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stuart wetherly

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STUART ANDREW WETHERLY
Nationality: British
Address: London, SW1W 0AU

CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC030599
LIVE
Date Incorporated:
Dissolved on 2018-05-29

MR KENNETH FORD
Director - Active
Appointed: 2012-01-13

XAVIER PULLIN
Director - Active
Appointed: 2012-01-13

MR CHARLES ANDREW ROVER STAVELEY
Director - Active
Appointed: 2012-01-13

MR KENNETH CHARLES FORD
Director - Active
Appointed: 2012-01-13

FALGUNI DESAI
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-03-28

STUART ANDREW WETHERLY
Nationality: British
Address: United Kingdom, SW1W 0AU

CAPITAL & REGIONAL JERSEY LIMITED
FC028811
LIVE
Date Incorporated:

MR XAVIER PULLEN
Director - Resigned
Appointed: 2009-01-30
Resigned: 2014-01-16

MR CHARLES ANDREW ROVER STAVELEY
Director - Active
Appointed: 2009-01-30

MR MARK RICHARD BOURGEOIS
Director - Active
Appointed: 2014-01-16

MR KENNETH CHARLES FORD
Director - Active
Appointed: 2014-05-21

FALGUNI DESAI
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2013-03-28

STUART ANDREW WETHERLY
Address: London, SW1W 0AU

ALHAMBRA ONE LIMITED
04269294
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-11

KENNETH CHARLES FORD
Director - Expired
Appointed: 2001-08-14

CHARLES ANDREW ROVER STAVELEY
Director - Expired
Appointed: 2008-10-01

ANDREW CHARLES APPLEYARD
Director - Resigned
Appointed: 2009-11-16
Resigned: 2015-03-03

MARTIN BARBER
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-02-28

MARK RICHARD BOURGEOIS
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-12-22

ROGER MICHAEL BOYLAND
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-02-28

PHILIP JOHN CLARK
Director - Resigned
Appointed: 2002-11-08
Resigned: 2007-07-09

ANNE MARIE COPELAND
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-06-03

LYNDA SHARON CORAL
Director - Resigned
Appointed: 2001-08-14
Resigned: 2005-02-21

KAREN JULIA FOX
Director - Resigned
Appointed: 2008-06-25
Resigned: 2012-03-28

BARRY STEVEN HILL
Director - Resigned
Appointed: 2010-04-23
Resigned: 2015-03-03

RICHARD PETER JONES
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-07-09

CHRIS JAMES WENTWORTH LAXTON
Director - Resigned
Appointed: 2002-02-28
Resigned: 2012-09-15

ANDREW LEWIS PRATT
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-02-28

PHILIP JOHN PAYTON NELL
Director - Resigned
Appointed: 2002-11-08
Resigned: 2008-06-16

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2001-08-13
Resigned: 2001-08-14

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2001-08-13
Resigned: 2001-08-14

CHRISTOPHER LINDSAY PATTERSON
Director - Resigned
Appointed: 2002-02-28
Resigned: 2002-11-08

XAVIER PULLEN
Director - Resigned
Appointed: 2001-08-14
Resigned: 2013-12-31

WILLIAM D'URBAN SUNNUCKS
Director - Resigned
Appointed: 2005-02-21
Resigned: 2008-10-01

IAN BRYAN WOMACK
Director - Resigned
Appointed: 2002-02-28
Resigned: 2014-10-15

FALGUNI RAMESHCHANDRA DESAI
Secretary - Resigned
Appointed: 2001-08-14
Resigned: 2013-03-28

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2001-08-14

WETHERLY, Stuart Andrew
Address: London, WC1H 9LG

XSCAPE LIMITED
02987235
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-06

PULLEN, Xavier
Director - Expired
Appointed: 2010-10-28

STAVELEY, Charles Andrew Rover
Director - Expired
Appointed: 2008-10-01

BARBER, Martin
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-03-31

BERRY, Simon James
Director - Resigned
Appointed: 1995-02-24
Resigned: 2002-05-29

BOYLAND, Roger Michael
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-10-01

CORAL, Lynda Sharon
Director - Resigned
Appointed: 1999-06-07
Resigned: 2005-03-31

GERBEAU, Pierre Yves
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-07-31

GORE, Richard William
Director - Resigned
Appointed: 1994-11-09
Resigned: 1999-06-07

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 1994-11-09
Resigned: 2007-06-29

SIMCO DIRECTOR A LIMITED
Director - Resigned
Appointed: 1994-11-07
Resigned: 1994-11-09

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2002-12-05
Resigned: 2008-10-01

