Officers

  • uk

  • 9600 secretaries ltd

Discover all known business and officer connections related to 9600 Secretaries Ltd. Similar named officers have also been displayed.

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  • UK

    BALMORAL COURT RESIDENTS COMPANY LTD.

  • 03444554
  • LIVE
  • Date Incorporated: 

  • SOPHIE CHRYSANTHOU

  • Director - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2014-04-09

  • DAVID ROY HEATHCOTE

  • Director - Active
  • Appointed: 2013-02-11

  • MS SHREE PATEL

  • Director - Active
  • Appointed: 2013-02-11

  • CLAUDIO ROSIELLO

  • Director - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2017-10-10

  • ANISH SHAH

  • Director - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2015-10-20

  • CLAUDE SUPPIAH

  • Director - Active
  • Appointed: 2013-02-11

  • JUSTAS ZALIECKAS

  • Director - Resigned
  • Appointed: 2014-02-11
  • Resigned: 2017-10-10

  • 9600 DIRECTORS LTD

  • Director - Resigned
  • Appointed: 2001-10-03
  • Resigned: 2004-07-14

  • ZAHID BUKHARI

  • Director - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2012-02-23

  • CLARE CORBETT

  • Director - Resigned
  • Appointed: 2012-06-07
  • Resigned: 2013-02-11

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2009-05-05
  • Resigned: 2010-03-10

  • DAVID OWEN KNIGHT

  • Director - Resigned
  • Appointed: 1997-10-03
  • Resigned: 1999-03-31

  • LUCY MUNYORD

  • Director - Resigned
  • Appointed: 2002-06-20
  • Resigned: 2003-08-28

  • KATERINA PANAYI

  • Director - Resigned
  • Appointed: 2005-12-22
  • Resigned: 2009-03-16

  • KIRI PANAYI

  • Director - Resigned
  • Appointed: 2005-12-24
  • Resigned: 2009-03-20

  • RMG ASSET MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2009-05-05
  • Resigned: 2013-02-11

  • BARRY GEORGE TITFORD

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2006-12-14

  • ROSEANNE ALICE MOUNSEY

  • Director - Active
  • Appointed: 2017-10-10

  • SHREE PATEL

  • Director - Active
  • Appointed: 2013-02-11

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-05-05
  • Resigned: 2010-03-10

  • PETER DUNCAN HAKANSSON REDBURN

  • Secretary - Resigned
  • Appointed: 1997-10-03
  • Resigned: 1999-03-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-10-03
  • Resigned: 1997-10-03
  • UK

    HERONS CROFT MANAGEMENT COMPANY LTD.

  • 03442490
  • LIVE
  • Date Incorporated: 

  • MS JANICE DIANE BROOKER

  • Director - Active
  • Appointed: 2007-05-02

  • MS JULIE ANN WINFIELD

  • Director - Active
  • Appointed: 2007-05-02

  • 9600 DIRECTORS LTD 9600 DIRECTORS LTD

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2004-07-14

  • SANDRA BOOLKAH

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2010-03-08

  • CPM ASSET MANAGEMENT LIMITED CPM ASSET MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2004-07-14
  • Resigned: 2007-05-02

  • MR DAVID OWEN KNIGHT

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1999-03-31

  • MR MARK SWALLOW

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2008-01-15

  • MR JAMES VICTOR SULLIVAN

  • Secretary - Active
  • Appointed: 2013-04-30

  • HERTFORD COMPANY SECRETARIES LIMITED HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2008-04-24

  • MR PETER DUNCAN HAKANSSON REDBURN

  • Secretary - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1999-03-31

  • MRS CAROL ANN SULLIVAN

  • Secretary - Resigned
  • Appointed: 2008-04-24
  • Resigned: 2013-04-30

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1997-10-01

  • 9600 SECRETARIES LTD

  • Address: Hertfordshire, SG11 1LR
  • UK

    CRANE MEAD MANAGEMENT CO. LIMITED

  • 03943560
  • LIVE
  • Date Incorporated: 

