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the eggar forrester group limited

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THE EGGAR FORRESTER GROUP LIMITED
Address: London, EC2A 1PL

67 CADOGAN SQUARE COMPANY LIMITED
02062172
LIVE
Date Incorporated:

VON NAGEL, Sophie, Baroness
Director - Active
Appointed:

WOOD, John Walter
Director - Active
Appointed: 2016-07-05

BARNES, Laura
Director - Resigned
Appointed:
Resigned: 1999-04-01

BASSETT, John Anthony Seward
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-07-17

CANNON, Graham Frank Wilgress
Director - Resigned
Appointed: 2002-09-20
Resigned: 2011-07-01

DE BORCHGRAVE DALTENA, Dominique, Comtesse
Director - Resigned
Appointed:
Resigned: 2011-07-01

HAMILTON, Anne Marie
Director - Resigned
Appointed: 2000-10-16
Resigned: 2002-02-28

MORGAN, John Padmore
Director - Resigned
Appointed: 1999-10-10
Resigned: 2002-02-28

SEABORN, Hugh Richard
Director - Resigned
Appointed: 2011-07-20
Resigned: 2015-09-14

SEGRE, Claudio
Director - Resigned
Appointed:
Resigned: 1999-12-19

TAIS SHAH BAIS, Mariam, Doctor
Director - Resigned
Appointed:
Resigned: 2006-07-17

TRAUB, Anthony Paul
Director - Resigned
Appointed: 1997-07-07
Resigned: 2000-10-16

TUNG, Chung Kwong
Director - Resigned
Appointed: 1999-12-21
Resigned: 2003-11-10

WILSON, Diane
Director - Resigned
Appointed:
Resigned: 1997-07-06

H S (NOMINEES) LIMITED
Secretary - Active
Appointed: 2010-11-19

CHILDS, John Taillefer Merrick, Col(Retd)
Secretary - Resigned
Appointed:
Resigned: 1995-09-12

GILDON, Sarah Rosemary
Secretary - Resigned
Appointed: 1995-09-12
Resigned: 2001-02-28

SHAW, Ian David
Secretary - Resigned
Appointed: 2009-09-04
Resigned: 2010-11-19

30 HARCOURT TERRACE LIMITED
03436327
LIVE
Date Incorporated:

CORPETTI, Emma Rosella
Director - Active
Appointed: 2015-07-21

DIFFORD, Celeste
Director - Active
Appointed: 2015-07-21

DUCKER, Sarah Juliet
Director - Active
Appointed: 2013-10-11

JUDGE, Annabella
Director - Active
Appointed: 2007-08-08

MOERCH, Christian
Director - Active
Appointed: 2015-07-24

POSTON, Rosemary Elizabeth
Director - Active
Appointed: 1997-10-08

CALVERT, Geoffrey Peter Stewart
Director - Resigned
Appointed: 1997-10-08
Resigned: 2006-01-09

ERTUGRUL, Irene
Director - Resigned
Appointed: 1997-10-08
Resigned: 2012-08-15

JEFFERY, Mark Angus
Director - Resigned
Appointed: 2008-09-12
Resigned: 2015-07-24

KENYON, Philip Charles
Director - Resigned
Appointed: 1997-12-18
Resigned: 2005-09-13

MARTINO, Raffaele
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-01-06

VIENNET, Beatrice Cecilia Lidnina
Director - Resigned
Appointed: 1997-10-08
Resigned: 2007-01-31

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-09-18
Resigned: 1997-10-08

JOSUE, Albert Daniel
Secretary - Active
Appointed: 2018-05-17

FROST, Martin
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2001-03-22

VIENNET, Beatrice Cecilia Lidnina
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 2006-01-31

FARRAR PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2015-12-14

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 1997-10-08

10 EVELYN GARDENS LIMITED
03143247
LIVE
Date Incorporated:

CAMPBELL, Angela Victoria
Director - Active
Appointed: 2007-04-25

BLACKER, Anne Thetis Newnham
Director - Resigned
Appointed: 1998-01-14
Resigned: 2006-12-18

