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warwick estates property management ltd

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WARWICK ESTATES PROPERTY MANAGEMENT LTD
Address: CM20 2BN, England

LAVENDER FIELDS (HITCHIN) MANAGEMENT COMPANY LIMITED
05605365
LIVE
Date Incorporated:

JENKINS, Clive Humphrey
Director - Active
Appointed: 2009-04-23

MARDELL, Peter Anthony
Director - Active
Appointed: 2013-11-27

MEYERS, Robin Charles James
Director - Active
Appointed: 2009-01-06

MORRISON, Kathleen
Director - Active
Appointed: 2009-11-14

ROWLAND, Julian Manfred
Director - Active
Appointed: 2016-01-20

SAWBRIDGE, John Edward
Director - Active
Appointed: 2016-01-20

SELLERS, Maureen Karen
Director - Active
Appointed: 2014-08-05

ABRAMS, Joseph Peregrine Benjamin
Director - Resigned
Appointed: 2009-09-22
Resigned: 2013-12-10

BAILEY, Trevor John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-05-30

BARR, Gordon Robert
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-07-05

BASKIN, John Jeffrey
Director - Resigned
Appointed: 2009-03-11
Resigned: 2012-07-05

BESWICK, Cris
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-08-05

BOOTS, Paul
Director - Resigned
Appointed: 2009-03-04
Resigned: 2016-03-19

BRADBURY, Nicola Jane
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-05-11

BULL, James Rossano
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-05-30

DAVID, Roberto Solomon
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-07-05

DEVONALD, Simon John Michael
Director - Resigned
Appointed: 2007-12-03
Resigned: 2009-03-03

FAWCETT, Fiona Louise
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-10-24

FOX, Geoffrey
Director - Resigned
Appointed: 2009-03-10
Resigned: 2012-07-05

GLOVER, Erica
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-10-11

HALLIDAY, James Gordon Tollemache
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-12-03

HEAD, Amy Louise
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-05-30

HIGGINS, Lucy Emma
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-07-05

HILL, James Russell
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-05-30

HOWARD, Mary Jean
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-06-25

IYAMU, Alex
Director - Resigned
Appointed: 2009-03-09
Resigned: 2012-07-05

JUPE, John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-06-24

JUPE, Zoe
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-06-24

KHALFEY, Nadim
Director - Resigned
Appointed: 2009-03-10
Resigned: 2012-07-05

KIRK, Simon Edward
Director - Resigned
Appointed: 2009-03-10
Resigned: 2011-07-15

LANNI, Marco
Director - Resigned
Appointed: 2010-02-15
Resigned: 2014-08-05

LEDERMAN, Marianne
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-02-21

LENNOX, Alan
Director - Resigned
Appointed: 2014-08-05
Resigned: 2017-12-03

MAGUIRE, Anthony Edward
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-12-01

MAGUIRE, Denise Janet
Director - Resigned
Appointed: 2009-03-10
Resigned: 2012-07-05

MEYERS, June Elsie
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-10-17

MURNIEKS, Eric Aldis
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-08-05

MURNIEKS, Kathleen Susan
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-10-19

OKIN, Horatio Gregory
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-07-05

PEACH, Sarah Louise
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-05-30

REGAN, Paul Jonathan
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-07-05

RICHARDSON, Lucy
Director - Resigned
Appointed: 2013-01-20
Resigned: 2013-01-25

RICHARDSON, Stephen James
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-06-28

RODGER, Marianne Clair
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-07-05

ROSS, Gareth Peter
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-07-05

ROSS, Lisa Marianne
Director - Resigned
Appointed: 2009-03-10
Resigned: 2012-07-05

SALISBURY, Antoinette Margaret
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-07-19

TOLL, Katie Louise
Director - Resigned
Appointed: 2012-12-12
Resigned: 2014-10-21

WALTERS, Craig Thomas Harry
Director - Resigned
Appointed: 2009-03-10
Resigned: 2012-06-25

