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haines watts luton limited

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HAINES WATTS SERVICE CHARGE LIMITED
Address: NN4 7YB, England

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
03850330
LIVE
Date Incorporated:

BARBOUR, Ian Peter
Director - Active
Appointed: 2012-12-18

HALEY, Katrina Ainslie
Director - Active
Appointed: 2010-03-24

POTTS, Anthony
Director - Resigned
Appointed: 2012-12-18
Resigned: 2022-04-21

TESTA, Enzo
Director - Active
Appointed: 2011-03-14

WELBORN, Peter John
Director - Active
Appointed: 2012-12-18

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-09-30

BIBRING, Michael Albert
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-09-30

GANNON, Carole Ann
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-08-20

GARSIDE, Michael Vernon
Director - Resigned
Appointed: 2007-01-10
Resigned: 2011-03-07

GEIB, Barnaby Paul
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-06-16

HAMILL, Luke Royden
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-02-18

HANDELSMAN, Harry
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-09-30

HITCHCOX, John
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-09-30

JONES, Richard John
Director - Resigned
Appointed: 2007-01-10
Resigned: 2011-01-14

KORFKER, Fredrik Dirk
Director - Resigned
Appointed: 2007-01-10
Resigned: 2007-07-24

NANKIVELL, Mark Robert Stormonth
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-02-07

RENDALL, Duncan Llewelyn
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-22

SHASHOU, Joseph Saleem
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-09-30

WEY, Babajimi Oluwole, Dr
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-03-18

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-29
Resigned: 1999-11-17

SARGEANT, Martin James
Director - Resigned
Appointed: 2013-11-27
Resigned: 2021-03-30

DOBBS, Ben
Director - Active
Appointed: 2022-04-21

GARSIDE, Diana Althea
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2008-07-14

LAKE JACKSON SOLICITORS
Secretary - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-22

WEY, Babajimi Oluwole, Dr
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2007-06-22

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2004-09-30

LMG SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2014-07-19

PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-07-19
Resigned: 2016-08-01

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2007-01-22

NEWLANDS THAMES DITTON (MANAGEMENT COMPANY) LIMITED
07561593
LIVE
Date Incorporated:

HAMMOND, Maxine
Director - Active
Appointed: 2016-08-16

SOMMERVILLE, Fiona Jane
Director - Active
Appointed: 2016-08-16

ROBSON, Peter Joseph
Director - Resigned
Appointed: 2011-03-11
Resigned: 2020-01-21

ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED
03533779
LIVE
Date Incorporated:

BURKE, Terry
Director - Active
Appointed: 2000-02-17

DUNN, Ann Josephine
Director - Active
Appointed: 2019-02-01

DOYLE, Betty June
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-03-24

DWYER, Daniel John
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-03-24

ROSS, Dawn Louise
Director - Resigned
Appointed: 1998-03-24
Resigned: 2000-04-01

THOMAS, Denise Phyllis
Director - Resigned
Appointed: 2001-07-08
Resigned: 2019-02-01

THOMAS, John Malcolm
Director - Resigned
Appointed: 2000-02-17
Resigned: 2001-07-08

COPE, Caroline Andrea
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2013-04-01

DWYER, Daniel John
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 1998-03-24

JOHN NEEDHAM & CO
Secretary - Resigned
Appointed: 2013-06-25
Resigned: 2013-11-11

OM MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2001-06-30

ST. JOHNS HOUSE (WETHERED PARK) LIMITED
03533770
LIVE
Date Incorporated:

BURKE, Terry
Director - Active
Appointed: 2017-02-23

GRAY, Hamish Martin Vincent
Director - Active
Appointed: 2015-11-23

LAND, Patrick Anthony Richard
Director - Active
Appointed: 2017-02-23

MILLER, Keith
Director - Active
Appointed: 2017-02-23

DOYLE, Betty June
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-03-24

DWYER, Daniel John
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-03-24

JONES, Susan Melanie
Director - Resigned
Appointed: 2003-04-15
Resigned: 2004-04-22

MILLARD, Helen Elaine
Director - Resigned
Appointed: 2000-02-17
Resigned: 2005-05-24

READ, John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2017-01-25

ROMAIN, Daniel Richard Frederick
Director - Resigned
Appointed: 2000-02-17
Resigned: 2016-12-29

ROSS, Dawn Louise
Director - Resigned
Appointed: 1998-03-24
Resigned: 2000-04-01

COPE, Caroline Andrea
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2013-04-01

DWYER, Daniel John
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 1998-03-24

JOHN NEEDHAM & CO
Secretary - Resigned
Appointed: 2013-06-25
Resigned: 2013-11-11

PEVEREL OM LIMITED
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2001-06-30

ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED
08008797
LIVE
Date Incorporated:

COUMIDIS, Anthony
Director - Active
Appointed: 2015-10-07

CULNANE, John David
Director - Resigned
Appointed: 2015-10-07
Resigned: 2020-05-08

