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thomas marfleet

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MARFLEET, Thomas
Nationality: British
Address: W6 8BJ, United Kingdom

GE CAPITAL CORPORATION (TRADING LP) LIMITED
03377349
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-21

CARTER, Derek
Director - Expired
Appointed: 2017-02-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-09-11

ARNEY, Fiona
Director - Resigned
Appointed: 2003-08-05
Resigned: 2010-06-10

BARNES, Robert Digby Phillips
Director - Resigned
Appointed: 1998-09-08
Resigned: 1998-09-08

BEATTIE-JONES, Vanessa Avril
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-07-22

BLUNDELL, Toni
Director - Resigned
Appointed: 2004-03-16
Resigned: 2007-01-24

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-11-13

CASTANEDA, Fatima
Director - Resigned
Appointed: 2007-01-24
Resigned: 2008-12-19

COLAO, Daniel Oreste
Director - Resigned
Appointed: 1997-06-16
Resigned: 1997-09-22

COLLETT, Melanie Jacqueline
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-04-30

CUVILLIER, Mathieu
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-07-17

DE BIE, Janet
Director - Resigned
Appointed: 1997-09-24
Resigned: 1998-08-19

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2010-05-24
Resigned: 2011-10-03

DEONARAIN, Sivatri
Director - Resigned
Appointed: 1999-10-21
Resigned: 2005-06-28

DINNIE, Kevin
Director - Resigned
Appointed: 1997-09-22
Resigned: 2000-06-05

EARLY, Kevin
Director - Resigned
Appointed: 2005-06-28
Resigned: 2006-06-05

HUNTER, Randall Leon
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-04-30

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-28

LEVESQUE, Roger
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-05-18

LOCKYER, David Ian
Director - Resigned
Appointed: 2003-08-05
Resigned: 2004-03-16

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-03-02

MIKJON LIMITED
Director - Resigned
Appointed: 1997-05-29
Resigned: 1997-06-16

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

ROTHMAN, Belinda Maree
Director - Resigned
Appointed: 2006-07-19
Resigned: 2006-09-14

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2010-05-24
Resigned: 2014-01-31

SMITH, Simon
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-10-29

TALBUTT, Mark
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-12

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1997-06-16
Resigned: 2001-11-15

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-03-15
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-12-18

WATKINSON, Paul Alexander
Director - Resigned
Appointed: 2006-09-14
Resigned: 2010-07-19

WILSON, Christopher
Director - Resigned
Appointed: 2000-06-05
Resigned: 2003-08-26

BAMBER, Janine Margaret
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

BEATTIE-JONES, Vanessa Avril
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2002-10-17

BROWN, Grace
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2006-12-22

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1997-06-16

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 1998-06-25

LEE, Tony
Secretary - Resigned
Appointed: 1997-06-16
Resigned: 1997-12-24

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2018-02-28

WEISS, Beatrix Anna Margarita Parsons
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2004-12-15

GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
03969908
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

CARTER, Derek
Director - Expired
Appointed: 2017-02-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-09-11

ABRAMSON, Christoffer
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-10-17

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2000-04-11
Resigned: 2000-05-26

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2000-04-11
Resigned: 2000-05-26

BEATTIE-JONES, Vanessa Avril
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-09-08

BOTHA, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-19

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-11-13

BURGER, Alec
Director - Resigned
Appointed: 2002-06-10
Resigned: 2006-09-04

COLLINS, Mark
Director - Resigned
Appointed: 2000-05-26
Resigned: 2002-04-26

DE BIE, Janet
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-10-17

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2003-09-08
Resigned: 2007-03-26

DYSON, Kevin Frederick
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-08-03

GATISS, Ian William
Director - Resigned
Appointed: 2006-07-28
Resigned: 2011-03-11

HARRIS, Neil Jason
Director - Resigned
Appointed: 2007-03-19
Resigned: 2009-04-24

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-28

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-03-02

OBI-EZEKPAZU, Anthony Ifeanychukwu
Director - Resigned
Appointed: 2000-05-26
Resigned: 2001-01-12

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

PEARSON, William James
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-07-16

ROWAN, Michael G
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-07-25

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2013-05-30
Resigned: 2014-01-31

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

WALKER, Benjamin Michael
Director - Resigned
Appointed: 2009-08-24
Resigned: 2011-03-11

WIDLUND, Jonas Fredrick
Director - Resigned
Appointed: 2001-08-06
Resigned: 2004-02-16

WILLIAMS, Edward Donat
Director - Resigned
Appointed: 2000-05-26
Resigned: 2001-09-24

WILSON, Christopher
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-08-26

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2000-05-26

BAMBER, Janine Margaret
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

BEATTIE-JONES, Vanessa Avril
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2002-10-17

