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tuckerman management limited

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TUCKERMAN MANAGEMENT LIMITED
Address: SW1P 3BU, England

CHESIL COURT RTM LIMITED
06028936
LIVE
Date Incorporated:

DERHAM-REID, Sally
Director - Active
Appointed: 2016-04-19

EAGER, Julia Christine
Director - Active
Appointed: 2018-05-21

KELLY, Candida Jane Blake
Director - Active
Appointed: 2020-07-10

KINMONTH, Patrick Charles
Director - Resigned
Appointed: 2012-01-12
Resigned: 2013-04-11

STOPPELLI, Anty
Director - Active
Appointed: 2016-04-19

THOMPSON, Andrew Blair
Director - Active
Appointed: 2018-06-26

WARNER, Robert Henry
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-06-03

BAARS, Adriaan Willem
Director - Resigned
Appointed: 2006-12-14
Resigned: 2011-09-14

BARRETT, Rachael Helen
Director - Resigned
Appointed: 2006-12-14
Resigned: 2011-09-14

CHAMBERS, Gregory John Ellis
Director - Resigned
Appointed: 2011-09-14
Resigned: 2016-04-19

CLIST, Martin Ian
Director - Resigned
Appointed: 2011-12-20
Resigned: 2017-12-22

COLEMAN, Richard
Director - Resigned
Appointed: 2013-06-13
Resigned: 2015-10-24

DU BOURG ORTMANS, Isabelle
Director - Resigned
Appointed: 2015-06-25
Resigned: 2018-05-29

FRANKS, Michael
Director - Resigned
Appointed: 2017-06-27
Resigned: 2018-05-31

HEELAS, Richard Michael Newlyn
Director - Resigned
Appointed: 2011-09-14
Resigned: 2016-04-19

JONES, James Roger
Director - Resigned
Appointed: 2011-09-14
Resigned: 2018-05-29

JULY DE COTBINIERE, Guy Alain
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-01-12

LEWIS, Richard
Director - Resigned
Appointed: 2017-06-27
Resigned: 2018-05-29

MCINTOSH, Alan
Director - Resigned
Appointed: 2016-04-19
Resigned: 2016-06-01

MCMURRAY-HEWLETT, Therese Ellen
Director - Resigned
Appointed: 2011-09-14
Resigned: 2014-11-01

SOUTHWICK, Timothy
Director - Resigned
Appointed: 2013-04-11
Resigned: 2016-04-19

STOPPELLI, Maria Antonietta
Director - Resigned
Appointed: 2011-09-14
Resigned: 2013-04-11

VAN DEN BORREN, Cedric
Director - Resigned
Appointed: 2012-02-16
Resigned: 2018-05-29

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-14
Resigned: 2006-12-14

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-12-14
Resigned: 2006-12-14

BAARS, Adriaan Willem
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2009-07-08

RESIDENTIAL PARTNERS LIMITED
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-03

RJB SECRETARIES LTD
Secretary - Resigned
Appointed: 2009-07-08
Resigned: 2011-09-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2006-12-14

44/46 ST. GEORGE'S DRIVE LTD.
02762907
LIVE
Date Incorporated:

MAES, Frederic Henri Andre, Dr
Director - Resigned
Appointed: 1993-03-16
Resigned: 1993-12-24

READ, Justin Richard
Director - Active
Appointed: 1994-12-14

FARTHING, Richard Bruce Crosby
Director - Resigned
Appointed: 1992-11-26
Resigned: 2007-04-22

OOI, Yang May
Director - Resigned
Appointed: 1999-06-03
Resigned: 2002-03-25

WILSON, James Alexander Campbell
Director - Resigned
Appointed: 1992-11-26
Resigned: 1999-06-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-11-09
Resigned: 1992-11-26

KINGSTON, Roger Michael
Secretary - Resigned
Appointed: 1992-11-26
Resigned: 1994-12-08

READ, Justin Richard
Secretary - Resigned
Appointed: 1994-12-14
Resigned: 2017-08-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 1992-11-26