CORAL, Lynda Sharon
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 2000-05-05

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2013-03-28

INGLIS, Graham Marchbank
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1999-06-07

SIMCO COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-07
Resigned: 1994-11-09

TURNER, Raymond Charles
Secretary - Resigned
Appointed: 1994-11-09
Resigned: 1995-02-01

WETHERLY, Stuart Andrew
Address: SW1P 4NP, England

KINGFISHER CAR PARKS LIMITED
08005364
LIVE
Date Incorporated:

AZNAR, Amy Melinda Klein
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

IMRAAN, Ali
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

LEV-ARI, Tal Ester
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-03-08

BOEHRINGER, Chris Helmut
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-01

CHALMERS, Jeffrey Kevin
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-03-08

DUTTA, Anindya
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-02-24

FORD, Kenneth Charles
Director - Resigned
Appointed: 2012-04-17
Resigned: 2017-12-31

HULBERT, Mark Clive
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-03-08

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-03-08

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2017-03-20
Resigned: 2017-05-02

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

RALPH, Katherine Margaret
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-07-07

RYMAN, James Maltby
Director - Resigned
Appointed: 2018-01-16
Resigned: 2019-03-08

SNELGROVE, David Claude
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-08-01

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2012-04-17
Resigned: 2018-09-14

THORNEYCROFT, Callum Gerald
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-03-20

TROLLE, Arvid Herluf Lennart Fredrik
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-02-04

WODZINSKI, Jan
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-03-23

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

SKELTON, Philip Alan
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-09-18

DESAI, Falguni
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2013-03-28

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-04-30

WETHERLY, Stuart
Address: SW1P 4NP, England

MALL PEOPLE LIMITED
03641584
LIVE
Date Incorporated:

JENNINGS, Sara Catherine
Director - Active
Appointed: 2016-10-04

RYMAN, James Maltby
Director - Active
Appointed: 2016-12-22

WETHERLY, Stuart Andrew
Director - Active
Appointed: 2018-09-14

BENNETT, Christopher Mark
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-06-25

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 1998-09-25
Resigned: 2016-12-22

BREW, Sean Christopher
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-05-27

FORBES, Iain David
Director - Resigned
Appointed: 1999-01-12
Resigned: 2004-03-17

GEANEY, Alan
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-08-03

GILLESPIE, Gaynor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2015-03-31

LAMBERT, Catherine Margaret
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-12-17

LEMEN, Donald Simpson
Director - Resigned
Appointed: 2011-12-06
Resigned: 2016-08-15

MACLEAN, Ronald Colin
Director - Resigned
Appointed: 1999-01-12
Resigned: 2002-07-01

MAWSON, Peter
Director - Resigned
Appointed: 2004-03-17
Resigned: 2009-02-24

PREDDY, Peter Douglas Andrew
Director - Resigned
Appointed: 2008-03-13
Resigned: 2013-07-15

SMITH, Patrick John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-12-06

SMITH, Paul Stewart
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-12-10

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-09-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-09-25
Resigned: 1998-09-25

BRANSBY, Roger James
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2016-08-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 1998-09-25

WETHERLY, Stuart Andrew
Nationality: British
Address: SW1P 4NP, England

MALL PEOPLE LIMITED
03641584
LIVE
Date Incorporated:

JENNINGS, Sara Catherine
Director - Active
Appointed: 2016-10-04

RYMAN, James Maltby
Director - Active
Appointed: 2016-12-22

BENNETT, Christopher Mark
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-06-25

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 1998-09-25
Resigned: 2016-12-22

BREW, Sean Christopher
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-05-27

FORBES, Iain David
Director - Resigned
Appointed: 1999-01-12
Resigned: 2004-03-17

GEANEY, Alan
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-08-03

GILLESPIE, Gaynor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2015-03-31

LAMBERT, Catherine Margaret
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-12-17

LEMEN, Donald Simpson
Director - Resigned
Appointed: 2011-12-06
Resigned: 2016-08-15

MACLEAN, Ronald Colin
Director - Resigned
Appointed: 1999-01-12
Resigned: 2002-07-01

MAWSON, Peter
Director - Resigned
Appointed: 2004-03-17
Resigned: 2009-02-24

PREDDY, Peter Douglas Andrew
Director - Resigned
Appointed: 2008-03-13
Resigned: 2013-07-15

SMITH, Patrick John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-12-06

SMITH, Paul Stewart
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-12-10

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-09-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-09-25
Resigned: 1998-09-25

WETHERLY, Stuart
Secretary - Active
Appointed: 2016-10-04

BRANSBY, Roger James
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2016-08-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 1998-09-25

