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hursh shah

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HURSH SHAH
Nationality: British
Address: United Kingdom, W1H 7LX

VYSON
03619752
LIVE
Date Incorporated:

MR MARTYN STEPHEN BURKE
Director - Active
Appointed: 2010-07-05

MR SIMON GEOFFREY CARTER
Director - Active
Appointed: 2010-01-28

ANTONY JOHN VAN DER HOORN
Director - Active
Appointed: 2012-05-11

MR BRYAN LEWIS
Director - Active
Appointed: 2008-03-26

MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
Director - Active
Appointed: 2010-05-06

MR VINCENT JOHN PRIOR
Director - Active
Appointed: 2012-10-22

NILESH SACHDEV
Director - Active
Appointed: 2010-07-19

MR ANTONY JOHN VAN DER HOORN
Director - Active
Appointed: 2012-05-11

SHENOL ADAM
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-02-27

MR PETER JEFFREY BAGULEY
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

MRS SARAH MORRELL BARZYCKI
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-03-20

LUCINDA MARGARET BELL
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-03-20

MR JOHN MATTHEW BIRCH
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

ROBERT EDWARD BOWDEN
Director - Resigned
Appointed: 1998-09-01
Resigned: 2007-12-31

MR ANTHONY BRAINE
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-03-20

MR PETER COURTENAY CLARKE
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-08-21
Resigned: 1998-09-01

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-08-21
Resigned: 1998-09-01

RICHARD FLEMING
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

MR CHRISTOPHER MICHAEL JOHN FORSHAW
Director - Resigned
Appointed: 2006-12-18
Resigned: 2010-01-28

STEPHEN ALAN MICHAEL HESTER
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-03-20

MR ANDREW MARC JONES
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-03-20

STEPHEN LIONEL KALMAN
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-07-16

RICHARD JOHN LEARMONT
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

CYRIL METLISS
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-07-14

SIR JOHN HENRY RITBLAT
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-12-31

NICHOLAS SIMON JONATHAN RITBLAT
Director - Resigned
Appointed: 1998-09-01
Resigned: 2005-08-31

GRAHAM CHARLES ROBERTS
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-03-20

MR TIMOTHY ANDREW ROBERTS
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-03-20

MR ANTHONY BRAINE
Secretary - Resigned
Appointed: 2006-12-18
Resigned: 2008-03-20

PETER COURTENAY CLARKE
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2000-09-05

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-08-21
Resigned: 1998-09-01

REBECCA JANE SCUDAMORE
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2002-04-16

HURSH SHAH
Nationality: British
Address: United Kingdom, W1H 7LX

BLSSP (PHC 17) LIMITED
04103997
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-10

MR MARTYN STEPHEN BURKE
Director - Expired
Appointed: 2010-07-05

MR SIMON GEOFFREY CARTER
Director - Expired
Appointed: 2010-01-28

MR BRYAN LEWIS
Director - Expired
Appointed: 2008-03-26

MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

MR VINCENT JOHN PRIOR
Director - Expired
Appointed: 2012-10-22

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

MR ANTONY JOHN VAN DER HOORN
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

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

MR PETER JEFFREY BAGULEY
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

LUCINDA MARGARET BELL
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

MR JOHN MATTHEW BIRCH
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

ROBERT EDWARD BOWDEN
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

MR ANTHONY BRAINE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

MR PETER COURTENAY CLARKE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

RICHARD FLEMING
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

MR CHRISTOPHER MICHAEL JOHN FORSHAW
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

STEPHEN ALAN MICHAEL HESTER
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

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

MR ANDREW MARC JONES
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

RICHARD JOHN LEARMONT
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

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

SIR JOHN HENRY RITBLAT
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

NICHOLAS SIMON JONATHAN RITBLAT
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

GRAHAM CHARLES ROBERTS
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

MR JOHN TERENCE ROGERS
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

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

JOHN HARRY WESTON SMITH
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MR PHILIP BELL-BROWN
Director - Expired
Appointed: 2014-03-20

NDIANA EKPO
Secretary - Expired
Appointed: 2009-04-30

MR ANTHONY BRAINE
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

REBECCA JANE SCUDAMORE
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

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

BL CRAWLEY
05396593
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-03

MR MARTYN STEPHEN BURKE
Director - Expired
Appointed: 2010-07-05

MR SIMON GEOFFREY CARTER
Director - Expired
Appointed: 2010-01-28

MR BRYAN LEWIS
Director - Expired
Appointed: 2008-03-26

MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
Director - Expired
Appointed: 2010-05-06

MR VINCENT JOHN PRIOR
Director - Expired
Appointed: 2012-10-22

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

MR ANTONY JOHN VAN DER HOORN
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

MR PETER JEFFREY BAGULEY
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-02

MRS SARAH MORRELL BARZYCKI
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-02-14

MR NICHOLAS KEITH BATES
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-02-14

LUCINDA MARGARET BELL
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-02-14

MR JOHN MATTHEW BIRCH
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

ROBERT EDWARD BOWDEN
Director - Resigned
Appointed: 2005-03-18
Resigned: 2007-12-31