DORFMAN, Richard
Director - Resigned
Appointed: 2000-04-04
Resigned: 2012-12-22

HAIM, Joseph Moushi
Director - Resigned
Appointed: 1998-09-15
Resigned: 2000-04-04

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-01-03
Resigned: 1996-01-03

BRECHIN PLACE DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-01-03
Resigned: 1998-09-15

SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Secretary - Active
Appointed: 2012-10-18

CAMPBELL, Angela Victoria
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2012-09-02

HAIM, Joseph Moushi
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2000-04-04

ROBERTS, Hannah
Secretary - Resigned
Appointed: 2010-01-03
Resigned: 2012-10-18

BRECHIN PLACE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-03
Resigned: 1998-09-15

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-01-03
Resigned: 1996-01-03

39A QUEENS GATE GARDENS MANAGEMENT LIMITED
03209126
LIVE
Date Incorporated:

BRADLEY, Amanda Jane
Director - Resigned
Appointed: 2002-02-20
Resigned: 2014-10-15

KURTZ, Antony Bellair
Director - Active
Appointed: 2015-02-16

MARTINSEN, Emilie
Director - Resigned
Appointed: 2016-01-13
Resigned: 2020-08-20

CHING, Ben Kee Cheong
Director - Resigned
Appointed: 1996-06-07
Resigned: 2014-10-15

CHNG, Angeline Kim Ann
Director - Resigned
Appointed: 2015-04-15
Resigned: 2016-04-29

MCMICKING, Belinda
Director - Resigned
Appointed: 2002-02-20
Resigned: 2005-11-09

QAYUM, Usman
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-12-16

SMITH, Craig Gordon, Dr
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-02-05

STEELE, Susan Allegra
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-07-13

JONES, Lewis Rhys
Director - Active
Appointed: 2021-02-26

FROST, Martin
Secretary - Resigned
Appointed: 1998-07-10
Resigned: 2001-03-22

STEELE, Susan Allegra
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 1998-07-13

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2018-09-26

CLIFTON MANAGEMENT COMPANY LIMITED
02279452
LIVE
Date Incorporated:

BREACH, Paul Ellis
Director - Active
Appointed: 1994-10-26

EL ROUBI, Reem Mohamed
Director - Active
Appointed: 2009-07-01

MYTNIK, Kati Maarit Johanna
Director - Active
Appointed: 2013-01-16

ZMIRO, Joanne
Director - Active
Appointed: 2017-01-12

AUSTEN, Jonathan Martin
Director - Resigned
Appointed:
Resigned: 1994-10-26

BARRAS, Alexander John
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-04-29

CARVALHO, Hazel Linda Enness
Director - Resigned
Appointed: 2000-11-28
Resigned: 2002-11-19

CHADWICK, Victoria, Lady
Director - Resigned
Appointed: 2007-04-12
Resigned: 2010-08-01

COX, Ronald Charles
Director - Resigned
Appointed:
Resigned: 1993-01-22

GIBSON, Frances Towneley
Director - Resigned
Appointed: 1997-03-18
Resigned: 2002-11-19

HOYER MILLAR, Luke Edward
Director - Resigned
Appointed:
Resigned: 1993-01-29

KENT, David
Director - Resigned
Appointed: 1995-07-11
Resigned: 1997-07-07

KNATCHBULL, Norton Louis Philip, Lord Brabourne
Director - Resigned
Appointed: 1999-10-28
Resigned: 2001-12-18

LLOYD, Terence Patrick
Director - Resigned
Appointed: 1999-10-28
Resigned: 2012-09-25

MORAN, Desmond
Director - Resigned
Appointed: 2016-05-20
Resigned: 2019-04-29

O'CONNOR, Jan Vincent
Director - Resigned
Appointed:
Resigned: 1993-02-23

PHILLIPS, Stephen Desmond
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-10-26

PYCROFT, Anna Celine
Director - Resigned
Appointed: 1994-10-26
Resigned: 1999-10-28

REDFERN, Annabelle Sara
Director - Resigned
Appointed: 1999-10-28
Resigned: 2001-11-28

SLOAN, Roderick David Gray
Director - Resigned
Appointed: 1993-01-29
Resigned: 1994-10-26

