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boyle & co(property management)ltd

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QUADRANT PROPERTY MANAGEMENT LIMITED
Address: London, W14 0QH

MARLOES ROAD MANAGEMENT COMPANY LIMITED
03347651
LIVE
Date Incorporated:

ILAKO, Charles Francis
Director - Active
Appointed: 2005-05-24

TOWN HOUSE (CONVERSIONS) LIMITED
Director - Resigned
Appointed: 1998-07-24
Resigned: 2021-10-20

AHERNE, Caroline Mary
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-01-12

BAER, Karla Bartels
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-06-16

MOINI, Hossein
Director - Resigned
Appointed: 2003-04-09
Resigned: 2005-08-05

OAKLEY, Timothy John Knight
Director - Resigned
Appointed: 1997-04-08
Resigned: 1998-07-24

PIKE, Neil
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-01-29

TAUNTON-COLLINS, Geoffrey William
Director - Resigned
Appointed: 1997-04-08
Resigned: 1998-07-24

VON POSERN, Stephan
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-06-17

WOOD, Nicholas
Director - Resigned
Appointed: 1998-07-24
Resigned: 2001-09-20

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-08

MA, Dora Se Kiu
Director - Active
Appointed: 2021-10-20

TAUNTON-COLLINS, Geoffrey William
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1998-07-24

WAKABAYASHI, Naoko
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 1999-01-28

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-08

19 COLLINGHAM ROAD FREEHOLD LIMITED
07432298
LIVE
Date Incorporated:

CASPAR, Christophe Stephane
Director - Active
Appointed: 2015-12-03

EL ARD, Dounia Sheikh
Director - Active
Appointed: 2015-04-15

MIRONOSETSKAYA, Evgeniya
Director - Active
Appointed: 2013-08-28

WEINSTEIN, Brian Keith
Director - Active
Appointed: 2016-10-31

ANDREWS, Poornima Grace
Director - Resigned
Appointed: 2010-11-08
Resigned: 2011-03-19

HUME, Sophie Caroline Louise
Director - Resigned
Appointed: 2012-02-08
Resigned: 2015-04-15

JUDE, Dominic Martin
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-11-30

O'RIORDAN, Avril Mary
Director - Resigned
Appointed: 2011-03-26
Resigned: 2013-08-28

PENNY, Andrew Hugh
Director - Resigned
Appointed: 2010-11-08
Resigned: 2011-03-19

SELK, Juergen Mw
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-11-20

MIRONOSETSKAYA, Liudmila
Director - Active
Appointed: 2020-08-12

56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED
02482101
LIVE
Date Incorporated:

DAVIES, Robert Sean
Director - Resigned
Appointed: 2008-03-17
Resigned: 2013-01-22

POLTURAK, Jeremy Quentin
Director - Resigned
Appointed: 2017-03-24
Resigned: 2013-01-22

RTM NOMINEE DIRECTORS LIMITED
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-10

ADAMS-WHITE, Thelma Mary
Director - Resigned
Appointed:
Resigned: 2005-03-17

ALIMADADIAN, Majid
Director - Resigned
Appointed: 2017-03-23
Resigned: 2017-03-24

ARCHIBALD, Paul Graham
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-01-22

ARCHIBALD, Paul
Director - Resigned
Appointed: 2017-03-23
Resigned: 2017-03-23

BAGHERIAN, Ismail
Director - Resigned
Appointed:
Resigned: 1993-11-17

CARROL, Peter Conrad
Director - Resigned
Appointed:
Resigned: 1999-01-14

CHEETHAM, Anthony Kevin, Prof
Director - Resigned
Appointed:
Resigned: 1991-05-29

JONES, Alan
Director - Resigned
Appointed: 2008-03-17
Resigned: 2009-08-18

PERRY, Carl Christopher
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-05-30

PERRY, Carl
Director - Resigned
Appointed: 2017-03-23
Resigned: 2017-03-23

PERRY, Wendy Margaret
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-04-29

POLTURAK, Jeremy Quentin Marian
Director - Resigned
Appointed: 2012-05-21
Resigned: 2017-03-23

