Officers

  • uk

  • douglas clark hudson

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  • CLARK HUDSON, Douglas Edward

  • Nationality: British
  • Address: Surrey, GU27 2EY
  • UK

    10 GLENDINNING AVENUE MANAGEMENT COMPANY LIMITED

  • 06296190
  • LIVE
  • Date Incorporated: 

  • COOKE, Justin

  • Director - Active
  • Appointed: 2023-05-03

  • DANIEL, Jonathan

  • Director - Active
  • Appointed: 2023-05-03

  • DAVIES, Gary John

  • Director - Active
  • Appointed: 2023-05-03

  • FITZ-ROBINSON, Richard

  • Director - Resigned
  • Appointed: 2022-07-01
  • Resigned: 2023-08-10

  • SIMMONDS, Matthew William

  • Director - Active
  • Appointed: 2008-03-19

  • BROWN, Tracey

  • Director - Resigned
  • Appointed: 2020-09-07
  • Resigned: 2022-07-01

  • FRENCH, Melanie Rachael

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2018-07-27

  • KERR, Geoffrey Borthwick

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2008-03-19

  • RAWLINGS, Hannah Jane Pamela

  • Director - Resigned
  • Appointed: 2018-09-05
  • Resigned: 2022-06-24

  • RELF, Clive Andrew

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2021-07-16

  • STUDDEN, Richard John

  • Director - Resigned
  • Appointed: 2008-04-19
  • Resigned: 2022-07-01

  • VOCKINS, Daniel

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2019-12-20

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2007-06-28

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2007-06-28

  • COOKE, Justin Andrew

  • Director - Active
  • Appointed: 2023-05-03

  • OVENS, Jason Paul

  • Director - Active
  • Appointed: 2023-08-11

  • FITZ-ROBINSON, Richard

  • Secretary - Resigned
  • Appointed: 2022-07-01
  • Resigned: 2023-04-22

  • FRENCH, Melanie Rachael

  • Secretary - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2018-07-27

  • RAWLINGS, Hannah Jane Pamela

  • Secretary - Resigned
  • Appointed: 2018-09-05
  • Resigned: 2022-06-24

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2007-06-28

  • SECRETARIAL SERVICES LIMITED, Dickinson Bowden

  • Secretary - Active
  • Appointed: 2024-03-07

  • MR DOUGLAS EDWARD CLARK HUDSON

  • Nationality: British
  • Address: Surrey, GU27 2EY
  • UK

    BELLINA PARK LIMITED

  • 04960021
  • LIVE
  • Date Incorporated: 

  • MARTIN SHERWIN BUCKELDEE

  • Director - Active
  • Appointed: 2005-10-27

  • MR GEOFFREY BORTHWICK KERR

  • Director - Active
  • Appointed: 2003-11-11

  • RICHARD ANTHONY SMITH

  • Director - Active
  • Appointed: 2004-02-11
  • UK

    CADMUS INVESTMENT MANAGEMENT LIMITED

  • 02565657
  • LIVE
  • Date Incorporated: 

  • GEOFFREY HOWARD MATTHEWS

  • Director - Active
  • Appointed: 1991-12-05

  • MICHAEL BARRY CANNAN

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1996-12-02

  • FRANCES ANTOINETTE ELISABETH BERNADETTE MATTHEWS

  • Director - Resigned
  • Appointed: 1991-12-05
  • Resigned: 2012-07-01

  • MR. GUY THOMAS ERNEST PARSONS

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1996-04-30

  • SIR JOHN EMMS READ

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1998-11-11

  • MR DEREK TUART SPARROW

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 2011-07-31

  • JOHN BUCHANAN SYKES

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1993-10-31

  • RICHARD EDWARD TOWNER

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1996-12-02

  • FRANCES ANTOINETTE ELISABETH BERNADETTE MATTHEWS

  • Secretary - Resigned
  • Appointed: 1991-12-05
  • Resigned: 2012-07-01
  • UK

    IMOGEN LIMITED

  • 02726681
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-04-23

  • MR GEOFFREY BORTHWICK KERR

  • Director - Expired
  • Appointed: 1994-04-05

  • HARBEN REGISTRARS LIMITED HARBEN REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 1992-06-26
  • Resigned: 1992-06-29