CAPITAL & REGIONAL EARNINGS LIMITED
05661797
LIVE
Date Incorporated:

RYMAN, James Maltby
Director - Active
Appointed: 2016-12-22

BARBER, Martin
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-03-31

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-12-22

FORD, Kenneth Charles
Director - Resigned
Appointed: 2005-12-22
Resigned: 2017-12-20

GERBEAU, Pierre Yves
Director - Resigned
Appointed: 2005-12-22
Resigned: 2009-07-31

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-06-29

PULLEN, Xavier
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-12-31

SCOTT-BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 2008-04-15
Resigned: 2017-06-15

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-09-14

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-10-01

WETHERLY, Stuart Andrew
Secretary - Active
Appointed: 2013-03-28

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2013-03-28

CAPITAL & REGIONAL (MALL GP) LIMITED
04333881
LIVE
Date Incorporated:

HADFIELD, Robert David
Director - Resigned
Appointed: 2019-07-16
Resigned: 2022-03-29

HUTCHINGS, Lawrence Francis
Director - Active
Appointed: 2017-12-20

RYMAN, James Maltby
Director - Active
Appointed: 2016-11-11

ARVANITI, Vasiliki
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-07-15

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-12-22

CORAL, Lynda Sharon
Director - Resigned
Appointed: 2001-12-04
Resigned: 2005-02-21

FORD, Kenneth Charles
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-12-20

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2001-12-04
Resigned: 2001-12-04

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2001-12-04
Resigned: 2001-12-04

PULLEN, Xavier
Director - Resigned
Appointed: 2001-12-04
Resigned: 2013-12-31

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-09-14

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2005-02-21
Resigned: 2008-10-01

WETHERLY, Stuart Andrew
Secretary - Active
Appointed: 2013-03-28

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2013-03-28

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2001-12-04

SNOZONE LIMITED
03988044
LIVE
Date Incorporated:

HUTCHINGS, Lawrence Francis
Director - Active
Appointed: 2017-12-20

PHILLIPS, Nicholas
Director - Active
Appointed: 2015-04-30

BARBER, Martin
Director - Resigned
Appointed: 2000-10-17
Resigned: 2008-03-31

BELL, Kyle Robert
Director - Resigned
Appointed: 2018-09-21
Resigned: 2018-09-21

BOYLAND, Roger Michael
Director - Resigned
Appointed: 2000-10-17
Resigned: 2002-10-01

CORAL, Lynda Sharon
Director - Resigned
Appointed: 2000-10-17
Resigned: 2005-02-21

FORD, Kenneth Charles
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-12-20

GERBEAU, Pierre Yves
Director - Resigned
Appointed: 2002-04-24
Resigned: 2009-07-31

HICKEY, Ross Thomas
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-03-22

PULLEN, Xavier
Director - Resigned
Appointed: 2010-10-28
Resigned: 2013-12-31

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-09-14

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2002-12-05
Resigned: 2008-10-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-10-17

BANKS, William Harvey James
Director - Active
Appointed: 2021-03-29

TURNBULL, Steven John
Director - Resigned
Appointed: 2020-10-22
Resigned: 2021-03-29

WETHERLY, Stuart Andrew
Secretary - Active
Appointed: 2013-03-28

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2013-03-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-10-17

THE MALL (LUTON) (GENERAL PARTNER) LIMITED
10481615
LIVE
Date Incorporated:

HADFIELD, Robert David
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-08-12

HUTCHINGS, Lawrence Francis
Director - Active
Appointed: 2017-06-15

RYMAN, James Maltby
Director - Active
Appointed: 2017-01-13

ARVANITI, Vasiliki
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-07-15

FORD, Kenneth Charles
Director - Resigned
Appointed: 2016-11-16
Resigned: 2017-12-20

SCOTT-BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 2016-11-16
Resigned: 2017-06-15

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2016-11-16
Resigned: 2018-09-14

WETHERLY, Stuart Andrew
Secretary - Active
Appointed: 2016-11-16

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
02028741
LIVE
Date Incorporated:

HUTCHINGS, Lawrence Francis
Director - Active
Appointed: 2017-06-15

RYMAN, James Maltby
Director - Active
Appointed: 2016-12-22

BARBER, Martin
Director - Resigned
Appointed:
Resigned: 2008-03-31

BERRY, Simon James
Director - Resigned
Appointed: 1998-01-20
Resigned: 2002-05-29

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2013-09-02
Resigned: 2016-12-22

BOYLAND, Roger Michael
Director - Resigned
Appointed:
Resigned: 2002-10-01

CHALLIS, Duncan Alexander
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-02-05