THORN, Lynda Barbara
Director - Resigned
Appointed:
Resigned: 2011-03-25

UEHARA, Tomie
Director - Resigned
Appointed: 2017-03-24
Resigned: 2008-11-28

UEHARA, Tomie
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-03-23

WARD-LEWIS, Josephine Marie
Director - Resigned
Appointed:
Resigned: 2008-04-21

WHEELER, Stephen
Director - Resigned
Appointed:
Resigned: 2008-04-21

WORSNIP, Patrick James
Director - Resigned
Appointed:
Resigned: 2007-06-29

RTM NOMINEE DIRECTORS LIMITED
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-10

CARROL, Peter Conrad
Secretary - Resigned
Appointed:
Resigned: 1999-01-14

WORSNIP, Patricia Elizabeth
Secretary - Resigned
Appointed: 1999-01-14
Resigned: 2003-05-06

FORSTERS LLP
Secretary - Resigned
Appointed: 2017-03-23
Resigned: 2017-03-23

HAUS BLOCK MANAGEMENT
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2017-04-01

HAUS BLOCK MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2017-04-01

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2015-02-12

TOWNENDS PROPERTY MANAGEMENT
Secretary - Resigned
Appointed: 2003-05-07
Resigned: 2008-04-21

KDG PROPERTY LIMITED
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2017-03-23

KDG PROPERTY LIMITED
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2017-03-23

MAXEL MANAGEMENT LIMITED
01890117
LIVE
Date Incorporated:

BACON, Isabelle Christiane Monique
Director - Active
Appointed: 2016-06-01

BACON, Richard John
Director - Active
Appointed: 2006-11-14

BOLGER, Sean
Director - Active
Appointed: 2000-12-01

GHEEWALA, Deval
Director - Active
Appointed: 2009-11-17

MCDEVITT, Daragh Turlough Luan
Director - Resigned
Appointed: 2001-09-18
Resigned: 2006-11-14

PATERSON-REID, Sandra Elizabeth
Director - Resigned
Appointed: 1995-09-28
Resigned: 1996-06-14

PERMAN, Gary
Director - Resigned
Appointed: 1996-11-18
Resigned: 2001-07-01

POULOS, George
Director - Resigned
Appointed:
Resigned: 1995-07-24

SAINT-GILLES-MESTAIS, Ann Elisabeth Edwige
Director - Resigned
Appointed:
Resigned: 1999-05-18

SHIELDS, Daniel Charles
Director - Resigned
Appointed:
Resigned: 2000-11-17

STOCK, Erich
Director - Resigned
Appointed:
Resigned: 1995-02-22

WALTER, Roderick
Director - Resigned
Appointed:
Resigned: 1995-07-24

WEBB, William Richard Broughton
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-04-30

SMITH, Julian Gervase
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 2000-08-01

KINLEIGH FOLKARD & HAYWARD
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

87 ONSLOW GARDENS LIMITED
03213705
LIVE
Date Incorporated:

NORMAN, David
Director - Active
Appointed: 1997-11-24

SEKINE, Kanako
Director - Active
Appointed: 2014-08-08

WYNTER, Hilary Jane
Director - Active
Appointed: 2006-04-20

DE WYNTER, Robert Ivon
Director - Resigned
Appointed: 1997-06-11
Resigned: 2007-07-04

GILLARD, Philippa Mary Russell
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-04-05

KORMAN, David Sidney
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-06-11

LANE, Roger Arnold
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-06-11

LOFTHOUSE, Veronica
Director - Resigned
Appointed: 2000-04-24
Resigned: 2011-05-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-06-18
Resigned: 1996-12-13

SHIRAZ HOLDINGS LTD
Director - Resigned
Appointed: 1999-11-22
Resigned: 2014-04-11

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-06-18
Resigned: 1996-12-13

DE WYNTER, Robert Ivon
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 2007-07-04

FITZPATRICK, William Russell Stewart
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 2001-04-27

KORMAN, David Sidney
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 1997-06-11

GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-04-27
Resigned: 2012-04-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-18
Resigned: 1996-12-13

PIER HOUSE (FREEHOLD) LIMITED
03230922
LIVE
Date Incorporated:

GRIFFITHS, Nicholas Hugh
Director - Active
Appointed: 2015-06-16

HARB, Jalal
Director - Active
Appointed: 1996-11-27

MAYOU, Bryan
Director - Active
Appointed: 2015-06-16

WHITE, Barry Douglas
Director - Resigned
Appointed: 1996-11-27
Resigned: 2005-12-24

FELLOWES, Charles Alexander
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-04-28

GODFRAY, David John Lerrier
Director - Resigned
Appointed: 1996-11-27
Resigned: 2005-11-09

GREGORY, Stuart Paul
Director - Resigned
Appointed: 2004-12-01
Resigned: 2011-12-19

HEPBURN, Alan Frankland
Director - Resigned
Appointed: 1996-11-27
Resigned: 2011-12-19

MOUKARZEL, Wallid Edmond
Director - Resigned
Appointed: 1996-11-27
Resigned: 2007-03-24

NELSON, Christopher David John
Director - Resigned
Appointed: 1996-07-29
Resigned: 1996-11-27

NOSEK, Alina Teresa Janina
Director - Resigned
Appointed: 1996-07-29
Resigned: 1996-11-27

PARDO, Antoinette Marie
Director - Resigned
Appointed: 2005-11-09
Resigned: 2010-12-08

ROSE, Stephen Lionel, Dr
Director - Resigned
Appointed: 2011-03-24
Resigned: 2015-04-20

TAYLOR, Susan Constance
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-11-19

HARB, Jawad George Shihadeh
Director - Active
Appointed: 2019-02-21

BROADWAY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-08-09

NELSON, Christopher David John
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 2009-07-08

26 EARDLEY CRESCENT MANAGEMENT LIMITED
01973420
LIVE
Date Incorporated:

ANSTOCK, Reuben James
Director - Active
Appointed: 2007-05-09

COURTAULD, Jonathan Louis
Director - Active
Appointed: 1999-12-02

DELLA TORRE, Filippo Samuele
Director - Active
Appointed: 2019-03-18

LIBLINC, Joelle Esther Therese
Director - Active
Appointed: 2003-05-19

LIU, Louise
Director - Active
Appointed: 2019-03-18

MACMAHON, Eamon John
Director - Active
Appointed:

ANDREAE, Simon Edward
Director - Resigned
Appointed: 1994-01-26
Resigned: 1997-09-08

BURGESS, James
Director - Resigned
Appointed: 1997-08-26
Resigned: 2000-09-29

CARTMELL PUBLIC RELATIONS LTD
Director - Resigned
Appointed:
Resigned: 2006-02-15

GIBSON, Lucinda Jane
Director - Resigned
Appointed: 2000-09-29
Resigned: 2019-02-04

HALSE, Jonathan Hugh
Director - Resigned
Appointed: 2003-05-19
Resigned: 2007-08-29

HAMOUDA, Sara
Director - Resigned
Appointed: 1999-01-06
Resigned: 1999-10-10

JAMES, Todd
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-04-01

JERRY, Helen Mary Elizabeth
Director - Resigned
Appointed: 1996-07-15
Resigned: 2002-05-09

PIKE, Nicholas St John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-07-15

SUTCLIFFE, Elizabeth
Director - Resigned
Appointed:
Resigned: 1997-04-14

THOMPSON, Susan Felicity
Director - Resigned
Appointed:
Resigned: 1994-04-30

VASTA, Giuliano
Director - Resigned
Appointed: 1998-05-19
Resigned: 2000-03-23

VLAHAKIS, Emanuel George
Director - Resigned
Appointed: 1997-04-14
Resigned: 1999-05-11

