Officers

  • uk

  • gary shillinglaw

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  • GARY SHILLINGLAW

  • Nationality: Nationality Unknown
  • Address: United Kingdom, GU2 7AH
  • UK

    DISCOVERIE NORDIC HOLDINGS LIMITED

  • 09056483
  • LIVE
  • Date Incorporated: 

  • MR SIMON MARK GIBBINS

  • Director - Active
  • Appointed: 2014-05-27

  • MR NICHOLAS JOHN JEFFERIES

  • Director - Active
  • Appointed: 2014-05-27

  • MR PAUL NEVILLE

  • Director - Active
  • Appointed: 2014-05-27

  • MR GARY PRESTON SHILLINGLAW

  • Nationality: British
  • Address: Surrey, GU9 8BU
  • UK

    SOUTH AND CENTRAL PIER LIMITED

  • 00863359
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-04-11

  • MR DEAN LEONARD HARDING

  • Director - Expired
  • Appointed: 2008-08-21

  • MR ST JOHN STOTT

  • Director - Expired
  • Appointed: 2007-04-25

  • MR PAUL RICHARD ASHWORTH

  • Director - Resigned
  • Appointed: 1997-11-01
  • Resigned: 1998-09-01

  • MR DAVID THOMAS CHAPMAN

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2006-12-31

  • MARC WARREN ETCHES

  • Director - Resigned
  • Appointed: 1998-10-28
  • Resigned: 2004-11-03

  • MR MICHAEL RAYMOND FOSTER

  • Director - Resigned
  • Appointed: 1995-01-20
  • Resigned: 1998-09-01

  • MR DAVID HENRY GRAY

  • Director - Resigned
  • Appointed: 1990-12-31
  • Resigned: 1995-01-22

  • ERIC MELVYN KILBY

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1998-10-28

  • MISS KATHRYN REVITT

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1998-10-28

  • MR CHRISTOPHER JOHN SULLIVAN

  • Director - Resigned
  • Appointed: 2004-11-03
  • Resigned: 2007-10-31

  • MR MARK LORIMER WIDDERS

  • Director - Resigned
  • Appointed: 1998-10-28
  • Resigned: 2008-08-28

  • DAVID WILLIAM WRIGHT

  • Director - Resigned
  • Appointed: 1990-12-31
  • Resigned: 1993-04-05

  • MR ST JOHN STOTT

  • Secretary - Expired
  • Appointed: 2007-04-25

  • PATRICIA ANN TAYLOR DREGENT

  • Secretary - Resigned
  • Appointed: 1990-12-31
  • Resigned: 1998-09-01

  • MISS KATHRYN REVITT

  • Secretary - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1998-10-28

  • MR MARK LORIMER WIDDERS

  • Secretary - Resigned
  • Appointed: 1998-10-28
  • Resigned: 2008-08-28

  • SHILLINGLAW, Gary Preston

  • Nationality: British
  • Address: Surrey, GU9 8BU
  • UK

    CARRINGTON PARK MANAGEMENT LIMITED

  • 05852964
  • LIVE
  • Date Incorporated: 

  • PIRRET, Janet Marion

  • Director - Resigned
  • Appointed: 2010-06-28
  • Resigned: 2011-09-15

  • TSURIN, Ilya

  • Director - Active
  • Appointed: 2013-06-01

  • CHERRY, Graham Stewart

  • Director - Resigned
  • Appointed: 2006-06-21
  • Resigned: 2006-08-18

  • COOPER, Barry

  • Director - Resigned
  • Appointed: 2010-06-28
  • Resigned: 2011-09-15

  • HUSS, Michael John

  • Director - Resigned
  • Appointed: 2010-06-28
  • Resigned: 2011-12-09

  • KELLEY, Ian Russell

  • Director - Resigned
  • Appointed: 2006-08-21
  • Resigned: 2010-06-28

  • LOUGHLIN, Alan Howard

  • Director - Resigned
  • Appointed: 2010-06-28
  • Resigned: 2013-03-12

  • WARREN, Tracy Marina

  • Director - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2010-06-28

  • SHILLINGLAW, Gary Preston

  • Secretary - Resigned
  • Appointed: 2006-06-21
  • Resigned: 2008-08-04

  • WARREN, Tracy Marina

  • Secretary - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2010-06-28
  • UK