  • COHEN, Barbara Cicely

  • Director - Resigned
  • Appointed: 2005-12-19
  • Resigned: 2013-03-27

  • COHEN, Philip

  • Director - Resigned
  • Appointed: 2004-10-27
  • Resigned: 2004-12-31

  • GRIFFITHS, Jolyon David Hewer

  • Director - Active
  • Appointed: 2017-01-09

  • HIGHET, John Bremner

  • Director - Active
  • Appointed: 2010-11-01

  • MATTHEWS, Grant

  • Director - Active
  • Appointed: 2014-05-31

  • WORROW, Gary James

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2021-06-07

  • BORG, Christine

  • Director - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2009-05-31

  • COCKERTON, Melvyn John

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2019-09-19

  • EMMERSON, Gillian

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2010-11-16

  • FINCH, Jane

  • Director - Resigned
  • Appointed: 2006-12-11
  • Resigned: 2008-05-12

  • HADLOW, Nigel Stewart

  • Director - Resigned
  • Appointed: 2012-11-13
  • Resigned: 2014-11-11

  • HEATH, Rosemary

  • Director - Resigned
  • Appointed: 2010-01-25
  • Resigned: 2011-05-31

  • HOLLORAN, Colin

  • Director - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2014-04-08

  • HYDE, Joanna

  • Director - Resigned
  • Appointed: 2010-11-16
  • Resigned: 2017-04-06

  • JEFFRIES, Christine

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2013-09-26

  • JOHNSON, Stephen Boyd

  • Director - Resigned
  • Appointed: 2005-07-21
  • Resigned: 2006-09-29

  • JONES, Brian

  • Director - Resigned
  • Appointed: 2003-10-28
  • Resigned: 2004-08-17

  • LEAH, Angela Smeeton

  • Director - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2005-12-19

  • LEE, Peter

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2015-01-01

  • MANCHESTER, Tarah Yvette

  • Director - Resigned
  • Appointed: 2013-03-31
  • Resigned: 2013-07-15

  • PARSONS, Leonard Herbert

  • Director - Resigned
  • Appointed: 2008-09-02
  • Resigned: 2010-01-08

  • RIALTO (MANAGEMENT) LIMITED

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2004-01-08

  • RIALTO (SECRETARIAL) LIMITED

  • Director - Resigned
  • Appointed: 2003-03-24
  • Resigned: 2004-01-08

  • SAPSFORD, Alan

  • Director - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2005-07-25

  • WILSON, Tony

  • Director - Resigned
  • Appointed: 2005-09-05
  • Resigned: 2006-08-09

  • MANCHESTER, Tarah

  • Director - Active
  • Appointed: 2020-09-07

  • KEVANY, Jackie

  • Director - Active
  • Appointed: 2021-09-07

  • ROBERTS, Alice

  • Director - Active
  • Appointed: 2021-09-07

  • TAYLOR, Carol

  • Director - Active
  • Appointed: 2021-09-07

  • FAIRWEATHER, Mark Percy

  • Secretary - Active
  • Appointed: 2007-02-28

  • RIALTO (SECRETARIAL) LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2004-01-08

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2007-02-28
  • UK

    SELE HOUSE MANAGEMENT COMPANY LIMITED

  • 03587649
  • LIVE
  • Date Incorporated: 

  • CHAPMAN, Nicholas Robin Spenser

  • Director - Active
  • Appointed: 1998-06-25

  • EBBRELL, Benjamin David

  • Director - Active
  • Appointed: 2014-07-01

  • MCHALE, Michael Matthew

  • Director - Active
  • Appointed: 2020-02-24

  • ROBERTSON, Heather

  • Director - Active
  • Appointed: 1998-06-25

  • BAGENAL, Rachel

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2015-12-15

  • GRIFFITH, Vivienne Ellen

  • Director - Resigned
  • Appointed: 2004-06-21
  • Resigned: 2010-05-25

  • KEEFE, Lisa Anne

  • Director - Resigned
  • Appointed: 2003-03-25
  • Resigned: 2010-06-21

  • KIRBY, David Charles

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2003-03-03

  • LYNCH, Rita Anastasia

  • Director - Resigned
  • Appointed: 2010-08-25
  • Resigned: 2017-08-25

  • SMITH, Christopher

  • Director - Resigned
  • Appointed: 2010-09-07
  • Resigned: 2014-04-19

  • WEINSTOCK, John

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2003-03-03

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 1998-06-25

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 1998-06-25

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

  • Secretary - Active
  • Appointed: 2018-03-02

  • JOHNSON, Stephen Boyd

  • Secretary - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2001-06-20

  • GEM ESTATE MANAGEMENT (1995) LIMITED

  • Secretary - Resigned
  • Appointed: 2003-04-02
  • Resigned: 2011-06-02

  • GEM ESTATE MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2011-06-02
  • Resigned: 2011-06-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-06-25
  • Resigned: 1998-06-25

