* director search - Malcolm France - kompany

Officers

malcolm france

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FRANCE, Malcolm Ronald
Address: London, SW19 3LA

ELVEDEN PROPERTY LIMITED
04379580
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-30

DALBY, Martin Peter
Director - Expired
Appointed: 2008-05-15

MCKINLAY, Colin Grant
Director - Expired
Appointed: 2017-07-03

ADOMAIT, Natalie Johanna
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-03-09

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ANEJA, Vikram
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-11-25

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-04-19

BARRETT, James William Allanson
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-08-31

BURYCH, Andrew
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-02-22

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2002-07-05
Resigned: 2003-09-26

DALE, Manjit
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-09-26

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-12-31

INGLETT, Paul
Director - Resigned
Appointed: 2010-01-11
Resigned: 2017-08-04

JONAS, Marc Nicholas
Director - Resigned
Appointed: 2003-12-10
Resigned: 2006-01-17

KENT, Paul
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

MATTON, Wayne
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

MAWJI-KARIM, Farhad
Director - Resigned
Appointed: 2012-01-11
Resigned: 2015-08-03

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2015-08-03
Resigned: 2018-03-12

MOY, Neal St John
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

PIKE, Chad Rustan
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-04-19

PURSLOW, Christian Mark Cecil
Director - Resigned
Appointed: 2002-07-05
Resigned: 2003-09-24

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-09-24

SKAAR, Steven
Director - Resigned
Appointed: 2015-08-03
Resigned: 2015-10-16

SPENCER CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-01-17

STOLL, Peter Huston
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-02-14

TODD, Christopher
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2015-10-16
Resigned: 2018-03-09

WILSON, Christopher
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

WOODCOCK, Timothy David
Director - Resigned
Appointed: 2003-09-26
Resigned: 2003-12-10

SINGH-DEHAL, Rajbinder
Secretary - Expired
Appointed: 2009-06-08

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

BRADSHAW, Andrew Philip
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2006-01-17

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2003-09-26

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

PARKER, Timothy Hugh
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2009-03-20

STOLL, Peter Huston
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2007-02-14

LONGLEAT PROPERTY LIMITED
04379589
LIVE
Date Incorporated:

ADOMAIT, Natalie Johanna
Director - Resigned
Appointed: 2016-11-25
Resigned: 2020-12-31

DALBY, Martin Peter
Director - Resigned
Appointed: 2008-05-15
Resigned: 2022-04-22

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2015-08-03
Resigned: 2020-05-11

MCKINLAY, Colin Grant
Director - Active
Appointed: 2017-07-03

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2015-10-16
Resigned: 2023-04-14

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ANEJA, Vikram
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-11-25

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-04-19

BURYCH, Andrew
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-02-22

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2002-07-05
Resigned: 2002-11-05

DE'ATH, Andrew John
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-12-31

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-12-10

HOULIHAN, Susan
Director - Resigned
Appointed: 2007-07-20
Resigned: 2008-05-15

INGLETT, Paul
Director - Resigned
Appointed: 2010-01-11
Resigned: 2017-08-04

JONAS, Marc Nicholas
Director - Resigned
Appointed: 2002-11-05
Resigned: 2006-01-17

LEAVOR, Judi Elizabeth
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

MAWJI-KARIM, Farhad
Director - Resigned
Appointed: 2012-01-11
Resigned: 2015-08-03

MCINTOSH, William Alan
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-12-10

MOAKES, Kerry, Mr
Director - Resigned
Appointed: 2007-07-20
Resigned: 2008-05-15

MOY, Neal St John
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

PIKE, Chad Rustan
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-04-19

PURSLOW, Christian Mark Cecil
Director - Resigned
Appointed: 2002-07-05
Resigned: 2002-11-05

SPENCER CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2002-11-05
Resigned: 2006-01-17

STOLL, Peter Huston
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-02-14

STOTT, Michael
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-05-09

WILSON, Christopher
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

ANNABLE, Benedict Tobias
Director - Active
Appointed: 2020-05-11

COLASANTI, Andrea
Director - Active
Appointed: 2020-12-31

HYLER, James Bradley
Director - Active
Appointed: 2023-04-24

JAMIESON, Katrina
Director - Active
Appointed: 2022-12-12

SKAAR, Steven Jerry
Director - Resigned
Appointed: 2015-08-03
Resigned: 2015-10-16

SINGH-DEHAL, Rajbinder
Secretary - Active
Appointed: 2009-06-08

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

BRADSHAW, Andrew Philip
Secretary - Resigned
Appointed: 2002-11-05
Resigned: 2006-01-17

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2002-11-05

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

PARKER, Timothy Hugh
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2009-03-20

STOLL, Peter Huston
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2007-02-14

WILSON, Christopher
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2006-01-17