MR ANTHONY BRAINE
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-02-14

MR PETER COURTENAY CLARKE
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-02-14

RICHARD FLEMING
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

MR CHRISTOPHER MICHAEL JOHN FORSHAW
Director - Resigned
Appointed: 2006-12-18
Resigned: 2010-01-28

MR ANDREW MARC JONES
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-02-14

RICHARD JOHN LEARMONT
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MR TIMOTHY ANDREW ROBERTS
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-02-14

MR JOHN TERENCE ROGERS
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-17
Resigned: 2005-03-18

MR NIGEL MARK WEBB
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-02-14

JOHN HARRY WESTON SMITH
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-07-14

MR PHILIP BELL-BROWN
Director - Expired
Appointed: 2014-03-20

NDIANA EKPO
Secretary - Expired
Appointed: 2009-04-30

REBECCA JANE SCUDAMORE
Secretary - Resigned
Appointed: 2005-03-18
Resigned: 2009-04-30

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2005-03-18

BLSSP (PHC 21) LIMITED
04104051
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-11

MR MARTYN STEPHEN BURKE
Director - Expired
Appointed: 2010-07-05

MR SIMON GEOFFREY CARTER
Director - Expired
Appointed: 2010-01-28

MR BRYAN LEWIS
Director - Expired
Appointed: 2008-03-26

MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

MR VINCENT JOHN PRIOR
Director - Expired
Appointed: 2012-10-22

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

MR ANTONY JOHN VAN DER HOORN
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

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

MR PETER JEFFREY BAGULEY
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

LUCINDA MARGARET BELL
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

MR JOHN MATTHEW BIRCH
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

ROBERT EDWARD BOWDEN
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

MR ANTHONY BRAINE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

MR PETER COURTENAY CLARKE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

RICHARD FLEMING
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

MR CHRISTOPHER MICHAEL JOHN FORSHAW
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

STEPHEN ALAN MICHAEL HESTER
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

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

MR ANDREW MARC JONES
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

RICHARD JOHN LEARMONT
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

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

SIR JOHN HENRY RITBLAT
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

NICHOLAS SIMON JONATHAN RITBLAT
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

GRAHAM CHARLES ROBERTS
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

MR JOHN TERENCE ROGERS
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

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

JOHN HARRY WESTON SMITH
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MR PHILIP BELL-BROWN
Director - Expired
Appointed: 2014-03-20

NDIANA EKPO
Secretary - Expired
Appointed: 2009-04-30

MR ANTHONY BRAINE
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

REBECCA JANE SCUDAMORE
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

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

BLSSP (PHC 9) LIMITED
04104084
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-10

MR MARTYN STEPHEN BURKE
Director - Expired
Appointed: 2010-07-05

MR SIMON GEOFFREY CARTER
Director - Expired
Appointed: 2010-01-28

ANTONY JOHN VAN DER HOORN
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

MR BRYAN LEWIS
Director - Expired
Appointed: 2008-03-26

MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

MR VINCENT JOHN PRIOR
Director - Expired
Appointed: 2012-10-22

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

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

MR PETER JEFFREY BAGULEY
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

LUCINDA MARGARET BELL
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

MR JOHN MATTHEW BIRCH
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

ROBERT EDWARD BOWDEN
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

MR ANTHONY BRAINE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

MR PETER COURTENAY CLARKE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

RICHARD FLEMING
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

MR CHRISTOPHER MICHAEL JOHN FORSHAW
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

STEPHEN ALAN MICHAEL HESTER
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

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

MR ANDREW MARC JONES
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

RICHARD JOHN LEARMONT
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

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

SIR JOHN HENRY RITBLAT
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

NICHOLAS SIMON JONATHAN RITBLAT
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

GRAHAM CHARLES ROBERTS
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

MR JOHN TERENCE ROGERS
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

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

MR ANTONY JOHN VAN DER HOORN
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

JOHN HARRY WESTON SMITH
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MR PHILIP BELL-BROWN
Director - Expired
Appointed: 2014-03-20

NDIANA EKPO
Secretary - Expired
Appointed: 2009-04-30

MR ANTHONY BRAINE
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

REBECCA JANE SCUDAMORE
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

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

BLSSP (PHC 22) LIMITED
04103989
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-11

MR MARTYN STEPHEN BURKE
Director - Expired
Appointed: 2010-07-05

MR SIMON GEOFFREY CARTER
Director - Expired
Appointed: 2010-01-28

ANTONY JOHN VAN DER HOORN
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

MR BRYAN LEWIS
Director - Expired
Appointed: 2008-03-26

MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

MR VINCENT JOHN PRIOR
Director - Expired
Appointed: 2012-10-22

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

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

MR PETER JEFFREY BAGULEY
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

LUCINDA MARGARET BELL
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

MR JOHN MATTHEW BIRCH
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

ROBERT EDWARD BOWDEN
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

MR ANTHONY BRAINE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

MR PETER COURTENAY CLARKE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

RICHARD FLEMING
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

MR CHRISTOPHER MICHAEL JOHN FORSHAW
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

