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alan granados

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GRANADOS, Alan James
Nationality: British
Address: Surrey, KT23 3BX

TRINITY MEWS (SOUTHFIELDS) MANAGEMENT LIMITED
03730238
LIVE
Date Incorporated:

ALTEIRAC, Edouard
Director - Resigned
Appointed: 2017-06-06
Resigned: 2018-12-05

BALE, James William
Director - Active
Appointed: 2002-08-27

BYRNE, Heidi
Director - Resigned
Appointed: 2007-09-18
Resigned: 2007-09-18

CLARKE, Susannah Germaine, Dr
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-06-18

CROSTHWAITE, Thomas William
Director - Active
Appointed: 2013-07-01

DORIN, Sophia O'Mahony
Director - Active
Appointed: 2017-11-07

ELLIOTT, Nicola Jacqueline
Director - Active
Appointed: 2002-06-20

LACEY, Novella Letizia
Director - Active
Appointed: 2012-04-19

LAU, Sui
Director - Active
Appointed: 2005-04-11

MALHOTRA, Mehtab
Director - Active
Appointed: 2012-07-01

MOHAMED, Amina Sheikh
Director - Active
Appointed: 2002-10-05

OBRIEN, Sally Marie
Director - Active
Appointed: 2004-03-29

PHAM, Jennifer
Director - Active
Appointed: 2002-06-20

THACHIL, Ajoy Francis
Director - Active
Appointed: 2014-12-23

THORNTON, Bernard Robert
Director - Resigned
Appointed: 2005-04-11
Resigned: 2019-03-01

WAKEFORD, Mark Andrew Nicholas
Director - Active
Appointed: 2002-08-27

BATY, David
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-06-21

BLAY, Paula Yvette
Director - Resigned
Appointed: 1999-07-30
Resigned: 2006-05-05

CAMP, Adrian
Director - Resigned
Appointed: 2002-06-20
Resigned: 2007-01-31

CLARKE, Elizabeth June
Director - Resigned
Appointed: 2009-06-11
Resigned: 2015-10-01

DHAR, Rajeev, Dr
Director - Resigned
Appointed: 2008-02-26
Resigned: 2012-07-01

JARMAN, Naoko
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-09-08

LAMBDEN, Susan
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-10-17

LAMBDEN, Toby Alexander
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-08-24

MAYDON, Edward George Lynch
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-04-20

MILLWARD, Hannah Frances
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-04-04

NEALE, Eileen Anne
Director - Resigned
Appointed: 2005-04-11
Resigned: 2012-09-06

NICHOLSON, Timothy John
Director - Resigned
Appointed: 2003-04-23
Resigned: 2007-06-26

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-03-10

PYE, Rachel
Director - Resigned
Appointed: 2007-09-18
Resigned: 2017-08-30

QUAYUM, Syed Tasawar
Director - Resigned
Appointed: 2002-06-20
Resigned: 2005-04-01

STUDER, Nicholas Mark
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-08-12

YATES, Caroline
Director - Resigned
Appointed: 2005-04-11
Resigned: 2010-01-22

TRINITY MEWS ( SOUTHFIELDS) MANAGEMENT LTD
Director - Resigned
Appointed: 2007-09-18
Resigned: 2007-09-18

WAKEFORD, Mark Andrew Nicholas
Secretary - Active
Appointed: 2011-10-17

BALE, James William
Secretary - Resigned
Appointed: 2005-01-20
Resigned: 2007-09-18

DEY-MAYDON, Jillian
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2011-04-20

GRIMES, Hannah
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2005-01-20

LAMBDEN, Susan
Secretary - Resigned
Appointed: 2011-04-20
Resigned: 2011-10-17

MURPHY, David James
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 2002-06-21

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 1999-03-10

HOLLYBUSH PLACE MANAGEMENT LIMITED
05181238
LIVE
Date Incorporated:

BARNARD, Beryl
Director - Resigned
Appointed: 2006-06-01
Resigned: 2017-06-01

LEE-EMERY, Suzana
Director - Active
Appointed: 2006-06-01

PARSONS, Samuel Luke
Director - Active
Appointed: 2018-01-18

ALADHAL, Emad Hussein
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-11-01