WELBOURN, Andrew Crompton
Director - Resigned
Appointed:
Resigned: 1997-07-01

WOLLOCOMBE, Fiona Elizabeth
Director - Resigned
Appointed:
Resigned: 1992-09-08

WONG, Lock Heng
Director - Resigned
Appointed: 1991-10-01
Resigned: 1996-05-01

Q1 PROFESSIONAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-02-13

COURTAULD, Jonathan Louis
Secretary - Resigned
Appointed: 2002-05-10
Resigned: 2003-11-11

HALSE, Jonathan Hugh
Secretary - Resigned
Appointed: 2003-11-11
Resigned: 2008-12-31

JERRY, Helen Mary Elizabeth
Secretary - Resigned
Appointed: 1997-08-16
Resigned: 2002-05-09

WELBOURN, Andrew Crompton
Secretary - Resigned
Appointed: 1993-04-29
Resigned: 1997-07-01

WOLLOCOMBE, Fiona Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-09-08

WONG, Lock Heng
Secretary - Resigned
Appointed:
Resigned: 1993-04-29

FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
01300657
LIVE
Date Incorporated:

BOND, Michael Alan Shaw
Director - Active
Appointed: 2001-07-01

CANAVESIO, Andrea
Director - Active
Appointed: 2012-10-03

CARR, Susan
Director - Resigned
Appointed: 2000-01-16
Resigned: 2003-04-28

COAN, Connol Julian
Director - Resigned
Appointed:
Resigned: 1999-11-22

DAWES, James Richard
Director - Resigned
Appointed: 2005-09-05
Resigned: 2009-11-19

DAWES, Patricia Ann
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-10-30

DUCKWORTH, Sally Louise
Director - Resigned
Appointed: 1999-11-22
Resigned: 2009-11-19

FEESS, Wendy Lynne
Director - Resigned
Appointed: 1999-11-22
Resigned: 2001-06-14

HORNER, Robert William Campbell
Director - Resigned
Appointed:
Resigned: 1999-11-22

Q1 PROFESSIONAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-02-14

COAN, Connol Julian
Secretary - Resigned
Appointed:
Resigned: 1999-11-22

DUCKWORTH, Sally Louise
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 2009-09-29

EXETER HOUSE LIMITED
01904996
LIVE
Date Incorporated:

DIXON, Robert Simon
Director - Active
Appointed: 1999-06-26

MOODLEY, Shamila Anousia Lucienne, Dr
Director - Resigned
Appointed: 2019-06-03
Resigned: 2021-02-03

SEAGER, Michael
Director - Active
Appointed: 2016-09-23

TOLHURST, Caroline Mary
Director - Resigned
Appointed: 2017-09-23
Resigned: 2020-09-30

WILLIAMS, Johanna Mary
Director - Resigned
Appointed: 2019-04-15
Resigned: 2021-04-06

BARBER, John Archer Lawler
Director - Resigned
Appointed:
Resigned: 1994-06-20

BERGMAN, Jean-Marie Robert
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-15

BRYANT, Thomas Peregrine Stansfield
Director - Resigned
Appointed:
Resigned: 1995-01-29

CRAIK, Douglas Robertson
Director - Resigned
Appointed: 1997-05-27
Resigned: 2012-09-08

DUCKWORTH, Charles Geoffrey
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-04-09

DUGGAN, Jill Patricia
Director - Resigned
Appointed: 2012-09-12
Resigned: 2015-12-09

FLIND, Christopher James
Director - Resigned
Appointed: 1995-05-03
Resigned: 2006-04-03

HARDING, Stanley Roland
Director - Resigned
Appointed: 1992-06-20
Resigned: 2000-07-08

JACKSON SEHGAL, Rashmi
Director - Resigned
Appointed: 2002-12-03
Resigned: 2008-03-02

KIM, Julian
Director - Resigned
Appointed: 1994-02-07
Resigned: 1994-09-19

KIRKWOOD, Wendy
Director - Resigned
Appointed: 1994-06-18
Resigned: 1995-04-26

LANE, Margaret Elizabeth
Director - Resigned
Appointed: 1997-05-27
Resigned: 1999-06-26

LANGLEY POOLE, Ambrose
Director - Resigned
Appointed: 1999-09-02
Resigned: 2000-04-06