STEPHEN ALAN MICHAEL HESTER
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

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

MR ANDREW MARC JONES
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

RICHARD JOHN LEARMONT
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

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

SIR JOHN HENRY RITBLAT
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

NICHOLAS SIMON JONATHAN RITBLAT
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

GRAHAM CHARLES ROBERTS
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

MR JOHN TERENCE ROGERS
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

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

JOHN HARRY WESTON SMITH
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MR PHILIP BELL-BROWN
Director - Expired
Appointed: 2014-03-20

NDIANA EKPO
Secretary - Expired
Appointed: 2009-04-30

MR ANTHONY BRAINE
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

REBECCA JANE SCUDAMORE
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

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

BLSSP (PHC 28) LIMITED
04104055
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-11

MR MARTYN STEPHEN BURKE
Director - Expired
Appointed: 2010-07-05

MR SIMON GEOFFREY CARTER
Director - Expired
Appointed: 2010-01-28

ANTONY JOHN VAN DER HOORN
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

MR BRYAN LEWIS
Director - Expired
Appointed: 2008-03-26

MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

MR VINCENT JOHN PRIOR
Director - Expired
Appointed: 2012-10-22

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

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

MR PETER JEFFREY BAGULEY
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

LUCINDA MARGARET BELL
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

MR JOHN MATTHEW BIRCH
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

ROBERT EDWARD BOWDEN
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

MR ANTHONY BRAINE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

MR PETER COURTENAY CLARKE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

RICHARD FLEMING
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

MR CHRISTOPHER MICHAEL JOHN FORSHAW
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

STEPHEN ALAN MICHAEL HESTER
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

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

MR ANDREW MARC JONES
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

RICHARD JOHN LEARMONT
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

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

SIR JOHN HENRY RITBLAT
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

NICHOLAS SIMON JONATHAN RITBLAT
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

GRAHAM CHARLES ROBERTS
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

MR JOHN TERENCE ROGERS
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

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

MR ANTONY JOHN VAN DER HOORN
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

JOHN HARRY WESTON SMITH
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MR PHILIP BELL-BROWN
Director - Expired
Appointed: 2014-03-20

NDIANA EKPO
Secretary - Expired
Appointed: 2009-04-30

MR ANTHONY BRAINE
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

REBECCA JANE SCUDAMORE
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

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

HURSH SHAH
Nationality: British
Address: United Kingdom, W1H 7LX

CLARENDON PROPERTY COMPANY
00276997
LIVE
Date Incorporated:

MR MARTYN STEPHEN BURKE
Director - Active
Appointed: 2010-07-05

MR SIMON GEOFFREY CARTER
Director - Active
Appointed: 2010-01-28

ANTONY JOHN VAN DER HOORN
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

MR BRYAN LEWIS
Director - Active
Appointed: 2008-03-26

MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
Director - Active
Appointed: 2010-05-06

MR VINCENT JOHN PRIOR
Director - Active
Appointed: 2012-10-22

NILESH SACHDEV
Director - Active
Appointed: 2010-07-19

MR ANTONY JOHN VAN DER HOORN
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

MR PETER JEFFREY BAGULEY
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

MRS SARAH MORRELL BARZYCKI
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-03-20

LUCINDA MARGARET BELL
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-03-20

DAVID CHARLES BERRY
Director - Resigned
Appointed: 1992-12-31
Resigned: 1998-07-17

MR JOHN MATTHEW BIRCH
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

ROBERT EDWARD BOWDEN
Director - Resigned
Appointed: 1997-07-01
Resigned: 2007-12-31

MR ANTHONY BRAINE
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-03-20

MR PETER COURTENAY CLARKE
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

RICHARD FLEMING
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

MR CHRISTOPHER MICHAEL JOHN FORSHAW
Director - Resigned
Appointed: 2006-12-18
Resigned: 2010-01-28

MICHAEL IAN GUNSTON
Director - Resigned
Appointed: 1992-12-31
Resigned: 2007-01-31

STEPHEN ALAN MICHAEL HESTER
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-03-20

MR ANDREW MARC JONES
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

STEPHEN LIONEL KALMAN
Director - Resigned
Appointed: 1992-12-31
Resigned: 1999-07-16

RICHARD JOHN LEARMONT
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

CYRIL METLISS
Director - Resigned
Appointed: 1992-12-31
Resigned: 2006-07-14

SIR JOHN HENRY RITBLAT
Director - Resigned
Appointed: 1992-12-31
Resigned: 2006-12-31

NICHOLAS SIMON JONATHAN RITBLAT
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-08-31

GRAHAM CHARLES ROBERTS
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-03-20

MR TIMOTHY ANDREW ROBERTS
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-03-20

MR JOHN TERENCE ROGERS
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

MR NIGEL MARK WEBB
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-03-20

NDIANA EKPO
Secretary - Active
Appointed: 2009-04-30

PETER COURTENAY CLARKE
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 2000-09-05

REBECCA JANE SCUDAMORE
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2009-04-30

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