    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED

  • 04814588
  • LIVE
  • Date Incorporated: 

  • EVERETT, David

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2019-12-31

  • ANDERSON, Bruce Smith

  • Director - Resigned
  • Appointed: 2004-06-28
  • Resigned: 2006-06-20

  • BARCLAY, Suzanne Victoria

  • Director - Resigned
  • Appointed: 2006-06-20
  • Resigned: 2007-08-10

  • CHERRY, Graham Stewart

  • Director - Resigned
  • Appointed: 2004-03-17
  • Resigned: 2017-09-30

  • CHERRY, Richard Stephen

  • Director - Resigned
  • Appointed: 2004-03-23
  • Resigned: 2017-09-30

  • COLGRAVE, Wendy Elizabeth

  • Director - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2004-06-28

  • DICKSON, Pamela Simone

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2004-10-08

  • HEWITT, Alistair James Neil

  • Director - Resigned
  • Appointed: 2004-06-28
  • Resigned: 2005-02-24

  • HOYLES, Robin Patrick

  • Director - Resigned
  • Appointed: 2004-03-17
  • Resigned: 2004-03-23

  • KELLEY, Ian Russell

  • Director - Resigned
  • Appointed: 2004-06-28
  • Resigned: 2005-05-16

  • RICKMAN, Bryan Colin

  • Director - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2004-03-17

  • SETHI, Nishi

  • Director - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2004-03-17

  • STRACHAN, Philip David

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2004-06-28

  • TRAVERS, Antony

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2016-08-22

  • BROOKING, Catherine Elizabeth

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2022-12-31

  • MELLOR, Philip

  • Director - Active
  • Appointed: 2020-07-04

  • BATES, Clare Jane

  • Director - Active
  • Appointed: 2023-03-13

  • HAYNES, Oliver Richard

  • Director - Resigned
  • Appointed: 2020-07-04
  • Resigned: 2022-10-31

  • WILLIAMS, Peter Keith

  • Director - Resigned
  • Appointed: 2020-03-01
  • Resigned: 2020-07-03

  • WARREN, Tracy Marina

  • Secretary - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2021-12-31

  • HOYLES, Robin Patrick

  • Secretary - Resigned
  • Appointed: 2004-03-17
  • Resigned: 2004-06-28

  • C H REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2004-03-17

  • VISTRY SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2023-03-13

  • MCCORMACK, Peter

  • Secretary - Resigned
  • Appointed: 2022-01-01
  • Resigned: 2022-12-31
  • UK

    CAMBRIDGE MEDIPARK LIMITED

  • 04620453
  • LIVE
  • Date Incorporated: 

