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southampton place secretaries limited

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SOUTHAMPTON PLACE SECRETARIES LIMITED
Address: London, WC2A 3JF

MAK-SYSTEM MEDISOFT LIMITED
04680615
LIVE
Date Incorporated:

KISKOVSKI, Simon
Director - Resigned
Appointed: 2003-02-27
Resigned: 2020-02-18

HOUSSIAU, Philippe Victor Julien
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-06-21

JAUBERT, Frank
Director - Active
Appointed: 2021-06-22

FRENGER INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2020-10-31

FRENGER BUSINESS SERVICES LTD
Secretary - Active
Appointed: 2020-10-31

MEDIA INSIGHT OUTDOOR LIMITED
02900182
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

HIRD, Rachael
Director - Expired
Appointed: 2013-12-20

CRISP, Simon
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-10-05

DELANEY, Paul
Director - Resigned
Appointed: 2011-10-05
Resigned: 2013-08-29

EGGINGTON, Andrew John
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-11-16

FURNESS, John Christopher
Director - Resigned
Appointed: 1994-12-30
Resigned: 1999-04-30

GRAND, Kevin Ian
Director - Resigned
Appointed: 1994-12-30
Resigned: 2000-02-29

POOLER, Amanda
Director - Resigned
Appointed: 1994-12-30
Resigned: 2003-04-02

ROBINSON, James Christopher
Director - Resigned
Appointed: 1994-03-03
Resigned: 1994-05-26

SIMPSON, John Owen
Director - Resigned
Appointed: 2008-06-24
Resigned: 2011-02-01

SULLIVAN, Dennis
Director - Resigned
Appointed: 1994-12-30
Resigned: 2005-05-04

TOWNSHEND, Brian
Director - Resigned
Appointed: 2001-12-17
Resigned: 2016-11-07

URWIN, Nigel Duncan
Director - Resigned
Appointed: 1994-03-03
Resigned: 1994-05-26

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-03-03

BLEASE, Jacqueline Anne Chapple
Secretary - Expired
Appointed: 2011-03-01

WPP GROUP (NOMINEES) LIMITED
Secretary - Expired
Appointed: 2007-06-19

EGGINGTON, Andrew John
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2001-11-16

FURNESS, John Christopher
Secretary - Resigned
Appointed: 1994-12-30
Resigned: 1999-04-30

TOWNSHEND, Brian
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2007-06-19

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1994-03-03

13 WESTBERE ROAD MANAGEMENT LIMITED
03237253
LIVE
Date Incorporated:

SONI, Kirstin Bernadette
Director - Active
Appointed: 1999-10-04

YAWANARAJAH, Nevidita
Director - Active
Appointed: 2014-12-22

DURBAN, Mark
Director - Resigned
Appointed: 1999-12-03
Resigned: 2015-05-01

MUNDS, Rebecca Louise
Director - Resigned
Appointed: 1996-08-13
Resigned: 1999-12-01

ODUTOYE, Wendy
Director - Resigned
Appointed: 1996-08-13
Resigned: 1997-01-31

SELF, Matthew
Director - Resigned
Appointed: 1996-08-13
Resigned: 1997-09-12

TROUGHTON, Christine
Director - Resigned
Appointed: 1999-10-04
Resigned: 2006-07-16

SCOTT, Ciarra
Secretary - Active
Appointed: 2020-06-21

DURBAN, Mark
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2014-12-22

MUNDS, Rebecca Louise
Secretary - Resigned
Appointed: 1996-08-13
Resigned: 1999-12-01

YAWANARAJAH, Nevidita
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2020-06-21

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1996-08-13
Resigned: 1996-08-13

EHAUS LIMITED
05052249
LIVE
Date Incorporated:

GREEN, Eric
Director - Active
Appointed: 2004-08-12

WHYTE, Lesley Craig
Director - Active
Appointed: 2020-07-24

BENNETT, Ralph Francis Meyler
Director - Resigned
Appointed: 2004-08-12
Resigned: 2014-03-31

HENSON, James
Director - Resigned
Appointed: 2004-02-23
Resigned: 2008-12-31

POLLOCK, Matthew Saul
Director - Resigned
Appointed: 2004-02-23
Resigned: 2015-07-01

VINE, Cleveland Francis Jack
Director - Resigned
Appointed: 2004-08-12
Resigned: 2012-06-01

GREEN, Eric
Secretary - Active
Appointed: 2015-07-01

WESTMINSTER GARDENS LIMITED
02400014
LIVE
Date Incorporated:

ARMITT, John Alexander
Director - Resigned
Appointed: 2006-09-21
Resigned: 2021-03-31

