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hml secretarial services

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HORSESHOE WHARF MANAGEMENT LIMITED
03827836
LIVE
Date Incorporated:

MURPHY, Daryl Geoffrey Alfred
Director - Resigned
Appointed: 2002-04-23
Resigned: 2007-05-23

PALMER, Roy Newberry, Dr
Director - Active
Appointed: 2002-04-23

SHAW, Christopher Thomas
Director - Active
Appointed: 2018-07-12

ADLAM, Joanne Claire
Director - Resigned
Appointed: 2007-05-23
Resigned: 2007-06-12

ALLEN, Christopher
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-09-12

HAXELL, Ian
Director - Resigned
Appointed: 2010-05-13
Resigned: 2010-08-21

MURRAY, Gavin Desmond Barrie
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-04-23

SMITH, Michael Gordon
Director - Resigned
Appointed: 2002-04-23
Resigned: 2010-04-01

WILLIAMS, Elaine
Director - Resigned
Appointed: 2009-10-08
Resigned: 2018-07-17

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2023-04-01

HURRY, Elizabeth
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2015-09-01

JOHN, Yvette
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2002-04-23

KRAMEK, Richard Maurice
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2004-04-29

NGO, Thomas
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2005-05-31

HAWKSWORTH MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-01

HML COMPANY SECRETARIAL SERVICES
Address: Surrey, CR0 1QG

ASHLEY LANE MANAGEMENT LIMITED
01820963
LIVE
Date Incorporated:

ANDERSON, Matthew David
Director - Active
Appointed: 2003-05-26

ERASMUS, Ernst
Director - Active
Appointed: 2017-11-01

BAKHTIARI, Mehran
Director - Resigned
Appointed: 1997-02-04
Resigned: 2010-05-28

BELLO, Ganiyu Ademola
Director - Resigned
Appointed: 2004-01-06
Resigned: 2006-11-03

BESTLEY, Mark Walter
Director - Resigned
Appointed:
Resigned: 1997-02-04

GREEN, David Alan
Director - Resigned
Appointed: 2008-03-11
Resigned: 1994-03-08

JAKOWSKI, Stefan Martyn
Director - Resigned
Appointed: 1993-03-08
Resigned: 1997-10-31

JOHNSON, Yvonne Ella
Director - Resigned
Appointed: 2000-10-17
Resigned: 2003-05-16

LOWDER, Paul Jeffrey
Director - Resigned
Appointed: 2003-07-28
Resigned: 2008-01-15

MILLETT, Eric Patrick
Director - Resigned
Appointed:
Resigned: 2003-06-26

NIXON, Joanna Elizabeth
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-07-03

PERKINS, Martin Leyshon
Director - Resigned
Appointed: 1998-03-12
Resigned: 2001-08-09

RANJBAR BALAIE, Mohammad
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-02-20

RITCHIE, Shanna Louise
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-03-23

SAFFERY, Abigail Jane
Director - Resigned
Appointed: 2008-03-11
Resigned: 2011-07-20

SHEEN, Elizabeth Alison
Director - Resigned
Appointed:
Resigned: 1998-03-12

TRINGHAM, Martin Alan
Director - Resigned
Appointed:
Resigned: 2001-11-28

UPTON, Adrian
Director - Resigned
Appointed: 1994-03-08
Resigned: 2003-05-08

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

ANDERTON, Richard John Bowman
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2005-02-24

ANDERTONS LIMITED
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2007-04-01

DENTON, Peter Harold
Secretary - Resigned
Appointed: 1998-12-20
Resigned: 2000-10-17

GROGAN, Vincent Michael
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1998-12-20

SHEEN, Elizabeth Alison
Secretary - Resigned
Appointed: 1992-03-09
Resigned: 1994-02-28

TRINGHAM, Martin Alan
Secretary - Resigned
Appointed:
Resigned: 1992-03-08

HML ANDERTONS LTD
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2009-12-18

HML COMPANY SECRETARIAL SERVICES
Address: Surrey, CR0 1QG

98 FELLOWS ROAD LONDON NW3 (MANAGEMENT) LIMITED
03153583
LIVE
Date Incorporated:

KIRKPATRICK, Gavin Walker Jamieson
Director - Active
Appointed: 2012-05-14

PATEL, Sofia Lara Mimi
Director - Active
Appointed: 2013-10-28

WEBSTER, John Malcolm
Director - Active
Appointed: 2008-05-01

ALMY, Paul Alan
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-08-05

BARRINGTON-LEACH, Nichola
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-01-02

