* director search - Barry Hindmarch - kompany

Officers

barry hindmarch

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HINDMARCH, Barry Edward
Nationality: British
Address: London, EC2M 3XJ

AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
03961977
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-08

FORBES, Derek James
Director - Expired
Appointed: 2017-11-16

HALL, Victoria Laine
Director - Expired
Appointed: 2015-10-01

STAINER, Andrew Justin
Director - Expired
Appointed: 2017-03-01

BRYDON, Donald Hood
Director - Resigned
Appointed: 2000-03-30
Resigned: 2005-02-01

CARREL BILLIARD, Dominique Jacques Joseph Marie
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-09-03

DELAIRE, Christian Bernard Marie
Director - Resigned
Appointed: 2007-09-04
Resigned: 2009-03-24

KAVANAGH, Anne Theresa
Director - Resigned
Appointed: 2010-09-20
Resigned: 2017-02-28

KYPRIANOU, Robert Anastassis
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-09-01

LE TENO, Jean-Francois Pierre Marie
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-09-29

LOPEZ, Dennis Gerard
Director - Resigned
Appointed: 2009-11-27
Resigned: 2017-05-31

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-03-28

MACKAY, Eleanor Sarah
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-03-30

MARCUSE, Paul William
Director - Resigned
Appointed: 2000-03-30
Resigned: 2006-12-18

MOUEN MAKOUA, Daniel Joseph Max
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-06-20

O DONOGHUE, Brian
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-03-30

PINCKNEY, David Charles
Director - Resigned
Appointed: 2001-02-23
Resigned: 2003-12-31

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-04-08

PRUDHOMME, Arnaud Emmanuel Jean Marie
Director - Resigned
Appointed: 2005-01-28
Resigned: 2015-09-30

SMITH, Stephen Paul
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-04-08

TUBBS, Josephine Vanessa
Secretary - Expired
Appointed: 2010-12-17

CLARK, Robin Douglas
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2007-05-01

CRANMER, Eleanor
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2010-12-17

GREIG, Kenneth John
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2002-01-18

MACKAY, Eleanor Sarah
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2000-03-30

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2000-03-28

CCPF NO.2 (GP) LIMITED
06909066
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-09

CODRON, Stanislas, Gérard, Francois
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-02-19

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-12-19

FARAVELLI, Federico Arnaldo
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-02-19

KIERUZEL, Justyna
Director - Resigned
Appointed: 2016-08-05
Resigned: 2017-10-11

LOWE, Esme Charles Harlowe
Director - Resigned
Appointed: 2009-05-27
Resigned: 2013-12-19

MAYS, Shaun Albert
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-10-10

MOCKETT, Timothy John
Director - Resigned
Appointed: 2009-05-18
Resigned: 2013-12-19

OSBORN, John
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-08-21

OWEN, James Wintringham
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-08-05

POLLARD, Ian
Director - Resigned
Appointed: 2016-08-05
Resigned: 2020-02-19

ROBERT-TISSOT, Simon Patrick
Director - Resigned
Appointed: 2009-05-18
Resigned: 2012-05-15

SYMONDS, Mark Alexander Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-05-21

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2013-12-19

WOOD, Ralph John
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-05-31

COLLINS, Paul Michael
Director - Expired
Appointed: 2020-02-19

JACKSON, William
Director - Expired
Appointed: 2020-02-19

MCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2013-12-19

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2012-08-15

CCPF GP HOLDCO NO.2 LIMITED
06908518
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-07

CODRON, Stanislas, Gérard, Francois
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-02-19

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-12-19

FARAVELLI, Federico Arnaldo
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-02-19

KIERUZEL, Justyna
Director - Resigned
Appointed: 2016-08-05
Resigned: 2017-10-11

LOWE, Esme Charles Harlowe
Director - Resigned
Appointed: 2009-05-27
Resigned: 2013-12-19

MAYS, Shaun Albert
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-10-10

MOCKETT, Timothy John
Director - Resigned
Appointed: 2009-05-18
Resigned: 2013-12-19

OSBORN, John
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-08-21

OWEN, James Wintringham
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-08-05

POLLARD, Ian
Director - Resigned
Appointed: 2016-08-05
Resigned: 2020-02-19

ROBERT-TISSOT, Simon Patrick
Director - Resigned
Appointed: 2009-05-18
Resigned: 2012-05-15

SYMONDS, Mark Alexander Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-05-21

TEMPERTON, Ian
Director - Resigned
Appointed: 2010-10-10
Resigned: 2013-12-19

WOOD, Ralph John
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-05-31

COLLINS, Paul Michael
Director - Expired
Appointed: 2020-02-19

JACKSON, William
Director - Expired
Appointed: 2020-02-19

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2013-12-19

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2012-08-15

AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
01115775
LIVE
Date Incorporated:

FORBES, Derek James
Director - Active
Appointed: 2017-11-16

HALL, Victoria Laine
Director - Active
Appointed: 2015-10-01

THORAL, Olivier Marc
Director - Active
Appointed: 2019-05-22

TRAVLOS, Justin Marc Nicolas
Director - Active
Appointed: 2020-01-27

CARREL BILLIARD, Dominique Jacques Joseph Marie
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-09-03

CHEETHAM, Christopher Spencer
Director - Resigned
Appointed: 1998-03-19
Resigned: 2000-03-22

DELAIRE, Christian Bernard Marie
Director - Resigned
Appointed: 2007-09-04
Resigned: 2009-03-24