HALLIDAY, Anita
Director - Resigned
Appointed: 2012-06-21
Resigned: 2020-10-26

SOUTHWELL, Paul
Director - Resigned
Appointed: 2013-04-16
Resigned: 2020-10-27

CHITTY, Julian
Director - Resigned
Appointed: 2012-03-27
Resigned: 2015-04-24

COUTINHO, Charmaine Rachel
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-28

HEWITT, Anne Elizabeth
Director - Resigned
Appointed: 2012-06-21
Resigned: 2013-04-16

LEATES, Gillian Margaret
Director - Resigned
Appointed: 2012-03-27
Resigned: 2013-04-15

MATTHEWS, Ethel Shirley
Director - Resigned
Appointed: 2012-06-21
Resigned: 2013-04-15

TISDALL, Christopher Dylan
Director - Resigned
Appointed: 2012-06-21
Resigned: 2015-10-26

CHANDLER, Amy Margaret
Director - Active
Appointed: 2021-11-23

MORRIS, Virginia Louise
Director - Active
Appointed: 2021-11-25

CHILDS, Rachel Margaret
Director - Resigned
Appointed: 2021-11-25
Resigned: 2022-11-25

CHITTY, Julian
Secretary - Resigned
Appointed: 2012-03-27
Resigned: 2015-04-24

HAINES WATTS (SEM) LIMITED
Secretary - Resigned
Appointed: 2015-04-24
Resigned: 2017-04-19

26 PALACE COURT LIMITED
03559781
LIVE
Date Incorporated:

FRASER, John Fortune
Director - Active
Appointed: 2014-04-30

FRIXOU, Belinda
Director - Resigned
Appointed: 2001-12-14
Resigned: 2024-01-24

ARLAMONT PARK LIMITED
Director - Active
Appointed: 2014-04-30

AR NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-07
Resigned: 1998-05-07

DANIEL, Harry Jonathan
Director - Resigned
Appointed: 1998-05-07
Resigned: 1998-12-10

NEWTON, Michael Alan
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-04-12

ORWELL, Philip
Director - Resigned
Appointed: 1998-12-10
Resigned: 1999-09-22

PAYNE, Jeremy Warren
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-04-26

KOVAVISARACH, Chayanid
Director - Active
Appointed: 2023-06-12

ASHBURTON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 1998-05-07

CONVERY, Jonathan James
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2014-04-30

NEWTON, Michael Alan
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2001-12-14

ORWELL, Philip
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 1999-09-22

ROSE, Harvey
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 1998-12-10

HAINES WATTS SOUTHAMPTON LIMITED
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2019-02-13

41 ST STEPHENS AVENUE LIMITED
10861070
LIVE
Date Incorporated:

CRUTCHLEY, Emma Louise
Director - Active
Appointed: 2017-07-11

MARKS, Stuart
Director - Active
Appointed: 2017-07-11

BASSIL, Fida Joseph
Director - Resigned
Appointed: 2017-07-11
Resigned: 2017-07-25

LORNHAM LIMITED
Secretary - Active
Appointed: 2020-05-12

PLANTATION WHARF MANAGEMENT LIMITED
02297643
LIVE
Date Incorporated:

COLVILE, Charles Edward Neate
Director - Active
Appointed: 2020-04-01

LAWES, Jonathan Mark Edward
Director - Active
Appointed: 2017-04-24

LOGGIE, Stuart Campbell
Director - Active
Appointed: 2008-10-01

MARSHALL, Evan Keith
Director - Active
Appointed: 2013-10-09

STEWART-CLARK, Alex
Director - Active
Appointed: 2017-01-17

BENTON, Michael Roy
Director - Resigned
Appointed: 2011-10-12
Resigned: 2017-02-28

CINNAMON LIMITED
Director - Resigned
Appointed: 1994-12-01
Resigned: 2004-09-24

DONEBAUER, Peter
Director - Resigned
Appointed: 2016-12-12
Resigned: 2019-01-27

EMMANUEL-JONES, Michaela
Director - Resigned
Appointed: 2016-12-07
Resigned: 2017-06-28

ETHRINGTON, Robert Frank
Director - Resigned
Appointed: 2011-10-12
Resigned: 2012-09-11

FAIRMAN, Blain Alden
Director - Resigned
Appointed: 2011-07-21
Resigned: 2013-04-30

HICKMAN, Peter
Director - Resigned
Appointed: 2011-07-21
Resigned: 2020-01-29

JONES, Wilfred Emmanuel
Director - Resigned
Appointed: 2013-10-09
Resigned: 2016-12-07

LEWIS, Bryan Howard
Director - Resigned
Appointed: 2011-07-07
Resigned: 2016-09-27

MACDONALD, Duncan John Tuson
Director - Resigned
Appointed:
Resigned: 1994-12-01

MEDLAND, Christopher John
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-07-26

MULLER, Adrian
Director - Resigned
Appointed: 2013-10-09
Resigned: 2016-12-01

OLIVER, Christopher Patrick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-11-28

RAINEY, William
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-06-27

SWANKIE, Barrie Smith
Director - Resigned
Appointed: 1992-04-09
Resigned: 1994-12-01