BRAMMER, Alia
Director - Resigned
Appointed: 2004-10-18
Resigned: 2013-02-21

BURTON, Peter Gwynne
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-08-05

HORN-SMITH, James
Director - Resigned
Appointed: 2008-02-26
Resigned: 2012-05-14

LEWIS, Donna Lilian
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-01-28

MCM SERVICES LIMITED
Director - Resigned
Appointed: 1996-01-31
Resigned: 1996-01-31

NAQVI, Ovais
Director - Resigned
Appointed: 2003-04-21
Resigned: 2004-10-18

RUST, Stephen Andrew
Director - Resigned
Appointed: 2009-01-12
Resigned: 2023-10-05

TURNBERG, Daniel, Dr
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-06-17

TURNBERG, Edna, Lady
Director - Resigned
Appointed: 1997-08-05
Resigned: 2005-12-01

ACTION COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1996-01-31

BURTON, Peter Gwynne
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-08-05

PHILLIP, Frank Albert
Secretary - Resigned
Appointed: 1997-08-05
Resigned: 2009-04-01

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2011-03-31

TRUE ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2011-03-19
Resigned: 2012-06-06

HML COMPANY SECRETARIAL SERVICES
Address: Surrey, CR0 1QG

WESTACRES MANAGEMENT COMPANY LIMITED
01631393
LIVE
Date Incorporated:

RUTH BATTERHAM
Director - Active
Appointed: 2001-02-27

MR ANDREW BAXTER
Director - Active
Appointed: 2013-03-15

CHRISTINE MARY MERCHANT
Director - Active
Appointed: 2011-01-05

STEPHEN PAUL BAMFORD
Director - Resigned
Appointed: 2011-01-05
Resigned: 2013-03-15

PETER BENNETT
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-02-07

CORREN BROWN
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-04-28

JOANNA MARIA SAMANTHA HUSZLICSKA EVANS
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-10-28

MR STUART GAVIN EVANS
Director - Resigned
Appointed: 1993-02-15
Resigned: 1997-10-28

JOHN GRAEME FOWLER
Director - Resigned
Appointed: 2001-08-08
Resigned: 2006-11-30

MRS PATRICIA ANN FOWLER
Director - Resigned
Appointed: 1998-02-03
Resigned: 2004-05-21

JOHN ROBERT FRANCIS
Director - Resigned
Appointed: 1995-02-06
Resigned: 2008-03-14

MARK CLIFFORD HALL
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-06-25

MRS SARAH LOUISE HOUGHTON
Director - Resigned
Appointed: 1992-12-31
Resigned: 2000-02-09

SEAN PAUL HOUGHTON
Director - Resigned
Appointed: 1992-12-31
Resigned: 2001-06-25

PATRICK BRIAN HOWELLS
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-06-14

MRS DOREEN JOYCE HUTTON
Director - Resigned
Appointed: 1992-12-31
Resigned: 1999-02-04

SUZANNE CAROL JEFFREIES
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-09-25

NORMAN FREDERICK HENRY JONES
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-11-01

MR CLIVE SPENCER NICOL
Director - Resigned
Appointed: 2008-05-14
Resigned: 2011-08-03

JILL DAWN TAVENER
Director - Resigned
Appointed: 2005-02-15
Resigned: 2009-01-26

LUKE EDWARD MERVYN JOHN TAVENER
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-08-10

MICHAEL JOHN TULLETT
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-03-15

DEBORAH MARY WALDRON
Director - Resigned
Appointed: 2001-11-14
Resigned: 2005-09-02

CAROLINE ANNE WATERS
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-09-14

JOANNE LOUISE WATSON
Director - Resigned
Appointed: 2000-02-09
Resigned: 2001-02-02

KIM MARTIN WEBB
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-02-27

ANTONY JAMES WEST
Director - Resigned
Appointed: 1992-12-31
Resigned: 1996-06-10

MRS JENNIFER WHITTLE
Director - Resigned
Appointed: 1992-12-31
Resigned: 1995-04-19

PAUL WINSTONE
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-08-24

BATTERHAM, David
Director - Active
Appointed: 2016-04-11

BLACKER, Antony
Director - Active
Appointed: 2022-12-19

JENKINS-NGENGE, Clare
Director - Active
Appointed: 2023-02-01

MEHTA, Mayur Bharat
Director - Active
Appointed: 2022-12-08

MERCHANT, Christine Mary
Director - Active
Appointed: 2011-01-05

BAMFORD, Stephen Paul
Director - Resigned
Appointed: 2011-01-05
Resigned: 2013-03-15