CORAL, Lynda Sharon
Director - Resigned
Appointed:
Resigned: 2005-02-21

FORD, Kenneth Charles
Director - Resigned
Appointed: 1996-05-01
Resigned: 2017-12-20

GERBEAU, Pierre Yves
Director - Resigned
Appointed: 2003-07-29
Resigned: 2009-07-31

GORE, Richard William
Director - Resigned
Appointed: 1998-01-20
Resigned: 2003-03-14

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 1998-01-20
Resigned: 2007-06-29

PULLEN, Xavier
Director - Resigned
Appointed:
Resigned: 2013-12-31

SCOTT-BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 2008-04-15
Resigned: 2017-06-15

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-09-14

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2002-12-05
Resigned: 2008-10-01

WETHERLY, Stuart Andrew
Secretary - Active
Appointed: 2013-03-28

CORAL, Lynda Sharon
Secretary - Resigned
Appointed:
Resigned: 2000-05-05

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2013-03-28

CAPITAL & REGIONAL HOLDINGS LIMITED
05661863
LIVE
Date Incorporated:

HUTCHINGS, Lawrence Francis
Director - Active
Appointed: 2017-06-15

RYMAN, James Maltby
Director - Active
Appointed: 2016-12-22

BARBER, Martin
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-03-31

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-12-22

FORD, Kenneth Charles
Director - Resigned
Appointed: 2005-12-22
Resigned: 2017-12-20

GERBEAU, Pierre Yves
Director - Resigned
Appointed: 2005-12-22
Resigned: 2009-07-31

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-06-29

PULLEN, Xavier
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-12-31

SCOTT-BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 2008-04-15
Resigned: 2017-06-15

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-09-14

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-10-01

WETHERLY, Stuart Andrew
Secretary - Active
Appointed: 2013-03-28

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2013-03-28

CAPITAL & REGIONAL PLC
01399411
LIVE
Date Incorporated:

HALES, Antony John
Director - Resigned
Appointed: 2011-08-01
Resigned: 2021-05-20

HUNTER, David Ian
Director - Active
Appointed: 2020-03-09

HUTCHINGS, Lawrence Francis
Director - Active
Appointed: 2017-06-13

KRIEGER, Ian Stephen
Director - Active
Appointed: 2014-12-01

MUCHANYA, George
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-02-22

NORVAL, Louis
Director - Resigned
Appointed: 2009-09-15
Resigned: 2021-12-15

SASSE, Leon Norbert
Director - Active
Appointed: 2019-12-09

WHYTE, Diane Laura
Director - Active
Appointed: 2015-12-01

BARBER, Martin
Director - Resigned
Appointed:
Resigned: 2008-03-31

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2013-08-14
Resigned: 2016-11-01

BOYLAND, Roger Michael
Director - Resigned
Appointed:
Resigned: 2002-10-01

CHANDOS, Thomas Orlando, Viscount
Director - Resigned
Appointed: 1993-04-01
Resigned: 2010-06-28

CHERRY, David Norman
Director - Resigned
Appointed: 1997-04-04
Resigned: 2006-06-05

CLARE, John Charles
Director - Resigned
Appointed: 2010-06-29
Resigned: 2017-06-13

COPPIN, Alan Charles
Director - Resigned
Appointed: 2004-09-24
Resigned: 2010-09-30

CORAL, Lynda Sharon
Director - Resigned
Appointed:
Resigned: 2002-12-31

DUFFY, Peter John
Director - Resigned
Appointed: 1995-05-26
Resigned: 2004-06-11

FORD, Kenneth Charles
Director - Resigned
Appointed: 1997-04-04
Resigned: 2017-05-09

GERBEAU, Pierre Yves
Director - Resigned
Appointed: 2003-04-14
Resigned: 2009-07-31

GRUSELLE, Martin Harold
Director - Resigned
Appointed:
Resigned: 2003-05-30

HAASGROEK, Neno Francois Junius
Director - Resigned
Appointed: 2009-09-15
Resigned: 2015-06-02

HAMMAN, Wessel Johannes
Director - Resigned
Appointed: 2015-06-02
Resigned: 2019-12-09

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 1997-04-04
Resigned: 2007-06-29

MARTIN-JENKINS, David Dennis
Director - Resigned
Appointed:
Resigned: 1995-05-26

MAUTNER, Hans
Director - Resigned
Appointed: 2003-07-24
Resigned: 2009-06-22

NEWTON, Philip
Director - Resigned
Appointed: 2006-07-28
Resigned: 2016-05-10

POITRINAL D'HAUTERIVES, Guillaume
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-10-30