  • MRS ROSEMARY JULIET HUDSON

  • Director - Resigned
  • Appointed: 1992-06-29
  • Resigned: 1994-04-05

  • MR JACK SIMS

  • Director - Resigned
  • Appointed: 1994-04-05
  • Resigned: 2001-03-16

  • HARBEN REGISTRARS LIMITED HARBEN REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-06-26
  • Resigned: 1992-06-29

  • MR DOUGLAS EDWARD CLARK HUDSON

  • Nationality: British
  • Address: Surrey, GU27 2EY
  • UK

    CHERUB HOTELS LIMITED

  • 03016137
  • LIVE
  • Date Incorporated: 

  • MR DAVID MARTIN CLEATON POWELL

  • Director - Active
  • Appointed: 2006-07-07

  • MR IAN PAUL WEBB

  • Director - Active
  • Appointed: 2002-09-03

  • LARS IVAR PONTUS CARMINGER

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2002-09-03

  • MIRANDA ANNE CARMINGER

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2002-09-03

  • IAN RICHARD COOPER

  • Director - Resigned
  • Appointed: 2002-12-12
  • Resigned: 2006-08-07

  • JOHN RICHARD COOPER

  • Director - Resigned
  • Appointed: 2002-09-03
  • Resigned: 2006-08-07

  • PETER CRAWFORD-ROLT

  • Director - Resigned
  • Appointed: 1995-01-31
  • Resigned: 1999-03-29

  • MICHAEL HARTLEY DAVIES

  • Director - Resigned
  • Appointed: 1996-08-21
  • Resigned: 1999-03-29

  • NICHOLAS CLIVE DAVIES

  • Director - Resigned
  • Appointed: 1995-01-31
  • Resigned: 1999-03-29

  • MRS ANNE ELIZABETH GOODMAN

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2002-09-03

  • MR HOWARD NEVILLE ALEXANDER GOODMAN

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2002-09-03

  • JOHN STEPHEN SIXSMITH

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2002-09-03

  • JAMES HENRY THORNE

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2006-08-07

  • MR GODFREY ARTHUR BREW

  • Secretary - Active
  • Appointed: 2006-08-07

  • IAN RICHARD COOPER

  • Secretary - Resigned
  • Appointed: 2002-12-12
  • Resigned: 2006-08-07

  • NICHOLAS CLIVE DAVIES

  • Secretary - Resigned
  • Appointed: 1995-01-31
  • Resigned: 1999-03-29

  • JOHN STEPHEN SIXSMITH

  • Secretary - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2002-09-03

  • HUDSON, Douglas Edward Clark

  • Address: Surrey, GU27 2EY
  • UK

    CASTLE MEWS MANAGEMENT COMPANY (HORNDEAN) LIMITED

  • 06580026
  • LIVE
  • Date Incorporated: 

  • CHRUSCICKI, Jakub

  • Director - Active
  • Appointed: 2015-01-05

  • NORRIS, Robert Barry

  • Director - Active
  • Appointed: 2015-01-05

  • KERR, Geoffrey Borthwick

  • Director - Resigned
  • Appointed: 2008-04-29
  • Resigned: 2015-01-05
  • UK

    THE FOUNTAIN CENTRE

  • 04125713
  • LIVE
  • Date Incorporated: 

