HALLIWICK GATE RESIDENTS COMPANY LIMITED

FAIN, Mark Michael

Status:	Not active
Appointed on:	Friday, 09 April 2021
Resigned on:	Friday, 11 March 2022
Correspondence address:	266 Streatfield Road, Harrow, England, HA3 9BY
Nationality:	British
Date of birth:	June 1940
Role:	Director
Occupation:	Director
Country of residence:	England

ADAMS, Jean Margaret

Status:	Not active
Appointed on:	Monday, 30 October 2000
Resigned on:	Friday, 11 September 2020
Correspondence address:	2 Braikenridge House, Cunard Crescent, London, N21 2TF
Nationality:	British
Date of birth:	October 1932
Role:	Director
Occupation:	Retired
Country of residence:	England

LANDSBERG, Richard Damel

Status:	Not active
Appointed on:	Monday, 11 July 2005
Resigned on:	Friday, 11 September 2020
Correspondence address:	Unit 3 Chase Side Works, Chelmsford Road Southgate, London, N14 4JN
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Co Director
Country of residence:	British

BAILLIE, Lena Kim

Status:	Not active
Appointed on:	Monday, 17 January 2000
Resigned on:	Friday, 15 September 2000
Correspondence address:	1 Tritton House, 4 Cunard Crescent, London, N21 2TG
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	Marketing Manager

BROWN, Dean James

Status:	Not active
Appointed on:	Friday, 30 June 1995
Resigned on:	Friday, 25 April 1997
Correspondence address:	18 Britannia, Puckeridge, Ware, Hertfordshire, SG11 1TG
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Construction Manager

RANDALL, Alan Victor

Status:	Not active
Appointed on:	Friday, 31 March 1995
Resigned on:	Friday, 30 June 1995
Correspondence address:	2 The Orchard, Riseley, Bedford, MK44 1EB
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Customer Care Manager

BERRY, Christopher David

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Friday, 31 March 1995
Correspondence address:	3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Construction Director

CURSON, Richard

Status:	Not active
Appointed on:	Thursday, 03 October 2002
Resigned on:	Monday, 01 March 2004
Correspondence address:	12 Aislabie House, 7 Cunard Crescent, Winchmore Hill, London, N21 2TL
Nationality:	British
Date of birth:	August 1980
Role:	Director
Occupation:	Managing Director Ragie Hair L
Country of residence:	United Kingdom

HARRINGTON, Katie

Status:	Not active
Appointed on:	Monday, 03 March 2003
Resigned on:	Monday, 01 March 2004
Correspondence address:	2 Freame House, 6 Cunard Crescent, London, N21 2TJ
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Marketing Manager

WHITING, Marion

Status:	Not active
Appointed on:	Tuesday, 17 June 1997
Resigned on:	Monday, 10 June 2002
Correspondence address:	12 Braikenridge House, 3 Cunard Crescent, London, N21 2TF
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Bank Manager

PLAYFIELD PROPERTIES LIMITED

Status:	Not active
Appointed on:	Thursday, 19 June 1997
Resigned on:	Monday, 12 March 2018
Correspondence address:	272 Streatfield Road, Harrow, England, Middlesex, HA3 9BY
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	02034765

BARRON, Peter

Status:	Not active
Appointed on:	Tuesday, 10 December 2013
Resigned on:	Monday, 21 September 2020
Correspondence address:	3 Braikenridge House 3 Cunard Crescent, Winchmore Hill, England, London, N21 2TF
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

COMBINED NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Monday, 24 January 1994
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:	Monday, 24 January 1994
Resigned on:	Monday, 24 January 1994
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Secretary

FINN, Gerri

Status:	Not active
Appointed on:	Thursday, 03 October 2002
Resigned on:	Monday, 29 January 2007
Correspondence address:	15 Freame House, Cunard Crescent Winchmore Hill, London, N21 2TJ
Nationality:	Irish
Date of birth:	March 1973
Role:	Director
Occupation:	I.T

SEYMOUR, Colin George

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Saturday, 01 July 1995
Correspondence address:	6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Financial Controller

LOWKIN, Michael

Status:	Not active
Appointed on:	Monday, 14 July 2003
Resigned on:	Saturday, 20 November 2010
Correspondence address:	4 Tritton House, 4 Cunard Crescent, Winchmore Hill, London, N21 2TG
Nationality:	British
Date of birth:	February 1975
Role:	Director
Occupation:	Marketing Manager

MULRONEY, Alan Austin

Status:	Not active
Appointed on:	Monday, 28 September 1998
Resigned on:	Sunday, 04 July 1999
Correspondence address:	9 Mylne House, Cunard Crescent, Enfield, Middlesex, N21 2TH
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Chartered Engineer

O'CONNOR, Ann Roberta

Status:	Not active
Appointed on:	Sunday, 27 September 1998
Resigned on:	Thursday, 01 July 1999
Correspondence address:	3 Freame House, 6 Cunard Crescent Winchmore Hill, London, N21 2TJ
Nationality:	British
Date of birth:	October 1937
Role:	Director
Occupation:	Teacher