COULSON, Peter Andrew
Director - Resigned
Appointed: 2018-07-17
Resigned: 2022-12-31

HARVEY, Angela
Director - Active
Appointed: 2008-12-02

KILGOUR, Jacqueline Cecilia
Director - Active
Appointed: 2011-02-17

KOPPANY, Csaba Zoltan
Director - Active
Appointed: 2018-10-10

SHEPHERD, Geoffrey Graham
Director - Resigned
Appointed: 2012-08-29
Resigned: 2021-11-01

BROUGHAM AND VAUX, Michael John, Lord
Director - Resigned
Appointed:
Resigned: 2007-03-21

BRYAN, Cynthia Kathleen, Lady
Director - Resigned
Appointed: 1991-11-15
Resigned: 2011-10-06

DEDIARE, Aboyowa Peter
Director - Resigned
Appointed: 1997-02-05
Resigned: 1997-12-09

DEGANI, Mordechai
Director - Resigned
Appointed: 2000-06-28
Resigned: 2006-09-21

DIMOND, Paul Stephen
Director - Resigned
Appointed: 2006-09-21
Resigned: 2018-03-31

FRESHWATER, Tommy James
Director - Resigned
Appointed:
Resigned: 2000-11-16

HUDSON, Christopher Edward
Director - Resigned
Appointed:
Resigned: 1996-08-02

JOHNSTON, James Frederick Junor
Director - Resigned
Appointed:
Resigned: 2002-12-01

KNAPMAN, William Andrew
Director - Resigned
Appointed: 2000-07-20
Resigned: 2006-05-17

LAURENCE, Zack
Director - Resigned
Appointed: 2007-10-16
Resigned: 2017-11-26

MARSDEN, Jeremy
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-10-15

MORRIS, James Peter
Director - Resigned
Appointed: 1997-12-09
Resigned: 1998-09-01

MORRIS, Margaret
Director - Resigned
Appointed: 1998-12-08
Resigned: 2012-09-20

MOSELEY, Dominic Richard Sheridan
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-03-03

PERRY, Dinah Mary
Director - Resigned
Appointed:
Resigned: 1992-07-08

RAYMER, Caron Lynn
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-07-20

ROBSON, John Gordon
Director - Resigned
Appointed: 1997-02-05
Resigned: 2012-01-23

SHORT, Andrew
Director - Resigned
Appointed:
Resigned: 1997-02-20

ST AUBYN, Nicholas Francis
Director - Resigned
Appointed: 2003-05-13
Resigned: 2005-03-07

TODD, Sarah Margaret
Director - Resigned
Appointed: 2006-12-13
Resigned: 2011-10-06

WADSWORTH, Brian
Director - Resigned
Appointed:
Resigned: 1991-11-15

WATT, James Wilfrid
Director - Resigned
Appointed: 2014-10-22
Resigned: 2018-10-10

CHUNG, I-Pang
Director - Active
Appointed: 2022-02-08

FALKO, Elena
Director - Active
Appointed: 2022-03-02

FRY, Jonathan Paul, Dr
Director - Active
Appointed: 2023-01-23

MACDERMOTT, Fionnuala
Director - Active
Appointed: 2023-01-23

TUCKERMAN MANAGEMENT LTD
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2022-10-03

HEALD NICKINSON
Secretary - Resigned
Appointed:
Resigned: 1991-11-06

DAVID ADAMS SURVEYORS LTD
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-27

LAWRENCE STEPHENS SOLICITORS
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2010-03-31

LINDEMANN LINDSAY SOLICITORS
Secretary - Resigned
Appointed: 1996-10-12
Resigned: 2006-04-01

RTM SECRETARIAL COMPANY LTD.
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2010-03-19

BGM LEWIS HICKIE LIMITED
Secretary - Active
Appointed: 2022-10-04

PRIMEADS INTERNATIONAL LIMITED
02860041
LIVE
Date Incorporated:

HIRD, Rachael
Director - Active
Appointed: 2013-11-20

ABSON, Jonathan Mark
Director - Resigned
Appointed: 1993-10-12
Resigned: 1994-02-03

ALEXANDER, Terence
Director - Resigned
Appointed: 1994-01-17
Resigned: 1995-11-15

CRISP, Simon
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-10-05

DELANEY, Paul
Director - Resigned
Appointed: 2011-10-05
Resigned: 2013-08-29

FURNESS, John Christopher
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-04-30

NEWNHAM, Eric Robert
Director - Resigned
Appointed: 2007-05-29
Resigned: 2011-02-01

O'CONNOR, Christopher John
Director - Resigned
Appointed: 1994-01-17
Resigned: 2008-12-31