BATTERHAM, Ruth
Director - Resigned
Appointed: 2001-02-27
Resigned: 2014-03-15

BAXTER, Andrew
Director - Resigned
Appointed: 2013-03-15
Resigned: 2014-04-24

BENNETT, Peter
Director - Resigned
Appointed:
Resigned: 1994-02-07

BROWN, Corren
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-04-28

EVANS, Joanna Maria Samantha Huszlicska
Director - Resigned
Appointed:
Resigned: 1997-10-28

EVANS, Stuart Gavin
Director - Resigned
Appointed: 1993-02-15
Resigned: 1997-10-28

FOWLER, John Graeme
Director - Resigned
Appointed: 2001-08-08
Resigned: 2006-11-30

FOWLER, Patricia Ann
Director - Resigned
Appointed: 1998-02-03
Resigned: 2004-05-21

FRANCIS, John Robert
Director - Resigned
Appointed: 1995-02-06
Resigned: 2008-03-14

GOODENOUGH, Andrew Mark
Director - Resigned
Appointed: 2019-01-10
Resigned: 2024-03-13

HALL, Mark Clifford
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-06-25

HOUGHTON, Sarah Louise
Director - Resigned
Appointed:
Resigned: 2000-02-09

HOUGHTON, Sean Paul
Director - Resigned
Appointed:
Resigned: 2001-06-25

HOWELLS, Patrick Brian
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-06-14

HUTTON, Doreen Joyce
Director - Resigned
Appointed:
Resigned: 1999-02-04

JEFFREIES, Suzanne Carol
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-09-25

JENKINS, Clare
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-01-05

JONES, Norman Frederick Henry
Director - Resigned
Appointed:
Resigned: 1994-11-01

NICOL, Clive Spencer
Director - Resigned
Appointed: 2008-05-14
Resigned: 2011-08-03

TAVENER, Jill Dawn
Director - Resigned
Appointed: 2005-02-15
Resigned: 2009-01-26

TAVENER, Luke Edward Mervyn John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-08-10

TULLETT, Michael John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-03-15

WALDRON, Deborah Mary
Director - Resigned
Appointed: 2001-11-14
Resigned: 2005-09-02

WATERS, Caroline Anne
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-09-14

WATSON, Joanne Louise
Director - Resigned
Appointed: 2000-02-09
Resigned: 2001-02-02

WEBB, Kim Martin
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-02-27

WEST, Antony James
Director - Resigned
Appointed:
Resigned: 1996-06-10

WHITTLE, Jennifer
Director - Resigned
Appointed:
Resigned: 1995-04-19

WINSTONE, Paul
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-08-24

MRS PATRICIA ANN FOWLER
Secretary - Resigned
Appointed: 1998-02-03
Resigned: 2004-05-21

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2006-11-30

JOANNA MARIA SAMANTHA HUSZLICSKA EVANS
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1997-10-28

PETER JAMES MASON
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2005-08-31

MRS JENNIFER WHITTLE
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1995-04-19

DNA PROPERTY MANAGEMENT
Secretary - Active
Appointed: 2024-04-06

EVANS, Joanna Maria Samantha Huszlicska
Secretary - Resigned
Appointed: 1995-04-24
Resigned: 1997-10-28

FOWLER, Patricia Ann
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-01

FOWLER, Rana Lindsay
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2016-05-06

MASON, Peter James
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2005-08-31

SPOKES, Ian
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2017-01-15

WHITTLE, Jennifer
Secretary - Resigned
Appointed:
Resigned: 1995-04-19

ADAM CHURCH LTD
Secretary - Resigned
Appointed: 2022-07-15
Resigned: 2024-03-31

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2006-11-30

HML COMPANY SECRETARIAL SERVICES
Address: Surrey, CR0 1QG

DEERHURST COURT MANAGEMENT COMPANY LIMITED
02204532
LIVE
Date Incorporated:

DEOL, Salinder Kaur
Director - Active
Appointed: 2007-06-28

RAO, Nusrat Ali
Director - Active
Appointed: 2012-04-24

BENTLEY, Jean Anne
Director - Resigned
Appointed:
Resigned: 2007-06-08

DJEMAL, Turgut
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-06-17

EAST, Kevin Richard
Director - Resigned
Appointed: 1994-10-17
Resigned: 2008-05-07

ELLIOTT, Alan Vivian
Director - Resigned
Appointed: 2002-03-15
Resigned: 2012-11-16

GUNSTONE, John Paul
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-08-31

KERR, Robert Henry
Director - Resigned
Appointed:
Resigned: 1997-07-18

MARINER, Tracey Jane
Director - Resigned
Appointed: 1996-12-10
Resigned: 1998-10-22

