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martin burdes

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BURDES, Martin Fulton
Nationality: British
Address: London, SW11 6NB

FRIENDS OF THE ELDERLY
00133850
LIVE
Date Incorporated:

ANDREWS, Joannie Ann
Director - Resigned
Appointed: 2012-09-03
Resigned: 2021-09-16

CAMPBELL, Emerell Sonia
Director - Active
Appointed: 2019-09-20

CHAPMAN, Robert Alan
Director - Active
Appointed: 2015-04-01

DEVONPORT, Terence, Viscount
Director - Resigned
Appointed: 1999-02-18
Resigned: 2020-09-17

MAIDMENT, Christopher John
Director - Active
Appointed: 2017-07-22

PASSMAN, Simon Jonathan
Director - Active
Appointed: 2015-04-01

PROSSER, Sharon
Director - Active
Appointed: 2018-04-19

RUBIE, Kerry Michael
Director - Resigned
Appointed: 2002-09-19
Resigned: 2021-09-16

WITHERS GREEN, Jeremy
Director - Resigned
Appointed: 2014-12-04
Resigned: 2020-12-04

AISHER, Robin Allingham
Director - Resigned
Appointed: 1992-10-07
Resigned: 2006-02-23

ANSON, Lavinia Maude
Director - Resigned
Appointed:
Resigned: 1998-04-02

BENSTED, Anne Campbell
Director - Resigned
Appointed:
Resigned: 1991-04-03

BRAZIER, David Richard, Esq.
Director - Resigned
Appointed: 1998-04-02
Resigned: 2014-12-04

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-08-31

BULLOUGH, Roderic Iain
Director - Resigned
Appointed:
Resigned: 2006-02-23

CARDALE, Mark Vaisey
Director - Resigned
Appointed: 2009-03-19
Resigned: 2013-09-11

CARR, Isabel Claire
Director - Resigned
Appointed: 2001-02-08
Resigned: 2008-02-21

CAVENDISH, Elizabeth Georgina Alice, The Lady
Director - Resigned
Appointed:
Resigned: 1990-04-03

CLARKSON, Ronald Michael Wensley
Director - Resigned
Appointed: 2001-02-08
Resigned: 2005-10-04

COSTAIN, Peter John
Director - Resigned
Appointed: 1999-02-18
Resigned: 2008-02-21

COUNTESS, Davina Mary, Alexander Of Tunis
Director - Resigned
Appointed:
Resigned: 2002-04-04

DAWES, Simon
Director - Resigned
Appointed: 2000-02-10
Resigned: 2014-03-27

DE ZOETE, Fiona Catherine Fulton
Director - Resigned
Appointed: 2006-02-23
Resigned: 2013-12-01

FARNHAM, Diana
Director - Resigned
Appointed: 1992-12-02
Resigned: 2002-02-20

GINGELL, Lady
Director - Resigned
Appointed:
Resigned: 1991-12-04

GOODBAND, Suzanne Rose
Director - Resigned
Appointed: 2011-03-17
Resigned: 2015-07-31

HUDSON, Susan Eileen
Director - Resigned
Appointed: 2002-09-19
Resigned: 2016-07-07

HUGHES, Henry Richard
Director - Resigned
Appointed:
Resigned: 1992-05-06

HUMBER, Helen Joy
Director - Resigned
Appointed: 1997-03-26
Resigned: 2003-11-03

HUSSEY, James Arthur
Director - Resigned
Appointed: 2012-09-03
Resigned: 2017-08-01

LAMERTON, Morag Archibald
Director - Resigned
Appointed:
Resigned: 1990-12-05

MANNERS, Thomas Jasper, The Hon
Director - Resigned
Appointed:
Resigned: 1998-04-02

MEECH, Debbie
Director - Resigned
Appointed: 2014-09-19
Resigned: 2017-03-21

MILNE, John Drummond, Sir
Director - Resigned
Appointed:
Resigned: 1998-04-02

ORFORD, Joan Emilia
Director - Resigned
Appointed:
Resigned: 2009-12-31

PENDOCK, Virginia Margaret
Director - Resigned
Appointed: 1999-02-18
Resigned: 2013-07-18

PRODDOW, Nigel Norman
Director - Resigned
Appointed: 1992-03-31
Resigned: 2000-02-10