BROWN, Grace
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2006-12-22

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2018-02-28

WEISS, Beatrix Anna Margarita Parsons
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2004-12-15

GE REAL ESTATE FINANCE LIMITED
06420016
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-14

CARTER, Derek
Director - Expired
Appointed: 2017-02-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-09-11

BAMBER, Janine Margaret
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-01-15

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-11-13

BRYANT, Michael David
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-01-15

COLLETT, Melanie Jacqueline
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-04-30

CRADDOCK, Pamela Antoinette Louise
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-05-31

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2008-09-08
Resigned: 2013-03-08

FREE, Nicola
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-04-30

HARRIS, Neil Jason
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-04-24

HATTAM, Roger David
Director - Resigned
Appointed: 2007-11-07
Resigned: 2007-11-20

HUNTER, Randall Leon
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

JORDAN, Paul
Director - Resigned
Appointed: 2007-11-07
Resigned: 2007-11-20

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-28

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-03-02

NASSIRI, Sohail
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-10-31

NUGENT, Liam
Director - Resigned
Appointed: 2011-02-07
Resigned: 2015-04-30

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

PEARSON, William James
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-07-16

RICHFORD, Adam Nathaniel
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-03-06

ROWAN, Michael G
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-07-25

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2015-12-11
Resigned: 2018-02-28

SPENCER-JONES, James Edward
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-10-31

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-11-20
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2007-11-07
Resigned: 2007-11-07

JORDAN, Paul
Secretary - Resigned
Appointed: 2007-11-07
Resigned: 2007-11-20

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-11-20
Resigned: 2018-02-28

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-11-07
Resigned: 2007-11-07

GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-14

CARTER, Derek
Director - Expired
Appointed: 2017-02-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-09-11

ABRAMSON, Christoffer
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-10-17

BOTHA, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-06-26

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-11-13

BRADLEY, Michael Neville Charles
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-07-24

BURGER, Alec
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-09-04

CASEY, Shay Andrew
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-01-17

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2008-09-08
Resigned: 2013-03-08

DEL BEATO, Illaria
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-03-26

GATISS, Ian William
Director - Resigned
Appointed: 2005-07-29
Resigned: 2015-04-30

HARRIS, Neil Jason
Director - Resigned
Appointed: 2006-01-17
Resigned: 2009-04-24

JACOBS, Philip
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-10-25

JEVNE, Anne
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-10-06

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-28

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-03-02

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-09-30

PEARSON, William James
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-07-16

ROWAN, Michael G
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-07-25

SINGER, Joshua David
Director - Resigned
Appointed: 2007-05-14
Resigned: 2011-03-11

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2013-06-20
Resigned: 2014-01-31

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

WALKER, Benjamin Michael
Director - Resigned
Appointed: 2009-08-24
Resigned: 2014-06-30

WHELTON, Martin Anthony
Director - Resigned
Appointed: 2005-07-20
Resigned: 2005-07-29

WIDLUND, Fredrik Jonas
Director - Resigned
Appointed: 2005-11-09
Resigned: 2007-03-08

WILSON, Emma Louise
Director - Resigned
Appointed: 2005-07-20
Resigned: 2005-07-29

BAMBER, Janine Margaret
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

BROWN, Grace
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-12-22

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2018-02-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2005-07-29

BENCHMARK GROUP LIMITED
00961142
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-30

CARTER, Derek
Director - Expired
Appointed: 2017-02-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-09-11

ABRAMSON, Christoffer
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-10-17

ARCHER, Peter Monahan
Director - Resigned
Appointed: 1997-01-15
Resigned: 2004-07-01

BOTHA, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-19

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-11-13

BURGER, Alec
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-09-04

CORDREY, Peter Graham
Director - Resigned
Appointed:
Resigned: 2004-07-01

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-03-26

GATISS, Ian William
Director - Resigned
Appointed: 2004-09-02
Resigned: 2011-03-11

HARRIS, Neil Jason
Director - Resigned
Appointed: 2006-03-14
Resigned: 2009-04-24

JACOBS, Philip
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-10-25

JEVNE, Anne
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-10-06

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-28

KEMPNER, Nigel Justin
Director - Resigned
Appointed: 1996-04-09
Resigned: 2004-07-01

KHATTAR, Sat Pal
Director - Resigned
Appointed: 1996-10-30
Resigned: 2004-07-01

KWEK, Leng Hai
Director - Resigned
Appointed:
Resigned: 1996-10-03

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-03-02

MUNTER, Jens Herman Balthazar
Director - Resigned
Appointed:
Resigned: 1996-10-03

NEWBIGGING, David Kennedy
Director - Resigned
Appointed: 1996-10-30
Resigned: 2004-07-01