MYERS, Clive
Director - Resigned
Appointed:
Resigned: 1994-10-17

NIRMALAN, Nathan
Director - Resigned
Appointed: 2004-03-04
Resigned: 2011-06-06

SALINDER, Deol
Director - Resigned
Appointed: 2007-05-22
Resigned: 2007-05-22

SRITHARAN, Arumugam
Director - Resigned
Appointed: 2011-05-04
Resigned: 2023-10-11

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

ANDERTON, Richard John Bowman
Secretary - Resigned
Appointed:
Resigned: 2005-07-07

ANDERTONS LIMITED
Secretary - Resigned
Appointed: 2005-07-07
Resigned: 2007-04-01

HML ANDERTONS LTD
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2009-12-18

HML COMPANY SECRETARIAL SERVICES LIMITED
Address: TW9 2BP, United Kingdom

ASPEN LODGE MANAGEMENT COMPANY LIMITED
03375260
LIVE
Date Incorporated:

HAMBLIN, Victoria Ellen
Director - Active
Appointed: 2016-08-17

JENNINGS, Nigel Robin
Director - Active
Appointed: 2016-07-25

GILL, Anne Patricia
Director - Resigned
Appointed: 2001-04-20
Resigned: 2018-08-30

GOLD, Norman Gerald
Director - Resigned
Appointed: 2004-01-26
Resigned: 2013-06-10

MASON, Neil Laurence
Director - Resigned
Appointed: 2001-04-20
Resigned: 2003-10-21

SCHER, Sandra Geraldine Peggy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-27

WOODCOCK, Colin Walter
Director - Resigned
Appointed: 1997-05-23
Resigned: 2001-04-20

WOODCOCK, Norman Alan
Director - Resigned
Appointed: 1997-05-23
Resigned: 2001-04-20

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-05-23

SHARIF, Ladan
Director - Active
Appointed: 2021-05-18

GOLD, Norman Gerald
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2013-06-10

MASON, Neil Laurence
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2004-01-24

WOODCOCK, Norman Alan
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2001-04-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1997-05-23

MOUNTBATTEN MEWS MANAGEMENT LIMITED
05307455
LIVE
Date Incorporated:

MILLICHAP, Lloyd
Director - Active
Appointed: 2010-12-17

SEARLE, Kenneth
Director - Active
Appointed: 2015-09-25

DEAN, Bryan Edward
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-26

FORRYAN, Lawrence
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-11-26

MUNDEN, Carl Fraser
Director - Resigned
Appointed: 2006-07-07
Resigned: 2010-12-17

PFISTER, Charles Henry
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-10-19

SAWKINS, Frank
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-12-17

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2004-12-08
Resigned: 2004-12-08

FORRYAN, Lawrence
Secretary - Resigned
Appointed: 2010-12-17
Resigned: 2015-10-02

HARRISON, John
Secretary - Resigned
Appointed: 2006-07-16
Resigned: 2007-07-01

SAWKINS, Frank
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2010-12-17

SERVIAN, Peter David
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2007-07-01

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2008-12-01

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2004-12-08

RATIO 5 MANAGEMENT COMPANY LIMITED
09868612
LIVE
Date Incorporated:

FEWSDALE, Benjamin David Edwin
Director - Active
Appointed: 2018-11-01

LAD, Harishbhai Dhansukbhai
Director - Active
Appointed: 2015-11-12

BAILLIE, Rachael Mary
Director - Resigned
Appointed: 2015-11-12
Resigned: 2023-05-15

LILLEY, Christopher David
Director - Resigned
Appointed: 2015-11-12
Resigned: 2018-11-01

WELLS, Glen Arthur
Director - Resigned
Appointed: 2015-11-12
Resigned: 2023-01-16

HML COMPANY SECRETARIAL SERVICES
Address: Surrey, CR0 1QG

CAVENDISH PLACE RESIDENTS ASSOCIATION LIMITED
03597216
LIVE
Date Incorporated:

COATES, Alan John
Director - Resigned
Appointed: 2008-02-29
Resigned: 2015-03-13

DORMAN, Shannette
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-07-09

DUFFY, John
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-07-09

FRAY, Alistair John
Director - Resigned
Appointed: 2003-03-09
Resigned: 2008-02-29

HARDEN, Gregory
Director - Resigned
Appointed: 1999-07-09
Resigned: 2000-09-01

HARTLEY, Stephanie Kay
Director - Resigned
Appointed: 2002-08-14
Resigned: 2003-08-31

HAWKINS, Susan Elizabeth
Director - Resigned
Appointed: 2002-08-14
Resigned: 2003-03-03