WATSON, Shelley
Director - Resigned
Appointed: 2011-09-06
Resigned: 2012-07-05

WHITTAKER, Cheryll Lesley
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-12-03

HALLIWELL, Peter Andrew
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2009-06-24

WHEELER, Maria Anna Cristina
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2007-12-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2005-10-27

TRINITY NOMINEES (1) LIMITED
Secretary - Resigned
Appointed: 2009-06-24
Resigned: 2012-05-18

UNITED COMPANY SECRETARIES
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2016-01-01

TOWN WHARF (GRAYS) MANAGEMENT COMPANY LIMITED
05302914
LIVE
Date Incorporated:

BRADSHAW, Lee
Director - Active
Appointed: 2008-10-29

CATCHPOLE, Stephen James
Director - Resigned
Appointed: 2008-10-29
Resigned: 2014-04-09

POTTER, Lyn
Director - Active
Appointed: 2017-07-07

PRITCHARD, Colin
Director - Active
Appointed: 2014-09-17

SENIOR, Shirley
Director - Active
Appointed: 2014-09-17

AYRES, Edward Francis
Director - Resigned
Appointed: 2004-12-02
Resigned: 2006-10-26

BASS, Matthew Thomas
Director - Resigned
Appointed: 2013-06-04
Resigned: 2014-04-09

CATCHPOLE, Natalie
Director - Resigned
Appointed: 2008-10-29
Resigned: 2014-04-09

CLARK, Graham Douglas
Director - Resigned
Appointed: 2004-12-02
Resigned: 2008-09-12

CROSS, Lynn Carol
Director - Resigned
Appointed: 2017-02-08
Resigned: 2018-11-12

HONEYMAN, Jason Michael
Director - Resigned
Appointed: 2008-09-12
Resigned: 2008-10-29

NEALE, Lyn Ann
Director - Resigned
Appointed: 2006-10-25
Resigned: 2008-09-12

PECK, James Edward
Director - Resigned
Appointed: 2008-10-29
Resigned: 2012-06-18

ROACH, Joanne
Director - Resigned
Appointed: 2008-10-29
Resigned: 2009-10-30

SAVILLE, Steven
Director - Resigned
Appointed: 2008-09-12
Resigned: 2008-10-29

SNOWDON, Stephen John
Director - Resigned
Appointed: 2007-02-26
Resigned: 2008-10-29

THORN, Kim Jacqueline
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-04-09

URQUHART, Richard
Director - Resigned
Appointed: 2008-10-29
Resigned: 2009-02-01

WEBSTER, Emma Louise
Director - Resigned
Appointed: 2008-10-29
Resigned: 2012-01-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-12-02
Resigned: 2004-12-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-12-02
Resigned: 2004-12-02

RANJIT-SINGH, Anthon
Director - Active
Appointed: 2020-08-10

WHIPPS, Walter John
Director - Active
Appointed: 2020-05-20

CLARK, Graham Douglas
Secretary - Resigned
Appointed: 2004-12-02
Resigned: 2008-09-12

HONEYMAN, Jason Michael
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2010-06-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-02
Resigned: 2004-12-02

UNITED COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-03-11
Resigned: 2016-01-01

HOLMESDALE ROAD LONDON MANAGEMENT COMPANY LIMITED
08659874
LIVE
Date Incorporated:

GENTILE, Matthew Anthony
Director - Active
Appointed: 2016-07-01

THOMAS, Mathews
Director - Active
Appointed: 2013-08-21

GENTILE, Matthew Anthony
Secretary - Resigned
Appointed: 2013-08-21
Resigned: 2015-04-07

SUNNINGWELL MANAGEMENT LIMITED
02259296
LIVE
Date Incorporated:

CLUFF, Daniel Stuart
Director - Active
Appointed: 2019-04-28

WENNINGER, John Richard
Director - Active
Appointed: 2018-03-07

CASH, Anthony Arthur Joseph
Director - Resigned
Appointed:
Resigned: 1991-12-18

DENHARD, Peter David
Director - Resigned
Appointed:
Resigned: 1994-10-20

DERAKHSHAN-ROKHSARI, Mir Shamsaddin
Director - Resigned
Appointed: 1995-04-04
Resigned: 1998-04-27