ROBINSON, Philip Chater
Director - Resigned
Appointed: 2006-02-23
Resigned: 2011-10-07

ROSS, James Hood
Director - Resigned
Appointed: 2014-03-27
Resigned: 2019-12-31

SAMUEL, Verena
Director - Resigned
Appointed: 1993-03-31
Resigned: 1999-02-18

STUDD, Edward Fairfax Bart, Sir
Director - Resigned
Appointed:
Resigned: 1991-11-06

TAYLOR, Sandra Anne
Director - Resigned
Appointed: 2007-09-27
Resigned: 2014-08-08

TREND, Patricia, The Lady
Director - Resigned
Appointed:
Resigned: 1990-09-01

VAN DER SCHALK, Machelius
Director - Resigned
Appointed: 2008-02-21
Resigned: 2014-03-27

WARWICK, Dawn Lesley
Director - Resigned
Appointed: 2012-12-13
Resigned: 2013-11-26

WATERHOUSE, Jessie Campbell
Director - Resigned
Appointed: 1992-10-07
Resigned: 1998-04-02

WEST, Judith Mary
Director - Resigned
Appointed:
Resigned: 1990-12-05

WHEATLEY, Anthony, Rear Admiral
Director - Resigned
Appointed: 1998-04-02
Resigned: 2008-06-30

WISE, Peter Ronald
Director - Resigned
Appointed:
Resigned: 2000-07-31

WRIGHT, Marion Patricia
Director - Resigned
Appointed: 2007-09-27
Resigned: 2014-10-07

YARDLEY, Robert Guy, Rt Hon
Director - Resigned
Appointed:
Resigned: 1991-02-06

BEECROFT, Martin Richard
Director - Active
Appointed: 2021-02-18

DEABAITUA, Emily Clare
Director - Resigned
Appointed: 2021-02-18
Resigned: 2023-10-18

DEACON, David John
Director - Active
Appointed: 2021-02-18

FOSTER, Paul Guy
Director - Active
Appointed: 2021-02-18

HOGARTY, Louisa Clare
Director - Active
Appointed: 2021-02-18

GARCIA, Rikki Marc
Director - Active
Appointed: 2017-03-21

SMITH, Susan Jane
Secretary - Active
Appointed: 2015-02-13

BREARLEY, Peter James
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2010-07-28

DARLEY, Monica Mary
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 2001-07-05

DOMINGUES, Rui
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-02-13

FURZE, Richard David
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2004-06-10

LEVETT, Sally
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1997-03-26

NUNN, Sharon Rose
Secretary - Resigned
Appointed: 2010-07-28
Resigned: 2013-10-01

SCHOFIELD, John Verity, Reverend
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

POTENTIAL LIMITED
03353988
LIVE
Date Incorporated:

ALLEN, Steve
Director - Active
Appointed: 2014-06-26

WITHERS GREEN, Jeremy
Director - Active
Appointed: 2019-09-20

DARLEY, Monica Mary
Director - Resigned
Appointed: 1997-04-16
Resigned: 2001-07-02

DAWES, Simon
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-09-19

DENNIS, Geoffrey Adrian
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-03-31

FURZE, Richard David
Director - Resigned
Appointed: 2001-07-02
Resigned: 2014-06-26

GOODBAND, Suzanne Rose
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-07-31

LEVETT, Sally
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-10-31

WEBB, Douglas Philip
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-09-18

WHEATLEY, Anthony, Rear Admiral
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-06-30

PARAMOUNT PROPERTIES (UK) LIMITED
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-04-21

SMITH, Susan Jane
Secretary - Active
Appointed: 2015-02-13

BREARLEY, Peter James
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2010-07-29

DARLEY, Monica Mary
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 2001-07-02

DOMINGUES, Rui
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-02-13

FURZE, Richard David
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-14

NUNN, Sharon Rose
Secretary - Resigned
Appointed: 2010-07-29
Resigned: 2013-10-01

PARAMOUNT COMPANY SEARCHES LIMITED
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1997-04-21

SPITALFIELDS DEVELOPMENTS LIMITED
02025411
LIVE
Date Incorporated:

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2020-08-07

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-11-11

ANDERSON, William Wallace
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-09-13

ARMITT, John Alexander
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-09-12