  • HODSON, Ann Shirley

  • Director - Resigned
  • Appointed: 2020-05-14
  • Resigned: 2021-04-07

  • MIDDLEHURST, Richard Hugh

  • Director - Resigned
  • Appointed: 2018-02-08
  • Resigned: 2022-01-01

  • MUMFORD, Victoria

  • Director - Active
  • Appointed: 2018-02-08

  • READ, Martin Ellery

  • Director - Active
  • Appointed: 2008-10-14

  • ROBERTS, Diana Maria

  • Director - Active
  • Appointed: 2014-02-27

  • ROBERTS, Wyn

  • Director - Active
  • Appointed: 2013-11-21

  • SIMPSON, Monica Jane

  • Director - Active
  • Appointed: 2001-12-31

  • TREE, Penelope Blyth

  • Director - Resigned
  • Appointed: 2013-11-21
  • Resigned: 2020-11-05

  • ARMITAGE, Peter Lockhart

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2008-06-09

  • BOWEN, David Alexander

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2017-02-02

  • CRIDDLE, David

  • Director - Resigned
  • Appointed: 2006-04-04
  • Resigned: 2010-08-10

  • HUGHES, John Charles

  • Director - Resigned
  • Appointed: 2017-04-30
  • Resigned: 2020-09-02

  • LUSK, Brian Hugh

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2006-08-22

  • MADISON, Anthony Albert

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2009-09-23

  • MALLARD, Anthony John

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2004-12-03

  • NELSON, Mark Anthony

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2013-08-22

  • PARSONS, Neill Michael

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2012-08-21

  • PETERS, Richard William Lovell

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2019-08-08

  • SHAFFER, Richard Edward, Dr

  • Director - Resigned
  • Appointed: 2011-08-18
  • Resigned: 2017-03-02

  • SOUTHWELL, Richard Charles Edward, His Honour Judge

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2017-11-16

  • TAYLOR, Alison Elizabeth Mary

  • Director - Resigned
  • Appointed: 2008-10-14
  • Resigned: 2009-04-01

  • TEAGUE, James Edwin, Mister

  • Director - Resigned
  • Appointed: 2004-06-24
  • Resigned: 2007-07-03

  • TILMAN, David Ward

  • Director - Resigned
  • Appointed: 2004-06-24
  • Resigned: 2007-12-30

  • WILKINSON, John Leslie

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2013-11-21

  • GOOD, Anne

  • Director - Resigned
  • Appointed: 2021-02-04
  • Resigned: 2022-03-31

  • THOMAS, Glanffrwd Powell

  • Director - Resigned
  • Appointed: 2020-02-06
  • Resigned: 2021-11-29

  • JARRATT, Matt

  • Director - Active
  • Appointed: 2021-05-13

  • WHITBY, Janice Evelyn, Dr

  • Director - Active
  • Appointed: 2021-05-13

  • HOBSON, Nigel Anthony

  • Director - Active
  • Appointed: 2023-03-27

  • MERRYWEATHER, Mark Ian

  • Director - Active
  • Appointed: 2022-03-09

  • HENLEY, Andrew

  • Director - Resigned
  • Appointed: 2022-02-10
  • Resigned: 2022-08-16

  • ROBERTS, Wyn

  • Secretary - Active
  • Appointed: 2019-07-01

  • ARMITAGE, Peter Lockhart

  • Secretary - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2004-10-11

  • CRIDDLE, David

  • Secretary - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2009-09-03

  • PETERS, Richard William Lovell

  • Secretary - Resigned
  • Appointed: 2009-09-03
  • Resigned: 2019-07-01

  • TILMAN, David Ward

  • Secretary - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2007-12-30
  • UK

    OAK GROUP LIMITED

  • 01957369
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-05-18

  • SHIRKE, Pratap Baburao

  • Director - Resigned
  • Appointed: 2018-12-03
  • Resigned: 2011-07-05

  • SHIRKE YURAVLIVKER, Anita Pratap

  • Director - Expired
  • Appointed: 2020-03-13

  • CAMPBELL, Ian Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-09

  • GLUCKLICH, Thomas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-15

  • JONES, Michael

  • Director - Resigned
  • Appointed: 1995-11-15
  • Resigned: 2020-03-13

  • LANGTON, Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-15

  • LEACH, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-28

  • NYE, William James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-10

  • SHIRKE YURAVLIVKER, Anita Pratap

  • Secretary - Expired
  • Appointed: 2020-03-13

  • JONES, Michael

  • Secretary - Resigned
  • Appointed: 1992-03-02
  • Resigned: 2020-03-13

  • REGE, Ramesh Gajanan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-03-02
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