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simon kilonback

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KILONBACK, Simon David
Nationality: British
Address: E20 1JN, United Kingdom

TTL NORTHWOOD PROPERTIES LIMITED
11607897
LIVE
Date Incorporated:

CARTER, Howard Ernest
Director - Active
Appointed: 2018-10-05

CRAIG, Graeme Kenneth
Director - Active
Appointed: 2018-10-05

HAMPSON, Lester Paul
Director - Active
Appointed: 2018-10-05

DOIG, Patrick
Director - Active
Appointed: 2022-12-15

WILLIAMS, Alex
Director - Active
Appointed: 2022-12-20

CARTER, Howard Ernest
Secretary - Active
Appointed: 2018-10-05

TTL BUILD TO RENT LIMITED
12098343
LIVE
Date Incorporated:

CARTER, Howard Ernest
Director - Active
Appointed: 2019-07-11

CRAIG, Graeme Kenneth
Director - Active
Appointed: 2019-07-11

LOVATT, Daniel Michael Joseph
Director - Active
Appointed: 2019-07-11

YOUNGMAN, Kenneth John
Director - Resigned
Appointed: 2019-07-11
Resigned: 2022-09-30

DOIG, Patrick
Director - Active
Appointed: 2022-12-15

WILLIAMS, Alex
Director - Active
Appointed: 2022-12-20

CARTER, Howard Ernest
Secretary - Active
Appointed: 2019-07-11

TTL WEMBLEY PARK PROPERTIES LIMITED
12372143
LIVE
Date Incorporated:

CRAIG, Graeme Kenneth
Director - Active
Appointed: 2019-12-19

HAMPSON, Lester Paul
Director - Active
Appointed: 2019-12-19

YOUNGMAN, Kenneth John
Director - Active
Appointed: 2019-12-19

CARTER, Howard Ernest
Secretary - Active
Appointed: 2019-12-19

TRANSPORT FOR LONDON FINANCE LIMITED
06745516
LIVE
Date Incorporated:

CARTER, Howard Ernest
Director - Resigned
Appointed: 2008-11-10
Resigned: 2023-09-22

ALLEN, Stephen David
Director - Resigned
Appointed: 2008-11-10
Resigned: 2015-09-30

BRADLEY, Sarah Elizabeth
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-07-31

CRITCHLEY, Stephen Richard, Dr
Director - Resigned
Appointed: 2008-11-10
Resigned: 2012-07-31

GOLDSTONE, David Lionel Alexander
Director - Resigned
Appointed: 2013-01-02
Resigned: 2014-09-30

KING, Antony John
Director - Resigned
Appointed: 2019-09-25
Resigned: 2021-05-28

NUNN, Ian Alan
Director - Resigned
Appointed: 2015-09-21
Resigned: 2017-07-24

REGAN, Peter Andrew
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-04-04

DOIG, Patrick
Director - Active
Appointed: 2022-05-18

MCLEAN, Rachel
Director - Active
Appointed: 2022-05-18

CLARKE, Andrea
Director - Active
Appointed: 2023-09-22

CARTER, Howard Ernest
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2023-09-29

HOWARD, Ellen
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2011-07-15

JONES, Martin Patrick William
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2015-08-07

CLARKE, Andrea
Secretary - Active
Appointed: 2023-09-29

CURRY, Justine Anne
Secretary - Active
Appointed: 2023-09-29

G.NETWORK COMMUNICATIONS LIMITED
10057745
LIVE
Date Incorporated:

ALMÉRAS, Jérôme Robert Hervé Marie
Director - Resigned
Appointed: 2018-10-31
Resigned: 2023-05-26

CALAS, Stéphane Paul Henri
Director - Active
Appointed: 2018-10-31

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2020-12-16
Resigned: 2023-12-11

PIGANEAU, Henri Marie Bernard Francis
Director - Resigned
Appointed: 2018-10-31
Resigned: 2023-05-26