JONES, Michael Keith
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-07-06

KIRKLEY, Joan
Director - Resigned
Appointed: 2001-03-06
Resigned: 2002-08-14

LAUL, Kersti Ann
Director - Resigned
Appointed: 2016-07-06
Resigned: 2018-06-21

MOLAY, Grant
Director - Resigned
Appointed: 2002-08-14
Resigned: 2002-08-24

PAGETT, Nicholas Ian
Director - Resigned
Appointed: 2002-08-14
Resigned: 2002-08-24

BARKER, Dean
Director - Active
Appointed: 2018-12-06

BROADLEY, Keith Edward James
Director - Active
Appointed: 2019-11-13

BURFORD, Mathew
Director - Active
Appointed: 2019-03-25

CARTER, Victoria Emma
Director - Active
Appointed: 2019-11-14

HARRATT, Leslie
Director - Active
Appointed: 2019-11-13

HOWARD, Tracie Anne
Director - Active
Appointed: 2019-11-13

MCHARG, Fiona Christina
Director - Active
Appointed: 2019-11-13

LEIGHS, James, Dr
Director - Resigned
Appointed: 2019-02-14
Resigned: 2019-06-01

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2020-03-31

DONNELLAN, Mark Christopher
Secretary - Resigned
Appointed: 2000-08-13
Resigned: 2002-08-14

HARDEN, Linda
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 2000-09-01

HARRISON, John
Secretary - Resigned
Appointed: 2002-08-24
Resigned: 2007-07-01

MOLAY, Grant
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2002-08-24

PAFFETT, Amanda
Secretary - Resigned
Appointed: 1998-07-13
Resigned: 1999-07-09

ITSYOURPLACE LTD
Secretary - Active
Appointed: 2020-04-01

LADYMOUNT RESIDENTS COMPANY LIMITED
02944220
LIVE
Date Incorporated:

ENDEAN, Sarah Jane
Director - Active
Appointed: 2007-05-23

KENT, Debra Lynn
Director - Active
Appointed: 2007-05-23

PENEGAR, Trevor Alan
Director - Active
Appointed: 2011-01-13

ALEXANDROPOULOU, Kalliopi, Dr
Director - Resigned
Appointed: 2011-01-13
Resigned: 2013-03-26

AUSLING, Paul Mark
Director - Resigned
Appointed: 1996-10-16
Resigned: 1998-06-24

BEGBIE, John
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-09-26

BOORMAN, Jill
Director - Resigned
Appointed: 2015-01-12
Resigned: 2018-01-30

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-30
Resigned: 1994-06-30

COX, Nigel Russell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-06-30

EZRA, Alison
Director - Resigned
Appointed: 2007-11-15
Resigned: 2010-07-22

EZRA, Lawrence Christopher
Director - Resigned
Appointed: 1996-10-16
Resigned: 1999-09-01

FLATMAN, Philip Alfred
Director - Resigned
Appointed: 1996-07-08
Resigned: 1996-10-16

HARDY, Rachel
Director - Resigned
Appointed: 2011-01-13
Resigned: 2018-02-21

HEALEY, Paul Ernest
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-10-16

LEACH, Michael James
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-06-02

LEWIS, Marilyn Denise
Director - Resigned
Appointed: 1996-10-16
Resigned: 2008-01-09

PALMER, Jonathan Guy
Director - Resigned
Appointed: 2007-05-23
Resigned: 2007-11-01

PATHMANATHAN, Thambapillai
Director - Resigned
Appointed: 1996-07-08
Resigned: 1996-10-16

PAYNE, Christopher Hewetson
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-10-16

RANDALL, Ian Martin
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-10-16

SEYMOUR, Colin George
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-07-01

TAYLOR, Peter Thornby
Director - Resigned
Appointed: 1996-07-08
Resigned: 1996-10-16

WEBB, Laura
Director - Resigned
Appointed: 2014-03-11
Resigned: 2016-08-18

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-06-30
Resigned: 1994-06-30

REED, Stewart
Secretary - Active
Appointed: 2009-05-15

AUSLING, Paul Mark
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1998-06-24

COLLIS, William James
Secretary - Resigned
Appointed: 1998-06-24
Resigned: 2007-10-01

DUCKETT, Anthony Paul
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1997-03-04

JONES, Pauline Edith
Secretary - Resigned
Appointed: 1995-04-03
Resigned: 1997-03-04

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1994-06-30

ZINCHOME LIMITED
02235729
LIVE
Date Incorporated:

MORRISON, Charlotte
Director - Active
Appointed: 2017-05-25

PAGE, Mary Helen
Director - Active
Appointed: 2016-03-03

PAINE, Gabrielle Susannah
Director - Active
Appointed: 2017-05-08

BLACK, Michael Robert
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-04-12