WESTWOOD, Derek
Director - Resigned
Appointed: 1992-10-22
Resigned: 1994-12-01

WILLIAMS, Julia May
Director - Resigned
Appointed: 2011-07-21
Resigned: 2019-04-30

CINNAMON PLANTATION WHARF LIMITED
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-10-12

BRADY, Vanessa Lillian, Dr
Director - Active
Appointed: 2020-04-01

GROSVENOR, Gabrielle Marguerite
Director - Active
Appointed: 2021-02-25

SCULLY, Declan James
Director - Active
Appointed: 2021-02-25

TRAVER, Harold Henry, Dr
Director - Active
Appointed: 2021-02-25

FORTUS SERVICE CHARGE LIMITED
Secretary - Active
Appointed: 2020-04-01

FIELDING, James
Secretary - Resigned
Appointed:
Resigned: 1992-10-22

TRUMAN, Stephen Jeffrey
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 1995-11-30

WESTWOOD, Derek
Secretary - Resigned
Appointed: 1992-10-22
Resigned: 1994-12-01

WILKINS KENNEDY
Secretary - Resigned
Appointed: 1997-10-27
Resigned: 2005-07-25

ALTO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1997-11-06

CUBE ADVISERS LIMITED
Secretary - Resigned
Appointed: 2016-09-03
Resigned: 2020-01-31

CUBE CONSULTING LIMITED
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2016-09-03

PERFORMANCE IMPACT ASSOCIATES LIMITED
05263821
LIVE
Date Incorporated:

EDWARDS, Dennis
Director - Active
Appointed: 2004-10-19

COLLINS, Tristan
Director - Resigned
Appointed: 2004-10-19
Resigned: 2011-04-07

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-19
Resigned: 2004-10-19

COLLINS, Jacquelyn
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2005-08-31

JOHN NEEDHAM & CO
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2013-11-11

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2004-10-19

ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED
00990614
LIVE
Date Incorporated:

COUMIDIS, Anthony
Director - Active
Appointed: 2014-04-23

BAIRD, Teresa Patricia
Director - Resigned
Appointed: 2000-02-09
Resigned: 2007-10-25

BOERE, Alec Robert
Director - Resigned
Appointed: 2008-02-19
Resigned: 2010-10-27

BURBANKS, Magnus Philip
Director - Resigned
Appointed: 2001-01-10
Resigned: 2002-02-13

CHITTY, Julian
Director - Resigned
Appointed:
Resigned: 2002-02-13

CHITTY, Margaret
Director - Resigned
Appointed:
Resigned: 1992-07-29

COUTINHO, Charmaine Rachel
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-02-15

CULNANE, John David
Director - Resigned
Appointed: 2013-04-16
Resigned: 2020-05-08

DAVIES, Janet
Director - Resigned
Appointed: 1994-01-18
Resigned: 2000-07-16

HALLIDAY, Anita
Director - Resigned
Appointed: 2009-02-07
Resigned: 2020-10-26

HAYES, Moira Patricia
Director - Resigned
Appointed: 1998-12-09
Resigned: 2012-02-15

HAYES, Simon Doyne Rutter
Director - Resigned
Appointed: 1992-07-29
Resigned: 1994-06-15

HEWITT, Anne Elizabeth
Director - Resigned
Appointed: 2000-02-09
Resigned: 2003-06-11

JACK, Fiona Mary
Director - Resigned
Appointed: 1996-12-10
Resigned: 2000-07-16

LEATES, Gillian Margaret
Director - Resigned
Appointed: 2001-01-10
Resigned: 2013-04-15

LEE, Rupert, Doctor
Director - Resigned
Appointed: 1994-01-18
Resigned: 1997-12-10

LYNCH, Jacqueline Mary
Director - Resigned
Appointed: 2020-10-26
Resigned: 2020-11-13

MATTHEWS, Ethel Shirley
Director - Resigned
Appointed: 2010-03-09
Resigned: 2013-04-04

MOBBS, Shane Kevin
Director - Resigned
Appointed: 2002-02-13
Resigned: 2003-02-05

MORRISON, Richard John Graves
Director - Resigned
Appointed: 2007-01-30
Resigned: 2011-09-16

MUNRO, Ranald Torquil Ian
Director - Resigned
Appointed: 1992-07-29
Resigned: 1993-09-01

NULF, Brett
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-07-21

PENDLEBURY, Justin Warren
Director - Resigned
Appointed: 2001-01-10
Resigned: 2005-01-07

SOUTHWELL, Paul
Director - Resigned
Appointed: 2013-04-16
Resigned: 2020-10-27

TAFLER, Jonathan Louis
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-07-03

TISDALL, Christopher Dylan
Director - Resigned
Appointed: 2012-02-15
Resigned: 2015-10-26

WOOLFREY, Celia Marguerite
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-02-10

CHITTY, Julian
Secretary - Resigned
Appointed:
Resigned: 2014-06-24

RINGLEY LIMITED
Secretary - Resigned
Appointed: 2013-11-06
Resigned: 2015-09-14

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