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tina dedman

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DEDMAN, Tina Louise
Nationality: British
Address: SS7 5RX, United Kingdom

BERKELEY HOMES (EASTERN COUNTIES) LIMITED
01454062
LIVE
Date Incorporated:

COOK, Mark Alan
Director - Resigned
Appointed: 2016-06-14
Resigned: 2020-05-21

DAVIES, Alexander Edward
Director - Active
Appointed: 2016-06-14

EADY, Neil Leslie
Director - Active
Appointed: 2018-08-08

ELLIS, Sean
Director - Resigned
Appointed: 2012-04-27
Resigned: 2021-10-25

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 1999-02-01

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-11
Resigned: 2020-06-26

SMITH, Peter James
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-09-04

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

BAINBRIDGE, Stuart
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-03

BANGS, Stephen Anthony
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-03-31

BROWN, Mark
Director - Resigned
Appointed: 1998-05-11
Resigned: 1998-10-13

BRYAN, Stephen Albert
Director - Resigned
Appointed: 1994-05-01
Resigned: 1999-02-01

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-08-18

COLLINS, Gillian Anne
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-03-27

DAVIES, James
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-08-18

DAVIS, Neil Gregory
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-05-05

DAVIS, Nigel Graham
Director - Resigned
Appointed: 2001-06-13
Resigned: 2006-09-20

DAY, Stephen Gary
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-09-01

DUTTON, Andrew Leon
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-05-25

FOX, David Anthony
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-02-09

FRANCIS, Peter John
Director - Resigned
Appointed:
Resigned: 1996-03-31

FRENCH, Gregory Martin
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-04-18

GAFFNEY, John Andrew
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-29

GILBERT, Christopher Lee
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-07-01

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2001-11-07
Resigned: 2005-05-03

HOPPING, Glyn David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-04-30

HOWLAND, Glynn Roger
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-09-02

JACOBS, John Richard
Director - Resigned
Appointed:
Resigned: 1995-02-01

KNOWLES, Jeffrey
Director - Resigned
Appointed: 1998-02-27
Resigned: 2000-02-09

LACKEY, Peter
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-26

LANE, Christopher Julian
Director - Resigned
Appointed: 1996-02-26
Resigned: 1998-02-13

LATTER, Nickolas
Director - Resigned
Appointed: 2001-11-07
Resigned: 2002-07-31

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-08-18

MANDEVILLE, Leslie Ronald
Director - Resigned
Appointed:
Resigned: 1994-07-01

MEANLEY, Michael Russell
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-09-10

MONKMAN, Robert William
Director - Resigned
Appointed: 2001-11-07
Resigned: 2002-09-06

MORGAN, John Frederick
Director - Resigned
Appointed: 2000-02-09
Resigned: 2006-02-16

NESBITT, Peter Victor
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-01

O'BRIEN, Stephen Phillip
Director - Resigned
Appointed: 2016-06-14
Resigned: 2018-10-30

OKI, Karrina Stella
Director - Resigned
Appointed: 2014-08-18
Resigned: 2019-07-05

OUTTERIDGE, Timothy James
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-10-01

PIDGLEY, Tony Kelly
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-04-30

RICHARDSON, Kevin
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-11-08

RICK, David Laurence
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-02-09

RITCHIE, Paul Jason
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-01-15

ROPER, Graham John
Director - Resigned
Appointed: 1996-04-24
Resigned: 1995-02-01

ROSTRON, Ian Edward
Director - Resigned
Appointed:
Resigned: 1994-07-01

RUSSELL, Dominic Andrew Stephen
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-01

SANDERS, John Paul
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-01-17

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-09-23

SMITH, Michael Keith
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-09-29

STONLEY, Nicholas
Director - Resigned
Appointed: 1996-02-26
Resigned: 2000-02-09

STRADLING, Raymond Neale
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-11-17

SUTHERLAND, Brian
Director - Resigned
Appointed: 2001-11-07
Resigned: 2002-04-29

THOMSON, Edgar Graham
Director - Resigned
Appointed:
Resigned: 1994-07-01

TOMPSETT, Nigel
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-06-13

VALLONE, Paul Mark
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-02-25

WALTON, Andrew David
Director - Resigned
Appointed: 2013-07-26
Resigned: 2016-01-30

WEAVER, Malcolm Ronald
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-02-01

WEEDON, Christopher Paul
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-02-01

