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Officers

tom st george

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ST GEORGE, Tom Durbin
Nationality: British
Address: GU7 1DX, England

FINLAY ASSOCIATES LTD
05302975
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

PROUD, Matthew Warren
Director - Expired
Appointed: 2018-05-31

MACNEILY, Ian Martin
Director - Resigned
Appointed: 2018-05-31
Resigned: 2018-12-14

NORMAN, Andrew James
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-12-02

NORMAN, Richard
Director - Resigned
Appointed: 2019-06-05
Resigned: 2019-08-10

NORMAN, Richard John
Director - Resigned
Appointed: 2004-12-02
Resigned: 2018-05-31

NORMAN, Richard John
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2018-05-31

TOWNSHEND, Jill
Secretary - Resigned
Appointed: 2004-12-02
Resigned: 2006-05-31

INDEX PROPERTY SEARCHES (EAST CENTRAL) LIMITED
08301422
LIVE
Date Incorporated:

MOYSES, Catherine
Director - Resigned
Appointed: 2012-11-21
Resigned: 2020-08-04

MOYSES, Paul
Director - Resigned
Appointed: 2012-11-21
Resigned: 2020-08-04

MACCREADY, Charlie
Director - Active
Appointed: 2020-08-04

PROUD, Matthew Warren
Director - Resigned
Appointed: 2020-08-04
Resigned: 2022-02-07

DYE & DURHAM (UK) LIMITED
06029390
LIVE
Date Incorporated:

HASTINGS, Roy
Director - Resigned
Appointed: 2018-04-13
Resigned: 2020-11-23

MACCREADY, Charlie
Director - Resigned
Appointed: 2020-09-23
Resigned: 2023-05-01

PROUD, Matthew Warren
Director - Resigned
Appointed: 2020-09-23
Resigned: 2022-02-07

BROWN, Alix Katrina
Director - Resigned
Appointed: 2017-06-30
Resigned: 2020-09-23

BROWN, David Alistair
Director - Resigned
Appointed: 2006-12-14
Resigned: 2020-09-23

BRYCE, Greg James
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-01-31

MAYERS, Richard Daniel
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-17

PHILLIPSON, Rob
Director - Resigned
Appointed: 2018-10-29
Resigned: 2019-04-02

POLLARD, Marc Steven
Director - Resigned
Appointed: 2006-12-14
Resigned: 2009-12-15

DI LISO, Frank
Director - Active
Appointed: 2023-05-01

BROWN, David Alistair
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2020-09-23

SPEAFI SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2018-04-13
Resigned: 2020-09-23

PSG CONNECT LIMITED
03674092
LIVE
Date Incorporated:

MACCREADY, Charlie
Director - Resigned
Appointed: 2020-09-23
Resigned: 2023-05-01

PROUD, Matthew Warren
Director - Resigned
Appointed: 2020-09-23
Resigned: 2022-02-07

BROWN, Alix Katrina
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-09-23

BROWN, David Alistair
Director - Resigned
Appointed: 2017-06-02
Resigned: 2020-09-23

BROWN, Tweedie Mcgarth
Director - Resigned
Appointed: 2004-11-29
Resigned: 2015-03-31

BRYCE, Greg James
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-01-31

BURLEY, John Martin
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-09-18

CONNOR, Bernard Cavan
Director - Resigned
Appointed: 2007-12-13
Resigned: 2017-06-02

DAWSON, Richard David Neil
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-05-01

DUTTON, Anthony James
Director - Resigned
Appointed: 2007-12-13
Resigned: 2011-05-06

EARNSHAW, Geraldine Mary
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-10-01

GLOVER, Andrea Sharon
Director - Resigned
Appointed: 2009-11-28
Resigned: 2015-12-02

HASTINGS, Roy
Director - Resigned
Appointed: 2018-04-13
Resigned: 2020-11-23

HESTER, Gary William
Director - Resigned
Appointed: 1998-11-27
Resigned: 2007-07-31

HESTER, Julie Amanda
Director - Resigned
Appointed: 1998-11-27
Resigned: 2007-07-31

KOMLOSY, Stephen Anton
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-10-28

MAY, John Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-11-30

MERVIS, Jonathan Philip
Director - Resigned
Appointed: 2005-10-31
Resigned: 2017-06-02

MURRAY, Stephen Roy
Director - Resigned
Appointed: 2014-11-21
Resigned: 2018-05-03