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

PEARSON, William James
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-07-16

QUEK, Chee Hoon
Director - Resigned
Appointed: 1998-07-03
Resigned: 2004-07-01

QUEK, Leng Chan
Director - Resigned
Appointed:
Resigned: 2004-07-01

ROWAN, Michael G
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-07-25

SANDER, Edward Emanuel
Director - Resigned
Appointed:
Resigned: 1996-10-03

SINGER, Joshua David
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-03-11

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2012-02-02
Resigned: 2014-01-31

SWEETLAND, Brian William
Director - Resigned
Appointed: 1996-10-30
Resigned: 2004-07-01

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

WALKER, Benjamin Michael
Director - Resigned
Appointed: 2009-08-24
Resigned: 2011-03-15

WIDLUND, Fredrik Jonas
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-03-08

WONG, Kwai Choy
Director - Resigned
Appointed:
Resigned: 2004-07-01

BAMBER, Janine Margaret
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

BROWN, Grace
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2006-12-22

NORMAN, Andrew Peter Livesay
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2004-07-01

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2018-02-28

WEISS, Beatrix Anna Margarita Parsons
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-15

WONG, Wing Yooi
Secretary - Resigned
Appointed:
Resigned: 2001-06-13

GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
06543556
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-10

CARTER, Derek
Director - Expired
Appointed: 2017-02-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-09-11

AZIERE, Olivier George
Director - Resigned
Appointed: 2009-03-06
Resigned: 2015-04-30

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-11-13

COLLETT, Melanie Jacqueline
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-04-30

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2008-09-08
Resigned: 2013-03-08

FERNANDEZ, Manuel Uria
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-07-29

FREE, Nicola
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-04-30

HARRIS, Neil Jason
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-04-24

HUNTER, Randall Leon
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-28

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-03-02

NUGENT, Liam
Director - Resigned
Appointed: 2011-02-04
Resigned: 2015-04-30

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

PEARSON, William James
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-07-16

RICHFORD, Adam Nathaniel
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-03-06

ROWAN, Michael G
Director - Resigned
Appointed: 2008-03-26
Resigned: 2008-07-25

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2015-12-11
Resigned: 2018-02-28

SPENCER-JONES, James Edward
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-10-31

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2008-03-25
Resigned: 2018-02-28

KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
04365051
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

MORTON, Emma Jane
Director - Expired
Appointed: 2019-11-15

ABRAMSON, Christoffer
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-10-17

BARNES, Robert Digby Phillips
Director - Resigned
Appointed: 2002-03-06
Resigned: 2006-05-25

BEATTIE-JONES, Vanessa Avril
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-09-08

BELL, Alastair Marshall
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-10-01

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-01-31

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-01

BOTHA, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-19

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-07-15

BRANTON, Ione Melissa
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-05-19

BURGER, Alec
Director - Resigned
Appointed: 2002-06-10
Resigned: 2006-09-04

COLLINS, Mark
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-04-26

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2015-07-15
Resigned: 2019-11-15

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2003-09-08
Resigned: 2007-03-26

GATISS, Ian William
Director - Resigned
Appointed: 2004-02-05
Resigned: 2011-03-11

HARRIS, Neil Jason
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-04-24

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2016-05-24
Resigned: 2019-11-15

LOCKYER, David Ian
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-03-16

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-07-15

MARQUIS, Raymond Annel
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-04-17

MCCLURE, David Robert
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-05-24

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-02-26

PEARSON, William James
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-07-16

ROWAN, Michael G
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-07-25

SINGER, Joshua David
Director - Resigned
Appointed: 2007-08-16
Resigned: 2015-04-30

THURGAR, David Victor Marshall
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-06-18

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-07-15

WALKER, Benjamin Michael
Director - Resigned
Appointed: 2009-08-24
Resigned: 2014-06-30

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-01-31

WIDLUND, Jonas Fredrick
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-02-16

MIKJON LIMITED
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-03-06

BAMBER, Janine Margaret
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

BEATTIE-JONES, Vanessa Avril
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2002-10-17

BROWN, Grace
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2006-12-22

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2015-07-15

WEISS, Beatrix Anna Margarita Parsons
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2004-12-15

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2002-03-06

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2020-01-31

KENSINGTON UK REAL ESTATE TRADING LIMITED
05507040
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

MORTON, Emma Jane
Director - Expired
Appointed: 2019-11-15

ABRAMSON, Christoffer
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-10-17

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-01-31

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-01

BOTHA, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-19

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-07-15

BRADLEY, Michael Neville Charles
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-07-24

BURGER, Alec Stanley
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-09-04

CASEY, Shay Andrew
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-01-17

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-03-03

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2005-07-15
Resigned: 2007-03-26