WHITEMAN, Karl
Director - Resigned
Appointed: 1999-01-20
Resigned: 2000-08-22

COLBRAN, Matthew Lawrence
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-03-31

O'SULLIVAN, Mary
Director - Resigned
Appointed: 2020-03-23
Resigned: 2022-11-23

WILLIAMS, Dean John Donald
Director - Resigned
Appointed: 2020-03-23
Resigned: 2024-01-10

SANDERS, Blake
Director - Resigned
Appointed: 2020-09-18
Resigned: 2022-06-09

CHIVERS, Graham John
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-11-23

ANNETTS, Benjamin Whinnerah
Director - Active
Appointed: 2023-03-16

BYRNE-PRICE, Toni Paul
Director - Active
Appointed: 2023-03-16

CROWSON, Michael James
Director - Active
Appointed: 2023-03-16

DUFFIN, Patrick Gerald
Director - Resigned
Appointed: 2023-03-16
Resigned: 2024-03-01

MICHAELS, Allen Edmond
Director - Active
Appointed: 2023-03-16

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

BRYAN, Stephen Albert
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1999-01-20

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-02-02

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-01-20
Resigned: 2008-02-15

FOX, David Anthony
Secretary - Resigned
Appointed: 1999-01-20
Resigned: 2007-09-19

MANDEVILLE, Leslie Ronald
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2023-09-29
Resigned: 2024-04-10

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2023-04-10

BERKELEY HOMES (EASTERN) LIMITED
02630863
LIVE
Date Incorporated:

BYRNE-PRICE, Toni Paul
Director - Active
Appointed: 2019-01-08

COLLINS, Martina
Director - Resigned
Appointed: 2019-01-08
Resigned: 2020-01-31

COOPER, Daniel
Director - Resigned
Appointed: 2009-11-20
Resigned: 2020-05-12

EADY, Neil Leslie
Director - Active
Appointed: 2018-08-15

FRASER, James Alexander Gordon
Director - Active
Appointed: 2011-12-16

GILBERT, Christopher Lee
Director - Resigned
Appointed: 2012-01-26
Resigned: 2023-03-31

HOPKINS, Mark Steven
Director - Resigned
Appointed: 2019-01-08
Resigned: 2020-03-06

PERRINS, Robert Charles Grenville
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-12-01

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-12
Resigned: 2020-06-26

SMITH, Peter James
Director - Resigned
Appointed: 2014-08-18
Resigned: 2023-09-04

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

BAINBRIDGE, Stuart
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-03

BANGS, Stephen Anthony
Director - Resigned
Appointed: 2000-08-03
Resigned: 2008-03-31

BELLINGER, Martin John
Director - Resigned
Appointed: 2003-12-23
Resigned: 2004-06-17

BIDDLE, Matthew David
Director - Resigned
Appointed: 2008-07-10
Resigned: 2020-01-31

BONE, Richard John Allan
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-05-09

BRICE, Paddy
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-10-31

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2004-08-09
Resigned: 2014-08-18

COLLINS, Gillian Anne
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-03-27

DAVIES, James
Director - Resigned
Appointed: 2007-11-19
Resigned: 2014-08-18

DAVIS, Nigel Graham
Director - Resigned
Appointed: 2001-05-08
Resigned: 2006-09-13

EDGAR, Alan Thomas
Director - Resigned
Appointed: 2016-11-18
Resigned: 2018-09-28

FAIRMAN, Nicholas John
Director - Resigned
Appointed: 2000-08-03
Resigned: 2003-05-12

FLAY, Darryl John
Director - Resigned
Appointed: 2000-04-18
Resigned: 2001-08-31

FOX, David Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-02-09

FRENCH, Gregory Martin
Director - Resigned
Appointed: 2004-08-09
Resigned: 2011-04-18

GAFFNEY, John Andrew
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-29

GILL, Colin Leslie
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-11-28

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-05-03

HANKIN, Martyn Brian
Director - Resigned
Appointed: 2000-08-03
Resigned: 2001-12-07

HESKETH, Justin
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-01-19

HODGES, Gary John
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-05-12

HOPPING, Glyn David
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-07-31

JACOBS, John Richard
Director - Resigned
Appointed:
Resigned: 1995-02-01

KNOWLES, Jeffrey
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-02-09

LACKEY, Peter
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-26

LACKEY, Robin Christopher
Director - Resigned
Appointed: 2008-07-10
Resigned: 2011-07-05