REED, Nicholas John
Director - Resigned
Appointed: 1994-01-17
Resigned: 2008-12-31

ROBINSON, James Christopher
Director - Resigned
Appointed: 1993-10-12
Resigned: 1994-02-03

SIMPSON, John Owen
Director - Resigned
Appointed: 1994-01-17
Resigned: 1994-09-30

SULLIVAN, Dennis
Director - Resigned
Appointed: 1994-01-17
Resigned: 2005-04-05

TOWNSHEND, Brian
Director - Resigned
Appointed: 2007-05-29
Resigned: 2016-09-30

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-12

BLEASE, Jacqueline Anne Chapple
Secretary - Active
Appointed: 2007-05-29

O'CONNOR, Christopher John
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 2007-05-29

SIMPSON, John Owen
Secretary - Resigned
Appointed: 1994-01-17
Resigned: 1994-09-30

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-12

CATHERINE BAILEY LIMITED
02633703
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

BAILEY, Catherine Ann
Director - Expired
Appointed: 1992-01-14

AITKEN, Maria
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-10-29

BEASANT, John Raymond Wayland
Director - Resigned
Appointed: 1992-01-14
Resigned: 1999-11-12

LEROY, Fiona Mary Noel
Director - Resigned
Appointed: 1991-08-06
Resigned: 1992-01-14

ROBINSON, James Christopher
Director - Resigned
Appointed: 1991-08-06
Resigned: 1992-01-14

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1991-07-31
Resigned: 1991-08-06

HUGHES, Robert James
Secretary - Expired
Appointed: 1997-04-01

SMITH, William Dallas
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1991-07-31
Resigned: 1991-08-06

CHILMARK LIMITED
06067619
LIVE
Date Incorporated:

MACEY-DARE, Rupert Graham, Dr
Director - Active
Appointed: 2007-01-25

OXFORD INFORMATICA LIMITED
06034182
LIVE
Date Incorporated:

MACEY-DARE, Rupert Graham, Dr
Director - Active
Appointed: 2006-12-20

ICSA SOFTWARE INTERNATIONAL LIMITED
02778288
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-10

ALEXANDER, Brian David
Director - Expired
Appointed: 2017-02-15

STANTON, Michael James
Director - Expired
Appointed: 2017-02-15

VAN ARSDALE III, John Harrison
Director - Expired
Appointed: 2017-02-15

ABSON, Jonathan Mark
Director - Resigned
Appointed: 1993-07-30
Resigned: 1994-01-08

AINSWORTH, Mervyn John
Director - Resigned
Appointed: 1993-09-29
Resigned: 2007-11-01

BINGLEY, Joan Hilary
Director - Resigned
Appointed: 1993-09-29
Resigned: 2002-01-18

COBB, Peter Mervyn
Director - Resigned
Appointed:
Resigned: 1999-04-27

DAY, Keith Charles
Director - Resigned
Appointed: 1993-11-18
Resigned: 1998-08-07

DICKINSON, Roger Martin
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-09-09

EVANS, Michael Patrick
Director - Resigned
Appointed: 2001-11-30
Resigned: 2017-02-15

FALCONER, Leila
Director - Resigned
Appointed: 1993-03-03
Resigned: 1994-01-08

GORDON, Sylvia
Director - Resigned
Appointed: 1993-03-03
Resigned: 1994-01-08

ING, Robert Graham
Director - Resigned
Appointed: 2009-09-09
Resigned: 2017-02-15

JONES, Peter Richard
Director - Resigned
Appointed: 1993-11-18
Resigned: 1995-11-15

LENTON, Christopher Trevor
Director - Resigned
Appointed: 2006-04-07
Resigned: 2009-01-26

LLOYD, Jeremy Grahame
Director - Resigned
Appointed: 2001-11-30
Resigned: 2017-02-15

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2011-10-06
Resigned: 2017-02-15

ROBINSON, James Christopher
Director - Resigned
Appointed: 1993-07-30
Resigned: 1994-01-08

THEAKSTON, Alan Phillip
Director - Resigned
Appointed: 2011-10-13
Resigned: 2017-02-15

URWIN, Nigel Duncan
Director - Resigned
Appointed: 2001-11-30
Resigned: 2001-11-30

WILSON, David, Dr
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-30

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1993-01-08
Resigned: 1993-03-03

AINSWORTH, Mervyn John
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 2000-07-04

GORDON, Sylvia
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 1994-01-08

MCWILLIAMS, Neill
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2002-03-06

MORA-SPENCER, Cynthia
Secretary - Resigned
Appointed: 2015-02-12
Resigned: 2017-02-15

MORRICE, Russell Martin
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2014-11-07

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1993-03-03

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