BOOKER, George Albert William
Director - Resigned
Appointed:
Resigned: 1993-01-08

BRETT, Editke
Director - Resigned
Appointed: 2002-11-21
Resigned: 2007-02-01

CARTER, Matthew Ian
Director - Resigned
Appointed:
Resigned: 1991-12-11

FARMER, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1994-09-22

FIGUEIRA, John Andrew
Director - Resigned
Appointed: 1998-09-03
Resigned: 1999-09-24

FOY, Kim
Director - Resigned
Appointed: 2013-05-30
Resigned: 2016-03-03

GALL, Ann
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-03-11

GALL, Timothy Julian
Director - Resigned
Appointed: 1995-06-16
Resigned: 2004-03-11

GILLESPIE, Shelley
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-05-11

HUNT, Angela
Director - Resigned
Appointed: 1993-01-19
Resigned: 1993-08-25

KHAN, Myra May
Director - Resigned
Appointed:
Resigned: 1993-08-25

MALSHER, John
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-08-10

MANNERS, Neil
Director - Resigned
Appointed: 2011-12-15
Resigned: 2018-07-03

MUGGERIDGE, Janet
Director - Resigned
Appointed: 1993-08-26
Resigned: 2000-12-13

MURDOCH, Emily
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-03-18

RYDDERCH, Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2017-05-02

SETFORD, Guy
Director - Resigned
Appointed: 2008-07-23
Resigned: 2018-07-03

THOMAS, Jacqueline Patricia
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-07-10

TREBLE, David Edward
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-07-03

VICKERMAN, John Stafford
Director - Resigned
Appointed: 2002-11-21
Resigned: 2017-03-20

WILLIAMS, Christoph St John
Director - Resigned
Appointed: 1997-07-08
Resigned: 2000-03-24

ZHDAN, Peter, Dr
Director - Resigned
Appointed: 2005-11-29
Resigned: 2013-11-19

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

BOOKER, George Albert William
Secretary - Resigned
Appointed:
Resigned: 1993-01-08

HUNT, Angela
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-08-26

MUGGERIDGE, Janet
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2000-03-24

RYAN, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2005-02-24

MERLIN HOUSE FREEHOLDERS LIMITED
04688235
LIVE
Date Incorporated:

BENSON, Patricia Anne
Director - Active
Appointed: 2003-03-06

FERGUSON, Elizabeth Nola
Director - Resigned
Appointed: 2007-06-06
Resigned: 2013-10-08

RAMSHOJ-BOLTON, Odile
Director - Resigned
Appointed: 2005-01-11
Resigned: 2005-01-11

EAVES, Kevin
Director - Resigned
Appointed: 2016-12-12
Resigned: 2017-12-06

FLETCHER, Mark
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-01-23

HOLLAND, Peter Trevor
Director - Resigned
Appointed: 2003-03-06
Resigned: 2006-09-11

MILNE, Alan Robert
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-03-06

ARM SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-03-06

ANDERTON, Richard John Bowman
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2005-01-01

ANDERTONS LIMITED
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2007-04-01

FLETCHER, Mark
Secretary - Resigned
Appointed: 2003-03-06
Resigned: 2004-01-23

ARM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-06
Resigned: 2003-03-06

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2012-09-28

HINDWOODS LIMITED
Secretary - Resigned
Appointed: 2019-09-29
Resigned: 2021-09-27

PALMER MCCARTHY
Secretary - Active
Appointed: 2021-09-27

GREGAN COURT MANAGEMENT COMPANY LIMITED
02510696
LIVE
Date Incorporated:

CHODKOWSKA, Katarzyna
Director - Active
Appointed: 2017-10-19

GILES, Anthony Ronald
Director - Resigned
Appointed: 1998-06-22
Resigned: 2005-05-05

GILES, Christine Wendy
Director - Resigned
Appointed: 2000-08-21
Resigned: 2005-05-05

BEAUCHAMP, Anthony Robert
Director - Resigned
Appointed: 1993-11-14
Resigned: 1998-11-02

CHALLINOR, Angus
Director - Resigned
Appointed: 1993-11-16
Resigned: 1995-09-01

COLLINS, John Richard
Director - Resigned
Appointed: 1993-11-14
Resigned: 1997-08-01

DIXON, James Henry
Director - Resigned
Appointed:
Resigned: 1994-01-16

DUIGNAN, Declan
Director - Resigned
Appointed: 2010-08-06
Resigned: 2016-05-20

GUTHRIE, Charles Alec
Director - Resigned
Appointed: 2016-05-20
Resigned: 2016-11-07

HARRISON, Clare Elizabeth
Director - Resigned
Appointed: 1993-11-14
Resigned: 1994-05-01