STONES, Margaret Joy
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-10-28

STONES, William Frederick, Sir
Director - Resigned
Appointed: 1994-10-26
Resigned: 1999-10-28

VIRJI, Hanif
Director - Resigned
Appointed: 1998-08-07
Resigned: 2007-03-08

WILSHAW, Carole Ann
Director - Resigned
Appointed: 1995-07-11
Resigned: 1997-04-24

ZMIRO, Laurent Julien
Director - Resigned
Appointed: 2012-02-07
Resigned: 2017-01-11

URANG PROPERTY MANAGEMENT LIMITED
Secretary - Active
Appointed: 2010-08-31

COLEMAN, Nicholas John
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2010-08-31

EWART, Sally Caroline
Secretary - Resigned
Appointed: 1994-10-26
Resigned: 1999-11-02

FROST, Martin
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2001-03-22

KENDON, Emily Kate
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2000-07-28

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1994-10-26

PALMER, Martin Trevor Digby
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WOOLLEY, Roderic Harry
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1994-03-31

11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
02576784
LIVE
Date Incorporated:

CERRONE, Gabriele Marco Antonio
Director - Active
Appointed: 2012-11-22

CORVACE, Giancarlo
Director - Active
Appointed: 2014-06-18

GROGAN, Odile Basch
Director - Active
Appointed: 2008-12-29

YOKO, Ono Lennon
Director - Active
Appointed: 2012-11-22

EADIE, James Raymond
Director - Resigned
Appointed: 1991-05-09
Resigned: 1996-01-20

FORTESCUE, Seymour Henry, The Hon
Director - Resigned
Appointed: 2003-08-01
Resigned: 2008-12-02

GIMPEL, Jean Victor
Director - Resigned
Appointed: 1991-02-27
Resigned: 1996-06-16

GIMPEL, Paula Denise
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-12-12

GODDEN, Lee
Director - Resigned
Appointed: 2005-12-15
Resigned: 2012-10-08

GODDEN, Timothy William
Director - Resigned
Appointed: 1991-02-27
Resigned: 2003-07-09

HOPKIN, Denis Arthur Buxton, Dr
Director - Resigned
Appointed: 1991-02-27
Resigned: 1993-04-11

HUFKENS, Frederic Anne Marie Gerard Louis
Director - Resigned
Appointed: 1995-12-21
Resigned: 2003-09-11

LANG, Jeremy John
Director - Resigned
Appointed: 1991-02-27
Resigned: 1996-05-01

MARSTON, Mary Jane
Director - Resigned
Appointed: 2003-07-01
Resigned: 2012-03-01

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-01-24
Resigned: 1991-02-27

NELSON, Sally Rowena
Director - Resigned
Appointed: 2012-11-22
Resigned: 2017-07-03

ROE, Bruce Frederick
Director - Resigned
Appointed: 1999-07-13
Resigned: 2001-12-12

TAYLOR, Sarah Louise
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-02-24

COSEC MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2009-02-03

GODDEN, Timothy William
Secretary - Resigned
Appointed: 1991-02-27
Resigned: 1995-12-01

HUFKENS, Frederic Anne Marie Gerard Louis
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2002-01-01

LANG, Jeremy John
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1996-05-01

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-01-24
Resigned: 1991-02-27

BEST CONSULTING SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-01

OVERSTRAND MANSIONS RESIDENTS ASSOCIATION LIMITED
01508095
LIVE
Date Incorporated:

AITKEN, Denis
Director - Active
Appointed: 2016-02-01

BAXENDALE, Valerie Nathalie
Director - Active
Appointed: 2021-02-23

BROTHERTON-RATCLIFFE, Chantal Jacqueline
Director - Active
Appointed: 2018-11-15

DE LIEDEKERKE, Fabienne
Director - Active
Appointed: 2013-11-27

MACPHERSON, James Edward
Director - Active
Appointed: 2018-06-13

SCOREY, David William John
Director - Active
Appointed: 2022-11-02

ALEXANDER, Gordon
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-11-17

ARCADU, Laura
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-04-25

BRASS, Martha Ellen
Director - Resigned
Appointed: 2008-03-26
Resigned: 2015-11-30