PHILLIPSON, Rob
Director - Resigned
Appointed: 2018-10-29
Resigned: 2019-04-02

ROBERTS, Jonathan Mark
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-06-29

SAGAR, Adele Louise
Director - Resigned
Appointed: 2014-11-21
Resigned: 2018-05-03

SOMERVILLE, Sean Alan
Director - Resigned
Appointed: 2007-12-13
Resigned: 2008-07-31

SOWERBY, Peter Fielding
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-01-31

WARWICK, John Arthur
Director - Resigned
Appointed: 2005-11-30
Resigned: 2017-06-02

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-11-25
Resigned: 1998-11-27

DI LISO, Frank
Director - Active
Appointed: 2023-05-01

HESTER, Julie Amanda
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2004-06-25

MAY, John Joseph
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2005-11-30

WARWICK, John Arthur
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2017-06-02

SPEAFI SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2018-05-31
Resigned: 2020-09-23

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 1998-11-27

PSG CLIENT SERVICES LIMITED
04762434
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-11

MACCREADY, Charlie
Director - Expired
Appointed: 2020-09-23

PROUD, Matthew Warren
Director - Expired
Appointed: 2020-09-23

BEECROFT, Jill
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-01-31

BROWN, Alix Katrina
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-09-23

BROWN, David Alistair
Director - Resigned
Appointed: 2017-06-02
Resigned: 2020-09-23

BROWN, Tweedie Mcgarth
Director - Resigned
Appointed: 2006-02-01
Resigned: 2015-03-31

BRYCE, Greg James
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-01-31

CONNOR, Bernard Cavan
Director - Resigned
Appointed: 2009-11-25
Resigned: 2017-06-02

CROXEN, Barbara Anne
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-01-31

DAWSON, Richard David Neil
Director - Resigned
Appointed: 2015-05-18
Resigned: 2018-05-01

DUTTON, Anthony James
Director - Resigned
Appointed: 2009-11-25
Resigned: 2011-05-06

EARNSHAW, Geraldine Mary
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-10-01

GLOVER, Andrea Sharon
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-12-02

HASTINGS, Roy
Director - Resigned
Appointed: 2018-04-13
Resigned: 2020-11-23

MURRAY, Stephen Roy
Director - Resigned
Appointed: 2014-11-21
Resigned: 2018-05-03

PHILLIPSON, Rob
Director - Resigned
Appointed: 2018-10-29
Resigned: 2019-04-02

SAGAR, Adele Louise
Director - Resigned
Appointed: 2014-11-21
Resigned: 2018-05-03

SOWERBY, Peter Fielding
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-01-31

WARWICK, John Arthur
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-06-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2003-05-13
Resigned: 2003-05-13

BEECROFT, Jill
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2006-01-31

EARNSHAW, Geraldine Mary
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2007-10-01

WARWICK, John Arthur
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2017-06-02

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-05-13

SPEAFI SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2018-05-31
Resigned: 2020-09-23

R-SQUARED BIDCO LIMITED
10708732
LIVE
Date Incorporated:

BROWN, Alix Katrina
Director - Resigned
Appointed: 2017-06-02
Resigned: 2020-09-23

BROWN, David Alistair
Director - Resigned
Appointed: 2017-06-02
Resigned: 2020-09-23

HASTINGS, Roy
Director - Resigned
Appointed: 2018-01-02
Resigned: 2020-11-23

JOHAL, Balbinder Singh
Director - Resigned
Appointed: 2017-04-04
Resigned: 2020-09-23

MAYERS, Richard Daniel
Director - Resigned
Appointed: 2017-05-23
Resigned: 2020-09-23

SMITH, Martin William
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-09-23

BRYCE, Greg James
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-31

PHILLIPSON, Rob
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-04-02

MACCREADY, Charlie
Director - Active
Appointed: 2020-09-23

PROUD, Matthew Warren
Director - Active
Appointed: 2020-09-23

SPEAFI SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2018-03-21
Resigned: 2020-09-23

FORMATIONS DIRECT LIMITED
04267328
LIVE
Date Incorporated:

DOLBY, Neil Jonathan
Director - Resigned
Appointed: 2017-06-13
Resigned: 2020-06-24

KAYE, David Malcolm
Director - Resigned
Appointed: 2017-06-13
Resigned: 2020-06-24

TIDHAR, Doron
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-06-13

YOUNGER, Miriam Sophie
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-10-29