ARTUS, Alan Norman
Director - Resigned
Appointed: 1994-12-08
Resigned: 1996-06-28

ATKINS, David John
Director - Resigned
Appointed: 2005-07-14
Resigned: 2009-10-01

AZMAN, Firdaus Shafii, Dr
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-10-21

BAKER, Michael John
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-06-30

BEAR, Michael David, Sir
Director - Resigned
Appointed: 1996-11-06
Resigned: 1996-11-05

BECKWITH, Peter Michael
Director - Resigned
Appointed:
Resigned: 1992-11-05

BIDIN, Ibrahim
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-20

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-01

BYWATER, John Andrew
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-03-31

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2000-12-20
Resigned: 2019-04-30

COSTAIN, Peter John
Director - Resigned
Appointed:
Resigned: 1993-03-01

ELWORTHY, James Christopher Eric
Director - Resigned
Appointed:
Resigned: 1994-09-07

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2005-07-14
Resigned: 2011-10-14

HOW, Wei Thing
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-10-21

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-28

INGMAN, Philip Michael
Director - Resigned
Appointed: 1996-09-13
Resigned: 2000-12-20

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

LOVELL, Alan Charles
Director - Resigned
Appointed: 1994-09-07
Resigned: 1997-04-08

MASTERTON, Alan David
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-09-07

MCDONALD, Peter Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-10

MOHAMAD, Mohd Shahrom, Dato' ( Sir )
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-12-20

MOHD SALLEH, Rijaluddin
Director - Resigned
Appointed: 1998-10-21
Resigned: 2000-02-21

OSULLIVAN, Ciaran
Director - Resigned
Appointed: 1997-10-22
Resigned: 2000-12-20

PEARSON, Christopher Rait O'Neill
Director - Resigned
Appointed: 1996-11-05
Resigned: 2001-12-14

PLUMMER, Jeremy James
Director - Resigned
Appointed: 1994-09-07
Resigned: 1997-10-22

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 2000-12-20
Resigned: 2005-07-14

SHEEHAN, Nicholas John Philip
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-03-01

SLOAN, Roderick David Gray
Director - Resigned
Appointed:
Resigned: 1994-12-08

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

WOOD, Steven Henry
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-09-30

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-06-30

YUSLI, Mohamed Yusoff
Director - Resigned
Appointed: 1998-10-21
Resigned: 2000-02-01

ZINKIN, Peter John Louis, Councillor
Director - Resigned
Appointed:
Resigned: 2001-12-14

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-05-19

DENBY, Paul Justin
Director - Resigned
Appointed: 2020-09-09
Resigned: 2023-04-28

SHAW, Richard Geoffrey
Director - Active
Appointed: 2021-11-11

SHARP, Richard Cameron
Director - Active
Appointed: 2023-07-27

WARREN, Joshua Michael
Director - Active
Appointed: 2023-05-31

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2011-09-22

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 1997-05-16
Resigned: 2000-12-20

PALMER, Martin Trevor Digby
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1997-05-16

WOOLLEY, Roderic Harry
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

SPITALFIELDS HOLDINGS LIMITED
02268187
LIVE
Date Incorporated:

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2020-08-07

BOURGEOIS, Mark Richard
Director - Active
Appointed: 2019-04-30

ANDERSON, William Wallace
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-09-13

ARMITT, John Alexander
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-09-12

ARTUS, Alan Norman
Director - Resigned
Appointed: 1994-12-08
Resigned: 1996-06-28

ATKINS, David John
Director - Resigned
Appointed: 2005-07-14
Resigned: 2009-10-01

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 1993-05-10
Resigned: 1994-09-07

AZMAN, Firdaus Shafii, Dr
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-10-21

BAKER, Michael John
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-06-30

BEAR, Michael David, Sir
Director - Resigned
Appointed: 1994-09-07
Resigned: 1992-10-20

BECKWITH, Peter Michael
Director - Resigned
Appointed:
Resigned: 1992-10-20

BIDIN, Ibrahim
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-12-20

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-07

BYWATER, John Andrew
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-03-31

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2000-12-20
Resigned: 2019-04-30

COSTAIN, Peter John
Director - Resigned
Appointed:
Resigned: 1995-09-26

ELWORTHY, James Christopher Eric
Director - Resigned
Appointed:
Resigned: 1992-10-20

