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BEGBIE, Philip Edward
|
Active
|
Director |
Born in August 1955 |
20 Nov 2018 |
Role: |
Director |
Correspondence address: |
3rd Floor, 9 White Lion Street, London, C/O Islington Properties Limited, N1 9PD |
Occupation: |
Data Analyst |
Nationality: |
Australian |
Residence: |
United Kingdom |
|
|
PARROTT, Graham William
|
Active
|
Director |
Born in April 1960 |
12 Dec 2012 |
Role: |
Director |
Correspondence address: |
3rd Floor, 9 White Lion Street, London, C/O Islington Properties Limited, N1 9PD |
Occupation: |
Accountant |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
KARAMAGIAS, Diamandis
|
Active
|
Director |
Born in December 1969 |
03 Nov 2010 |
Role: |
Director |
Correspondence address: |
3rd Floor, 9 White Lion Street, London, C/O Islington Properties Limited, N1 9PD |
Occupation: |
Chief Operating Officer |
Nationality: |
British |
Residence: |
England |
|
|
OLLEY, Katherine Margaret
|
Resigned
on 12 Jul 2022
|
Director |
Born in July 1974 |
08 Jun 2021 |
Role: |
Director |
Correspondence address: |
9 White Lion Street, London, 4th Floor, N1 9PD |
Occupation: |
Barrister-At-Law |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
MCKAY, Vikki Helen
|
Resigned
on 12 Jul 2022
|
Director |
Born in October 1977 |
25 Sep 2018 |
Role: |
Director |
Correspondence address: |
9 White Lion Street, London, 4th Floor, N1 9PD |
Occupation: |
Lawyer |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
BUDGETT, Thomas Richard
|
Resigned
on 11 May 2018
|
Director |
Born in February 1948 |
11 Dec 2013 |
Role: |
Director |
Correspondence address: |
9 White Lion Street, London, 4th Floor, N1 9PD |
Occupation: |
Solicitor |
Nationality: |
British |
Residence: |
United Kingdom |
|
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SAWYER, Julia
|
Resigned
on 31 Dec 2020
|
Director |
Born in February 1967 |
11 Dec 2013 |
Role: |
Director |
Correspondence address: |
9 White Lion Street, London, 4th Floor, N1 9PD |
Occupation: |
Safety Consultant |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
HOBBS, Kelly
|
Resigned
on 09 Oct 2014
|
Secretary |
|
02 Feb 2011 |
Role: |
Secretary |
Correspondence address: |
9 White Lion Street, London, 4th Floor, N1 9PD |
|
|
WHITE, Terence Robert
|
Resigned
on 01 Feb 2011
|
Secretary |
|
12 Dec 2008 |
Role: |
Secretary |
Correspondence address: |
298 Regents Park Road, London, Marlborough House, N3 2UU |
Nationality: |
British |
|
|
CRABTREE PM LIMITED
|
Resigned
on 09 Oct 2014
|
Secretary |
|
12 Dec 2008 |
Role: |
Secretary |
Company number: |
01766406 |
Correspondence address: |
298 Regents Park Road, London, Marlborough House, N3 2UU |
Type: |
European Economic Area |
|
|
PROFFITT, Stephen Francis
|
Resigned
on 21 May 2021
|
Director |
Born in December 1945 |
01 Oct 2008 |
Role: |
Director |
Correspondence address: |
9 White Lion Street, London, 4th Floor, N1 9PD |
Occupation: |
Retired |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
NICHOLLS, Alan Charles
|
Resigned
on 15 Feb 2022
|
Director |
Born in March 1949 |
25 Sep 2008 |
Role: |
Director |
Correspondence address: |
9 White Lion Street, London, 4th Floor, N1 9PD |
Occupation: |
Retired |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
LAWRENCE, Gerry Christopher
|
Resigned
on 07 Dec 2011
|
Director |
Born in May 1968 |
25 Sep 2008 |
Role: |
Director |
Correspondence address: |
18 Devonshire Place, Brighton, East Sussex, Flat 2, BN2 1QA |
Occupation: |