56 VINCENT SQUARE LIMITED
05928139
LIVE
Date Incorporated:

BIDA, Alla
Director - Active
Appointed: 2006-12-14

COLE, Jonathan Robert
Director - Active
Appointed: 2006-12-07

FELCE, Henry Kenelm
Director - Active
Appointed: 2006-12-14

HOLLAND, Patricia Anne
Director - Resigned
Appointed: 2006-09-29
Resigned: 2006-12-07

STANBURY, Rupert Vivian
Director - Resigned
Appointed: 2006-12-07
Resigned: 2008-04-15

TEMPLE DIRECT LIMITED
Director - Resigned
Appointed: 2006-09-07
Resigned: 2006-09-29

TEMPLE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-09-07
Resigned: 2008-05-13

ASHLEY GARDENS MANAGEMENT COMPANY LIMITED
03404692
LIVE
Date Incorporated:

BRIDGE, Gerald William Kershaw, Dr
Director - Active
Appointed: 2008-05-07

CAMPOROTA, Joanna
Director - Active
Appointed: 2015-01-05

CHOW, Koon
Director - Active
Appointed: 2011-09-14

MURRAY, Elisabeth Anne Mary
Director - Active
Appointed: 2002-05-15

ROYDS, Richard George
Director - Active
Appointed: 2008-03-06

ALBINO, Fernando Joao Fernandes
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-07-02

ANDREWES, Caroline Sarah
Director - Resigned
Appointed: 2005-04-10
Resigned: 2007-12-06

ANDREWES, Melissa Katherine
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-04-28

BALCHIN, Mark Nicholas
Director - Resigned
Appointed: 1998-10-26
Resigned: 2000-12-01

BARKER, Ann, Dr
Director - Resigned
Appointed: 2006-12-12
Resigned: 2012-12-05

BUTLER, Derek Michael
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-10-07

CLARKE, Christopher Alan
Director - Resigned
Appointed: 2009-05-05
Resigned: 2016-09-14

COLE, Jonathan Robert
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-10-21

FOSTER, Irina
Director - Resigned
Appointed: 2004-01-20
Resigned: 2007-12-06

HOLT, John David Fletcher
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-06-15

HOPKINSON, Botagoz
Director - Resigned
Appointed: 2007-12-06
Resigned: 2010-02-22

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 2000-12-01
Resigned: 2012-12-05

THOMPSON, Peter
Director - Resigned
Appointed: 2002-12-04
Resigned: 2003-09-04

VAN REYK, Philip
Director - Resigned
Appointed: 1997-07-17
Resigned: 2000-12-01

WOOD, Charlotte Jane
Director - Resigned
Appointed: 2011-09-14
Resigned: 2014-06-15

WOOD-PENN, Richard Cecil
Director - Resigned
Appointed: 1997-07-17
Resigned: 1999-03-01

ALBINO, Fernando Joao Fernandes
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2007-12-06

ANDREWES, Melissa Katherine
Secretary - Resigned
Appointed: 2007-12-06
Resigned: 2008-10-14

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1997-07-17
Resigned: 1998-10-26

BRIDGE, Caroline Ann
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2013-05-06

MURRAY, Elisabeth Anne Mary
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2007-08-02

MURRAY, Kevin Ian
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2001-06-20

NICKLEN, Susan Theresa
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 2000-12-01

ROYDS, Richard George
Secretary - Resigned
Appointed: 2014-06-15
Resigned: 2018-03-27

WOOD, Charlotte Jane
Secretary - Resigned
Appointed: 2013-05-06
Resigned: 2014-06-15

VINCENT MANAGEMENT LIMITED
02990851
LIVE
Date Incorporated:

BALDWIN, Christine Louise, Lady
Director - Active
Appointed: 2008-10-11

COLE, Jonathan Robert
Director - Active
Appointed: 1998-09-22

CORNELL, Lynne
Director - Active
Appointed: 2010-02-01

DJURDJEVIC, Verica
Director - Active
Appointed: 2014-06-05

LYONS, John Jacob
Director - Active
Appointed: 1998-09-22

BREAMS CORPORATE SERVICES
Director - Resigned
Appointed: 1994-11-16
Resigned: 1994-11-17