  • BLEVINS, Andrew Joseph

  • Director - Active
  • Appointed: 2003-07-23

  • CARRINGTON, Andrew Mark

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2020-06-27

  • CHERRY, Graham Stewart

  • Director - Resigned
  • Appointed: 2002-12-18
  • Resigned: 2019-09-30

  • HAGAN, Michael Thomas

  • Director - Resigned
  • Appointed: 2017-01-31
  • Resigned: 2020-02-07

  • ROCHE, Elizabeth Susan

  • Director - Resigned
  • Appointed: 2017-08-24
  • Resigned: 2020-02-03

  • CHATHAM, Mark Philip

  • Director - Resigned
  • Appointed: 2003-07-23
  • Resigned: 2015-03-31

  • CHERRY, Richard Stephen

  • Director - Resigned
  • Appointed: 2003-12-18
  • Resigned: 2017-09-30

  • COXSHALL, Susan Margaret

  • Director - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2005-06-06

  • DE BLABY, Richard Armand

  • Director - Resigned
  • Appointed: 2003-07-23
  • Resigned: 2003-11-13

  • FENZA, Robert Edward

  • Director - Resigned
  • Appointed: 2003-07-23
  • Resigned: 2017-01-31

  • HOYLES, Robin Patrick

  • Director - Resigned
  • Appointed: 2002-12-18
  • Resigned: 2003-07-23

  • MANERI, James Vincent

  • Director - Resigned
  • Appointed: 2003-07-23
  • Resigned: 2017-08-24

  • LEACH, Martin Geoffrey

  • Director - Active
  • Appointed: 2020-06-27

  • REEVE, Matthew Dennis James

  • Director - Active
  • Appointed: 2019-10-01

  • SMITH, Nicholas David Mayhew

  • Director - Active
  • Appointed: 2020-02-07

  • WESTON, Paul David

  • Director - Active
  • Appointed: 2020-02-07

  • WARREN, Tracy Marina

  • Secretary - Active
  • Appointed: 2008-08-04

  • HOYLES, Robin Patrick

  • Secretary - Resigned
  • Appointed: 2002-12-18
  • Resigned: 2004-06-22
  • UK

    ACAL ELECTRONICS LIMITED

  • 01882927
  • LIVE
  • Date Incorporated: 

  • GIBBINS, Simon Mark

  • Director - Active
  • Appointed: 2010-09-01

  • HARKUS MADGE, Joanna Alwen

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2019-09-02

  • ALLEN, Richard

  • Director - Resigned
  • Appointed: 1999-06-15
  • Resigned: 2004-11-05

  • BITHELL, Charles Peter

  • Director - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2003-12-03

  • BLAKEWAY, Clifford John

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 2002-03-31

  • BRAIN, Simon

  • Director - Resigned
  • Appointed: 1996-05-23
  • Resigned: 2000-03-31

  • BUCKNELL, Andrew Thomas

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2005-10-26

  • CARR, Steven

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2006-03-02

  • COOPER, Malcolm Howard

  • Director - Resigned
  • Appointed: 2008-08-27
  • Resigned: 2010-02-02

  • GRAY, Darren Louis

  • Director - Resigned
  • Appointed: 2000-12-19
  • Resigned: 2010-09-01

  • HOOPER, Denis Leon

  • Director - Resigned
  • Appointed: 1990-04-01
  • Resigned: 2006-03-31

  • LAUGHTON, Anthony Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-10-17

  • LITHERLAND, Andrew Mark

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2006-03-31

  • MCQUILLAN, Dennis Aubrey

  • Director - Resigned
  • Appointed: 1997-10-23
  • Resigned: 1999-06-02

  • OFFLEY, Nigel Lester

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-26

  • OSBORNE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-23

  • REEVE, Paul Vincent

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 2006-02-23

  • STOREY, Peter William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-28

  • SYDES, Stephen Charles

  • Director - Resigned
  • Appointed: 2008-08-27
  • Resigned: 2009-06-05

  • TAYLOR, Philip Andrew

  • Director - Resigned
  • Appointed: 1996-09-03
  • Resigned: 1997-08-08

  • VIRDEE, Jagjit Singh

  • Director - Resigned
  • Appointed: 2006-02-20
  • Resigned: 2008-10-17

  • DAVIDSON-SHRINE, Gregory

  • Director - Active
  • Appointed: 2019-12-17

  • HARKUS MADGE, Joanna Alwen

  • Secretary - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2019-09-02

  • BITHELL, Charles Peter

  • Secretary - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2003-04-01

  • BRAIN, Simon

  • Secretary - Resigned
  • Appointed: 1996-05-23
  • Resigned: 2000-03-31

  • BUCKNELL, Andrew Thomas

  • Secretary - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2005-10-26

  • ROWE, Nicholas

  • Secretary - Resigned
  • Appointed: 2006-02-20
  • Resigned: 2008-08-29

  • SHILLINGLAW, Gary Preston

  • Secretary - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2017-03-31

  • WALLIS, Mark

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-05-23

  • DAVIDSON-SHRINE, Gregory

  • Secretary - Active
  • Appointed: 2019-12-04
  • UK

    SPORTCITY LIVING MANAGEMENT COMPANY LIMITED

  • 04795228
  • LIVE
  • Date Incorporated: 

