Officers

  • uk

  • robin mallin

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  • MALLIN, Robin John Brookes

  • Nationality: British
  • Address: Middlesex, TW12 3AL
  • UK

    RESOLUTION PROPERTY PLC

  • 03479287
  • LIVE
  • Date Incorporated: 

  • FOWLER, James Alexander

  • Director - Resigned
  • Appointed: 2017-07-01
  • Resigned: 2020-11-17

  • LAURENCE, Robert

  • Director - Active
  • Appointed: 1998-03-11

  • O'DONNELL, Scott Clayton

  • Director - Active
  • Appointed: 2017-06-30

  • SCOTT, Shane Brendan

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2021-07-16

  • STEER, George Augustine Barton

  • Director - Active
  • Appointed: 1999-06-17

  • BARD, Jeremy Laurence

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2017-06-30

  • BARRON, Adam James

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2002-01-01

  • ELSON, Louis Goodman

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 1998-09-16

  • LOFGREN, Magnus Carl Anders

  • Director - Resigned
  • Appointed: 2004-02-13
  • Resigned: 2006-03-05

  • MACINTOSH, John

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2007-06-26

  • MCKINLEY, Edward Joseph

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 1999-06-17

  • MIHELL, James Mark

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2001-02-20

  • PEARCE, Idris, Sir

  • Director - Resigned
  • Appointed: 1998-04-21
  • Resigned: 2002-03-31

  • REYNOLDS, Brian Andrew

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2010-08-06

  • ROBSON, Nigel William

  • Director - Resigned
  • Appointed: 2002-04-24
  • Resigned: 2013-09-27

  • SHORTHOUSE, Dominic Hugh

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2012-03-30

  • TODD, Peter James

  • Director - Resigned
  • Appointed: 2007-07-12
  • Resigned: 2015-12-31

  • TYLER, George Thomas

  • Director - Resigned
  • Appointed: 2004-02-13
  • Resigned: 2005-06-10

  • WOLSTENHOLME, Robert Joseph

  • Director - Resigned
  • Appointed: 2002-04-24
  • Resigned: 2015-03-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1997-12-05
  • Resigned: 1998-03-11

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 1997-12-05
  • Resigned: 1998-03-11

  • BARD, Jeremy Laurence

  • Secretary - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2017-06-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-12-05
  • Resigned: 1998-03-11
  • UK

    STAINES ROAD LIMITED

  • 07717514
  • LIVE
  • Date Incorporated: 

  • MALLIN, Gail Belinda

  • Director - Active
  • Appointed: 2011-07-26

  • HELPS, John Victor Robert

  • Secretary - Active
  • Appointed: 2012-08-01
  • UK

    RICHMOND ROAD INVESTMENTS LIMITED

  • 12070282
  • LIVE
  • Date Incorporated: 

  • MALLIN, Gail Belinda

  • Director - Active
  • Appointed: 2019-06-26
  • UK

    JILLIAN CLOSE LIMITED

  • 09292548
  • LIVE
  • Date Incorporated: 

  • MALLIN, Gail Belinda

  • Director - Active
  • Appointed: 2014-11-03
  • UK

    DUDLEY PARTNERSHIP LIMITED

  • 03649459
  • LIVE
  • Date Incorporated: 

  • MALLIN, Gail Belinda

  • Director - Active
  • Appointed: 1998-10-14

  • MALLIN, Robin John Brookes

  • Director - Active
  • Appointed: 1998-10-14

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 1998-10-14

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-10-14
  • Resigned: 1998-10-14
  • UK

    3ZM LIMITED

  • 06015765
  • LIVE
  • Date Incorporated: 

  • CARR, Leighton Westwood

  • Director - Active
  • Appointed: 2006-12-01

  • MALLIN, Robin John Brookes

  • Director - Active
  • Appointed: 2006-12-01

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2006-12-01

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2006-12-01
  • UK

    STATION ROAD TEDDINGTON (1855) LIMITED

  • 10535689
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-06-21

  • MALLIN, Gail Belinda

  • Director - Expired
  • Appointed: 2016-12-21

  • MALLIN-ROBINSON, Fiona Gillian

  • Nationality: British
  • Address: N8 9HP, England
  • UK

    MUSICAL THEATRE NETWORK LIMITED

  • 06855097
  • LIVE
  • Date Incorporated: 