BYRNES, Ciara
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-05-16

EDWARDS, Judith Caroline
Director - Resigned
Appointed: 2000-11-29
Resigned: 2004-02-02

FELCE, Juliet Helen Mary Anne
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-06-13

HOLLAND, Patricia Anne
Director - Resigned
Appointed: 2005-11-23
Resigned: 2009-11-23

HUGHES, Allan Berkeley Valentine
Director - Resigned
Appointed: 1998-07-21
Resigned: 2005-05-04

LEU, Cynthia
Director - Resigned
Appointed: 1998-09-22
Resigned: 2011-03-03

LUCAS, Gerald Francis
Director - Resigned
Appointed: 1998-09-22
Resigned: 1999-09-30

PARR, John Robert
Director - Resigned
Appointed: 2000-11-29
Resigned: 2007-03-13

REVENS, Alyson Claire
Director - Resigned
Appointed: 1998-09-22
Resigned: 2004-11-25

STANBURY, Rupert Vivian
Director - Resigned
Appointed: 2004-09-22
Resigned: 2008-04-15

VAN REYK, Philip
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-07-21

WOOD-PENN, Richard Cecil
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-07-21

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1994-11-17
Resigned: 1998-09-22

COLE, Jonathan Robert
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 1998-11-12

COLE, Michael Frank
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2015-03-11

FELCE, Henry Kenelm
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2000-11-01

LEU, Cynthia
Secretary - Resigned
Appointed: 2000-11-29
Resigned: 2004-09-22

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 1994-11-17

CARDINAL MANSIONS LIMITED
05143729
LIVE
Date Incorporated:

HALCROW, Margaret Hamilton, Jp
Director - Active
Appointed: 2004-06-02

PANJABI, Gitanjali Lal
Director - Active
Appointed: 2015-09-22

SEDDON, Jonathan Jeremy Marcus
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-11-17

BETTS, Graham Charles
Director - Resigned
Appointed: 2007-11-14
Resigned: 2015-12-09

COURT, Justin Southworth
Director - Resigned
Appointed: 2004-06-02
Resigned: 2014-07-12

DALY, James
Director - Resigned
Appointed: 2007-11-14
Resigned: 2014-11-03

COURT, Justin Southworth
Secretary - Resigned
Appointed: 2004-06-02
Resigned: 2014-07-12

HALCROW, Margaret Hamilton
Secretary - Resigned
Appointed: 2014-07-22
Resigned: 2016-01-20

PANJABI, Gitanjali Lal
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2018-08-09

26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED
01411350
LIVE
Date Incorporated:

CHULANI, Haresh Kumar Lachman
Director - Active
Appointed: 2013-11-15

PLATE, Ekaterina
Director - Active
Appointed: 2008-07-16

ROBERTS, Samuel Paul
Director - Active
Appointed: 2012-07-27

SMECH PROPERTIES LTD
Director - Active
Appointed:

SUNCROFT DEVELOPMENTS LIMITED
Director - Active
Appointed: 2008-07-29

TWO TREES LIMITED
Director - Active
Appointed: 2011-01-07

ISA HOMAMMED, Al Hati
Director - Resigned
Appointed:
Resigned: 2002-12-20

KAMAL EXPORTERS LTD
Director - Resigned
Appointed:
Resigned: 2007-12-31

RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED
Director - Resigned
Appointed: 2008-07-16
Resigned: 2012-03-30

SCHAFFER, Stephen
Director - Resigned
Appointed: 2008-07-16
Resigned: 2012-07-25

SHOUR, Faika Mohammed
Director - Resigned
Appointed:
Resigned: 1999-03-01

WAY A LIMITED
Director - Resigned
Appointed:
Resigned: 2007-12-31

LAKSHMI HOLDINGS LIMITED
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-11-16

COLE, Michael Frank
Secretary - Resigned
Appointed:
Resigned: 2014-11-25

ROBERTS, Adam Philip
Secretary - Resigned
Appointed: 2014-11-25
Resigned: 2015-10-28

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