DIGBY, Benjamin
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-01-02

ELLIS, Stephen Law
Director - Resigned
Appointed: 2001-03-17
Resigned: 2002-11-27

EVANS, Bethan, Dr
Director - Resigned
Appointed: 2002-11-27
Resigned: 2006-01-31

GEERE, Geoffrey Edward
Director - Resigned
Appointed: 2001-03-17
Resigned: 2011-03-14

GEERE, Jeremy Christopher
Director - Resigned
Appointed: 1994-10-20
Resigned: 1991-12-18

GODDARD, Laura Jane
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-02-09

IMRIE, Corin
Director - Resigned
Appointed: 2006-03-13
Resigned: 2010-05-20

LATAWIEC, Gerard Peter
Director - Resigned
Appointed: 2001-03-17
Resigned: 2005-03-22

LAW, Jenny Louise
Director - Resigned
Appointed: 2005-03-20
Resigned: 2018-04-30

MC GREGOR, Donald Patrick
Director - Resigned
Appointed:
Resigned: 2000-12-13

MOTTRAM, Nicholas
Director - Resigned
Appointed:
Resigned: 1996-06-26

O'DONNELL, Neil
Director - Resigned
Appointed: 2011-03-14
Resigned: 2017-09-25

POWELL, Jane
Director - Resigned
Appointed: 2004-02-02
Resigned: 2016-10-04

RADBURN, Jonathan Whichelo
Director - Resigned
Appointed: 1995-04-04
Resigned: 2001-03-17

RADBURN, Rosalie Ann
Director - Resigned
Appointed: 1998-07-12
Resigned: 2001-03-17

SANSOM, Beverley Ann
Director - Resigned
Appointed: 1992-01-13
Resigned: 1994-10-20

SHEPHERD, Adrian Michael
Director - Resigned
Appointed: 1991-12-18
Resigned: 1994-10-20

WESSON, Karen Jennifer
Director - Resigned
Appointed: 1995-04-04
Resigned: 2002-11-27

WOOD, Gerard Paul, Dr
Director - Resigned
Appointed: 2002-11-27
Resigned: 2006-03-13

GEERE, Jeremy Christopher
Secretary - Resigned
Appointed:
Resigned: 2011-03-25

OSIDGE PARK RTM LIMITED
07565139
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-22

DIONISSIOU, Panayiotis
Director - Expired
Appointed: 2011-03-15

GEORGIOU, Costas Nicholas
Director - Expired
Appointed: 2011-03-15

MARGOLIS, Nicholas
Director - Expired
Appointed: 2011-03-15

TSAPARELLI, Kyriacos Panayiotis
Director - Expired
Appointed: 2011-03-15

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-15
Resigned: 2012-06-13

UNITED COMPANY SECRETARIES
Secretary - Resigned
Appointed: 2012-06-13
Resigned: 2016-01-01

315 WEST END LANE MANAGEMENT LIMITED
01165362
LIVE
Date Incorporated:

CARTER, Karen Louise
Director - Resigned
Appointed: 2010-03-30
Resigned: 2019-04-01

SHENDEREY, Juliet
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-12-07

DORAN, Scott Young
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-10-31

EDWARDS, Gillian Hayward
Director - Resigned
Appointed: 1999-10-31
Resigned: 2004-06-30

GALL, Rachel Jane
Director - Resigned
Appointed: 1997-02-11
Resigned: 1999-11-22

GEE, Martin
Director - Resigned
Appointed: 1996-04-03
Resigned: 1997-02-11

HARTSHORN, Mathew Arnold
Director - Resigned
Appointed:
Resigned: 1997-03-06

ILAKA, Bisi
Director - Resigned
Appointed: 1999-10-31
Resigned: 2004-06-30

JOHNSON, Joy Beatrice
Director - Resigned
Appointed:
Resigned: 1995-09-14

SHENDEREY, Juliet Emma
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-03-30