GATISS, Ian William
Director - Resigned
Appointed: 2005-07-27
Resigned: 2011-03-11

HARRIS, Neil Jason
Director - Resigned
Appointed: 2006-01-17
Resigned: 2009-04-24

JACOBS, Philip
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-10-25

JEVNE, Anne
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-10-06

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2016-03-08
Resigned: 2019-11-15

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-07-15

MARQUIS, Raymond Annel
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-04-17

MCCLURE, David Robert
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-03-03

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-02-26

PEARSON, William James
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-07-16

ROWAN, Michael G
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-07-25

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 2005-07-13
Resigned: 2005-07-15

SINGER, Joshua David
Director - Resigned
Appointed: 2006-10-25
Resigned: 2009-03-12

THAMMANNA, Subbash Chandra
Director - Resigned
Appointed: 2016-03-03
Resigned: 2016-03-08

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-07-15

WALKER, Benjamin Michael
Director - Resigned
Appointed: 2009-08-24
Resigned: 2014-06-30

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-01-31

WILSON, Emma-Louise
Director - Resigned
Appointed: 2005-07-13
Resigned: 2005-07-15

BAMBER, Janine Margaret
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

BROWN, Grace
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2006-12-22

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2015-07-15

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2016-03-03

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2005-07-15

GE REAL ESTATE EUROPEAN FINANCE LIMITED
06543621
LIVE
Date Incorporated:

GIRLING, Paul Stewart
Director - Active
Appointed: 2017-09-11

AZIERE, Olivier George
Director - Resigned
Appointed: 2009-03-06
Resigned: 2015-04-30

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-11-13

CARTER, Derek
Director - Resigned
Appointed: 2017-02-24
Resigned: 2020-10-15

COLLETT, Melanie Jacqueline
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-04-30

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2009-03-06
Resigned: 2013-03-08

FERNANDEZ, Manuel Uria
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-07-29

FREE, Nicola
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-04-30

HARRIS, Neil Jason
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-04-24

HUNTER, Randall Leon
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-28

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-03-02

NUGENT, Liam
Director - Resigned
Appointed: 2011-02-04
Resigned: 2015-04-30

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

PEARSON, William James
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-07-16

RICHFORD, Adam Nathaniel
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-03-06

ROWAN, Michael G
Director - Resigned
Appointed: 2008-03-26
Resigned: 2008-07-25

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2015-12-11
Resigned: 2018-02-28

SPENCER-JONES, James Edward
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-10-31

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-07-23

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2008-03-25
Resigned: 2018-02-28

OB CAPITAL LTD
05474067
LIVE
Date Incorporated:

SHAMASH, Alex
Director - Active
Appointed: 2014-01-17

ABRAMSON, Christoffer
Director - Resigned
Appointed: 2005-06-29
Resigned: 2006-10-17

BOTHA, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-19

BRADLEY, Michael Neville Charles
Director - Resigned
Appointed: 2005-07-06
Resigned: 2006-07-24

BURGER, Alec
Director - Resigned
Appointed: 2005-06-29
Resigned: 2006-09-04

CASEY, Shay Andrew
Director - Resigned
Appointed: 2005-07-06
Resigned: 2006-01-17

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2005-06-29
Resigned: 2007-03-26

GATISS, Ian William
Director - Resigned
Appointed: 2005-07-06
Resigned: 2014-01-17

HARRIS, Neil Jason
Director - Resigned
Appointed: 2006-01-17
Resigned: 2009-04-24

JACOBS, Philip
Director - Resigned
Appointed: 2005-07-06
Resigned: 2006-10-25

JEVNE, Anne
Director - Resigned
Appointed: 2005-07-06
Resigned: 2006-10-06

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-06-07
Resigned: 2005-06-28

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-09-30

PEARSON, William James
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-07-16

ROWAN, Michael G
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-07-25

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 2005-06-28
Resigned: 2005-06-30

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2013-06-20
Resigned: 2014-01-17

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-06-07
Resigned: 2005-06-28

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-01-17

WALKER, Benjamin Michael
Director - Resigned
Appointed: 2009-08-24
Resigned: 2014-01-17

WILSON, Emma Louise
Director - Resigned
Appointed: 2005-06-28
Resigned: 2005-06-30

MASIAS, Liza
Director - Active
Appointed: 2021-07-01

SHAMASH, Lara
Director - Active
Appointed: 2021-07-01

TAPIES, Jaume
Director - Active
Appointed: 2021-07-01

BAMBER, Janine Margaret
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

BROWN, Grace
Secretary - Resigned
Appointed: 2005-06-29
Resigned: 2006-12-22

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2014-01-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-06-07
Resigned: 2005-06-30

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