  • BOWRING, Paul Simon

  • Director - Active
  • Appointed: 2005-08-18

  • CAMERON, Ron

  • Director - Active
  • Appointed: 2016-05-10

  • CHESTERS, Robert

  • Director - Active
  • Appointed: 2019-06-13

  • CHUA, Park Yong

  • Director - Active
  • Appointed: 2018-04-03

  • PATERSON, Iain Aitken

  • Director - Active
  • Appointed: 2005-08-18

  • BARNACOTT, John Melrose

  • Director - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2009-07-20

  • CHERRY, Graham Stewart

  • Director - Resigned
  • Appointed: 2003-09-03
  • Resigned: 2005-08-18

  • FISK, Gavin

  • Director - Resigned
  • Appointed: 2005-08-18
  • Resigned: 2013-06-11

  • HOPKINS, Philip Edward

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2009-01-31

  • HUCKVALE, Martin John

  • Director - Resigned
  • Appointed: 2005-08-18
  • Resigned: 2015-03-31

  • KELLEY, Ian Russell

  • Director - Resigned
  • Appointed: 2003-09-03
  • Resigned: 2005-08-18

  • MCCORMICK, Peter Michael

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-05-10

  • RAMSAY, Neil John

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2019-07-23

  • SETHI, Nishi

  • Director - Resigned
  • Appointed: 2003-06-11
  • Resigned: 2003-09-03

  • WRIGHT, Martin James

  • Director - Resigned
  • Appointed: 2003-06-11
  • Resigned: 2003-09-03

  • STANISTREET, Ian Henry

  • Secretary - Resigned
  • Appointed: 2005-08-18
  • Resigned: 2021-02-24

  • HOYLES, Robin Patrick

  • Secretary - Resigned
  • Appointed: 2003-09-03
  • Resigned: 2004-06-01

  • C H REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-06-11
  • Resigned: 2003-09-03

  • SCANLANS PROPERTY MANAGEMENT

  • Secretary - Active
  • Appointed: 2021-02-24
  • UK

    COUNTRYSIDE 27 LIMITED

  • 06126298
  • LIVE
  • Date Incorporated: 

  • BLADON, Christopher Richard

  • Director - Active
  • Appointed: 2015-11-01

  • CROMBIE, Robert

  • Director - Active
  • Appointed: 2019-05-08

  • GORE, Peter

  • Director - Resigned
  • Appointed: 2020-02-12
  • Resigned: 2021-08-10

  • WILLIS, Peter Leonard

  • Director - Active
  • Appointed: 2019-03-05

  • WOOLSEY, Richard John

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2020-12-31

  • ADAMSON, Kurt Frederick

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2020-02-12

  • BROWN, Simon James

  • Director - Resigned
  • Appointed: 2009-05-15
  • Resigned: 2013-08-01

  • CHERRY, Graham Stewart

  • Director - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2019-03-05

  • HEARN, Christopher Paul

  • Director - Resigned
  • Appointed: 2019-03-05
  • Resigned: 2019-08-31

  • KELLEY, Ian Russell

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2009-05-15

  • OSBORNE, Ingrid Ruth

  • Director - Resigned
  • Appointed: 2009-05-15
  • Resigned: 2019-05-08

  • SHILLINGSLAW, Gary Preston

  • Director - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2007-03-09

  • TRAVERS, Antony

  • Director - Resigned
  • Appointed: 2007-03-08
  • Resigned: 2007-05-03

  • O'LEARY, Michael Laurence

  • Director - Active
  • Appointed: 2021-04-23

  • ULUG, Fikret

  • Director - Active
  • Appointed: 2021-08-25

  • PEARCE, Steven Geoffrey

  • Director - Active
  • Appointed: 2020-01-01

  • WARREN, Tracy Marina

  • Secretary - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2021-12-31

  • SHILLINGSLAW, Gary Preston

  • Secretary - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2008-08-04

  • MCCORMACK, Peter

  • Secretary - Resigned
  • Appointed: 2022-01-01
  • Resigned: 2022-12-31
  • UK

    SILVERSWORD PROPERTIES LIMITED

  • 04370127
  • LIVE
  • Date Incorporated: 