BROWN, John Michael
Director - Resigned
Appointed:
Resigned: 1993-05-25

BRUNTISFIELD, Michael John Victor
Director - Resigned
Appointed: 2011-09-29
Resigned: 2018-11-14

BULLOUGH, Mark Andrew
Director - Resigned
Appointed: 2002-02-14
Resigned: 2004-01-26

CAMPBELL-JACKSON, Richard Hugh
Director - Resigned
Appointed:
Resigned: 2002-02-11

COE, Jonathan Harley Roche
Director - Resigned
Appointed: 1999-01-20
Resigned: 2006-09-04

DONAGHY PALAMARA, Catherine
Director - Resigned
Appointed: 1999-01-20
Resigned: 2001-06-23

ELLIS, Jeremy Colin Dupont
Director - Resigned
Appointed: 1992-06-10
Resigned: 1998-04-07

EMSON, James Bryce
Director - Resigned
Appointed: 1996-09-24
Resigned: 2002-02-14

EVAMY, Nicholas Lawrence
Director - Resigned
Appointed: 2007-07-17
Resigned: 2012-10-16

FIRTH, Joe Bryan
Director - Resigned
Appointed:
Resigned: 1992-09-15

FOYLE, Gearoid Breandan
Director - Resigned
Appointed: 2003-06-16
Resigned: 2005-06-29

HAMER, Fiona Rosemary Streatfeild
Director - Resigned
Appointed: 2000-06-14
Resigned: 2004-07-22

IMICA, Jan
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-05-04

KELLY, Bronach
Director - Resigned
Appointed:
Resigned: 1992-05-25

KILLEEN, Rosemary
Director - Resigned
Appointed: 2007-07-17
Resigned: 2010-02-01

LAURELIE, Walter, Ma (Hons) Edin
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-08-29

LISTER, Stuart James
Director - Resigned
Appointed: 1992-06-10
Resigned: 1996-05-09

MANNION, Michael Gerard
Director - Resigned
Appointed: 2004-12-06
Resigned: 2019-02-13

METCALF, Sylvia Elizabeth
Director - Resigned
Appointed:
Resigned: 1992-06-22

NIMMO, Heather Jane
Director - Resigned
Appointed: 2002-03-18
Resigned: 2003-04-14

O'DONNELL, Michael Kane
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-11-30

ODHAMS, Jeremy
Director - Resigned
Appointed: 2002-02-14
Resigned: 2007-09-17

PAGE, Richard Francis
Director - Resigned
Appointed: 1993-04-06
Resigned: 1998-03-30

PALAMARA, Joeseph Francis
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-02-06

PARSEY, Michael Edward
Director - Resigned
Appointed: 1996-09-24
Resigned: 1999-02-28

PATEL, Jatinkumar Bihari
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-04-01

PHILIP, Heloise Marylou
Director - Resigned
Appointed: 1992-06-10
Resigned: 2007-09-18

SNOW, Sarah Lesley Katriona
Director - Resigned
Appointed: 1994-05-04
Resigned: 1998-06-19

SOAMES, Emma, The Honourable
Director - Resigned
Appointed: 1992-11-03
Resigned: 1993-05-25

WILKINS, Thomas Alexander
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-01-17

YUSUF, Yasmin
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-12-17

AITKEN, Denis
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2019-03-06

BRASS, Martha Ellen
Secretary - Resigned
Appointed: 2008-11-07
Resigned: 2015-11-30

EMSON, James Bryce
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2002-02-14

HARRISON, Colin David
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2005-04-27

KELLY, Bronach
Secretary - Resigned
Appointed:
Resigned: 1992-05-25

LAURELIE, Walter, Ma (Hons) Edin
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1996-08-29

LISTER, Stuart James
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1996-05-09

ODHAMS, Jeremy
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2002-12-02

PARSEY, Michael Edward
Secretary - Resigned
Appointed: 1996-09-24
Resigned: 1999-02-28

63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
03406521
LIVE
Date Incorporated:

GERMANO, Matteo
Director - Active
Appointed: 2012-01-03

MARKANDAY, Nita
Director - Active
Appointed: 2015-11-01

STRINGER, Annabel Victoria
Director - Active
Appointed: 2014-07-30

BOAS, Helena Katharine
Director - Resigned
Appointed: 1998-05-12
Resigned: 2007-07-20

BOLTON, Richard John
Director - Resigned
Appointed: 2014-07-09
Resigned: 2015-12-17

BRUNO, Melissa Anne
Director - Resigned
Appointed: 2009-06-05
Resigned: 2014-05-19

CLEMENTS, Antony Richard
Director - Resigned
Appointed: 1997-07-22
Resigned: 2004-02-06

CLODE, Suzanne
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-07-18

DUNLAP, Shayne
Director - Resigned
Appointed: 1997-07-22
Resigned: 2003-04-09

GERMANO, Angelo
Director - Resigned
Appointed: 1999-05-04
Resigned: 2012-01-03

HALL, David Lionel
Director - Resigned
Appointed: 1997-07-22
Resigned: 2009-04-09

NAYYAR, Anmol Avinash
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-10-25

NYSTROM, Karoline
Director - Resigned
Appointed: 1998-05-12
Resigned: 2005-03-14

THOMPSON, Moira
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-05-12

WESTON, Garfield Howard
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-12-06

SWORDHEATH PROPERTIES LIMITED
Director - Resigned
Appointed: 1997-07-22
Resigned: 2007-07-20

DUNLAP, Shayne
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 1998-08-28

FROST, Martin
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2001-03-22

PITT, Melissa
Secretary - Resigned
Appointed: 2009-06-05
Resigned: 2009-08-11

SPELLER, Christopher Kenneth
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2000-05-17

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-06-06
Resigned: 2020-03-31

11/13 CHEYNE PLACE LIMITED
01171797
LIVE
Date Incorporated:

BEVAN, Edward Julian
Director - Active
Appointed: 2016-06-01

GORDON, Jane Belinda
Director - Active
Appointed: 2021-03-16

MARSHALL, Margaret Anne
Director - Active
Appointed: 1998-05-20

TRISTAO, Gabriella Moraes
Director - Active
Appointed: 2019-10-16

WHITE, Susan Minton
Director - Active
Appointed: 2019-10-10

WONG, Kevin
Director - Active
Appointed: 2010-11-02

AIRD, John George, Sir
Director - Resigned
Appointed:
Resigned: 2010-10-15

BRADSHAW, Maureen Lillian
Director - Resigned
Appointed:
Resigned: 1994-08-08

CANTWELL, Thomas Edward
Director - Resigned
Appointed: 2006-05-12
Resigned: 2011-03-02

CHAPPELL, John Edward
Director - Resigned
Appointed: 1997-04-16
Resigned: 2016-03-01

FALK, Mary Elizabeth
Director - Resigned
Appointed: 1994-08-06
Resigned: 2001-10-31

GRANLEESE, Irene
Director - Resigned
Appointed: 1995-09-08
Resigned: 1998-04-03

HABACHIE, Fares
Director - Resigned
Appointed:
Resigned: 1994-08-08

HAGMAN, Hans Bertil Roland
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-05-12

IKIN, Peter
Director - Resigned
Appointed: 1994-08-08
Resigned: 2008-11-12

LECUBARRI, Inigo
Director - Resigned
Appointed:
Resigned: 1994-08-08

MANATIY, Mary Jane
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-12-03

SMITH, Suzanne Nefika
Director - Resigned
Appointed: 2005-12-05
Resigned: 2013-08-27

K.R.B. (SECRETARIES) LTD
Secretary - Active
Appointed: 2009-07-02

EGGAR FORRESTER (HOLDINGS) LIMITED
Secretary - Resigned
Appointed: 1993-10-10
Resigned: 1996-12-05

FALK, Mary Elizabeth
Secretary - Resigned
Appointed: 1994-08-06
Resigned: 2001-10-29

JESPERSEN, Ole Riisberg
Secretary - Resigned
Appointed:
Resigned: 1994-08-08

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