ROELENS, Aurélien Karim François
Director - Active
Appointed: 2018-10-31

SANGSTER, David Michael
Director - Resigned
Appointed: 2016-03-11
Resigned: 2022-09-26

VESELINSKI, Sasho
Director - Resigned
Appointed: 2016-03-11
Resigned: 2022-05-19

WILLIAMS, Sean Mountford Graham
Director - Resigned
Appointed: 2018-11-12
Resigned: 2023-08-14

CHIRKOWSKI, Adam Edward
Director - Resigned
Appointed: 2017-05-26
Resigned: 2019-09-23

GUDGIN, David
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-12-16

SPURRIER, Edward John Marston
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-02-16

HEWSON, Robert Nicholas Alan
Director - Active
Appointed: 2020-12-16

MURPHY, Kevin Matthew
Director - Active
Appointed: 2022-07-04

DE MATHAREL, Renaud Bertrand Marie-Joseph
Director - Active
Appointed: 2023-05-26

JEAUFFROY, Jerome Maurice Olivier
Director - Resigned
Appointed: 2023-05-26
Resigned: 2023-07-05

ANDREWS, Stephen
Director - Active
Appointed: 2023-12-11

DAY, Roderick
Director - Active
Appointed: 2023-07-27

GRAY, Ian Archie
Director - Active
Appointed: 2023-08-14

SANGSTER, David Michael
Secretary - Resigned
Appointed: 2016-03-11
Resigned: 2022-09-26

TTL BLACKHORSE ROAD PROPERTIES LIMITED
11121664
LIVE
Date Incorporated:

CARTER, Howard Ernest
Director - Active
Appointed: 2017-12-21

CRAIG, Graeme Kenneth
Director - Active
Appointed: 2017-12-21

DOIG, Patrick
Director - Active
Appointed: 2022-12-15

HAMPSON, Lester Paul
Director - Active
Appointed: 2017-12-21

WILLIAMS, Alex
Director - Active
Appointed: 2022-12-20

CARTER, Howard Ernest
Secretary - Active
Appointed: 2017-12-21

TTL EARLS COURT PROPERTIES LIMITED
08951012
LIVE
Date Incorporated:

CARTER, Howard Ernest
Director - Active
Appointed: 2014-03-27

CRAIG, Graeme Kenneth
Director - Active
Appointed: 2014-03-27

DOIG, Patrick
Director - Active
Appointed: 2022-12-15

WILLIAMS, Alex
Director - Active
Appointed: 2022-12-20

ALLEN, Stephen David
Director - Resigned
Appointed: 2014-03-27
Resigned: 2015-09-30

GOLDSTONE, David Lionel Alexander
Director - Resigned
Appointed: 2014-03-27
Resigned: 2014-09-30

HAMPSON, Lester Paul
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-09-06

NUNN, Ian Alan
Director - Resigned
Appointed: 2015-09-21
Resigned: 2017-07-24

POLLINS, Andrew
Director - Resigned
Appointed: 2014-03-27
Resigned: 2016-09-01

SORRELL, Stephen Terence
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-03-27

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-03-27

CARTER, Howard Ernest
Secretary - Active
Appointed: 2014-03-27

JONES, Martin Patrick William
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2015-08-07

CROSSRAIL LIMITED
04212657
LIVE
Date Incorporated:

BARTON, Glynn Edward
Director - Active
Appointed: 2022-12-19

LORD, Andrew Peter Stanton
Director - Active
Appointed: 2020-09-30

MCLEAN, Rachel
Director - Active
Appointed: 2020-01-02

SMITH, Howard Geoffrey
Director - Active
Appointed: 2022-12-15

ALEXANDER, Pamela Elizabeth
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-06-30

ALLEN, David Owen
Director - Resigned
Appointed: 2009-03-03
Resigned: 2015-10-08

ALLEN, Stephen David
Director - Resigned
Appointed: 2007-02-23
Resigned: 2008-08-01

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2019-04-16
Resigned: 2020-09-30