  • URBAN OWNERS LIMITED

  • Secretary - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2018-03-02
  • UK

    ST JAMES'S COURT RESIDENTS COMPANY LIMITED

  • 03572288
  • LIVE
  • Date Incorporated: 

  • DRYLAND, Colin

  • Director - Resigned
  • Appointed: 2014-12-10
  • Resigned: 2017-06-26

  • FANARI, Agnese Agata

  • Director - Active
  • Appointed: 2005-01-27

  • PRITCHARD, Michael Owen, Rev

  • Director - Active
  • Appointed: 2006-05-12

  • AYRES, Lisa Ann

  • Director - Resigned
  • Appointed: 2000-01-12
  • Resigned: 2002-11-27

  • BERNICCHI, Joanna Frances

  • Director - Resigned
  • Appointed: 1999-11-24
  • Resigned: 2002-04-30

  • BUCKNALL, Jacqueline Lesley, Dr

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2011-01-28

  • COLTMAN, Stephen Anthony

  • Director - Resigned
  • Appointed: 1999-11-24
  • Resigned: 2007-07-27

  • HARPER, Joanna

  • Director - Resigned
  • Appointed: 2009-05-25
  • Resigned: 2018-08-01

  • KEHOE, Laurence Peter

  • Director - Resigned
  • Appointed: 2017-07-31
  • Resigned: 2020-03-01

  • KNIGHT, David Owen

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1999-03-31

  • ROGERS, Leon

  • Director - Resigned
  • Appointed: 2002-07-15
  • Resigned: 2013-12-05

  • REDBURN, Peter Duncan Hakansson

  • Secretary - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1999-03-31

  • CARRINGTONS SECRETARIAL SERVICES LTD

  • Secretary - Resigned
  • Appointed: 2012-11-29
  • Resigned: 2018-04-16

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2008-12-01
  • UK

    THIRD WOOD FARM PARK MANAGEMENT CO LIMITED

  • 03951776
  • LIVE
  • Date Incorporated: 

  • COOK, Barbara Elizabeth

  • Director - Active
  • Appointed: 2007-08-21

  • GRAVER, Donna Louise

  • Director - Resigned
  • Appointed: 2008-10-28
  • Resigned: 2020-12-31

  • WEBSTER, Helen Pauline

  • Director - Active
  • Appointed: 2007-08-21

  • ATTEWELL, Jenny

  • Director - Resigned
  • Appointed: 2007-08-21
  • Resigned: 2008-10-28

  • BEAVIS, Alison Jane

  • Director - Resigned
  • Appointed: 2008-10-28
  • Resigned: 2014-08-18

  • CARTER, Janice Susan

  • Director - Resigned
  • Appointed: 2007-08-21
  • Resigned: 2008-10-29

  • HOGARTH, Paul

  • Director - Resigned
  • Appointed: 2007-08-21
  • Resigned: 2011-12-31

  • RIALTO (MANAGEMENT) LIMITED

  • Director - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2007-05-02

  • RIALTO (SECRETARIAL) LIMITED

  • Director - Resigned
  • Appointed: 2003-03-24
  • Resigned: 2007-05-02

  • TURNER, Lynda Susan

  • Director - Resigned
  • Appointed: 2008-10-28
  • Resigned: 2010-05-12

  • AMBER COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2008-08-01

  • RIALTO (SECRETARIAL) LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2007-05-02

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2008-08-01
  • UK

    THE OLD BREWERY (FURNEX PELHAM) MANAGEMENT LTD

  • 03820107
  • LIVE
  • Date Incorporated: 