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

GOLDSMITH, Paul William
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-12-14

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2005-07-14
Resigned: 2011-10-14

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 1996-11-05
Resigned: 1999-10-15

HOW, Wei Thing
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-10-21

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-28

INGMAN, Philip Michael
Director - Resigned
Appointed: 1996-09-13
Resigned: 2000-12-20

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

KROOK, Hans Torgny
Director - Resigned
Appointed:
Resigned: 1994-03-24

LOVELL, Alan Charles
Director - Resigned
Appointed: 1995-09-26
Resigned: 1997-04-08

MCDONALD, Peter Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-10

MOHAMAD, Mohd Shahrom, Dato' ( Sir )
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-12-20

MOHD SALLEH, Rijaluddin
Director - Resigned
Appointed: 1998-10-21
Resigned: 2000-02-21

OSULLIVAN, Ciaran
Director - Resigned
Appointed: 1997-10-22
Resigned: 2000-12-20

PLUMMER, Jeremy James
Director - Resigned
Appointed: 1994-09-07
Resigned: 1997-10-22

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 2000-12-20
Resigned: 2005-07-14

SHEEHAN, Nicholas John Philip
Director - Resigned
Appointed: 1992-11-30
Resigned: 1994-03-24

SLOAN, Roderick David Gray
Director - Resigned
Appointed:
Resigned: 1994-12-08

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-06-30

YUSLI, Mohamed Yusoff
Director - Resigned
Appointed: 1998-10-21
Resigned: 2000-02-01

ZINKIN, Peter John Louis, Councillor
Director - Resigned
Appointed:
Resigned: 2001-12-14

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-05-19

DENBY, Paul Justin
Director - Active
Appointed: 2020-09-09

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2011-09-22

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 1997-05-16
Resigned: 2000-12-20

PALMER, Martin Trevor Digby
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1997-05-16

WOOLLEY, Roderic Harry
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

COSTAIN PENSION SCHEME TRUSTEE LIMITED
05137385
LIVE
Date Incorporated:

HUGHES, William Geoffrey
Director - Active
Appointed: 2004-10-01

MILLS, Gary William
Director - Active
Appointed: 2015-02-12

OWEN, Mark Robert
Director - Active
Appointed: 2008-01-01

POPE, Richard John Newcombe
Director - Active
Appointed: 2017-04-01

TOMLINSON, Terence Ronald
Director - Resigned
Appointed: 2006-01-01
Resigned: 2021-03-31

WATT, David Alexander
Director - Active
Appointed: 2004-10-01

BARWELL, Grahame David
Director - Resigned
Appointed: 2010-04-23
Resigned: 2017-03-31

DUCKETT, Melvyn
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-03-31

FRANKS, Clive Leonard
Director - Resigned
Appointed: 2004-10-01
Resigned: 2015-02-12

MCPHERSON, Paul Campbell
Director - Resigned
Appointed: 2006-03-31
Resigned: 2013-06-19

NICOLL, Peter
Director - Resigned
Appointed: 2014-04-24
Resigned: 2018-06-30

REEVES, Leslie Edwin
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-03-31

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-05-25
Resigned: 2004-10-01

COPLEY, Simon
Director - Resigned
Appointed: 2020-08-03
Resigned: 2022-02-07

SCUTT, Simon Tony Gordon
Director - Active
Appointed: 2020-08-03

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2022-11-24

ABSOLOM, Hannah
Secretary - Resigned
Appointed: 2017-10-19
Resigned: 2023-06-23

LIDSEY, Paul Alan
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2017-10-19

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2004-10-01

LACEY, Rosemary Anne
Secretary - Active
Appointed: 2023-08-30

RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698
LIVE
Date Incorporated:

BICKERSTAFF, Anthony Oliver
Director - Resigned
Appointed: 2006-06-05
Resigned: 2020-11-30

HUNTER, Martin David
Director - Active
Appointed: 2019-05-07

ARMITT, John Alexander
Director - Resigned
Appointed: 1997-04-09
Resigned: 2001-06-30

BOWEN, Timothy Garnet
Director - Resigned
Appointed: 2013-10-21
Resigned: 2017-08-31

