* director search - Edward Farnsworth - kompany

Officers

edward farnsworth

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FARNSWORTH, David Edward
Nationality: American
Address: Essex, CM19 5BB

RAYTHEON SYSTEMS LIMITED
00406809
LIVE
Date Incorporated:

DANIEL, Richard Nicholas
Director - Resigned
Appointed: 2006-12-08
Resigned: 2020-07-09

FERRARO, Paul Bryan
Director - Resigned
Appointed: 2018-02-22
Resigned: 2019-05-30

HARRIS II, John Delanier
Director - Resigned
Appointed: 2014-06-18
Resigned: 2020-04-03

LAWRENCE, Taylor Walton, Dr
Director - Resigned
Appointed: 2012-01-31
Resigned: 2019-05-30

REILLY, John Alan
Director - Active
Appointed: 2006-09-14

SHEINWALD, Nigel Elton, Sir
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-11-12

SMITH, Richard Kevin
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-02-25

STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord
Director - Resigned
Appointed: 2018-06-04
Resigned: 2022-12-31

YUSE, Richard Raymond
Director - Resigned
Appointed: 2014-06-18
Resigned: 2018-11-07

BARRY, Roger William
Director - Resigned
Appointed: 1996-03-12
Resigned: 1998-02-02

BAUMGARTEN, Susan Elizabeth
Director - Resigned
Appointed: 2001-12-14
Resigned: 2005-03-16

BENDER, Walter Winant
Director - Resigned
Appointed: 1998-01-15
Resigned: 1998-12-31

CAINE, Franklyn
Director - Resigned
Appointed: 1999-09-21
Resigned: 2001-12-14

CHAPPELL, Jane Parrott
Director - Resigned
Appointed: 2008-06-16
Resigned: 2011-10-13

CRONIN, John Joseph
Director - Resigned
Appointed: 2003-09-12
Resigned: 2006-03-17

CROWLEY, Daniel Joseph
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-05-01

CULLEN, Brian Dennis
Director - Resigned
Appointed: 1997-12-29
Resigned: 1998-11-20

CULLIGAN, Thomas Mcnulty
Director - Resigned
Appointed: 2001-09-26
Resigned: 2012-10-18

D'ANGELO, Peter R
Director - Resigned
Appointed: 1998-01-07
Resigned: 1999-09-21

DAHLBERG, Kenneth Craig
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-03-26

DELORGE, Robert Marcel
Director - Resigned
Appointed: 2010-03-05
Resigned: 2014-06-18

HALL, Terry Wayne
Director - Resigned
Appointed: 2002-09-13
Resigned: 2003-04-17

HARRIS, Daren Robert
Director - Resigned
Appointed: 2008-06-19
Resigned: 2011-08-26

HARRISON, Patrick Kevin
Director - Resigned
Appointed: 1993-09-13
Resigned: 2003-11-30

HAYMAN-JOYCE, Robert, Sir
Director - Resigned
Appointed: 2000-09-20
Resigned: 2012-06-30

JONES JR, William Purcell
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-05-28

LIGON, Thomas Cecil
Director - Resigned
Appointed: 1993-08-19
Resigned: 1996-11-22

MACDONALD, Kenneth Carmichael, Sir
Director - Resigned
Appointed:
Resigned: 2000-09-20

MADIN, Shirley
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-06-16

MARCHILENA, Francis
Director - Resigned
Appointed: 1997-12-29
Resigned: 1998-01-15

MASON, Dean Richard
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-07-28

MCCORMICK, Alan Hugh Irvine, Dr
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-12-08

MCINTYRE, Robert Eugene
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-09-12

MCKEE, Peter Robert
Director - Resigned
Appointed: 1997-12-29
Resigned: 2002-02-28

MCKEON, Brian Michael
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-03-05

MOTTA, Louis Patrick
Director - Resigned
Appointed: 1993-04-23
Resigned: 1995-02-28

PANIGUIAN, Richard Leon, Sir
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-06-25

PRESS, Robert Norman
Director - Resigned
Appointed:
Resigned: 1993-04-23

QUINN, James Michael
Director - Resigned
Appointed: 2012-01-31
Resigned: 2016-08-03

RAY, Norman Wilson
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-02-28

REIDPATH, Archibald William
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-06-19

REIS, Dale
Director - Resigned
Appointed: 1998-01-28
Resigned: 1999-12-23

RHOADS, Rebecca Lee
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-01-30

RIDDLE, Matthew Guy
Director - Resigned
Appointed: 2012-10-18
Resigned: 2014-05-14

