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Ronald Barratt - Director
(British, 78 years old, born November 1948)
Appointed 03 April 2007, Resigned 20 July 2009
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Resigned
|
|
|
Alvin Bassi - Director
(British, 50 years old, born April 1976)
Appointed 20 July 2009, Resigned 08 April 2015
|
Resigned
|
|
|
James Booth - Director
(British, 57 years old, born January 1969)
Appointed 01 April 2023
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Active
|
|
|
Timothy Dalgarno - Director
(British, 50 years old, born November 1976)
Appointed 20 July 2009, Resigned 28 April 2014
|
Resigned
|
|
|
Steven Dalton - Director
(British, 52 years old, born October 1974)
Appointed 03 April 2007, Resigned 20 July 2009
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Resigned
|
|
|
Massimo Di Noi - Director
(British, 46 years old, born February 1980)
Appointed 03 December 2013
|
Active
|
|
|
Steven Diales - Director
(British, 57 years old, born March 1969)
Appointed 22 October 2012
|
Active
|
|
|
Joseph Diss - Director
(British, 83 years old, born March 1943)
Appointed 20 July 2009, Resigned 26 May 2018
|
Resigned
|
|
|
Susan Graham - Director
(British, 50 years old, born April 1976)
Appointed 27 October 2009, Resigned 16 September 2014
|
Resigned
|
|
|
David Grocott - Director
(British, 52 years old, born December 1974)
Appointed 05 October 2020
|
Active
|
|
|
David Grocott - Director
(British, 52 years old, born December 1974)
Appointed 03 April 2007, Resigned 31 August 2008
|
Resigned
|
|
|
James Helby - Director
(British, 49 years old, born May 1977)
Appointed 03 April 2007, Resigned 17 September 2008
|
Resigned
|
|
|
William Scadding - Director
(British, 50 years old, born March 1976)
Appointed 08 April 2016
|
Active
|
|
|
Gerard Sexton - Director
(English, 73 years old, born July 1953)
Appointed 03 April 2007, Resigned 20 July 2009
|
Resigned
|
|
|
Richard Smith - Director
(British, 60 years old, born January 1966)
Appointed 21 July 2009, Resigned 24 November 2010
|
Resigned
|
|
|
Richard Smith - Director
(British, 60 years old, born January 1966)
Appointed 04 April 2006, Resigned 13 August 2008
|
Resigned
|
|
|
Marc Thomas - Director
(British, 46 years old, born April 1980)
Appointed 07 July 2010, Resigned 01 March 2011
|
Resigned
|
|
|
Tyrone Winn - Director
(British, 46 years old, born May 1980)
Appointed 15 April 2010, Resigned 08 April 2015
|
Resigned
|
|
|
Cloey Wong - Director
(British, 46 years old, born October 1980)
Appointed 20 July 2009, Resigned 19 November 2010
|
Resigned
|
|
|
Corporate Property Management Limited - Director
Appointed 13 March 1998, Resigned 26 February 2004
|
Resigned
|
|
|
Cpm Asset Management Limited - Director
Appointed 26 January 2004, Resigned 03 April 2007
|
Resigned
|
|
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Hertford Company Secretaries Limited - Nominee Director
Appointed 13 March 1998, Resigned 03 April 2007
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 13 March 1998, Resigned 30 April 2007
|
Resigned
|
|
|
Rendall & Rittner Limited - Secretary
Appointed 18 October 2010, Resigned 01 May 2014
|
Resigned
|
|
|
Ringley Company Secretary - Secretary
Appointed 11 July 2008, Resigned 30 June 2009
|
Resigned
|
|
|
Ringley Limited - Secretary
Appointed 11 July 2008, Resigned 18 October 2010
|
Resigned
|
|
|
Ringley Shadow Director Limited - Director
Appointed 11 July 2008, Resigned 02 July 2009
|
Resigned
|
|
|
United Company Secretaries - Secretary
Appointed 01 May 2014, Resigned 01 January 2016
|
Resigned
|
|
|
Warwick Estates Property Management Ltd - Secretary
Appointed 01 January 2016
|
Active
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