CENTER PARCS (OPERATING COMPANY) LIMITED
04379585
LIVE
Date Incorporated:

ADOMAIT, Natalie Johanna
Director - Resigned
Appointed: 2016-11-25
Resigned: 2020-12-31

DALBY, Martin Peter
Director - Active
Appointed: 2002-10-28

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2015-08-03
Resigned: 2020-05-11

MCKINLAY, Colin Grant
Director - Active
Appointed: 2017-07-03

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2015-10-16
Resigned: 2023-04-14

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ANEJA, Vikram
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-11-25

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-11-27

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-04

BURYCH, Andrew
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-02-22

CAPLAN, Kenneth
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-08-03

CLEMPSON, Graham
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-12-04

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2002-07-05
Resigned: 2002-10-28

DAGUERE-LINDBÄCK, Tania
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-08-03

DALE, Manjit
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-04

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2006-08-14
Resigned: 2009-12-31

INGLETT, Paul
Director - Resigned
Appointed: 2010-01-11
Resigned: 2017-08-04

LANE, Simon Paul
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-03-01

MAWJI-KARIM, Farhad
Director - Resigned
Appointed: 2012-01-11
Resigned: 2015-08-03

PIKE, Chad Rustan
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-01-11

PURSLOW, Christian Mark Cecil
Director - Resigned
Appointed: 2002-07-05
Resigned: 2003-12-04

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-04

ROBINSON, Anthony Martin
Director - Resigned
Appointed: 2002-11-04
Resigned: 2015-05-22

SEAWARD, Julian Lloyd
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-12-04

STOLL, Peter Huston
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-07-31

VALERI, Andrea
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-08-03

VIRTUE, Ted
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-12-04

ANNABLE, Benedict Tobias
Director - Active
Appointed: 2020-05-11

COLASANTI, Andrea
Director - Active
Appointed: 2020-12-31

JAMIESON, Katrina
Director - Active
Appointed: 2022-12-12

SKAAR, Steven Jerry
Director - Resigned
Appointed: 2015-08-03
Resigned: 2015-10-16

HYLER, James Bradley
Director - Active
Appointed: 2023-04-24

SINGH-DEHAL, Rajbinder
Secretary - Active
Appointed: 2009-06-08

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

BRIGGS, Hugh Alexander
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-04

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2002-10-28

EDGERTON, Alison Mary
Secretary - Resigned
Appointed: 2003-12-04
Resigned: 2006-10-06

PARKER, Timothy Hugh
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2009-03-20

COROIN LIMITED
05091711
LIVE
Date Incorporated:

AL-THANI, Sheikha Lulwah Bint Hamad, He
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

FAISSOLA, Michele
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2006-08-10
Resigned: 2015-07-21

BAKHOS, Fady
Director - Resigned
Appointed: 2015-04-23
Resigned: 2018-12-01

BUCHANAN, Ian
Director - Resigned
Appointed: 2004-04-15
Resigned: 2011-01-21

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-08-31
Resigned: 2018-12-01

DOHERTY, Moya
Director - Resigned
Appointed: 2004-05-14
Resigned: 2008-07-23

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-04-03
Resigned: 2004-05-14

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-04-03
Resigned: 2005-09-16

DRAYNE, Padraig Anthony
Director - Resigned
Appointed: 2006-08-22
Resigned: 2007-12-06

EIGUIZIRI, Zaki Nasser Zaki
Director - Resigned
Appointed: 2015-05-17
Resigned: 2018-12-01

FABER, Richard Julian Robert
Director - Resigned
Appointed: 2011-01-21
Resigned: 2011-10-11

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2006-12-05
Resigned: 2009-04-30

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2006-08-10
Resigned: 2006-12-05

KLOTZ, Charles Rodger
Director - Resigned
Appointed: 2011-10-11
Resigned: 2011-10-14

MCCOLGAN, John
Director - Resigned
Appointed: 2004-05-14
Resigned: 2008-07-23

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-04-06
Resigned: 2006-03-24

MCKILLEN, Patrick Gerard
Director - Resigned
Appointed: 2005-09-16
Resigned: 2018-12-01

MCLAUGHLIN, Kyran
Director - Resigned
Appointed: 2004-05-14
Resigned: 2011-03-16

MOWATT, Rigel Kent
Director - Resigned
Appointed: 2011-05-16
Resigned: 2015-04-23

MURPHY, Raymond
Director - Resigned
Appointed: 2004-05-14
Resigned: 2005-09-16

QUINLAN, Derek Michael
Director - Resigned
Appointed: 2004-04-02
Resigned: 2011-05-16