YOUNGER, Norman
Director - Resigned
Appointed: 2004-02-03
Resigned: 2015-01-23

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2001-08-08
Resigned: 2005-12-01

MAGUIRE, Conor James
Director - Resigned
Appointed: 2020-06-25
Resigned: 2020-11-19

KAYE, David Malcolm
Secretary - Resigned
Appointed: 2017-06-13
Resigned: 2020-06-24

YOUNGER, Miriam Sophie
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2006-02-07

YOUNGER, Norman
Secretary - Resigned
Appointed: 2006-02-07
Resigned: 2015-01-23

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2001-08-08
Resigned: 2005-12-01

INDEX FRANCHISING LIMITED
07303274
LIVE
Date Incorporated:

PROUD, Matthew Warren
Director - Active
Appointed: 2019-03-08

KAHAN, Barbara
Director - Resigned
Appointed: 2010-07-02
Resigned: 2010-07-02

LUCKING, Anne Marie
Director - Resigned
Appointed: 2010-07-02
Resigned: 2019-03-08

LUCKING, Simon Peter
Director - Resigned
Appointed: 2010-07-02
Resigned: 2019-03-08

STAPLE, David Charles
Director - Resigned
Appointed: 2010-07-02
Resigned: 2019-03-08

STAPLE, Lucinda Jane
Director - Resigned
Appointed: 2012-02-03
Resigned: 2019-03-08

MACCREADY, Charlie
Director - Active
Appointed: 2019-03-08

INDEX PROPERTY INFORMATION LIMITED
07161499
LIVE
Date Incorporated:

PROUD, Matthew Warren
Director - Active
Appointed: 2019-03-08

KAHAN, Barbara
Director - Resigned
Appointed: 2010-02-18
Resigned: 2010-02-18

LUCKING, Anne Marie
Director - Resigned
Appointed: 2010-02-18
Resigned: 2019-03-08

LUCKING, Simon Peter
Director - Resigned
Appointed: 2010-02-18
Resigned: 2019-03-08

STAPLE, David Charles
Director - Resigned
Appointed: 2010-02-18
Resigned: 2019-03-08

STAPLE, Lucinda Jane
Director - Resigned
Appointed: 2012-02-03
Resigned: 2019-03-08

MACCREADY, Charlie
Director - Active
Appointed: 2019-03-08

STANLEY DAVIS GROUP LIMITED
02413680
LIVE
Date Incorporated:

DAVIS, Andrew Simon
Director - Resigned
Appointed: 2003-02-21
Resigned: 2020-06-24

DAVIS, Stanley Harold
Director - Resigned
Appointed: 1993-04-01
Resigned: 2020-06-24

DOLBY, Neil Jonathan
Director - Resigned
Appointed: 2003-02-21
Resigned: 2020-06-24

KAYE, David Malcolm
Director - Resigned
Appointed: 2003-02-21
Resigned: 2020-06-24

LINDSAY FYNN, Nigel
Director - Resigned
Appointed: 2000-12-13
Resigned: 2020-06-24

LINDSAY-FYNN, Miranda
Director - Active
Appointed: 2015-06-29

CONROY, Lawrence
Director - Resigned
Appointed:
Resigned: 1992-12-16

HART, Suzanne Christian
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-05-26

ORDISH, David Francis
Director - Resigned
Appointed: 1992-07-01
Resigned: 2000-12-14

POTTER, Irene Wai Keng
Director - Resigned
Appointed:
Resigned: 2002-01-15

RUSSELL, Martin
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-11-30

SPENCER, Lynda
Director - Resigned
Appointed:
Resigned: 2008-07-02

ZIPRIN, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1992-02-21

DABROWSKI, Wojtek
Director - Active
Appointed: 2024-04-06

BURCH, Alice Frances
Director - Resigned
Appointed: 2022-12-07
Resigned: 2024-04-06

LINDSAY-FYNN, Miranda Nanette
Director - Resigned
Appointed: 2015-06-29
Resigned: 2020-06-24

MAGUIRE, Conor James
Director - Resigned
Appointed: 2020-06-25
Resigned: 2020-11-19

KAYE, David Malcolm
Secretary - Resigned
Appointed: 2003-02-21
Resigned: 2020-06-24

DOLBY, Neil Jonathan
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2003-02-21

POTTER, Irene Wai Keng
Secretary - Resigned
Appointed:
Resigned: 1994-11-09

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-09
Resigned: 2000-12-13

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