CAMPBELL, John Richmond
Director - Resigned
Appointed: 1997-01-29
Resigned: 2000-06-02

COSTAIN, Peter John
Director - Resigned
Appointed:
Resigned: 1995-09-26

DOUGHTY, Stuart John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-09-12

GERRETSEN, Wolbert
Director - Resigned
Appointed:
Resigned: 1995-09-26

HILL, Peter John
Director - Resigned
Appointed:
Resigned: 1994-02-14

LOVELL, Alan Charles
Director - Resigned
Appointed: 1993-05-07
Resigned: 1997-04-08

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-04

PETERSON, John Lawrence
Director - Resigned
Appointed:
Resigned: 1993-08-01

ROBERTS, Miles William
Director - Resigned
Appointed: 2000-06-02
Resigned: 2001-12-31

VAUGHAN, Alexander John
Director - Resigned
Appointed: 2013-08-31
Resigned: 2013-10-21

WYLLIE, Andrew
Director - Resigned
Appointed: 2005-09-12
Resigned: 2019-05-07

FLEMING, Lucy Jane
Director - Active
Appointed: 2020-11-30

SINGLETERRY, Maria
Secretary - Active
Appointed: 2020-09-01

FRANKS, Clive Leonard
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2011-05-31

RACE, Brian William
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

SEYMOUR, Charmaine Alex
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2012-05-18

WOOD, Tracey Alison
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2020-09-01

COUNTY & DISTRICT PROPERTIES LIMITED
00675355
LIVE
Date Incorporated:

BICKERSTAFF, Anthony Oliver
Director - Resigned
Appointed: 2006-06-05
Resigned: 2020-11-30

HUNTER, Martin David
Director - Active
Appointed: 2019-05-07

ARMITT, John Alexander
Director - Resigned
Appointed: 1997-04-09
Resigned: 2001-06-30

BOWEN, Timothy Garnet
Director - Resigned
Appointed: 2013-10-21
Resigned: 2017-08-31

CAMPBELL, John Richmond
Director - Resigned
Appointed: 1997-01-29
Resigned: 2000-06-02

COSTAIN, Peter John
Director - Resigned
Appointed:
Resigned: 1994-02-14

DOUGHTY, Stuart John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-09-12

HILL, Peter John
Director - Resigned
Appointed:
Resigned: 1994-10-12

LOVELL, Alan Charles
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-04-08

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-04

ROBERTS, Miles William
Director - Resigned
Appointed: 2001-03-28
Resigned: 2001-12-31

VAUGHAN, Alexander John
Director - Resigned
Appointed: 2013-08-31
Resigned: 2013-10-21

WYLLIE, Andrew
Director - Resigned
Appointed: 2005-09-12
Resigned: 2019-05-07

FLEMING, Lucy Jane
Director - Active
Appointed: 2020-11-30

SINGLETERRY, Maria
Secretary - Active
Appointed: 2020-09-01

FRANKS, Clive Leonard
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2011-05-31

RACE, Brian William
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

SEYMOUR, Charmaine Alex
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2012-05-18

STARKEY, Paul Michael
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2013-05-20

WOOD, Tracey Alison
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2020-09-01

BURLEIGH COURT (BARNSLEY) MANAGEMENT LIMITED
02716314
LIVE
Date Incorporated:

HUNTER, Tanya Louise
Director - Active
Appointed: 2006-09-25

WILKINSON, Ian Stuart
Director - Active
Appointed: 2014-07-01

BASSIL, Clive Derek
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-09-30

CLARK, Ian Robertson
Director - Resigned
Appointed:
Resigned: 1993-11-30

DENTON, William
Director - Resigned
Appointed:
Resigned: 2000-03-16

HANDLEY, Peter Malcolm
Director - Resigned
Appointed: 2000-03-16
Resigned: 2002-03-28

READMAN, Julie Suzanne
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-09-30

SHORT, John Anthony Burkitt
Director - Resigned
Appointed: 2000-03-16
Resigned: 2013-08-23

UNSTEAD, John
Director - Resigned
Appointed: 2002-07-26
Resigned: 2006-04-24

WEATHERILL, Albert John
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-01-05

HYPO PROPERTY SERVICES LIMITED
Director - Resigned
Appointed: 1999-11-01
Resigned: 2014-01-20