FAULKNER, Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

GALLOWAY, Richard William
Director - Resigned
Appointed:
Resigned: 1996-06-30

GILKS, David John Ellis
Director - Resigned
Appointed: 1998-07-06
Resigned: 2000-04-28

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-10-01

KAVANAGH, Anne Theresa
Director - Resigned
Appointed: 2010-09-20
Resigned: 2017-02-28

LE TENO, Jean-Francois Pierre Marie
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-09-29

LOPEZ, Dennis Gerard
Director - Resigned
Appointed: 2009-11-27
Resigned: 2017-05-31

MARCUSE, Paul William
Director - Resigned
Appointed: 2002-10-02
Resigned: 2006-12-18

MCCLEAN, Simon
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-08-16

NICHOLLS, John Michael
Director - Resigned
Appointed:
Resigned: 1992-10-01

PINCKNEY, David Charles
Director - Resigned
Appointed: 2003-07-25
Resigned: 2003-12-31

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2005-06-30
Resigned: 2013-06-28

PRUDHOMME, Arnaud Emmanuel Jean Marie
Director - Resigned
Appointed: 2005-06-30
Resigned: 2015-09-30

REEVE, John
Director - Resigned
Appointed: 1992-06-30
Resigned: 1995-01-11

SMITH, Stephen Paul
Director - Resigned
Appointed: 1994-09-30
Resigned: 2009-11-27

STAINER, Andrew Justin
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-01-17

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed: 1996-08-16
Resigned: 1998-04-09

TUBBS, Josephine Vanessa
Secretary - Active
Appointed: 2010-12-17

CLARK, Robin Douglas
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2007-05-01

CRANMER, Eleanor
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2010-12-17

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 1995-08-10
Resigned: 2000-12-29

GREIG, Kenneth John
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2002-01-18

WALLWORK, Janet Irwin
Secretary - Resigned
Appointed:
Resigned: 1995-08-10

CRE UK 8 GP LIMITED
08904881
LIVE
Date Incorporated:

FORBES, Derek James
Director - Active
Appointed: 2016-08-01

HALL, Victoria Laine
Director - Active
Appointed: 2014-02-20

POLLARD, Ian
Director - Active
Appointed: 2017-07-25

SMEDLEY, Francis Gabriel
Director - Resigned
Appointed: 2014-02-20
Resigned: 2014-06-06

WOOD, Ralph John
Director - Resigned
Appointed: 2014-08-16
Resigned: 2017-06-02

APEX TRUST CORPORATE LIMITED
Secretary - Active
Appointed: 2014-06-02

SERAPHIM (OPCO) LIMITED
09781083
LIVE
Date Incorporated:

FARAVELLI, Federico Arnaldo
Director - Active
Appointed: 2019-10-31

GEORGIADES-MOSES, Natascha Johanna
Director - Active
Appointed: 2016-06-03

ASTRUC, Olivier
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-04-15

HILL, Robin
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-04-20

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2016-01-14
Resigned: 2019-06-30

UK LONG LEASE PROPERTY (GP) LIMITED
08261260
LIVE
Date Incorporated:

FORBES, Derek James
Director - Active
Appointed: 2016-06-09

MILLIKEN, Edward Hugh Firth
Director - Active
Appointed: 2015-11-18

WINGROVE, David James
Director - Active
Appointed: 2017-06-27

AWFORD, Robert Francis
Director - Resigned
Appointed: 2012-10-19
Resigned: 2015-11-18

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-06-28

SMEDLEY, Francis Gabriel
Director - Resigned
Appointed: 2012-10-19
Resigned: 2014-06-06

THOMAS, Dorrien Wayne
Director - Resigned
Appointed: 2012-10-19
Resigned: 2018-12-18

WOOD, Ralph John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-06-02

UK LONG LEASE PROPERTY NOMINEE 1 LIMITED
08293686
LIVE
Date Incorporated:

FORBES, Derek James
Director - Active
Appointed: 2016-06-09

WINGROVE, David James
Director - Active
Appointed: 2017-06-27

AWFORD, Robert Francis
Director - Resigned
Appointed: 2012-11-14
Resigned: 2015-11-18

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2012-11-14
Resigned: 2013-06-28

SMEDLEY, Francis Gabriel
Director - Resigned
Appointed: 2012-11-14
Resigned: 2014-06-06

THOMAS, Dorrien Wayne
Director - Resigned
Appointed: 2012-11-14
Resigned: 2018-12-18

WOOD, Ralph John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-06-02

MILLIKEN, Edward Hugh Frith
Director - Active
Appointed: 2015-11-18

UK LONG LEASE PROPERTY NOMINEE 2 LIMITED
08294227
LIVE
Date Incorporated:

FORBES, Derek James
Director - Active
Appointed: 2016-06-09

WINGROVE, David James
Director - Active
Appointed: 2017-06-27

AWFORD, Robert Francis
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-11-18

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2012-11-15
Resigned: 2013-06-28

SMEDLEY, Francis Gabriel
Director - Resigned
Appointed: 2012-11-15
Resigned: 2014-06-06

THOMAS, Dorrien Wayne
Director - Resigned
Appointed: 2012-11-15
Resigned: 2018-12-18

WOOD, Ralph John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-06-02

MILLIKEN, Edward Hugh Frith
Director - Active
Appointed: 2015-11-18

RI SB GRIMSBY LIMITED
04104087
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2024-02-01

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

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