Officers
(as of 19.09.2020)
|
ARMITAGE, Paula Anita Marie
Status: |
Active |
Appointed on: |
Thursday, 29 January 2004 |
Correspondence address: |
12 Rowse Close, Romsey, Hampshire, SO51 7RN |
Nationality: |
British |
Date of birth: |
February 1961 |
Role: |
Director |
Occupation: |
R F Hazard Co Ordinator |
Country of residence: |
United Kingdom |
BENNING, Ranjit
Status: |
Active |
Appointed on: |
Wednesday, 26 September 2001 |
Correspondence address: |
31 Thornash Close, Woking, United Kingdom, Surrey, GU21 4UP |
Nationality: |
British |
Date of birth: |
August 1961 |
Role: |
Director |
Occupation: |
Air Cabin Crew |
Country of residence: |
United Kingdom |
CLAYTON, Carole Marie
Status: |
Active |
Appointed on: |
Thursday, 10 February 2011 |
Correspondence address: |
154 Riverside Court Heathcote Road, Twickenham, United Kingdom, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Writer Editor |
Country of residence: |
United Kingdom |
FAIROAK ESTATE MANAGEMENT LIMITED
Status: |
Active |
Appointed on: |
Monday, 15 April 2013 |
Correspondence address: |
Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
08418317 |
HARROP, Paul Agnew
Status: |
Active |
Appointed on: |
Thursday, 06 July 2000 |
Correspondence address: |
104 Riverside Court, Heathcote Road, Twickenham, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MACKENZIE, Alison Shirley
Status: |
Active |
Appointed on: |
Thursday, 10 February 2011 |
Correspondence address: |
64 Riverside Court 52-158 Heathcote Road, Twickenham, United Kingdom, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Journalist |
Country of residence: |
United Kingdom |
PATEL, Hemini
Status: |
Active |
Appointed on: |
Monday, 31 January 2005 |
Correspondence address: |
62 Heathcote Road, Twickenham, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
TOLOWINSKA, Danusia Helena
Status: |
Active |
Appointed on: |
Monday, 31 January 2005 |
Correspondence address: |
250 Ashburnham Road, Richmond, Surrey, TW10 7SA |
Nationality: |
British |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
External Funding Officer |
Country of residence: |
United Kingdom |
COMBINED NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 12 March 1993 |
Resigned on: |
Friday, 12 March 1993 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NA |
Date of birth: |
August 1990 |
Role: |
Nominee Director |
COMBINED SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 12 March 1993 |
Resigned on: |
Friday, 12 March 1993 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NG |
Role: |
Corporate Nominee Secretary |
COMBINED SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 12 March 1993 |
Resigned on: |
Friday, 12 March 1993 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NG |
Role: |
Corporate Nominee Director |
COURTS, Ian
Status: |
Not active |
Appointed on: |
Friday, 12 March 1993 |
Resigned on: |
Monday, 07 February 1994 |
Correspondence address: |
2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
Nationality: |
British |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Company Director |
HERITAGE MANAGEMENT LIMITED
Status: |
Not active |
Appointed on: |
Monday, 23 May 2005 |
Resigned on: |
Monday, 15 April 2013 |
Correspondence address: |
Paxton House Waterhouse Lane, Kingswood, United Kingdom, Surrey, KT20 6EJ |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND |
Registration number: |
02799103 |
JOHN, Melanie
Status: |
Not active |
Appointed on: |
Wednesday, 26 September 2001 |
Resigned on: |
Monday, 20 October 2003 |
Correspondence address: |
96 Riverside Court, Heathcote Road, Twickenham, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Hairdresser |
BERRIMAN, Lisa
Status: |
Not active |
Appointed on: |
Thursday, 02 March 1995 |
Resigned on: |
Saturday, 25 January 1997 |
Correspondence address: |
150 Heathcote Road, St Margarets, Twickenham, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
June 1969 |
Role: |
Director |
Occupation: |
Sales And Marketing |
TOWNENDS PROPERTY MANAGEMENT