Chief Technical Officer |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
FOOT, Michael David Kenneth Willoughby
|
Resigned
on 11 May 2011
|
Director |
Born in December 1946 |
25 Sep 2008 |
Role: |
Director |
Correspondence address: |
Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, Cordons, HP16 0DZ |
Occupation: |
Financial Consultant |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
SEYMOUR, Steven James
|
Resigned
on 03 May 2008
|
Director |
Born in January 1965 |
03 May 2008 |
Role: |
Director |
Correspondence address: |
New South Wales, 11a Gilliver Avenue |
Occupation: |
Stockbroker |
Nationality: |
British |
|
|
USTIMENKO, Max
|
Resigned
on 25 Mar 2008
|
Secretary |
|
25 Mar 2008 |
Role: |
Secretary |
Correspondence address: |
Apartment 88, 1 Prescot Street, London, E1 8RL |
Nationality: |
British |
|
|
D'AURIA, Gemma
|
Resigned
on 04 Oct 2007
|
Director |
Born in April 1978 |
04 Oct 2007 |
Role: |
Director |
Correspondence address: |
Flat 134, 1 Prescot Street, London, E1 8RL |
Occupation: |
Financial Advisor |
Nationality: |
Italian |
|
|
DAVRIA, Marta
|
Resigned
on 04 Oct 2007
|
Secretary |
|
04 Oct 2007 |
Role: |
Secretary |
Correspondence address: |
Flat 134 1 Prescot Street, London, E1 8RL |
Nationality: |
Italian |
|
|
PARKER, Gabriella
|
Resigned
on 04 Oct 2007
|
Director |
Born in November 1943 |
04 Oct 2007 |
Role: |
Director |
Correspondence address: |
7 Springalls Wharf Apartments, Bermondsey Wall West, London, SE16 4TL |
Occupation: |
Manager |
Nationality: |
Italian |
Residence: |
England |
|
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QUERIPEL, Leonard John Stitson
|
Resigned
on 31 Oct 2007
|
Director |
Born in September 1952 |
27 Sep 2007 |
Role: |
Director |
Correspondence address: |
14 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ |
Occupation: |
Business Consultant |
Nationality: |
British |
Residence: |
England |
|
|
KAMAL, Hassan
|
Resigned
on 04 Oct 2007
|
Director |
Born in June 1968 |
01 Nov 2006 |
Role: |
Director |
Correspondence address: |
96 Prescot Street, London, E1 8RL |
Occupation: |
Software Developer |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
LAPPAS, Mary
|
Resigned
on 04 Oct 2007
|
Director |
Born in August 1978 |
06 Jul 2006 |
Role: |
Director |
Correspondence address: |
Flat 126 1 Prescot Street, London, E1 8RL |
Occupation: |
Trainee Solicitor |
Nationality: |
Australian |
|
|
BOTTEN, John Anthony
|
Resigned
on 09 Oct 2007
|
Director |
Born in March 1945 |
26 Oct 2005 |
Role: |
Director |
Correspondence address: |
Itchel Manor, Crondall, Farnham, Surrey, GU10 5PT |
Occupation: |
Company Director |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
MEHTA, Michael Geoffrey Robert
|
Resigned
on 04 Oct 2007
|
Director |
Born in November 1967 |
03 Oct 2005 |
Role: |
Director |
Correspondence address: |
Flat 146, 1 Prescot Street, London, E1 8RL |
Occupation: |
Director Osteopath |
Nationality: |
British |
Residence: |
England |
|
|
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
|
Resigned
on 04 Oct 2007
|
Secretary |
|
01 Oct 2005 |
Role: |
Secretary |
Correspondence address: |
79 New Cavendish Street, London, W1W 6XB |
|
|
DEVONPORT, Kirsty Leanne
|
Resigned
on 12 Jul 2007
|
Director |
Born in October 1976 |
13 Oct 2004 |
Role: |
Director |
Correspondence address: |
Flat 85 1 Prescot Street, London, E1 8RL |
Occupation: |
Solicitor |
Nationality: |
British |
|
|
COLES, Robert Stephen, Dr
|
Resigned
on 11 Dec 2006
|
Director |
Born in June 1966 |
13 Oct 2004 |
Role: |
Director |
Correspondence address: |