PULLEN, Xavier
Director - Resigned
Appointed:
Resigned: 2013-12-30

SCOTT-BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 2008-04-01
Resigned: 2020-05-20

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-08-15

STOBART, Paul Lancelot
Director - Resigned
Appointed: 2003-07-24
Resigned: 2011-10-31

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2002-10-15
Resigned: 2008-10-01

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2006-08-17
Resigned: 2012-08-31

WADEY, Katie
Director - Active
Appointed: 2020-10-20

THEOCHARIDES, Panico
Director - Active
Appointed: 2023-02-22

MURPHY, John Gerard
Director - Active
Appointed: 2024-04-22

WETHERLY, Stuart Andrew
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2013-03-28

CORAL, Lynda Sharon
Secretary - Resigned
Appointed:
Resigned: 2000-05-05

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2013-03-28

THE MALL (GENERAL PARTNER) LIMITED
04331119
LIVE
Date Incorporated:

HADFIELD, Robert David
Director - Active
Appointed: 2019-07-16

HUTCHINGS, Lawrence Francis
Director - Active
Appointed: 2017-06-15

RYMAN, James Maltby
Director - Active
Appointed: 2016-11-11

APPLEYARD, Andrew Charles
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-02-20

ARVANITI, Vasiliki
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-07-15

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-12-22

CLARK, Philip John
Director - Resigned
Appointed: 2004-01-23
Resigned: 2007-07-09

CORAL, Lynda Sharon
Director - Resigned
Appointed: 2002-01-25
Resigned: 2005-02-21

FINCH, Robert Gerard, Sir
Director - Resigned
Appointed: 2009-02-02
Resigned: 2015-02-27

FORD, Kenneth Charles
Director - Resigned
Appointed: 2015-04-21
Resigned: 2017-12-20

GALE, Richard John
Director - Resigned
Appointed: 2009-02-20
Resigned: 2014-12-03

GOTTLIEB, Julius
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-05-22

HILL, Barry Steven
Director - Resigned
Appointed: 2013-02-19
Resigned: 2014-07-14

JONES, Richard Peter
Director - Resigned
Appointed: 2002-01-08
Resigned: 2004-01-23

LAXTON, Christopher James Wentworth, Mr
Director - Resigned
Appointed: 2002-01-08
Resigned: 2009-09-24

PULLEN, Xavier
Director - Resigned
Appointed: 2002-01-25
Resigned: 2009-02-20

SCOTT-BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 2008-11-18
Resigned: 2017-06-15

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2009-06-05
Resigned: 2013-02-11

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-09-14

STIRLING, Robert Benjamin
Director - Resigned
Appointed: 2014-01-09
Resigned: 2014-07-14

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2005-02-21
Resigned: 2008-11-07

WHITE, David
Director - Resigned
Appointed: 2009-02-01
Resigned: 2014-12-18

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2002-01-08
Resigned: 2009-02-20

MIKJON LIMITED
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-01-08

WETHERLY, Stuart Andrew
Secretary - Active
Appointed: 2013-03-28

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2002-01-25
Resigned: 2013-03-28

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2002-01-23

C&R ILFORD (GENERAL PARTNER) LIMITED
10558904
LIVE
Date Incorporated:

HADFIELD, Robert David
Director - Active
Appointed: 2019-07-16

HUTCHINGS, Lawrence Francis
Director - Active
Appointed: 2017-06-15

RYMAN, James Maltby
Director - Active
Appointed: 2017-01-11

ARVANITI, Vasiliki
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-07-15

FORD, Kenneth Charles
Director - Resigned
Appointed: 2017-01-11
Resigned: 2017-12-20

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2017-01-11
Resigned: 2018-09-14

WETHERLY, Stuart Andrew
Secretary - Active
Appointed: 2017-01-11

WETHERLY, Stuart Andrew
Address: SW1P 4NP, England

CAPITAL & REGIONAL EARNINGS LIMITED
05661797
LIVE
Date Incorporated:

RYMAN, James Maltby
Director - Active
Appointed: 2016-12-22

WETHERLY, Stuart Andrew
Director - Active
Appointed: 2018-09-14

BARBER, Martin
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-03-31

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-12-22

FORD, Kenneth Charles
Director - Resigned
Appointed: 2005-12-22
Resigned: 2017-12-20

GERBEAU, Pierre Yves
Director - Resigned
Appointed: 2005-12-22
Resigned: 2009-07-31

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-06-29

PULLEN, Xavier
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-12-31

SCOTT-BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 2008-04-15
Resigned: 2017-06-15

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-09-14

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-10-01

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2013-03-28

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