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 2001-10-24
Resigned: 2004-10-26

BERRYMAN, John Keith
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-03-03

BOWKER, Steven Richard
Director - Resigned
Appointed: 2002-01-11
Resigned: 2004-09-10

BROWN, Ian Arthur
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-07-31

CARTER, John Douglas
Director - Resigned
Appointed: 2004-10-26
Resigned: 2006-01-24

CASSIDY, Michael John
Director - Resigned
Appointed: 2008-08-01
Resigned: 2018-06-30

CEARNS, Kathryn
Director - Resigned
Appointed: 2019-10-26
Resigned: 2020-09-30

CRAWFORD, James Bruce
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-30

CRAWFORD, Patrick
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-08-01

DUNCAN, Mathew Robert
Director - Resigned
Appointed: 2015-10-08
Resigned: 2018-11-09

DWYER, Joseph Anthony, Sir
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-04-30

FUHR, Michael John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-08-01

GAFFNEY, Phil
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-09-30

GRANT, Michael John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-12-17

HANSFORD, Peter George, Dr
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-09-27

HENDRY, David Charles
Director - Resigned
Appointed: 2018-11-10
Resigned: 2019-12-20

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2006-02-16
Resigned: 2008-07-31

HILL, Terence Malcolm
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-06-30

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 2009-01-08
Resigned: 2012-06-17

HOLDEN, Robert David
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-07-10

JENNINGS, Robert Archie
Director - Resigned
Appointed: 2009-04-30
Resigned: 2019-04-29

KILEY, Robert Raymond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-01-31

LINNARD, Robert Wynne
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-03-22

LIVINGSTONE, Stephen Michael
Director - Resigned
Appointed: 2019-07-18
Resigned: 2020-09-30

MCGIVERN, Jayne Eleanor
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-09-30

MCMEEL, Anne Marie
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-09-30

MEGGS, Anthony Jan Michael
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-09-30

MITCHELL, Andrew Harold
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-07-14

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-07-31

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-12-05

MORRIS, Richard John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-09-20

MOYLAN, Daniel Michael Gerald, Lord
Director - Resigned
Appointed: 2013-07-03
Resigned: 2016-05-18

NEWTON, Nicholas George
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-08-09

NORIE, Evelyn Hugh
Director - Resigned
Appointed: 2006-01-24
Resigned: 2008-07-22

OAKERVEE, Douglas Edwin, Sir
Director - Resigned
Appointed: 2005-12-13
Resigned: 2009-05-31

OGUNSHAKIN, Olawale Nelson, Dr
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-09-30

PITT, Andrew Christopher
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-09-30

PLANT, Graham William
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-08-14

RABBATTS, Heather Victoria, Dame
Director - Resigned
Appointed: 2008-08-01
Resigned: 2014-08-12

RAYNSFORD, Wyvill Richard Nicolls (Nick)
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-09-30

SEXTON, Christopher Michael
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-01-30

STEER, Jim Kelly
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-10-26

SUTHERLAND, George William Douglas
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-10-26

THIRLWALL, Timothy John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-07-31

VALENTINE, Josephine Clare, Baroness
Director - Resigned
Appointed: 2019-10-10
Resigned: 2020-09-30

WALDER, Jay Herbert
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-02-23

WILD, Mark
Director - Resigned
Appointed: 2016-09-22
Resigned: 2022-05-31

WOLSTENHOLME, Andrew William Lewis
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-03-31

WRIGHT, Simon Alistair
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-11-19

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-08-01

CARTER, Howard Ernest
Secretary - Active
Appointed: 2020-09-30

ARNEY, Martin Anthony
Secretary - Resigned
Appointed: 2003-09-11
Resigned: 2007-05-01

BEADLES, Susan Margaret
Secretary - Resigned
Appointed: 2018-05-01
Resigned: 2022-01-31

EASTLAND, Toni Louisa
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2002-06-24