79 New Cavendish Street, London, W1W 6XB |
Occupation: |
Manager |
Nationality: |
British |
|
|
BOLLAND, John Mark
|
Resigned
on 04 Oct 2007
|
Director |
Born in March 1962 |
13 Oct 2004 |
Role: |
Director |
Correspondence address: |
Flat 90, 1 Prescot Street, London, E1 8RL |
Occupation: |
Computer Sales |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
JARMAN, Ross Glen
|
Resigned
on 02 Nov 2006
|
Director |
Born in July 1977 |
22 Oct 2003 |
Role: |
Director |
Correspondence address: |
Flat 118, No 1 Prescot Street, London, E1 8RL |
Occupation: |
Software Engineer |
Nationality: |
British |
|
|
RYKERS, Nicholas Bruce
|
Resigned
on 06 Oct 2005
|
Director |
Born in June 1966 |
30 Jul 2002 |
Role: |
Director |
Correspondence address: |
Flat 11, 1 Prescot Street, London, E1 8RJ |
Occupation: |
Accountant |
Nationality: |
New Zealander |
Residence: |
England |
|
|
HALL, Matthew John
|
Resigned
on 12 Nov 2004
|
Director |
Born in May 1972 |
09 Apr 2002 |
Role: |
Director |
Correspondence address: |
Apartment 9, 1 Prescot Street, London, E1 8RJ |
Occupation: |
Operations Manager |
Nationality: |
Australian |
|
|
COUNTY ESTATE MANAGEMENT
|
Resigned
on 01 Oct 2005
|
Secretary |
|
06 Dec 2000 |
Role: |
Secretary |
Correspondence address: |
77 South Audley Street, London, W1K 1JG |
|
|
SOUTHERN, David Boardman, Dr
|
Resigned
on 05 Oct 2005
|
Director |
Born in May 1946 |
12 Sep 2000 |
Role: |
Director |
Correspondence address: |
63 Hove Park Road, Hove, East Sussex, BN3 6LL |
Occupation: |
Barrister |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
DILKS, Tracy Elizabeth
|
Resigned
on 22 Jun 2001
|
Director |
Born in December 1961 |
12 Sep 2000 |
Role: |
Director |
Correspondence address: |
Apartment 44, 1 Prescot Street, London, E1 8RJ |
Occupation: |
Lawyer |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
EDMEADS, Allison Kay
|
Resigned
on 09 Jul 2006
|
Director |
Born in June 1969 |
12 Sep 2000 |
Role: |
Director |
Correspondence address: |
Flat 108, 1 Prescot Street, London, E1 8RL |
Occupation: |
Banker |
Nationality: |
British |
|
|
USTIMENKO, Max
|
Resigned
on 18 Mar 2002
|
Director |
Born in November 1974 |
12 Sep 2000 |
Role: |
Director |
Correspondence address: |
Apartment 88, 1 Prescot Street, London, E1 8RL |
Occupation: |
It Consultant |
Nationality: |
British |
|
|
CORDELL, Neil Simon
|
Resigned
on 31 Jan 2003
|
Director |
Born in April 1965 |
12 Sep 2000 |
Role: |
Director |
Correspondence address: |
Apartment 43 1 Prescot Street, London, E1 8RJ |
Occupation: |
Computer Consultant |
Nationality: |
British |
Residence: |
England |
|
|
FERMER, Stephen Robert
|
Resigned
on 01 Nov 2004
|
Director |
Born in March 1957 |
12 Sep 2000 |
Role: |
Director |
Correspondence address: |
146, 1 Prescot Street, London, E1 8RL |
Occupation: |
Company Director |
Nationality: |
British |
|
|
DENGLER, Mary
|
Resigned
on 31 Jul 2001
|
Director |
Born in December 1973 |
12 Sep 2000 |
Role: |
Director |
Correspondence address: |
Flat 104, One Prescot Street, London, E1 8RL |
Occupation: |
Student |
Nationality: |
Usa |
|
|
RIALTO (SECRETARIAL) LIMITED
|
Resigned
on 16 Dec 2000
|
Secretary |
|
30 Jan 1997 |
Role: |
Secretary |
Correspondence address: |
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE |
|
|
RIALTO (MANAGEMENT) LIMITED
|
Resigned
on 14 Dec 2000
|
Director |
|
30 Jan 1997 |
Role: |
Director |
Correspondence address: |
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE |
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