  • DE SPELUZZI, Emilio

  • Director - Active
  • Appointed: 2017-04-26

  • GRANT, Philip James

  • Director - Active
  • Appointed: 2018-09-17

  • LAWSON, Carole

  • Director - Active
  • Appointed: 2014-11-10

  • ROWLAND, Edward John

  • Director - Active
  • Appointed: 2018-09-17

  • SICARD, Richard Vaughan

  • Director - Active
  • Appointed: 2015-04-30

  • 9600 DIRECTORS LTD

  • Director - Resigned
  • Appointed: 2001-08-06
  • Resigned: 2002-12-31

  • CHARLISH-JACKSON, Penelope

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2008-11-06

  • GIBSON, Jacqueline Susan

  • Director - Resigned
  • Appointed: 2010-06-16
  • Resigned: 2017-01-11

  • GRAVESTOCK, Eleanor Mary

  • Director - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2017-04-26

  • JAMES, Edward Frederick

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2004-06-23

  • LUKIES, Helen Elizabeth

  • Director - Resigned
  • Appointed: 2010-10-07
  • Resigned: 2014-11-10

  • MCGREGOR LOVELL, Stuart Desmond

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2005-05-13

  • NEEDHAM, Pierre Koehler

  • Director - Resigned
  • Appointed: 2017-04-26
  • Resigned: 2018-07-27

  • REEVES, John Lionel

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2010-12-09

  • ROBINSON, Karen Ann

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2008-11-05

  • STEAD, Christopher Melvyn

  • Director - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2015-04-30

  • WESTON, Joanne Mary Elizabeth

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2005-08-31

  • WESTON, Randolph Clive

  • Director - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2010-06-05

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-08-05
  • Resigned: 2000-08-02

  • LAWSON, Carole Ann

  • Secretary - Active
  • Appointed: 2017-01-25

  • CONNOR, Grahame Henry

  • Secretary - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2006-09-07

  • GIBSON, Jacqueline Susan

  • Secretary - Resigned
  • Appointed: 2010-12-09
  • Resigned: 2017-01-25

  • REEVES, John Lionel

  • Secretary - Resigned
  • Appointed: 2006-09-21
  • Resigned: 2010-12-09
  • UK

    HUNTSMAN'S GATE (PUCKERIDGE) MANAGEMENT CO LIMITED

  • 03166145
  • LIVE
  • Date Incorporated: 

  • HOWARD, Amanda Beverley

  • Director - Active
  • Appointed: 2017-02-15

  • BILTON, James Robert

  • Director - Resigned
  • Appointed: 2000-07-31
  • Resigned: 2003-09-09

  • BRAND, Frances Louise Atkinson

  • Director - Resigned
  • Appointed: 1996-02-29
  • Resigned: 1997-03-11

  • BURGESS, James Keith

  • Director - Resigned
  • Appointed: 2013-08-20
  • Resigned: 2017-05-31

  • CRUMPTON, Richard John Charles

  • Director - Resigned
  • Appointed: 2000-07-31
  • Resigned: 2001-01-10

  • MCLENNAN, Linda

  • Director - Resigned
  • Appointed: 2013-08-18
  • Resigned: 2016-10-01

  • MITCHELL, Claire Helen

  • Director - Resigned
  • Appointed: 2000-07-31
  • Resigned: 2003-05-01

  • NEWMAN, David Andrew

  • Director - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2006-03-22

  • POTTER, Stephen Conrad

  • Director - Resigned
  • Appointed: 1996-02-29
  • Resigned: 1997-03-11

  • RIALTO (MANAGEMENT) LIMITED

  • Director - Resigned
  • Appointed: 1997-03-11
  • Resigned: 2000-07-31

  • VINCE, Karl

  • Director - Resigned
  • Appointed: 2013-08-14
  • Resigned: 2017-01-17

  • WEAVER, Kevin James

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2013-08-23

  • GEM ESTATE MANAGEMENT LIMITED

  • Secretary - Active
  • Appointed: 2011-06-02

  • ALLEN, Roy Malcolm

  • Secretary - Resigned
  • Appointed: 1996-02-29
  • Resigned: 1997-03-11

  • RIALTO (SECRETARIAL) LIMITED

  • Secretary - Resigned
  • Appointed: 1997-03-11
  • Resigned: 2000-07-31

  • WHITE, Terence Robert

  • Secretary - Resigned
  • Appointed: 2000-07-31
  • Resigned: 2003-10-31

  • CRABTREE PM LIMITED

  • Secretary - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2004-12-31

  • GEM ESTATE MANAGEMENT (1995) LIMITED

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2011-06-02
  • UK

    HERTINGFORDBURY MANAGEMENT COMPANY LTD.