TEMPERTON, Ellen Claire
Director - Resigned
Appointed: 1996-04-03
Resigned: 1998-10-01

SAVOURS, Benjamin William
Director - Active
Appointed: 2020-12-21

EDWARDS, Gillian Hayward
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2010-07-01

HARTSHORN, Mathew Arnold
Secretary - Resigned
Appointed:
Resigned: 1997-03-06

ILAKA, Bisi
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-07-01

TEMPERTON, Ellen Claire
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 1998-10-01

URBAN OWNERS LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2018-03-02

8 SUSSEX PLACE MANAGEMENT LIMITED
05147411
LIVE
Date Incorporated:

BRANSON, Ivy Eu Tat
Director - Active
Appointed: 2014-10-14

CAMPBELL, Karen
Director - Active
Appointed: 2004-12-14

FORSTER, Robert Dennis
Director - Active
Appointed: 2016-11-15

RENDLE, John Robert, Dr
Director - Active
Appointed: 2012-07-03

SEILER, Carsten
Director - Active
Appointed: 2011-01-18

BAILEY, Aidan Bruce Marshall
Director - Resigned
Appointed: 2004-12-14
Resigned: 2011-01-20

CARBECK, Mark Benjamin
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-07-30

GAVAZZI, Anna Georgina
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-05-06

NICHOLSON, Isobel Edna Margaret
Director - Resigned
Appointed: 2005-09-12
Resigned: 2011-06-10

PEACOCK, Christine Elsie
Director - Resigned
Appointed: 2004-12-14
Resigned: 2013-04-04

PRINCE, Auriole Victoria Murray
Director - Resigned
Appointed: 2004-12-14
Resigned: 2005-07-22

SNELLING, Marie Louise Hella
Director - Resigned
Appointed: 2004-12-14
Resigned: 2011-06-10

TANG, Vivian
Director - Resigned
Appointed: 2011-01-18
Resigned: 2013-10-09

GOWER NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-07
Resigned: 2004-12-14

BAILEY, Aidan Bruce Marshall
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2010-12-16

GOWER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2004-12-14

UNITED COMPANY SECRETARIES
Secretary - Resigned
Appointed: 2010-12-16
Resigned: 2016-01-01

98 BALHAM PARK ROAD RTM COMPANY LIMITED
10681865
LIVE
Date Incorporated:

KEMP, Christopher Simon
Director - Resigned
Appointed: 2018-03-26
Resigned: 2020-02-16

SELLON, Louisa Katherine
Director - Active
Appointed: 2017-03-21

TERRY, Katherine Anne
Director - Active
Appointed: 2020-01-09

LHERDONDEL, Isabelle
Director - Active
Appointed: 2020-01-09

URBAN OWNERS LIMITED
Secretary - Resigned
Appointed: 2017-03-21
Resigned: 2018-03-02

WILDING COURT RTM COMPANY LIMITED
11044634
LIVE
Date Incorporated:

AJUONUMA, Nonye Emma
Director - Active
Appointed: 2017-11-02

BRANDON, Ross David
Director - Active
Appointed: 2017-11-02

PLAYFORD, Steven
Director - Active
Appointed: 2017-11-02

URBAN OWNERS LIMITED
Secretary - Resigned
Appointed: 2017-11-02
Resigned: 2018-03-02

1-2 ALEXANDRA TERRACE RTM COMPANY LIMITED
09353164
LIVE
Date Incorporated:

BURROWS, Katie Marie
Director - Active
Appointed: 2018-01-12

BURROWS, Nathan Paul
Director - Active
Appointed: 2018-01-12

GIBSON, David John
Director - Active
Appointed: 2017-12-07

JACKSON, Coleen Rachel, Dr
Director - Active
Appointed: 2014-12-12

DAVID, Alaina Claire
Director - Resigned
Appointed: 2018-01-07
Resigned: 2020-01-29

URBAN OWNERS LIMITED
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2018-03-02

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