LATTER, Nickolas
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-07-31

LEWIS, Roger St John Hulton
Director - Resigned
Appointed:
Resigned: 1999-03-01

MARKS, Benjamin James
Director - Resigned
Appointed: 2010-05-13
Resigned: 2012-02-02

MEANLEY, Michael Russell
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-09-10

MONKMAN, Robert William
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-09-06

MORGAN, John Frederick
Director - Resigned
Appointed: 1999-11-23
Resigned: 2003-05-12

MYERS, John Rees
Director - Resigned
Appointed: 1998-04-02
Resigned: 1998-08-31

NEARNEY, Brian
Director - Resigned
Appointed: 2004-03-23
Resigned: 2005-02-21

NESBITT, Peter Victor
Director - Resigned
Appointed: 2002-08-19
Resigned: 2000-07-31

NIGHTINGALE, Patricia
Director - Resigned
Appointed: 2002-04-29
Resigned: 2004-10-19

NORMAN, Peter Dudley
Director - Resigned
Appointed:
Resigned: 1994-08-15

OKI, Karrina Stella
Director - Resigned
Appointed: 2014-08-18
Resigned: 2019-07-05

OUTTERIDGE, Timothy James
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-10-01

PAYNE, Graham
Director - Resigned
Appointed:
Resigned: 1996-08-31

PIDGLEY, Tony Kelly
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-04-30

PLUMLEY, Ian James
Director - Resigned
Appointed: 2003-01-07
Resigned: 2003-05-12

RICHARDS, Stephen Leslie
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-01-19

RICHARDSON, Kevin
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-11-05

RICK, David Laurence
Director - Resigned
Appointed: 2000-08-03
Resigned: 2002-12-31

ROPER, Graham John
Director - Resigned
Appointed:
Resigned: 1995-02-01

SAUNDERS-DAVIES, Andrew Michael
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-05-12

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-09-23

STONLEY, Nicholas
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-02-09

STRADLING, Raymond Neale
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-17

SUTHERLAND, Brian
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-04-29

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 2000-07-21
Resigned: 2001-11-05

TOMPSETT, Nigel
Director - Resigned
Appointed: 2004-08-09
Resigned: 2008-06-13

TORBETT, Rowland Paul
Director - Resigned
Appointed: 2004-06-17
Resigned: 2004-10-19

VALLONE, Paul Mark
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-11-05

ROWLAND, Daniel Jason
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-11-23

SANDERS, Blake
Director - Resigned
Appointed: 2020-11-04
Resigned: 2022-06-09

DAVIES, Alexander Edward
Director - Active
Appointed: 2021-03-31

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2022-06-06
Resigned: 2023-04-03

CHIVERS, Graham John
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-11-23

O'SULLIVAN, Mary
Director - Resigned
Appointed: 2021-03-31
Resigned: 2022-11-23

ANNETTS, Benjamin Whinnerah
Director - Active
Appointed: 2023-03-16

CROWSON, Michael James
Director - Active
Appointed: 2023-03-16

DUFFIN, Patrick Gerald
Director - Resigned
Appointed: 2023-03-16
Resigned: 2024-03-01

MICHAELS, Allen Edmond
Director - Active
Appointed: 2023-03-16

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-02-02

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-10-19
Resigned: 2008-02-15

FOX, David Anthony
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2001-04-30

GORMAN, Stephen Philip
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2005-05-03

NORMAN, Peter Dudley
Secretary - Resigned
Appointed:
Resigned: 1994-08-15

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 1998-12-01

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2024-04-10

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2024-04-10

BERKELEY RYEWOOD LIMITED
04732917
LIVE
Date Incorporated:

EADY, Neil Leslie
Director - Active
Appointed: 2018-08-15

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2003-04-13

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-12
Resigned: 2020-06-26

SMITH, Peter James
Director - Resigned
Appointed: 2014-07-22
Resigned: 2023-09-04

STEARN, Richard James
Director - Resigned
Appointed: 2003-04-13
Resigned: 2011-12-16

BAINBRIDGE, Stuart
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-03

CALVERLEY, Charles
Director - Resigned
Appointed: 2005-02-11
Resigned: 2005-11-01

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

DAVIES, James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

DAVIS, Nigel Graham
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-11-01

FOX, David Anthony
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

GAFFNEY, John Andrew
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-02-23

GILBERT, Christopher Lee
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-07-22

GILLOOLY, Adrian Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-02-15

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2004-02-04
Resigned: 2004-11-25