  • 03361225
  • LIVE
  • Date Incorporated: 

  • GOULD, Colin James

  • Director - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2009-06-17

  • SARAHS, Paul Anthony

  • Director - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2009-06-17

  • BROWN, Raymond

  • Director - Resigned
  • Appointed: 2003-12-11
  • Resigned: 2008-04-21

  • DEVILLE, Alan Charles

  • Director - Resigned
  • Appointed: 1997-04-28
  • Resigned: 1999-03-31

  • JONES, Timothy Edward Pearson

  • Director - Resigned
  • Appointed: 2000-01-03
  • Resigned: 2000-03-23

  • LEWIS, Glanfyll Lloyd Richards, Doctor

  • Director - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2001-04-17

  • PALMER, David

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2003-12-11

  • SOLLY, Christopher Graham Thomas

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2000-05-22

  • AMBER COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2008-01-30

  • COWLEY, Susan

  • Secretary - Resigned
  • Appointed: 1997-04-28
  • Resigned: 1999-03-31

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2008-01-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-04-28
  • Resigned: 1997-04-28
  • UK

    SWALLOW COURT MANAGEMENT COMPANY (HERTFORD) LIMITED

  • 01886169
  • LIVE
  • Date Incorporated: 

  • BIELBY, Laura Annabel

  • Director - Active
  • Appointed: 2006-07-11

  • FRITH, Roy Charles

  • Director - Active
  • Appointed: 2000-05-04

  • SMART, Alasdair John Douglas

  • Director - Resigned
  • Appointed: 2016-07-05
  • Resigned: 2021-10-15

  • STOREY, Mark

  • Director - Active
  • Appointed: 2005-05-31

  • ADAMS, Jaqueline Bobbie

  • Director - Resigned
  • Appointed: 2002-04-23
  • Resigned: 2004-05-06

  • CROCKER, June

  • Director - Resigned
  • Appointed: 2000-05-04
  • Resigned: 2004-11-17

  • FORROW, Andrew Charles

  • Director - Resigned
  • Appointed: 2000-05-04
  • Resigned: 2011-07-04

  • MACLEOD, Nicola Rosemary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-28

  • TAYLOR, Jonathon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-15

  • VINCE, Peter Robson

  • Director - Resigned
  • Appointed: 1993-12-07
  • Resigned: 1998-10-30

  • WILLIS, Rosemary Anne

  • Director - Resigned
  • Appointed: 1993-12-07
  • Resigned: 2001-01-05

  • GEM ESTATE MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2011-06-02
  • Resigned: 2023-10-02

  • JOHNSON, Stephen Boyd

  • Secretary - Resigned
  • Appointed: 1994-01-18
  • Resigned: 2001-06-20

  • TAYLOR, Jonathon

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-18

  • GEM ESTATE MANAGEMENT (1995) LIMITED

  • Secretary - Resigned
  • Appointed: 2003-04-09
  • Resigned: 2011-06-02

  • MANAGEMENT SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2024-01-01
  • UK

    BROAD OAKS MANAGEMENT CO. LIMITED

  • 02854012
  • LIVE
  • Date Incorporated: 