BRYANT, Pauline Winifred
Director - Resigned
Appointed: 2006-06-01
Resigned: 2015-06-15

CLARKE, Gerry
Director - Resigned
Appointed: 2006-06-01
Resigned: 2013-03-21

DIAS, Chulana
Director - Resigned
Appointed: 2006-06-01
Resigned: 2017-02-07

FLETCHER, Barbara
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-01-17

FLINT, Adrian Mark
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-06-01

JOHN, Martyn
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-09-30

MCCABE, James Emmet
Director - Resigned
Appointed: 2006-06-07
Resigned: 2017-05-25

MITHA, Saabir
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-03-29

MURPHY, Laurence
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-06-01

STL DIRECTORS LTD
Director - Resigned
Appointed: 2004-07-15
Resigned: 2004-07-15

WAKEFORD, James Alexander
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-07-02

GRAHAM BARTHOLOMEW LIMITED
Secretary - Active
Appointed: 2006-11-01

ALADHAL, Emad Hussein
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2006-11-01

FLETCHER, Barbara
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2006-11-01

LEE EMERY, Zuzana
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2006-11-01

MITHA, Saabir
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2007-03-29

MURPHY, David James
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2006-06-01

STL SECRETARIES LTD
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2004-07-15

CROMWELL PLACE MANAGEMENT LIMITED
04395512
LIVE
Date Incorporated:

KAR, Arup Kumar
Director - Active
Appointed: 2002-06-26

PICKEN, Eleanor Charlotte
Director - Active
Appointed: 2019-03-18

WHEATCROFT, Lisa Anne
Director - Resigned
Appointed: 2016-09-01
Resigned: 2021-05-13

BATY, David
Director - Resigned
Appointed: 2002-03-15
Resigned: 2004-06-01

BROOKS, Kerry Louise
Director - Resigned
Appointed: 2002-07-15
Resigned: 2009-01-29

CORELLI, Ernesto
Director - Resigned
Appointed: 2002-07-10
Resigned: 2008-02-08

HARRISON, Richard
Director - Resigned
Appointed: 2010-11-01
Resigned: 2018-10-09

THAIN, Denise Maureen
Director - Resigned
Appointed: 2019-03-12
Resigned: 2019-03-15

VELLA, Laurence John
Director - Resigned
Appointed: 2004-06-26
Resigned: 2005-01-28

STL DIRECTORS LTD.
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-03-15

BUGLER, Suzanne Je'Anne
Director - Active
Appointed: 2022-01-24

GRAHAM BARTHOLOMEW LIMITED
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2021-08-31

MURPHY, David James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2004-06-01

STL DIRECTORS LTD.
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2002-03-15

HEALD, Robert Douglas Spencer
Secretary - Active
Appointed: 2021-08-31

KINGS PENNY MANAGEMENT LIMITED
05136347
LIVE
Date Incorporated:

MANTON, Jean
Director - Active
Appointed: 2018-09-19

WARING, Elaine Adele
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-07-10

BOWEN, Matthew
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-03-17

CARTER, John Antony
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-07-10

DEAKIN, David Frank
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-12-18

FOURIE, Izak Adolf
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-05-08

GOWAN, Kathryn Ann
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-07-10

GRANT, David William John
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-10-15

HOWARD, Ellen Jane
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-07-10

HUMPHRIES, Elizabeth
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-07-10

MC CABE, James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-07-10

MONAF, Abdul
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-07-10

MURPHY, Laurence
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-06-01

SIBLEY, Catherine
Director - Resigned
Appointed: 2009-08-25
Resigned: 2013-05-24

STL DIRECTORS LTD
Director - Resigned
Appointed: 2004-05-24
Resigned: 2004-05-24

TANE, David
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-07-10

TANG, David
Director - Resigned
Appointed: 2008-08-27
Resigned: 2009-08-19

TOTTERDELL, Giles Alexander
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-07-10

MURPHY, David James
Secretary - Resigned
Appointed: 2004-05-24
Resigned: 2006-06-01