  • COUPLAND, Rishi

  • Director - Resigned
  • Appointed: 2018-04-06
  • Resigned: 2021-06-23

  • CROSS, Felix Edmund

  • Director - Active
  • Appointed: 2020-12-09

  • LIPSON, Katy Michelle

  • Director - Active
  • Appointed: 2018-12-10

  • MCLEAN ROBINSON, Suzann Marie

  • Director - Resigned
  • Appointed: 2015-09-17
  • Resigned: 2022-12-09

  • MYERS, Jodi Sarah

  • Director - Active
  • Appointed: 2014-04-23

  • ROWE, Peter Howard

  • Director - Resigned
  • Appointed: 2016-04-04
  • Resigned: 2016-04-04

  • SAWERS, Timothy Guy

  • Director - Active
  • Appointed: 2018-12-10

  • SHAH, Rajiv

  • Director - Active
  • Appointed: 2020-06-15

  • ATKINS, Tom

  • Director - Resigned
  • Appointed: 2011-03-04
  • Resigned: 2014-08-28

  • BAILEY, Pippa Berwyn Goodwyn

  • Director - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2014-08-28

  • BARNES, Andrew Dorian

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2011-01-10

  • CHAG, Niraj

  • Director - Resigned
  • Appointed: 2013-09-03
  • Resigned: 2017-12-06

  • CULSHAW, Sarah

  • Director - Resigned
  • Appointed: 2017-12-05
  • Resigned: 2020-06-08

  • FOSTER, Nikolai Sergei

  • Director - Resigned
  • Appointed: 2014-08-29
  • Resigned: 2020-12-09

  • GILLIE, Iain Baxter

  • Director - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2011-03-10

  • GRADY, Christopher Simon Bruce

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2010-06-24

  • HINCHLIFF, Luisa Belen

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2011-09-18

  • IVES, Katherine Patricia

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2016-07-08

  • PANTON, Andrew Richard Mckenzie

  • Director - Resigned
  • Appointed: 2011-06-12
  • Resigned: 2017-12-06

  • POVEY, Rosalind Jane

  • Director - Resigned
  • Appointed: 2016-07-08
  • Resigned: 2020-09-30

  • SANSOM, Laurie Jeffrey

  • Director - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2014-09-30

  • SIMPSON, Zoe Eileen Mary

  • Director - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2018-12-10

  • SUBRAMANIAM, Andrew

  • Director - Resigned
  • Appointed: 2014-07-16
  • Resigned: 2019-11-14

  • HAMID, Ameena

  • Director - Active
  • Appointed: 2023-03-24

  • KUMAR, Pravesh

  • Director - Active
  • Appointed: 2022-12-09

  • BIRNE, Tracy

  • Director - Active
  • Appointed: 2023-10-30

  • HINCHLIFF, Luisa Belen

  • Secretary - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2011-09-18
  • UK

    THE PRIMARY SHAKESPEARE COMPANY

  • 08405111
  • LIVE
  • Date Incorporated: 

  • FLETCHER, Susan Jane

  • Director - Active
  • Appointed: 2014-09-10

  • KEANE, Lisa

  • Director - Active
  • Appointed: 2013-02-15

  • LLOYD, Matthew David Nathaniel

  • Director - Active
  • Appointed: 2013-02-15

  • SANDLE, Susan

  • Director - Active
  • Appointed: 2017-11-01

  • STUART, Nicholas Willoughby

  • Director - Active
  • Appointed: 2014-09-10

  • HARRISON, Jeremy

  • Director - Resigned
  • Appointed: 2013-02-15
  • Resigned: 2015-02-12

  • KEANE, Lisa

  • Secretary - Active
  • Appointed: 2014-09-10
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