FELL, Mark Christopher
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2018-04-30

SNOW, William Henry
Secretary - Resigned
Appointed: 2002-06-24
Resigned: 2003-09-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2001-08-01

G.NETWORK UK COMMUNICATIONS LIMITED
12924679
LIVE
Date Incorporated:

CALAS, Stephane Paul Henri
Director - Active
Appointed: 2020-10-03

ROELENS, Aurelien Karim Francois
Director - Active
Appointed: 2020-10-03

ALMÉRAS, Jérôme Robert Hervé Marie
Director - Resigned
Appointed: 2020-11-10
Resigned: 2023-05-26

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2020-12-16
Resigned: 2023-12-11

HEWSON, Robert Nicholas Alan
Director - Active
Appointed: 2020-12-16

PIGANEAU, Henri Marie Bernard Francis
Director - Resigned
Appointed: 2020-11-10
Resigned: 2023-05-26

SANGSTER, David Michael
Director - Resigned
Appointed: 2020-11-10
Resigned: 2022-09-26

VESELINSKI, Sasho
Director - Resigned
Appointed: 2020-11-10
Resigned: 2022-05-19

WILLIAMS, Sean Mountford Graham
Director - Resigned
Appointed: 2020-11-10
Resigned: 2023-08-14

GUDGIN, David
Director - Resigned
Appointed: 2020-11-10
Resigned: 2020-12-16

DE MATHAREL, Renaud Bertrand Marie-Joseph
Director - Active
Appointed: 2023-05-26

MURPHY, Kevin Matthew
Director - Active
Appointed: 2022-07-04

JEAUFFROY, Jerome Maurice Olivier
Director - Resigned
Appointed: 2023-05-26
Resigned: 2023-07-05

DAY, Roderick
Director - Active
Appointed: 2023-07-27

GRAY, Ian Archie
Director - Active
Appointed: 2023-08-14

ANDREWS, Stephen
Director - Active
Appointed: 2023-12-11

SANGSTER, David
Secretary - Resigned
Appointed: 2020-11-10
Resigned: 2022-09-26

G.NETWORK COMMUNICATIONS LONDON LIMITED
12953012
LIVE
Date Incorporated:

ALMÉRAS, Jérôme Robert Hervé Marie
Director - Resigned
Appointed: 2020-11-10
Resigned: 2023-05-26

CALAS, Stephane Paul Henri
Director - Active
Appointed: 2020-10-15

GUDGIN, David
Director - Resigned
Appointed: 2020-11-10
Resigned: 2020-12-16

PIGANEAU, Henri Marie Bernard Francis
Director - Resigned
Appointed: 2020-11-10
Resigned: 2023-05-26

ROELENS, Aurelien Karim Francois
Director - Active
Appointed: 2020-10-15

SANGSTER, David Michael
Director - Resigned
Appointed: 2020-11-10
Resigned: 2022-09-26

VESELINSKI, Sasho
Director - Resigned
Appointed: 2020-11-10
Resigned: 2022-05-19

WILLIAMS, Sean Mountford Graham
Director - Resigned
Appointed: 2020-11-10
Resigned: 2023-08-14

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2020-12-16
Resigned: 2023-12-11

HEWSON, Robert Nicholas Alan
Director - Active
Appointed: 2020-12-16

DE MATHAREL, Renaud Bertrand Marie-Joseph
Director - Active
Appointed: 2023-05-26

MURPHY, Kevin Matthew
Director - Active
Appointed: 2022-07-04

JEAUFFROY, Jerome Maurice Olivier
Director - Resigned
Appointed: 2023-05-26
Resigned: 2023-07-05

ANDREWS, Stephen
Director - Active
Appointed: 2023-12-11

DAY, Roderick
Director - Active
Appointed: 2023-07-27

GRAY, Ian Archie
Director - Active
Appointed: 2023-08-14

SANGSTER, David
Secretary - Resigned
Appointed: 2020-11-10
Resigned: 2022-09-26

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