RIPPER, Richard Anthony
Director - Resigned
Appointed:
Resigned: 1993-08-19

ROBBIE, Peter John
Director - Resigned
Appointed: 2002-06-14
Resigned: 2004-02-12

ROBINSON, Keith Gilbert Thomas
Director - Resigned
Appointed: 2005-12-09
Resigned: 2011-07-21

STOPPS, Ian Robert
Director - Resigned
Appointed: 2012-07-03
Resigned: 2016-06-30

TRAIL, James William
Director - Resigned
Appointed: 2003-09-04
Resigned: 2013-05-01

TRIPP, John Casey
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-09-28

WOOD, Martin Roland George
Director - Resigned
Appointed: 1998-01-20
Resigned: 2003-12-31

WRIGHT, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-16

LENNARD, Sarah Jill
Director - Resigned
Appointed: 2018-11-07
Resigned: 2021-12-31

AZEVEDO, Roy
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-03-01

BROADBENT, David John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-11-10

WICKHAM, Pamela Ann
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-04-03

ROSSELLI, Bryan Dean
Director - Active
Appointed: 2019-05-30

STEVISON, James Mitchell, Dr
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-07-09

LEWIS, Jeffrey
Director - Active
Appointed: 2020-03-10

BORGONOVI, Barbara Jean
Director - Active
Appointed: 2020-07-09

GUINAN, Michael Robert
Director - Active
Appointed: 2020-10-06

O'DONNELL, Sinead Teresa
Director - Active
Appointed: 2022-01-01

NIJHON, Chander
Director - Active
Appointed: 2023-06-01

DONOHUE, Denis Joseph
Director - Resigned
Appointed: 2022-09-12
Resigned: 2023-06-01

REILLY, John Alan
Secretary - Active
Appointed: 1999-10-30

CALLAGHAN, Brian Alfred
Secretary - Resigned
Appointed:
Resigned: 1999-10-29

FARNSWORTH, Edward Paul
Nationality: British
Address: E15 4PH, England

GALLAGHER ESTATES HOLDINGS LIMITED
02873445
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

LUTTMAN, Craig David
Director - Expired
Appointed: 2018-01-15

RICHMOND, Martin Rowland
Director - Expired
Appointed: 2018-12-03

WILKINSON, Gregg Spencer
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-09-15

AHMED, Waqar
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-03

BURNETT, Stephen Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-30

GALLAGHER, Anthony Christopher
Director - Resigned
Appointed: 1993-12-06
Resigned: 2017-02-01

GALLAGHER, John Patrick
Director - Resigned
Appointed: 1993-12-06
Resigned: 2001-08-10

GALLAGHER, Joseph Gerald
Director - Resigned
Appointed: 1993-12-06
Resigned: 1995-07-20

GALLAGHER, Thomas Joseph
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-03-19

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-20

GLAISTER, Harold Peter Dilworth
Director - Resigned
Appointed: 1993-11-23
Resigned: 1993-12-20

GOSLING, Geoffrey Hugh
Director - Resigned
Appointed: 2001-12-14
Resigned: 2017-02-01

NICHOLLS, Thomas Matthew
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-12-03

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1993-11-19
Resigned: 1993-11-23

HARDWICK, Ian
Director - Expired
Appointed: 2020-09-15

BURNETT, Stephen Andrew
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2018-11-30

DYTE, Rita Marie
Secretary - Resigned
Appointed: 1993-11-23
Resigned: 1993-12-06

GALLAGHER, Joseph Gerald
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 1995-07-20

GLAISTER, Harold Peter Dilworth
Secretary - Resigned
Appointed: 1995-07-20
Resigned: 2000-01-14

RATHBONE, Joseph Allen
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2002-09-06

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-11-19
Resigned: 1993-11-23

GALLAGHER BROUGHTON LIMITED
03408901
LIVE
Date Incorporated:

LUTTMAN, Craig David
Director - Active
Appointed: 2018-01-15

RICHMOND, Martin Rowland
Director - Active
Appointed: 2018-12-03

WILKINSON, Gregg Spencer
Director - Active
Appointed: 2017-02-01

AHMED, Waqar
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-03

BURNETT, Stephen Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-30

GALLAGHER, Anthony Christopher
Director - Resigned
Appointed: 1997-09-10
Resigned: 2017-02-01

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-20

GLAISTER, Harold Peter Dilworth
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-01-14

GOSLING, Geoffrey Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2017-02-01

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-08

BURNETT, Stephen Andrew
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2018-11-30