STL SECRETARIES LTD
Secretary - Resigned
Appointed: 2004-05-24
Resigned: 2004-05-24

TANE, David
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2006-07-10

TOWNENDS (LETTINGS MANAGMENT) LTD
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2008-04-15

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-04-15
Resigned: 2009-12-18

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2018-10-26

HAMILTON COURT LIMITED
03271666
LIVE
Date Incorporated:

AL BASRI, Isam
Director - Active
Appointed: 2001-08-29

BENNETT, James
Director - Active
Appointed: 2015-03-18

LANGDALE-KING, Iain George
Director - Active
Appointed: 2015-07-13

PENGE, Antony
Director - Active
Appointed: 2001-08-29

PENGE, Dino Justin
Director - Active
Appointed: 2001-08-29

BAILES, Andrew
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-02

BATH, Niel Danny
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-05-09

BATY, David William
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-09-01

CROGGON, Michael John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-06-29

DUXBERRY, Thomas Robert
Director - Resigned
Appointed: 2004-06-01
Resigned: 2014-03-06

GATTE, Simon Francis
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-08-08

HISCOCK, Janet
Director - Resigned
Appointed: 1997-09-01
Resigned: 2004-08-20

KINSELLA, Patrick Anthony
Director - Resigned
Appointed: 2001-10-22
Resigned: 2002-08-23

LESLIE, Andrew Michael
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-15

LESLIE, Kirsten Louise
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-15

MCDONNELL, John Augustine
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-11-24

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1996-10-31
Resigned: 1996-10-31

SMYTH, Michael James
Director - Resigned
Appointed: 2001-08-29
Resigned: 2005-05-05

FANTE LIMITED
Director - Resigned
Appointed: 2004-10-19
Resigned: 2014-01-01

HEALD, Robert Douglas Spencer
Secretary - Active
Appointed: 2017-03-15

BAILES, Andrew
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-02

GATTE, Simon Francis
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-16

HISCOCK, Alan Herbert
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2002-11-12

MURPHY, David
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 1997-09-01

ESH MANAGEMENT LTD
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2017-03-15

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 1996-10-31

TG ESTATE MANAGEMENT LTD
Secretary - Resigned
Appointed: 2002-11-12
Resigned: 2014-04-22

CROMWELL GARDENS LIMITED
03273302
LIVE
Date Incorporated:

GORDON, Henrietta Frances
Director - Active
Appointed: 2020-04-30

KINDNESS, Michael Gordon John
Director - Active
Appointed: 2015-10-14

NORTHWOOD, Peter
Director - Resigned
Appointed: 2003-04-16
Resigned: 2023-10-13

RAINEY, Robert Edward Holmes
Director - Active
Appointed: 2014-03-12

BARCLAY, Paul Charles
Director - Resigned
Appointed: 1999-12-15
Resigned: 2014-03-12

BATY, David William
Director - Resigned
Appointed: 1996-11-04
Resigned: 1997-08-27

BLACKWOOD, Tessa Louise
Director - Resigned
Appointed: 1999-11-23
Resigned: 2003-04-16

DALTON, Sean James
Director - Resigned
Appointed: 1997-08-27
Resigned: 2002-09-23

HART, Mathew
Director - Resigned
Appointed: 2003-04-25
Resigned: 2015-10-14

HUNT, Linda
Director - Resigned
Appointed: 1997-08-27
Resigned: 2000-12-15

LUPSON, Ian Francis
Director - Resigned
Appointed: 1997-08-27
Resigned: 1999-12-15

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1996-11-04
Resigned: 1996-11-04

PITNEY, David John
Director - Resigned
Appointed: 2001-02-27
Resigned: 2020-04-30

RUTHERFORD, Nessa Jane
Director - Resigned
Appointed: 1997-08-27
Resigned: 1999-11-23

NORTHWOOD, Peter James
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2023-08-15

BARCLAY, Paul Charles
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2008-08-26

DALTON, Sean James
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 2003-04-25

MURPHY, David
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1997-08-27

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1996-11-04

GORDON, Henrietta Frances
Secretary - Active
Appointed: 2023-08-15

CHARTER PLACE (STAINES) LIMITED
03858506
LIVE
Date Incorporated:

CAMPBELL, Mellony Jane
Director - Active
Appointed: 2003-01-14

FOWLER, Sarah Elizabeth
Director - Active
Appointed: 2016-04-22

FUNG, Chiu Kit
Director - Active
Appointed: 2003-01-14

HILL, Lynne
Director - Resigned
Appointed: 2003-01-14
Resigned: 2021-02-19

PARR, Michael Robert
Director - Active
Appointed: 2020-09-22

PEARSON, Helen
Director - Active
Appointed: 2007-11-12

PORTER, Alan Kenneth
Director - Active
Appointed: 2003-01-14

BATY, David
Director - Resigned
Appointed: 1999-10-13
Resigned: 2003-01-14

FOWLER, Christopher John
Director - Resigned
Appointed: 2003-01-14
Resigned: 2016-04-22

HERBERT, Brian David Graham
Director - Resigned
Appointed: 2015-10-21
Resigned: 2020-09-22

JOHNSON, Lynda
Director - Resigned
Appointed: 2003-01-14
Resigned: 2015-07-06

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1999-10-13
Resigned: 1999-10-13

WEIGHTMAN, Tracy Marie
Director - Resigned
Appointed: 2003-01-14
Resigned: 2007-11-12

PUTMAN, Kayne
Director - Active
Appointed: 2021-02-19

FUNG, Chiu Kit
Secretary - Active
Appointed: 2007-09-27

CAMPBELL, Mellony Jane
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2004-08-04

HILL, Ralph William
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2007-09-27

JOHNSON, Lynda
Secretary - Resigned
Appointed: 2004-08-04
Resigned: 2005-10-01

MURPHY, David James
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 2003-01-14

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 1999-10-13

BARTLETT PLACE LIMITED
04602290
LIVE
Date Incorporated:

COUSINS, Nicola
Director - Active
Appointed: 2017-12-01

FINCH, Benjamin Andrew
Director - Active
Appointed: 2014-01-01

GRUNDY, Charlotte Caron
Director - Active
Appointed: 2007-05-28

PERRY-WINTERBOTHAM, Louise April
Director - Active
Appointed: 2004-11-30

ATKINS, David John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2010-01-20

BATY, David
Director - Resigned
Appointed: 2002-11-27
Resigned: 2004-11-30

FEATHERSTONE, Sherrel
Director - Resigned
Appointed: 2004-11-30
Resigned: 2014-09-25

GILES, Donna Teresa
Director - Resigned
Appointed: 2004-11-30
Resigned: 2016-08-20

MAGINNIS, Paul Andrew
Director - Resigned
Appointed: 2004-11-30
Resigned: 2019-05-01

POWELL, John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2013-11-21

THORNTON, Philippa Ann
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-05-28

STL DIRECTORS LTD.
Director - Resigned
Appointed: 2002-11-27
Resigned: 2002-11-27

GILES, Donna Teresa
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2016-12-01

MURPHY, David James
Secretary - Resigned
Appointed: 2002-11-27
Resigned: 2004-11-30

STL SECRETARIES LTD.
Secretary - Resigned
Appointed: 2002-11-27
Resigned: 2002-11-27

MEADOWVIEW RESIDENTS ASSOCIATION LIMITED
02407920
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-03

PAGE, Beverley
Director - Expired
Appointed: 1998-11-01

CLARK, Kerry Martin
Director - Resigned
Appointed: 1992-09-07
Resigned: 1997-07-18

GALE, Raymond
Director - Resigned
Appointed: 1997-07-18
Resigned: 1998-10-31

GRANADOS, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-07

MURPHY, Laurence
Director - Resigned
Appointed:
Resigned: 1992-09-07

HENRY, Samantha
Secretary - Expired
Appointed: 2011-12-19

BETTERIDGE, Eddie
Secretary - Resigned
Appointed: 1997-07-18
Resigned: 2011-12-16

BUTCHER, Louise Jane
Secretary - Resigned
Appointed: 1992-09-07
Resigned: 1996-06-28

GALE, Raymond
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1997-07-18

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