KIRK, Garry Paul
Secretary - Active
Appointed: 2020-06-01

FRANKS, Clive Leonard
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-03-16

FROSDICK, Andrew Christopher
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2020-06-01

RACE, Brian William
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

BURDES, Martin
Nationality: British
Address: WD17 1DL, United Kingdom

ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED
03860683
LIVE
Date Incorporated:

BELL, Rodney William
Director - Resigned
Appointed: 2003-12-18
Resigned: 2008-02-14

EDWARDS, Helen, Dr
Director - Resigned
Appointed: 2001-10-30
Resigned: 2008-04-05

HENAFF, Florence Marie Noelle
Director - Active
Appointed: 2017-11-14

HUNTER, Philip John Danby
Director - Active
Appointed: 2014-01-06

THOMAS, Andrew
Director - Active
Appointed: 2019-11-20

AHMAD, Imtiaz
Director - Resigned
Appointed: 2019-09-16
Resigned: 2019-09-16

BARBER, Timothy Reginald
Director - Resigned
Appointed: 2007-04-16
Resigned: 2010-08-23

COSTELLOE, Edward
Director - Resigned
Appointed: 2011-12-07
Resigned: 2018-01-01

FLOWER, William Michael
Director - Resigned
Appointed: 2004-11-29
Resigned: 2009-01-27

GODSALL, Leo
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-10-05

PAI, Sunil, Dr
Director - Resigned
Appointed: 2001-10-30
Resigned: 2008-04-28

PAXMAN, Julia
Director - Resigned
Appointed: 2011-12-07
Resigned: 2013-11-12

RIALTO (MANAGEMENT) LIMITED
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-10-30

SMITH, Shona Lindsay
Director - Resigned
Appointed: 2006-05-23
Resigned: 2009-05-07

THOMAS, David Paul
Director - Resigned
Appointed: 2001-10-30
Resigned: 2004-11-29

WALKER, Charles William
Director - Resigned
Appointed: 2017-03-21
Resigned: 2022-03-07

WHISTON, Julian Charles
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-05-17

WILLIAMS, Anna
Director - Resigned
Appointed: 2007-04-16
Resigned: 2011-12-07

WILTSHIRE, Richard Michael
Director - Resigned
Appointed: 2017-11-14
Resigned: 2021-06-27

HUNTER, Philip John Danby
Secretary - Active
Appointed: 2021-04-01

9600 SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2004-02-01

CRAIG, Michael
Secretary - Resigned
Appointed: 2008-04-05
Resigned: 2014-01-06

RIALTO (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1999-10-18
Resigned: 2001-10-30

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2008-06-26

KINLEIGH LIMITED
Secretary - Resigned
Appointed: 2019-09-01
Resigned: 2019-12-03

LONDON BLOCK MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2014-01-06
Resigned: 2019-09-01

BURDES, Martin
Nationality: British
Address: WD17 1DL, United Kingdom

COSTAIN ALCAIDESA LIMITED
02042076
LIVE
Date Incorporated:

ANTHONY OLIVER BICKERSTAFF
Director - Active
Appointed: 2006-06-05

MR ALEXANDER JOHN VAUGHAN
Director - Active
Appointed: 2013-08-31

MR ANDREW WYLLIE
Director - Active
Appointed: 2005-09-12

JOHN ALEXANDER ARMITT
Director - Resigned
Appointed: 1997-04-09
Resigned: 2001-06-30

JOHN RICHMOND CAMPBELL
Director - Resigned
Appointed: 1997-01-29
Resigned: 2000-06-02

MR STUART JOHN CMG DOUGHTY
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-09-12

PETER JOHN HILL
Director - Resigned
Appointed: 1993-02-28
Resigned: 1994-10-12

MR ALAN CHARLES LOVELL
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-04-08

MR CHARLES JOSEPH MCCOLE
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-04

MILES WILLIAM ROBERTS
Director - Resigned
Appointed: 2000-06-02
Resigned: 2001-12-31

TRACEY ALISON WOOD
Secretary - Active
Appointed: 2011-06-01

MR CLIVE LEONARD FRANKS
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2011-05-31

BRIAN WILLIAM RACE
Secretary - Resigned
Appointed: 1993-02-28
Resigned: 1998-04-30

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