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-08

REDLAWN LAND LIMITED
02728184
LIVE
Date Incorporated:

LUTTMAN, Craig David
Director - Active
Appointed: 2018-01-15

RICHMOND, Martin Rowland
Director - Active
Appointed: 2018-12-03

WILKINSON, Gregg Spencer
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-09-15

AHMED, Waqar
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-03

BURNETT, Stephen Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-30

GALLAGHER, Anthony Christopher
Director - Resigned
Appointed: 2007-02-02
Resigned: 2017-02-01

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-20

GOSLING, Geoffrey Hugh
Director - Resigned
Appointed: 2007-02-02
Resigned: 2017-02-01

NOBLE, Martin Geoffrey Harold
Director - Resigned
Appointed: 1993-09-09
Resigned: 1997-06-30

WILLIAMS, John Taylor
Director - Resigned
Appointed: 1992-11-12
Resigned: 2007-02-02

WILLIS, Christopher John
Director - Resigned
Appointed: 1992-11-12
Resigned: 2007-02-02

WILLIS, Roger Charles
Director - Resigned
Appointed: 1992-10-07
Resigned: 2007-02-02

BONUSWORTH LIMITED
Director - Resigned
Appointed: 1992-07-02
Resigned: 1992-10-07

HARDWICK, Ian
Director - Active
Appointed: 2020-09-15

BATCHELOR, Peter Charles
Secretary - Resigned
Appointed: 1992-11-12
Resigned: 1996-12-20

BURNETT, Stephen Andrew
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2018-11-30

SINFIELD, Brenda Elizabeth
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2007-02-02

TAIT, Susan Barbara
Secretary - Resigned
Appointed: 2001-08-17
Resigned: 2003-08-01

WILLIS, Christopher John
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1992-11-12

WILLIS, Roger Charles
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1999-08-04

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1992-07-02
Resigned: 1992-10-07

WIXAMS FIRST LIMITED
04404542
LIVE
Date Incorporated:

LUTTMAN, Craig David
Director - Resigned
Appointed: 2018-01-15
Resigned: 2021-08-24

RICHMOND, Martin Rowland
Director - Resigned
Appointed: 2002-10-02
Resigned: 2006-04-03

WILKINSON, Gregg Spencer
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-09-15

AHMED, Waqar
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-03

BURNETT, Stephen Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-30

GALLAGHER, Anthony Christopher
Director - Resigned
Appointed: 2006-03-30
Resigned: 2017-02-01

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-20

GOSLING, Geoffrey Hugh
Director - Resigned
Appointed: 2002-03-26
Resigned: 2017-02-01

NICHOLLS, Thomas Matthew
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-12-03

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2002-03-26
Resigned: 2002-03-26

HARDWICK, Ian
Director - Resigned
Appointed: 2020-09-15
Resigned: 2022-06-28

CLACK, Adrian Robert
Director - Active
Appointed: 2022-06-28

LUMLEY, John Stephen
Director - Active
Appointed: 2021-09-17

BURNETT, Stephen Andrew
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2018-11-30

DYTE, Rita Marie
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2002-10-24

GREENWOOD, Richard Barritt
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2006-04-03

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2002-03-26

GALLAGHER ELSTOW LIMITED
04332152
LIVE
Date Incorporated:

LUTTMAN, Craig David
Director - Active
Appointed: 2018-01-15

RICHMOND, Martin Rowland
Director - Active
Appointed: 2018-12-03

WILKINSON, Gregg Spencer
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-09-15

AHMED, Waqar
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-03

BURNETT, Stephen Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-30

GALLAGHER, Anthony Christopher
Director - Resigned
Appointed: 2002-03-08
Resigned: 2017-02-01

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-20

GOSLING, Geoffrey Hugh
Director - Resigned
Appointed: 2002-04-08
Resigned: 2017-02-01

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-03-08

HARDWICK, Ian
Director - Active
Appointed: 2020-09-15

BURNETT, Stephen Andrew
Secretary - Resigned
Appointed: 2002-03-08
Resigned: 2018-11-30

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2002-03-08

DRAYTON STRATFORD LIMITED
09091228
LIVE
Date Incorporated:

LUTTMAN, Craig David
Director - Active
Appointed: 2018-01-15

RICHMOND, Martin Rowland
Director - Active
Appointed: 2018-12-03

WILKINSON, Gregg Spencer
Director - Active
Appointed: 2017-02-01

AHMED, Waqar
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-03

BURNETT, Stephen Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-30

GALLAGHER, Anthony Christopher
Director - Resigned
Appointed: 2014-06-18
Resigned: 2017-02-01