LEWINGTON, Constance Margaret
Director - Resigned
Appointed:
Resigned: 1993-01-31

MAMMEN, Josephine Bridget Coming
Director - Resigned
Appointed: 1994-02-07
Resigned: 1995-06-18

MANSER, William Arthur Peete
Director - Resigned
Appointed:
Resigned: 1994-04-05

MICKLER, Arthur Ian
Director - Resigned
Appointed: 1994-02-07
Resigned: 1996-07-03

MITCHELL, Patricia Marjorie Delaval
Director - Resigned
Appointed: 2016-09-23
Resigned: 2017-07-09

PASHLEY, Glenys Margaret
Director - Resigned
Appointed:
Resigned: 1991-06-20

REILLY, Bill
Director - Resigned
Appointed: 2009-12-07
Resigned: 2017-02-06

ROE, David Edwin
Director - Resigned
Appointed:
Resigned: 1992-08-12

SHEPPE, David
Director - Resigned
Appointed: 1995-01-29
Resigned: 1995-04-05

SKEATES, John William
Director - Resigned
Appointed: 2000-04-06
Resigned: 2007-06-06

VANN, Geraldine Jayne
Director - Resigned
Appointed: 2006-06-05
Resigned: 2018-11-12

WALLWORK, Josephine Elizabeth
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-08-12

WATTS, Richard Henry Kingsford
Director - Resigned
Appointed: 1997-06-28
Resigned: 1998-02-12

WRIGHT, Patrick Charles
Director - Resigned
Appointed: 2008-03-03
Resigned: 2016-10-03

MATTHEWS, Edward Charles
Director - Active
Appointed: 2020-10-01

RESTREPO LONDONO, Santiago
Director - Active
Appointed: 2020-08-10

BENNETT, Richard Brian
Director - Active
Appointed: 2021-07-27

DIXON, Robert Simon
Secretary - Active
Appointed: 1999-06-26

BERGMAN, Jean-Marie Robert
Secretary - Resigned
Appointed: 1996-10-02
Resigned: 1999-06-26

DUCKWORTH, Charles Geoffrey
Secretary - Resigned
Appointed: 1994-10-22
Resigned: 1995-04-26

EDWARDS, Jean Doris
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-12-15

FLIND, Christopher James
Secretary - Resigned
Appointed: 1995-06-24
Resigned: 1996-10-02

HARDING, Stanley Roland
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 1995-06-24

LEWINGTON, Constance Margaret
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

15 HAY HILL MANAGEMENT LIMITED
02755995
LIVE
Date Incorporated:

COLSON, Daniel William
Director - Active
Appointed: 2017-09-27

MACPHERSON, David Fitzroy
Director - Active
Appointed: 2017-04-25

NUGENT, Catherine
Director - Active
Appointed: 2014-12-23

CRISFORD, Andrew Charles Henry
Director - Resigned
Appointed: 2016-03-02
Resigned: 2020-02-28

DRUMMOND, Robert Malcolm
Director - Resigned
Appointed: 2005-08-13
Resigned: 2017-04-25

GEE, Michael Joseph
Director - Resigned
Appointed: 1992-10-14
Resigned: 2015-09-16

HOWDEN, Timothy Simon
Director - Resigned
Appointed: 2005-05-18
Resigned: 2016-01-31

JOINT, John Morgan
Director - Resigned
Appointed: 2002-06-28
Resigned: 2006-03-22

JOINT, Julia Mary
Director - Resigned
Appointed: 2002-06-28
Resigned: 2002-12-12

LANDPORT INVESTMENTS LTD
Director - Resigned
Appointed: 1992-10-14
Resigned: 2005-05-18

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-10-14
Resigned: 1992-10-14

TANKEL, Robert Ian
Director - Resigned
Appointed: 1992-10-14
Resigned: 2002-05-02

LAMBA, Neena
Director - Active
Appointed: 2021-05-28

LBCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2002-10-22

EDWARDS, Jean Doris
Secretary - Resigned
Appointed: 1992-10-14
Resigned: 1994-07-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-10-14
Resigned: 1992-10-14

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