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2002 |
Resigned on: |
Sunday, 22 May 2005 |
Correspondence address: |
Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX |
Role: |
Corporate Secretary |
BEGBIE, John
Status: |
Not active |
Appointed on: |
Friday, 12 March 1993 |
Resigned on: |
Thursday, 02 March 1995 |
Correspondence address: |
Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Finance Director |
PAYNE, Christopher Hewetson
Status: |
Not active |
Appointed on: |
Friday, 12 March 1993 |
Resigned on: |
Thursday, 02 March 1995 |
Correspondence address: |
Bookham House 39 Lower Road, Fetcham, Surrey, KT22 9EL |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Private Housing Developer |
Country of residence: |
England |
SEYMOUR, Colin George
Status: |
Not active |
Appointed on: |
Friday, 12 March 1993 |
Resigned on: |
Thursday, 02 March 1995 |
Correspondence address: |
6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
Nationality: |
British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Financial Controller |
ELSOM, Caroline
Status: |
Not active |
Appointed on: |
Saturday, 10 October 1998 |
Resigned on: |
Thursday, 30 June 2005 |
Correspondence address: |
8 Avenue Road, Brentwood, Essex, CM14 5EL |
Nationality: |
British |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Banking |
Country of residence: |
England |
DUCKETT, Anthony Paul
Status: |
Not active |
Appointed on: |
Friday, 12 March 1993 |
Resigned on: |
Tuesday, 22 August 1995 |
Correspondence address: |
9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
Role: |
Secretary |
JONES, Pauline Edith
Status: |
Not active |
Appointed on: |
Monday, 03 April 1995 |
Resigned on: |
Tuesday, 22 August 1995 |
Correspondence address: |
26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
Nationality: |
British |
Role: |
Secretary |
MCGINN, Paul Timothy Somerville
Status: |
Not active |
Appointed on: |
Wednesday, 02 March 1994 |
Resigned on: |
Tuesday, 23 March 1999 |
Correspondence address: |
152 Heathcote Road, St Margarets, Twickenham, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
August 1971 |
Role: |
Director |
Occupation: |
Accounts |
LLOYD, Angela
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 2000 |
Resigned on: |
Tuesday, 27 February 2001 |
Correspondence address: |
64 Heathcote Road, Twickenham, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Banker |
WOODLAND, Gregory
Status: |
Not active |
Appointed on: |
Tuesday, 23 January 2007 |
Resigned on: |
Wednesday, 01 August 2007 |
Correspondence address: |
106 Riverside Court, Heathcote Road, Twickenham, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Purchasing |
JAMIESON, Carol
Status: |
Not active |
Appointed on: |
Thursday, 02 March 1995 |
Resigned on: |
Wednesday, 10 November 1999 |
Correspondence address: |
Riverside Court 98 Heathcote Road, Twickenham, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Accountant |
SHERRIFF, Angus
Status: |
Not active |
Appointed on: |
Tuesday, 22 August 1995 |
Resigned on: |
Wednesday, 14 May 1997 |
Correspondence address: |
25 Downsway, Bookham, Leatherhead, Surrey, KT23 4BL |
Role: |
Secretary |
DENTON, Peter Harold
Status: |
Not active |
Appointed on: |
Wednesday, 14 May 1997 |
Resigned on: |
Wednesday, 14 November 2001 |
Correspondence address: |
39 Cordrey Gardens, Coulsdon, Surrey, CR5 2SP |
Role: |
Secretary |
GORDON, Robert Mark
Status: |
Not active |
Appointed on: |
Thursday, 02 March 1995 |
Resigned on: |
Wednesday, 31 May 2000 |
Correspondence address: |
146 Heathcote Road, St Margaret, Twickenham, TW1 1SD |
Nationality: |
British |
Date of birth: |
August 1969 |
Role: |
Director |
Occupation: |
Editor |
WILLIS, Timothy Peter
Status: |
Not active |
Appointed on: |
Thursday, 02 March 1995 |
Resigned on: |
Wednesday, 31 May 2000 |
Correspondence address: |
146 Heathcote Road St Margarets, Twickenham, Middlesex, TW1 1SD |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Freelance Cameraman |
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