GRIMWADE, Ann Louise

Status:	Not active
Appointed on:	Tuesday, 17 June 1997
Resigned on:	Thursday, 08 July 1999
Correspondence address:	8 Aislabie House, 7 Cunard Crescent, London, N21 2TL
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Training & Development Mngr

MURAT, Emel

Status:	Not active
Appointed on:	Monday, 06 July 2009
Resigned on:	Thursday, 16 May 2013
Correspondence address:	Flat 3 Halliwick House, 1 Cunard Crescent, London, N21 2TB
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Office Manager
Country of residence:	England

DUCKETT, Anthony Paul

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Thursday, 19 June 1997
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:	Thursday, 19 June 1997
Correspondence address:	26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT
Nationality:	British
Role:	Secretary

BEGBIE, John

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Thursday, 26 September 1996
Correspondence address:	Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Finance Director

BJE LONDON LIMITED T/AS BJE PLAYFIELD

Status:	Not active
Appointed on:	Monday, 12 March 2018
Resigned on:	Thursday, 31 March 2022
Correspondence address:	17 Bourne Court Southend Road, Woodford Green, England, IG8 8HD
Role:	Corporate Secretary
Registration number:	05121854

MARTIN, Kenneth Frank

Status:	Not active
Appointed on:	Monday, 11 July 2005
Resigned on:	Tuesday, 10 December 2013
Correspondence address:	Flat 6 Braikenridge House, London, N21 2TF
Nationality:	British
Date of birth:	February 1927
Role:	Director
Occupation:	Retired

MURAT, Emel

Status:	Not active
Appointed on:	Monday, 03 August 2020
Resigned on:	Tuesday, 13 April 2021
Correspondence address:	266 Streatfield Road, Harrow, England, HA3 9BY
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Retired
Country of residence:	England

DICKINSON, Katie

Status:	Not active
Appointed on:	Monday, 30 October 2000
Resigned on:	Tuesday, 15 October 2002
Correspondence address:	2 Freame House, 6 Cunard Crescent, London, N21 2TJ
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Marketing Manager

FLATMAN, Philip Alfred

Status:	Not active
Appointed on:	Monday, 08 July 1996
Resigned on:	Tuesday, 17 June 1997
Correspondence address:	58 William Way, Letchworth, Hertfordshire, SG6 2HL
Nationality:	British
Date of birth:	April 1940
Role:	Director
Occupation:	Technical Services D

HEALEY, Paul Ernest

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Tuesday, 17 June 1997
Correspondence address:	2 Oak Close, Westoning, Bedfordshire, MK45 5LT
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Director

PATHMANATHAN, Thambapillai

Status:	Not active
Appointed on:	Monday, 08 July 1996
Resigned on:	Tuesday, 17 June 1997
Correspondence address:	163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Accountant

PAYNE, Christopher Hewetson

Status:	Not active
Appointed on:	Saturday, 01 July 1995
Resigned on:	Tuesday, 17 June 1997
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

TAYLOR, Peter Thornby

Status:	Not active
Appointed on:	Monday, 08 July 1996
Resigned on:	Tuesday, 17 June 1997
Correspondence address:	15 Kingmaker Way, Northampton, NN4 8QL
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Commercial Director

WILLER, Roy William Stephen

Status:	Not active
Appointed on:	Friday, 25 April 1997
Resigned on:	Tuesday, 17 June 1997
Correspondence address:	54 The Lawns, Stevenage, Hertfordshire, SG2 9RT
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Area Finance Director

CURTIS, Caroline Ann

Status:	Not active
Appointed on:	Tuesday, 17 June 1997
Resigned on:	Tuesday, 19 May 1998
Correspondence address:	6 Freame House, 6 Cunard Crescent Winchmorre Hill, London, N21 2TJ
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Solicitor

JOBSON, Julie

Status:	Not active
Appointed on:	Tuesday, 17 June 1997
Resigned on:	Tuesday, 23 June 1998
Correspondence address:	7 Freame House, 6 Cunard Crescent, London, N21 2TJ
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Finance Officer

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Tuesday, 24 January 1995
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Director

KHALEK, Barbara Elizabeth

Status:	Not active
Appointed on:	Tuesday, 19 November 2002
Resigned on:	Tuesday, 25 February 2020
Correspondence address:	9 Aislabie House, 7 Cunard Crescent, London, N21 2TL
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Rgn Manager
Country of residence:	British

MARRIAGE, Richard William

Status:	Not active
Appointed on:	Tuesday, 17 June 1997
Resigned on:	Tuesday, 30 September 2003
Correspondence address:	1 Halliwick House, 1 Cunard Close, London, N21 2TB
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Business Manager

STRASSEN, Derek Stanley

Status:	Not active
Appointed on:	Thursday, 02 August 2001
Resigned on:	Wednesday, 14 August 2002
Correspondence address:	3 Willow Walk, Winchmore Hill, London, N21 1NG
Nationality:	British
Date of birth:	December 1936
Role:	Director
Occupation:	Retired

KOHLER, Annabel June

Status:	Not active
Appointed on:	Tuesday, 17 June 1997
Resigned on:	Wednesday, 31 July 2013
Correspondence address:	5 Freame House, 6 Cunard Crescent, London, N21 2TJ
Nationality:	British
Date of birth:	August 1971
Role:	Director
Occupation:	Event Management