  • BLEVINS, Andrew Joseph

  • Director - Active
  • Appointed: 2003-09-22

  • CARRINGTON, Andrew Mark

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2020-06-26

  • REEVE, Matthew Dennis James

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2021-09-30

  • SMITH, Nicholas David Mayhew

  • Director - Active
  • Appointed: 2020-02-07

  • WESTON, Paul David

  • Director - Active
  • Appointed: 2020-02-07

  • CHATHAM, Mark Philip

  • Director - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2015-03-31

  • CHERRY, Graham Stewart

  • Director - Resigned
  • Appointed: 2002-03-05
  • Resigned: 2019-08-30

  • CHERRY, Richard Stephen

  • Director - Resigned
  • Appointed: 2002-03-07
  • Resigned: 2002-03-25

  • COLGRAVE, Wendy Elizabeth

  • Director - Resigned
  • Appointed: 2003-03-26
  • Resigned: 2010-12-31

  • COXSHALL, Susan Margaret

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2002-09-27

  • DE BLABY, Richard Armand

  • Director - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2003-11-13

  • DENNY, Joseph Paul

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2003-07-22

  • HAGAN, Michael Thomas

  • Director - Resigned
  • Appointed: 2017-01-31
  • Resigned: 2020-02-07

  • HOYLES, Robin Patrick

  • Director - Resigned
  • Appointed: 2002-03-05
  • Resigned: 2002-03-25

  • LUTZ, James

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2017-01-31

  • MANERI, James Vincent

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2017-08-24

  • ROCHE, Elizabeth Susan

  • Director - Resigned
  • Appointed: 2017-08-24
  • Resigned: 2020-02-03

  • INCORPORATE DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-02-08
  • Resigned: 2002-03-05

  • LEACH, Martin Geoffrey

  • Director - Resigned
  • Appointed: 2020-06-26
  • Resigned: 2021-09-30

  • WARREN, Tracy Marina

  • Secretary - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2021-09-30

  • HOYLES, Robin Patrick

  • Secretary - Resigned
  • Appointed: 2002-03-05
  • Resigned: 2004-06-22

  • INCORPORATE SECRETARIAT LIMITED

  • Secretary - Resigned
  • Appointed: 2002-02-08
  • Resigned: 2002-03-05
  • UK

    CBC ESTATE MANAGEMENT LIMITED

  • 06192969
  • LIVE
  • Date Incorporated: 

  • BLEVINS, Andrew Joseph

  • Director - Active
  • Appointed: 2008-07-07

  • CARRINGTON, Andrew Mark

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2020-06-26

  • REEVE, Matthew Dennis James

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2021-09-30

  • WESTON, Paul David

  • Director - Active
  • Appointed: 2020-02-04

  • CHATHAM, Mark Philip

  • Director - Resigned
  • Appointed: 2008-07-07
  • Resigned: 2015-03-31

  • CHERRY, Graham Stewart

  • Director - Resigned
  • Appointed: 2007-03-29
  • Resigned: 2008-07-07

  • HOYLES, Robin Patrick

  • Director - Resigned
  • Appointed: 2008-07-07
  • Resigned: 2010-12-31

  • ROCHE, Elizabeth Susan

  • Director - Resigned
  • Appointed: 2008-07-07
  • Resigned: 2020-02-04

  • LEACH, Martin Geoffrey

  • Director - Resigned
  • Appointed: 2020-06-26
  • Resigned: 2021-09-30

  • SMITH, Nicholas David Mayhew

  • Director - Active
  • Appointed: 2021-10-11

  • SHILLINGLAW, Gary Preston

  • Secretary - Resigned
  • Appointed: 2007-03-29
  • Resigned: 2008-08-04

  • WARREN, Tracy Marina

  • Secretary - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2012-04-30
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