  • COOK, Christopher David

  • Director - Active
  • Appointed: 2013-08-28

  • SOMERS, Marc Alex

  • Director - Active
  • Appointed: 2016-10-05

  • ARTHUR, Nevil Robert

  • Director - Resigned
  • Appointed: 2001-07-13
  • Resigned: 2002-12-04

  • BRAND, Frances Louise Atkinson

  • Director - Resigned
  • Appointed: 1995-10-04
  • Resigned: 1997-03-11

  • GROUT, Peter David

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2002-03-25

  • HARRISON, Wayne Morris

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 1995-08-25

  • HOLLELY, Roy Leslie

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2016-02-23

  • MCKEOWN, Shawn

  • Director - Resigned
  • Appointed: 2006-08-23
  • Resigned: 2007-05-18

  • MEAGHER, Susan

  • Director - Resigned
  • Appointed: 2002-06-18
  • Resigned: 2004-06-08

  • PARRY, Gareth William

  • Director - Resigned
  • Appointed: 2008-10-06
  • Resigned: 2018-02-01

  • POTTER, Stephen Conrad

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 1997-03-11

  • RIALTO (MANAGEMENT) LIMITED

  • Director - Resigned
  • Appointed: 1997-03-11
  • Resigned: 2002-08-15

  • SOMERS, Sara

  • Director - Resigned
  • Appointed: 2002-06-18
  • Resigned: 2016-10-05

  • SPICER, Gary Raymond

  • Director - Resigned
  • Appointed: 2002-12-04
  • Resigned: 2006-08-31

  • MANAGEMENT SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2004-12-01

  • ALLEN, Roy Malcolm

  • Secretary - Resigned
  • Appointed: 1995-10-23
  • Resigned: 1997-03-11

  • KESSEL, Richard Alexander

  • Secretary - Resigned
  • Appointed: 1993-09-16
  • Resigned: 1995-10-23

  • RIALTO (SECRETARIAL) LIMITED

  • Secretary - Resigned
  • Appointed: 1997-03-11
  • Resigned: 2002-08-15

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2004-12-01
  • UK

    PHOENIX PARK MANAGEMENT 1994 LIMITED

  • 02931310
  • LIVE
  • Date Incorporated: 

  • MILLER, Keith Richard

  • Director - Active
  • Appointed: 2007-10-09

  • ALLEN, Sonia Nicole

  • Director - Resigned
  • Appointed: 1995-10-05
  • Resigned: 1997-09-16

  • ARKWRIGHT, Graham

  • Director - Resigned
  • Appointed: 2003-11-10
  • Resigned: 2004-01-29

  • ATKINSON, Ashley Robert

  • Director - Resigned
  • Appointed: 1999-05-05
  • Resigned: 2001-03-23

  • AUBIGNE, Hubert Reginald

  • Director - Resigned
  • Appointed: 1999-04-27
  • Resigned: 1999-12-29

  • BASSETT, Barbara Jackson

  • Director - Resigned
  • Appointed: 1999-05-13
  • Resigned: 2000-06-14

  • BRANUM, Destry

  • Director - Resigned
  • Appointed: 1995-10-05
  • Resigned: 1997-09-16

  • BRANUM, Melanie

  • Director - Resigned
  • Appointed: 1997-09-16
  • Resigned: 1998-04-03

  • CANN, Melanie Jane

  • Director - Resigned
  • Appointed: 1995-10-05
  • Resigned: 1997-11-19

  • FAWKES, Dawn Elizabeth

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2008-03-05

  • GREENFIELD, Nicholas Michael

  • Director - Resigned
  • Appointed: 1999-05-24
  • Resigned: 2003-11-10

  • MCLEAN HOMES NORTH LONDON LIMITED

  • Director - Resigned
  • Appointed: 1994-05-26
  • Resigned: 1995-10-05

  • ROBERTSON, Lee

  • Director - Resigned
  • Appointed: 1998-07-20
  • Resigned: 1998-09-30

  • ROBINSON, Sade

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2011-12-05

  • SOUTHAN, Richard

  • Director - Resigned
  • Appointed: 2007-10-09
  • Resigned: 2014-04-02

  • WAKEFIELD, Robin Anthony John

  • Director - Resigned
  • Appointed: 1995-10-05
  • Resigned: 1998-10-27

  • WALKER, Amanda

  • Director - Resigned
  • Appointed: 2006-04-06
  • Resigned: 2007-06-01

  • WINSEC LIMITED

  • Director - Resigned
  • Appointed: 1994-05-20
  • Resigned: 1994-05-26

  • CPM ASSET MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2004-01-29
  • Resigned: 2007-08-08

  • WINDSOR HOUSE NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1994-05-20
  • Resigned: 1994-05-26

  • PROACTIVE BLOCK MANAGEMENT LIMITED

  • Secretary - Active
  • Appointed: 2017-04-01

  • AVISON, Christopher David

  • Secretary - Resigned
  • Appointed: 1994-05-26
  • Resigned: 1995-03-28

  • GILL, Alison

  • Secretary - Resigned
  • Appointed: 1995-03-28
  • Resigned: 1995-10-05

  • JOHNSON, Stephen Boyd

  • Secretary - Resigned
  • Appointed: 1995-10-05
  • Resigned: 2001-06-20

  • WINSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1994-05-20
  • Resigned: 1994-05-26

  • GEM ESTATE MANAGEMENT (1995) LIMITED

  • Secretary - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2011-06-02

  • GEM ESTATE MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2011-06-02
  • Resigned: 2017-03-31

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2008-04-01
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