HOARE, Kathryn Louise
Director - Resigned
Appointed: 1997-07-03
Resigned: 1998-06-22

LANDER, James
Director - Resigned
Appointed: 1998-06-22
Resigned: 2000-08-21

LEWIS, Gillian
Director - Resigned
Appointed: 2000-08-21
Resigned: 2007-09-26

MULHOLLAND, Brian Henry
Director - Resigned
Appointed:
Resigned: 1993-08-06

ROWE, Simon Alistair
Director - Resigned
Appointed: 1994-07-28
Resigned: 1995-06-14

RUSSELL, Dalon
Director - Resigned
Appointed: 1993-11-14
Resigned: 1994-05-01

WHITE, Nigel Simon
Director - Resigned
Appointed: 2000-08-21
Resigned: 2013-10-30

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

DIXON, Jennifer Pauline
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1994-01-16

HARRISON, John
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2007-07-01

HOARE, Kathryn Louise
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1997-11-01

MULHOLLAND, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1993-08-06

ROWE, Laura Miranda Susan
Secretary - Resigned
Appointed: 1993-11-14
Resigned: 1995-06-14

MOAT MANAGEMENT SERVICES (1990) LIMITED
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2005-09-30

136-153 THE MALTINGS MANAGEMENT COMPANY LIMITED
03159007
LIVE
Date Incorporated:

IBBS, Mark
Director - Active
Appointed: 2010-06-02

THOMPSON, Melanie
Director - Active
Appointed: 1997-03-10

BROOKS, Delia Ann
Director - Resigned
Appointed: 2003-03-05
Resigned: 2007-11-30

BURGESS, Alan Robert
Director - Resigned
Appointed: 1996-02-14
Resigned: 1997-03-10

KARIM, Bahadurali
Director - Resigned
Appointed: 1996-02-14
Resigned: 1997-03-10

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1996-02-14
Resigned: 1996-02-14

TEXEIRA, Nicola Rosemary
Director - Resigned
Appointed: 1997-03-10
Resigned: 2000-03-24

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

ANDERTON, Richard John Bowman
Secretary - Resigned
Appointed: 1997-03-10
Resigned: 2005-03-30

ANDERTONS LIMITED
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2007-04-01

KARIM, Bahadurali
Secretary - Resigned
Appointed: 1996-02-14
Resigned: 1997-03-10

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1996-02-14
Resigned: 1996-02-14

FOLEY WOODS MANAGEMENT COMPANY LIMITED
05712664
LIVE
Date Incorporated:

EDWARDS, Carol
Director - Active
Appointed: 2016-10-04

HIGGINS, Nadine
Director - Active
Appointed: 2016-10-04

ATWELL, George Edward Charles
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-08-12

BRADFORD, Stewart Michael
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-09-25

FOREMAN, Timothy John
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-07-31

KINGSTON, Paul
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-09-25

TAYLOR, John Clive
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-08-28

TILT, Alfred James
Director - Resigned
Appointed: 2015-08-12
Resigned: 2016-05-01

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-07-31

ANTLER HOMES SOUTHERN PLC
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-05-01

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-02-16

PITSEC LIMITED
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-02-16

SENNEN PROPERTY MANAGEMENT LIMITED
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-04

SENNEN PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-04

GOLDING, Peter Brett
Secretary - Resigned
Appointed: 2015-08-12
Resigned: 2016-05-02

PATTERSON, Gordon
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-11

PITSEC LIMITED
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2006-02-16

REX HOUSE MANAGEMENT LIMITED
03835490
LIVE
Date Incorporated:

LANGLEY, Claire Michelle
Director - Resigned
Appointed: 2020-01-27
Resigned: 2023-07-03

WALBACH, Richard Joseph
Director - Resigned
Appointed: 2016-08-02
Resigned: 2020-12-03

BRISTOW, Pauline Anne
Director - Resigned
Appointed: 2000-03-25
Resigned: 2003-08-07

CHMIELEWSKI, Dominik
Director - Resigned
Appointed: 2000-09-12
Resigned: 2004-01-13

COSIC, Dusan
Director - Resigned
Appointed: 1999-09-02
Resigned: 1999-09-02

GARDEN, Norman Wills
Director - Resigned
Appointed: 2000-09-12
Resigned: 2004-05-25

LAKE, Robert Edward
Director - Resigned
Appointed: 2004-01-13
Resigned: 2010-01-04

MCGUIGAN, Paul William
Director - Resigned
Appointed: 2004-01-13
Resigned: 2016-11-22

VANDER LELIE, Jans Eugenia
Director - Resigned
Appointed: 2000-02-25
Resigned: 2019-08-31