LACKEY, Peter
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-26

LEWIS, Andrew Christopher, Mr.
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-02-11

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

MARKS, Benjamin James
Director - Resigned
Appointed: 2011-12-16
Resigned: 2015-12-21

OKI, Karrina Stella
Director - Resigned
Appointed: 2014-08-18
Resigned: 2019-07-05

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-09-23

STONLEY, Nicholas
Director - Resigned
Appointed: 2005-02-11
Resigned: 2005-11-01

WAKELEY, Guy Richard, Dr
Director - Resigned
Appointed: 2004-02-04
Resigned: 2005-02-11

SANDERS, Blake
Director - Resigned
Appointed: 2020-11-04
Resigned: 2022-06-09

CROWSON, Michael James
Director - Active
Appointed: 2023-04-24

DUFFIN, Patrick Gerald
Director - Resigned
Appointed: 2023-04-24
Resigned: 2024-03-01

MICHAELS, Allen Edmond
Director - Active
Appointed: 2023-04-24

CHIVERS, Graham John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-11-23

DAVIES, Alexander Edward
Director - Active
Appointed: 2023-10-06

VALLONE, Paul Mark
Director - Active
Appointed: 2024-04-10

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-02-15

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2004-02-01

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2003-04-13
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2022-03-31
Resigned: 2024-04-10

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2024-04-10

AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED
08447350
LIVE
Date Incorporated:

BUNN, Derek William, Professor
Director - Resigned
Appointed: 2018-01-29
Resigned: 2021-09-30

HASAN, Atef
Director - Active
Appointed: 2018-03-07

VOURLIOTI, Angeliki
Director - Active
Appointed: 2018-03-06

ASH, Victoria Charlotte
Director - Resigned
Appointed: 2016-05-03
Resigned: 2019-01-29

BREWER, Suzanne Jane
Director - Resigned
Appointed: 2016-05-03
Resigned: 2019-10-18

BURNE, David James
Director - Resigned
Appointed: 2015-10-24
Resigned: 2016-03-24

CHADDA, Philip Andrew
Director - Resigned
Appointed: 2013-03-15
Resigned: 2014-04-30

ELSON, Mark Robert
Director - Resigned
Appointed: 2014-04-16
Resigned: 2016-03-24

HAMMOND, Ross John
Director - Resigned
Appointed: 2013-03-15
Resigned: 2014-06-11

MOODY, James Haydn
Director - Resigned
Appointed: 2013-09-13
Resigned: 2015-09-03

ROBINSON, Neil
Director - Resigned
Appointed: 2014-06-26
Resigned: 2016-03-24

SPENCE, David
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-01-18

TAYLOR, Simon John
Director - Resigned
Appointed: 2015-09-03
Resigned: 2016-03-24

TIMLIN, Mary
Director - Resigned
Appointed: 2013-03-15
Resigned: 2015-08-28

WILSON, Stuart Christopher
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-10-07

REDROW HOMES LIMITED
Director - Resigned
Appointed: 2013-03-15
Resigned: 2016-03-24

LIN, Ryan
Director - Active
Appointed: 2022-09-07

SUDDERS, Jane
Director - Active
Appointed: 2021-10-06

SPENCER, Angela Dupree
Director - Resigned
Appointed: 2020-03-24
Resigned: 2021-08-06

STILES HAROLD WILLIAMS LLP
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2020-12-31

COPE, Graham Anthony
Secretary - Resigned
Appointed: 2013-03-15
Resigned: 2016-01-07

COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD
Secretary - Active
Appointed: 2024-02-26

COLINDALE GARDENS (REVERENCE & SERENITY) MANAGEMENT COMPANY LIMITED
10059879
LIVE
Date Incorporated:

HOLMEAR, James Robert
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-06

PARKER, Mark Alexander
Director - Resigned
Appointed: 2016-03-13
Resigned: 2018-08-03

ROBINSON, Neil
Director - Active
Appointed: 2016-03-13

TAFFOU, Bryant
Director - Resigned
Appointed: 2018-04-13
Resigned: 2020-08-06

WHITING, Andrew
Director - Active
Appointed: 2020-01-14

BURNE, David James
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-05-28

HALFHIDE, Simon Charles Nelson
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-30

HEFFERMAN, Juliet Samantha
Director - Resigned
Appointed: 2016-03-13
Resigned: 2017-02-23