SEAL, Michael
Director - Resigned
Appointed: 2011-03-23
Resigned: 2012-11-05

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-12
Resigned: 2008-07-23

SHAHBAZ, Shahzad
Director - Resigned
Appointed: 2015-04-23
Resigned: 2018-12-01

WALKER, Carole
Director - Resigned
Appointed: 2011-12-07
Resigned: 2016-02-29

YARR, Julian
Director - Resigned
Appointed: 2004-04-02
Resigned: 2004-04-02

YEALLAND, Daniel
Director - Resigned
Appointed: 2011-10-14
Resigned: 2012-10-29

CLOT, Ziyad
Director - Active
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Active
Appointed: 2021-02-25

PASHA, Nasir
Director - Active
Appointed: 2021-02-25

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2005-09-16

EDWARDS, Sara Louise
Secretary - Resigned
Appointed: 2006-08-10
Resigned: 2006-12-05

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2006-08-10

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2009-04-30

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

YARR, Julian
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2004-05-14

WATERLOW REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2004-04-02

CAPE, Jeremy David
Secretary - Active
Appointed: 2021-02-25

CENTER PARCS LIMITED
01908230
LIVE
Date Incorporated:

ADOMAIT, Natalie Johanna
Director - Resigned
Appointed: 2016-11-25
Resigned: 2020-12-31

ANNABLE, Benedict Tobias
Director - Active
Appointed: 2020-05-11

DALBY, Martin Peter
Director - Active
Appointed: 1997-11-01

KENT, Paul
Director - Active
Appointed: 2004-01-19

MCKINLAY, Colin Grant
Director - Active
Appointed: 2017-07-03

PARK, Alan Stephen
Director - Active
Appointed: 2017-06-13

SINGH-DEHAL, Rajbinder
Director - Active
Appointed: 2015-01-01

VAUGHAN, Zachary Bryan
Director - Active
Appointed: 2015-10-16

WHALEY, Colin Bernard
Director - Active
Appointed: 2004-12-20

ANEJA, Vikram
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-11-25

AYRES, Jennifer
Director - Resigned
Appointed: 1999-01-11
Resigned: 2001-03-05

BOND, Richard Stuart Forfar
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-06-23

BROWN, Stephen John Thursfield
Director - Resigned
Appointed:
Resigned: 1997-09-12

BURYCH, Andrew
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-02-22

DALGETY, John Alexander
Director - Resigned
Appointed: 1996-06-03
Resigned: 2000-02-01

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2006-08-14
Resigned: 2009-12-31

INGLETT, Paul
Director - Resigned
Appointed: 2010-01-11
Resigned: 2017-08-04

JONES, Mark Charles
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-09-08

KENNERLEY, Peter Dilworth
Director - Resigned
Appointed: 2000-09-13
Resigned: 2001-03-07

LANE, Simon Paul
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-03-01

LAURIE, John
Director - Resigned
Appointed: 2000-09-13
Resigned: 2001-03-07

LEAVOR, Judi Elizabeth
Director - Resigned
Appointed: 2003-09-15
Resigned: 2014-12-31

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2015-08-03
Resigned: 2020-05-11

NINARD, Bertrand Charles
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-03-07

NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord
Director - Resigned
Appointed:
Resigned: 1996-02-19

ROBINSON, Anthony Martin
Director - Resigned
Appointed: 2000-02-01
Resigned: 2015-05-22

VERSLOOT, Johannes
Director - Resigned
Appointed:
Resigned: 2000-02-01

WESTERLAKEN, Hendrick
Director - Resigned
Appointed:
Resigned: 1996-06-03

WHITE, Graham
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-03-05

WILKINSON, Derek Macgregor
Director - Resigned
Appointed: 2000-09-13
Resigned: 2001-03-07

WRIGHT, Thomas Charles Kendal Knox
Director - Resigned
Appointed: 1996-11-25
Resigned: 1998-05-05

ZEILERBAUER, Manfred Ewald
Director - Resigned
Appointed:
Resigned: 1996-08-09

COLASANTI, Andrea
Director - Active
Appointed: 2020-12-31

SKAAR, Steven Jerry
Director - Resigned
Appointed: 2015-08-03
Resigned: 2015-10-16

JAMIESON, Katrina
Director - Active
Appointed: 2022-12-12

CAMILLERI, Donald
Director - Resigned
Appointed: 2001-03-13
Resigned: 2001-03-07

MOORE, Peter MacCandless Mundell
Director - Resigned
Appointed:
Resigned: 2000-07-31

SINGH-DEHAL, Rajbinder
Secretary - Active
Appointed: 2009-06-08

DUNGWORTH, Peter Barclay
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 1995-03-31

EDGERTON, Alison Mary
Secretary - Resigned
Appointed: 1997-06-16
Resigned: 1993-12-24

KERRY, Graham Leslie
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 1997-06-16

PARKER, Timothy Hugh
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2009-03-20

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