GUPTA, Mayank
Director - Active
Appointed: 2023-04-25

JENKINS, Catherine Julie
Director - Active
Appointed: 2023-06-05

HML COMPANY SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2009-12-18

HOLDAWAY, Roger Alan
Secretary - Resigned
Appointed: 2000-03-25
Resigned: 2006-11-25

KOKOT, Dubravka
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 1999-09-02

SANDIFER, Gordon William
Secretary - Resigned
Appointed: 2006-11-25
Resigned: 2007-04-01

1 CAMERON ROAD MANAGEMENT COMPANY LIMITED
01960478
LIVE
Date Incorporated:

COLSTON, Craig Stuart
Director - Active
Appointed: 2018-02-13

JOHANNESSEN, Nina Kitahara
Director - Resigned
Appointed: 2018-09-07
Resigned: 2022-07-29

STONEMAN, Elizabeth Claire
Director - Resigned
Appointed: 2018-03-31
Resigned: 2022-02-07

AITKEN, Jennifer
Director - Resigned
Appointed:
Resigned: 1999-11-16

BACHE, Julz Anne-Marie
Director - Resigned
Appointed: 1999-09-24
Resigned: 2015-01-30

BRADLEY, Noel
Director - Resigned
Appointed: 1993-03-21
Resigned: 1994-08-15

CHAMBERLAIN, Mark
Director - Resigned
Appointed:
Resigned: 1993-11-07

CRAWLEY, Robert Michael
Director - Resigned
Appointed: 2008-02-12
Resigned: 2018-04-27

DOHERTY, John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-10-19

EDWARDS, John Hugh
Director - Resigned
Appointed: 1998-05-27
Resigned: 1997-06-30

FRENCH, Kate
Director - Resigned
Appointed:
Resigned: 1993-03-21

FUNNELL, Susan
Director - Resigned
Appointed:
Resigned: 1999-05-19

GHAMANDI, Sumintra
Director - Resigned
Appointed: 1998-05-27
Resigned: 2006-07-13

MERCER, Yvonne Maree
Director - Resigned
Appointed: 2000-09-28
Resigned: 2006-10-13

MOODY, Peter Charles
Director - Resigned
Appointed: 1995-11-08
Resigned: 1998-05-27

NICHOLSON, Simon
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-09-28

RUTTER, Rebecca
Director - Resigned
Appointed: 1997-02-07
Resigned: 1998-12-01

STALKER, Stephen
Director - Resigned
Appointed:
Resigned: 1997-02-07

WHITE, Gerry
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-11-08

COOK, Nicholas Robert John
Director - Resigned
Appointed: 2022-01-13
Resigned: 2022-07-29

HARPER STONE PROPERTIES LTD
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2021-08-13

ANDERTON, Richard John Bowman
Secretary - Resigned
Appointed: 1998-07-29
Resigned: 2005-07-12

ANDERTONS LIMITED
Secretary - Resigned
Appointed: 2005-07-12
Resigned: 2007-04-01

EDWARDS, John Hugh
Secretary - Resigned
Appointed: 1994-10-12
Resigned: 1997-06-30

FUNNELL, Susan
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1994-10-12

PUGH, Richard Clive David
Secretary - Resigned
Appointed: 2008-10-23
Resigned: 2014-09-01

SANDFORD COURT (ALDERSHOT) MANAGEMENT COMPANY LIMITED
01709461
LIVE
Date Incorporated:

CONCHIE, Shelia
Director - Resigned
Appointed: 2018-03-23
Resigned: 2006-12-31

HOLDER, David Stephen
Director - Resigned
Appointed: 1994-09-14
Resigned: 1997-10-01

ALLISON, Robert John
Director - Resigned
Appointed: 2000-09-27
Resigned: 2006-10-17

BROWN, William James
Director - Resigned
Appointed:
Resigned: 2000-08-31

BRYANT, Kim Tracey
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-07-21

CAMPBELL, Fiona Margaret Elsbeth
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-09-24

CANSELL, Sarah Emily Kate
Director - Resigned
Appointed: 1994-09-14
Resigned: 1994-11-29

CANSELL, Stephen
Director - Resigned
Appointed: 1994-11-29
Resigned: 1996-02-20

LOVATT, Philip Andrew
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-12-12

PHAYER, James Edward
Director - Resigned
Appointed: 2008-08-06
Resigned: 2017-04-06

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

BROWN, William James
Secretary - Resigned
Appointed:
Resigned: 2000-08-31

HARRISON, John
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2007-06-01

HOLDER, David Stephen
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2006-12-28

HML ANDERTONS LTD
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2009-12-18

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