HOLMEAR, James Robert George
Director - Resigned
Appointed: 2016-03-13
Resigned: 2018-08-03

KENNEALLY, William Martin
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-01-14

MULDOWNEY, Paul Andrew
Director - Resigned
Appointed: 2016-03-13
Resigned: 2018-08-03

ROSSETTI, Ricardo
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-05-28

SCHMIDT, Brandon Justin
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-05-28

WATTS, Adrian
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-30

BRYANT-JONES, Jody
Director - Active
Appointed: 2021-08-13

ELSON, Mark Robert
Director - Active
Appointed: 2020-08-06

SMITH, Anton
Director - Resigned
Appointed: 2021-04-14
Resigned: 2021-04-15

BOWRON, Neil Finlay
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-08-13

OATES, Matthew Alan
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-04-14

COPE, Graham Anthony
Secretary - Active
Appointed: 2016-03-13

RENDALL AND RITTNER LIMITED
Secretary - Active
Appointed: 2019-01-09

KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED
07936185
LIVE
Date Incorporated:

NEKY, Mehboob
Director - Active
Appointed: 2019-02-13

SUTTON, Roger William
Director - Resigned
Appointed: 2019-02-13
Resigned: 2023-11-03

BURNE, David James
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-08-03

CALVERLEY, Charles Edward
Director - Resigned
Appointed: 2012-02-03
Resigned: 2013-02-28

CHADDA, Philip Andrew
Director - Resigned
Appointed: 2012-02-03
Resigned: 2014-04-30

ELSON, Mark Robert
Director - Resigned
Appointed: 2014-04-16
Resigned: 2019-02-13

HOLMEAR, James Robert
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-02-13

MASON, Iain Hambleton Robert
Director - Resigned
Appointed: 2014-11-21
Resigned: 2014-11-24

MOODY, James Haydn
Director - Resigned
Appointed: 2013-09-13
Resigned: 2015-09-03

MULDOWNEY, Paul Andrew
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-02-13

OATES, Matthew Alan
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-02-13

PARKER, Mark Alexander
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-02-13

PARRETT, Keith Joseph
Director - Resigned
Appointed: 2015-09-03
Resigned: 2017-04-27

ROBINSON, Neil
Director - Resigned
Appointed: 2013-07-17
Resigned: 2013-07-22

TAYLOR, Simon John
Director - Resigned
Appointed: 2015-09-03
Resigned: 2018-08-03

TIMLIN, Mary
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-08-28

WILSON, Stuart Christopher
Director - Resigned
Appointed: 2012-02-03
Resigned: 2013-10-07

MAIN, Jeremy Charles
Director - Active
Appointed: 2021-02-25

NASH, Graham Herbert
Director - Active
Appointed: 2022-11-29

JFM BLOCK & ESTATE MANAGEMENT
Secretary - Resigned
Appointed: 2019-11-18
Resigned: 2021-09-29

COPE, Graham Anthony
Secretary - Resigned
Appointed: 2012-02-03
Resigned: 2013-10-08

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2013-10-08
Resigned: 2019-10-31

GRAHAM BARTHOLOMEW LIMITED
Secretary - Active
Appointed: 2021-09-30

KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
08761197
LIVE
Date Incorporated:

ALSTON, Stephen
Director - Active
Appointed: 2015-07-30

JAMAL, Imshan
Director - Active
Appointed: 2015-07-30

OATES, Matthew Alan
Director - Active
Appointed: 2018-08-14

PARKER, Mark Alexander
Director - Resigned
Appointed: 2018-08-14
Resigned: 2020-08-06

FRANKS, David Ivan
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-07-30

LALOU, Stephane
Director - Resigned
Appointed: 2015-07-30
Resigned: 2019-06-21

MOODY, James Haydn
Director - Resigned
Appointed: 2014-05-12
Resigned: 2015-09-03

PARRETT, Keith Joseph
Director - Resigned
Appointed: 2015-08-28
Resigned: 2017-04-06

SPENSER-MORRIS, Michael Paul
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-07-30

TAYLOR, Simon John
Director - Resigned
Appointed: 2017-04-06
Resigned: 2018-08-14

TIMLIN, Mary
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-08-28

TRIM, Philip Roger Hugo
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-07-30

