director - Resigned
Appointed: 1997-08-07
Resigned: 2006-01-24

DWYER, Gareth
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-01-08

GRAINGER, Ronald Dennis
Director - Resigned
Appointed:
Resigned: 1992-12-02

HARPER, Simon David
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-12-11

IOANNOU, Christopher
Director - Resigned
Appointed: 1992-12-02
Resigned: 1994-12-05

IOANNOU, Elizabeth
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-10-22

JOYNER, Ian James
Director - Resigned
Appointed: 1993-12-02
Resigned: 1994-12-05

KINGSLEY, Michael
Director - Resigned
Appointed: 1999-03-28
Resigned: 2006-01-24

NOKES, David James, Dr
Director - Resigned
Appointed: 1992-12-02
Resigned: 1994-07-28

PACE, Darryl Leigh
Director - Resigned
Appointed: 1992-12-02
Resigned: 1999-06-07

PRECIEUX, Yvon Peter
Director - Resigned
Appointed: 1997-08-07
Resigned: 1999-03-24

PRIDDLE, Raymond Derek
Director - Resigned
Appointed: 1996-02-28
Resigned: 1997-09-03

QUINN, Paul
Director - Resigned
Appointed: 2004-05-17
Resigned: 2006-06-15

RYAN, Laurence Charles
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-12-05

SALTER, Margaret Ann
Director - Resigned
Appointed: 1996-08-28
Resigned: 1997-07-20

TWYMAN, Sharon
Director - Resigned
Appointed:
Resigned: 1995-12-12

WARD, Mathew Craig
Director - Resigned
Appointed: 2002-08-06
Resigned: 2006-01-24

MOORE, Kenneth
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2002-02-03

PRECIEUX, Yvon Peter
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2000-01-12

KINLEIGH FOLKARD & HAYWARD
Secretary - Resigned
Appointed:
Resigned: 1997-11-30

SATIN COURT RTM COMPANY LIMITED
09561113
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-10

GROBLER, Karel Alexander
Director - Expired
Appointed: 2015-04-25

WHITAKER, Andrew
Director - Expired
Appointed: 2015-04-25

1A DORSET ROAD N15 MANAGEMENT COMPANY LIMITED
04421445
LIVE
Date Incorporated:

ONYETT, Cristina Maria
Director - Active
Appointed: 2005-11-29

BODTKER, Sven Sejersted
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-12-13

CLEMENTS, Jonathan
Director - Resigned
Appointed: 2005-11-29
Resigned: 2010-02-23

FERNANDO, Jayantha
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-02-22

HAYES, Gary J
Director - Resigned
Appointed: 2009-07-21
Resigned: 2013-05-24

MALE, Richard Chancellor
Director - Resigned
Appointed: 2003-02-15
Resigned: 2006-01-09

MURRAY, Stuart Leslie
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-03-17

RINGLEY SHADOW DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-10-31
Resigned: 2017-05-31

CONDON, Rosalind
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2022-12-01

FERNANDO, Jayantha
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2005-06-20

MURRAY, Stuart Leslie
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2004-05-21

YOUR MOVE (CONVEYANCING) LIMITED
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2006-01-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2002-04-22

LRPM LTD
Secretary - Active
Appointed: 2017-09-19

LANESBOROUGH COURT MANAGEMENT COMPANY LIMITED
06160907
LIVE
Date Incorporated:

HARRIS, Jacob
Director - Active
Appointed: 2018-07-19

MILLER, Hillary Martha
Director - Active
Appointed: 2010-10-28

HARRIS, Joshua
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-07-13

LE LORRAIN, Guido Christian
Director - Resigned
Appointed: 2007-03-14
Resigned: 2017-10-27

TUBB, Geoffrey Michael
Director - Resigned
Appointed: 2007-03-14
Resigned: 2017-04-19

RINGLEY SHADOW DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-04-01

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2007-03-14
Resigned: 2007-03-14

DA SILVA, Nuno Gil Amorim Dos Reis Ferreira
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-09-05

WATKINS, Mark Alan
Director - Active
Appointed: 2023-04-05

POD GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-12-31
Resigned: 2021-01-26

LE LORRAIN, Guido Christian
Secretary - Resigned
Appointed: 2007-03-14
Resigned: 2011-04-01

RINGLEY COMPANY SECRETARY
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2010-03-15

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-14
Resigned: 2007-03-14

UNITED COMPANY SECRETARIES
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-01-01

WARWICK ESTATES PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2018-11-09

PRIME MANAGEMENT (PS) LIMITED
Secretary - Active
Appointed: 2021-01-26

BUILDSPACE LIMITED
04080043
LIVE
Date Incorporated:

BENSON, Jessica
Director - Active
Appointed: 2014-04-03

HUMPHRY, Richard
Director - Active
Appointed: 2015-05-28

KNOTTNERUS, Arjen
Director - Resigned
Appointed: 2008-07-28
Resigned: 2011-06-01

ROBERTS, Victoria Clare
Director - Active
Appointed: 2018-08-08

GUIDE CLOTHING LIMITED
Director - Active
Appointed: 2013-07-12

COLVIN, Derek Lawrence
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-12-10

DOBRINSKY, Shlomy
Director - Resigned
Appointed: 2017-08-07
Resigned: 2020-01-31

GORDON, Richard Hedley
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-05-02

HEAPS, David Bruce
Director - Resigned
Appointed: 2003-12-02
Resigned: 2013-11-04

HOWES-ROBERTS, Christopher Alan
Director - Resigned
Appointed: 2016-02-10
Resigned: 2020-01-07

KOLLOEN, Edmund
Director - Resigned
Appointed: 2014-10-06
Resigned: 2018-11-04

SILLAVAN, James Austin
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-10-06

SMALLEY, Matthew James
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-02-19

TAYLOR, Timothy Wayne
Director - Resigned
Appointed: 2000-09-28
Resigned: 2007-05-18

WILLCOX, Gary Richard
Director - Resigned
Appointed: 2000-09-28
Resigned: 2007-05-18

RINGLEY SHADOW DIRECTORS LIMITED
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-07-11

PRIME MANAGEMENT (PS) LIMITED
Secretary - Active
Appointed: 2019-06-04

HEAPS, David Bruce
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2011-06-01

OWEN, Barry
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2000-09-28

26 GOLDHURST TERRACE LTD
08370170
LIVE
Date Incorporated:

FRANKEL-POLLEN, Nicholas Anthony
Director - Active
Appointed: 2013-01-22

KLEIN, Charmaine Camille St John
Director - Active
Appointed: 2013-01-22

SIN, Shum Ning Andrew
Director - Active
Appointed: 2013-01-22

CARAWAY HEIGHTS MANAGEMENT LIMITED
03512169
LIVE
Date Incorporated:

BROSSE, Basile
Director - Resigned
Appointed: 2009-01-11
Resigned: 2021-07-19

MORGAN, Peter Jenkin
Director - Active
Appointed: 2019-07-22

BOWRING, Mary-Anne
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-10-19

CERDEIRA, Christine Ann Marie
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-07-17

DEALY, Nicholas John
Director - Resigned
Appointed: 2001-10-06
Resigned: 2002-02-19

FLENTCHE, Uwe Huei Te
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-10-14

HAMMOND, Marcia Jane
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-07-14

HO, Annie
Director - Resigned
Appointed: 2014-02-01
Resigned: 2018-11-12

HO, Annie
Director - Resigned
Appointed: 2008-11-01
Resigned: 2014-01-31

HUNTER, Stuart Alan
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-02-20

JOYCE, Peter Henry
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-02-01

JOYCE, Peter Henry
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-10-18

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-02-17
Resigned: 1998-02-25

NEWBIGGIN, Michael John
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-05-02

SANDFORD, Miranda Suzanne
Director - Resigned
Appointed: 2004-11-01
Resigned: 2018-12-17

WALTON, Clara
Director - Resigned
Appointed: 2003-05-22
Resigned: 2007-10-08

WARD, Oliver
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-08-16

YATES, Peter
Director - Resigned
Appointed: 2001-10-03
Resigned: 2004-10-31

RINGLEY SHADOW DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-01-17
Resigned: 2007-11-12

AM SURVEYING & BLOCK MANAGEMENT
Secretary - Active
Appointed: 2019-03-08

JOYCE, Peter Henry
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 1999-10-18

SOUTHAM, Roger James
Secretary - Resigned
Appointed: 2007-11-13
Resigned: 2012-01-26

FIRSTPORT SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2016-02-03

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 1998-02-25

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2017-01-30
Resigned: 2019-03-08

TRINITY NOMINEES (1) LIMITED
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2014-11-14

ASHBY COURT PONDERS END MANAGEMENT LIMITED
05341472
LIVE
Date Incorporated:
Dissolved on 2022-08-09

OKAFOR, Kenneth
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-03-01

OKOYE, Nonyelu
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-10-01

BOWRING, Mary-Anne
Director - Resigned
Appointed: 2005-01-25
Resigned: 2008-09-22

JOYCE, Peter Henry
Director - Resigned
Appointed: 2005-01-25
Resigned: 2005-10-14

KELLEHER, Andrew William
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-09-22

ROYALE, Francis
Director - Resigned
Appointed: 2005-10-27
Resigned: 2008-09-22

TUCK, Teresa Marie
Director - Resigned
Appointed: 2005-10-14
Resigned: 2008-04-30

RINGLEY SHADOW DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-15

OKOYE, Nonyelu
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2009-10-01

BOWRING, Mary-Anne
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2008-09-22

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