WATTS, Adrian
Director - Resigned
Appointed: 2017-02-23
Resigned: 2018-08-14

MULDOWNEY, Paul Andrew
Director - Active
Appointed: 2020-08-06

ALEXANDER FAULKNER PARTNERSHIP LIMITED
Secretary - Active
Appointed: 2019-09-23

SDL ESTATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2018-08-14
Resigned: 2019-04-11

ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED
07936628
LIVE
Date Incorporated:

ELSON, Mark Robert
Director - Active
Appointed: 2014-04-16

HOLMEAR, James Robert
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-08-06

MULDOWNEY, Paul Andrew
Director - Active
Appointed: 2018-08-03

OATES, Matthew Alan
Director - Active
Appointed: 2018-08-03

PARKER, Mark Alexander
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-08-06

ROBINSON, Neil
Director - Active
Appointed: 2014-06-26

BURNE, David James
Director - Resigned
Appointed: 2015-10-24
Resigned: 2018-08-03

CALVERLEY, Charles Edward
Director - Resigned
Appointed: 2012-02-06
Resigned: 2013-02-28

CHADDA, Philip Andrew
Director - Resigned
Appointed: 2012-02-06
Resigned: 2014-04-30

MOODY, James Haydn
Director - Resigned
Appointed: 2013-09-13
Resigned: 2015-09-03

PARRETT, Keith Joseph
Director - Resigned
Appointed: 2015-10-23
Resigned: 2017-04-21

TAYLOR, Simon John
Director - Resigned
Appointed: 2015-09-03
Resigned: 2018-08-03

TIMLIN, Mary
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-08-28

WILSON, Stuart Christopher
Director - Resigned
Appointed: 2012-02-06
Resigned: 2013-10-07

BOWRON, Neil Finlay
Director - Active
Appointed: 2020-08-06

RENDALL AND RITTNER LIMITED
Secretary - Active
Appointed: 2020-07-08

COPE, Graham Anthony
Secretary - Resigned
Appointed: 2012-02-06
Resigned: 2020-07-07

LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
09857981
LIVE
Date Incorporated:

BOWRON, Neil Finlay
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-08-13

ELSON, Mark Robert
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-03

MULDOWNEY, Paul Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2023-04-18

OATES, Matthew Alan
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-03-30

ROBINSON, Neil
Director - Resigned
Appointed: 2015-11-05
Resigned: 2023-04-18

BURNE, David James
Director - Resigned
Appointed: 2015-11-05
Resigned: 2019-05-28

HALFHIDE, Simon Charles Nelson
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-30

HOLMEAR, James Robert
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-06

PARKER, Mark Alexander
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-06

PARKINS, Mark
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-30

PARRETT, Keith Joseph
Director - Resigned
Appointed: 2015-11-05
Resigned: 2017-04-21

ROSSETTI, Ricardo
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-05-28

TAFFOU, Bryant
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-08-06

TAYLOR, Simon John
Director - Resigned
Appointed: 2015-11-05
Resigned: 2019-05-28

WATTS, Adrian
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-30

SMITH, Anton
Director - Resigned
Appointed: 2021-03-30
Resigned: 2023-04-18

BERNSEL, Fredrik Lennart
Director - Active
Appointed: 2023-04-18

JAIN, Ellen
Director - Active
Appointed: 2023-04-18

MISRA, Anshul
Director - Active
Appointed: 2023-04-18

WILCOX, Tumini
Director - Active
Appointed: 2023-04-18

BRYANT-JONES, Jody
Director - Resigned
Appointed: 2021-08-13
Resigned: 2023-04-18

ISLAM, Lorna
Director - Active
Appointed: 2023-04-18

COPE, Graham Anthony
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2021-04-20

DJC SECRETARIAL AND MAINTENANCE LIMITED
Secretary - Active
Appointed: 2021-04-20

ABERFELDY VILLAGE BLOCK MANAGEMENT COMPANY LIMITED
10978336
LIVE
Date Incorporated:

DOOLEY, Paul George William
Director - Active
Appointed: 2022-12-14

MACKENZIE, James Murdo Roderick
Director - Active
Appointed: 2021-03-01

HUNT, Neal Finbar
Director - Resigned
Appointed: 2017-09-23
Resigned: 2021-01-14

SCOTT, Christopher Richard
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-05-31

SPEARING, Jonathan Christopher
Director - Resigned
Appointed: 2021-01-25
Resigned: 2022-12-14

INNOVUS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-12-07

MAINSTAY (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2023-04-01
Resigned: 2023-12-07

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2018-10-04
Resigned: 2023-04-01

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