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-20

GOSLING, Geoffrey Hugh
Director - Resigned
Appointed: 2014-06-18
Resigned: 2017-02-01

BURNETT, Stephen Andrew
Secretary - Resigned
Appointed: 2014-06-18
Resigned: 2018-11-30

GALLAGHER BRIDGEND LIMITED
04907319
LIVE
Date Incorporated:

HARDWICK, Ian
Director - Active
Appointed: 2020-09-15

LUTTMAN, Craig David
Director - Active
Appointed: 2018-01-15

RICHMOND, Martin Rowland
Director - Active
Appointed: 2018-12-03

AHMED, Waqar
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-03

BURNETT, Stephen Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-30

GALLAGHER, Anthony Christopher
Director - Resigned
Appointed: 2003-09-22
Resigned: 2017-02-01

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-20

GOSLING, Geoffrey Hugh
Director - Resigned
Appointed: 2003-10-17
Resigned: 2017-02-01

WILKINSON, Gregg Spencer
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-09-15

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2003-09-22
Resigned: 2003-09-22

BURNETT, Stephen Andrew
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2018-11-30

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2003-09-22

GALLAGHER POOLE LIMITED
04003783
LIVE
Date Incorporated:

HARDWICK, Ian
Director - Active
Appointed: 2020-09-15

LUTTMAN, Craig David
Director - Active
Appointed: 2018-01-15

RICHMOND, Martin Rowland
Director - Active
Appointed: 2018-12-03

AHMED, Waqar
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-03

BURNETT, Stephen Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-30

GALLAGHER, Anthony Christopher
Director - Resigned
Appointed: 2000-05-24
Resigned: 2017-02-01

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-20

GOSLING, Geoffrey Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2017-02-01

WILKINSON, Gregg Spencer
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-09-15

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-05-24

BURNETT, Stephen Andrew
Secretary - Resigned
Appointed: 2000-05-24
Resigned: 2018-11-30

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-24
Resigned: 2000-05-24

GALLAGHER ESTATES NO. 2 LIMITED
03322641
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-03

LUTTMAN, Craig David
Director - Expired
Appointed: 2018-01-15

RICHMOND, Martin Rowland
Director - Expired
Appointed: 2018-12-03

WILKINSON, Gregg Spencer
Director - Expired
Appointed: 2017-02-01

AHMED, Waqar
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-03

BURNETT, Stephen Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-30

GALLAGHER, Anthony Christopher
Director - Resigned
Appointed: 1997-02-21
Resigned: 2017-02-01

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-20

GLAISTER, Harold Peter Dilworth
Director - Resigned
Appointed: 1997-02-21
Resigned: 2000-01-14

GOSLING, Geoffrey Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2017-02-01

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1997-02-21
Resigned: 1997-02-21

BURNETT, Stephen Andrew
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2018-11-30

GLAISTER, Harold Peter Dilworth
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 2000-01-14

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 1997-02-21

GW 305 LIMITED
04699709
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-03

LUTTMAN, Craig David
Director - Expired
Appointed: 2018-01-15

RICHMOND, Martin Rowland
Director - Expired
Appointed: 2018-12-03

WILKINSON, Gregg Spencer
Director - Expired
Appointed: 2017-02-01

AHMED, Waqar
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-03

BRADBURY, Caroline Anne
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-02-01

BURNETT, Stephen Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-11-30

GALLAGHER, Anthony Christopher
Director - Resigned
Appointed: 2004-02-11
Resigned: 2017-02-01

GALLAGHER, Rita Patricia
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-02-01

GALLAGHER, Sophie Claire
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-02-01

GALLAGHER, Suzanna Marie
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-02-01

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-20

GOSLING, Geoffrey Hugh
Director - Resigned
Appointed: 2004-02-11
Resigned: 2017-02-01

GW INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-02-11

BURNETT, Stephen Andrew
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2018-11-30

GW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2004-02-11

FARNSWORTH, Edward Paul
Nationality: British
Address: E15 4PH, United Kingdom

L&Q NEW HOMES LIMITED
04828168
LIVE
Date Incorporated:

AHMED, Waqar
Director - Active
Appointed: 2004-01-13

CARSWELL, Fiona
Director - Active
Appointed: 2018-06-27

DAVIS, Neil Gregory
Director - Active
Appointed: 2019-07-24

ESIMAJE-HEATH, Jacqueline Aminioritse
Director - Active
Appointed: 2019-07-24

LUTTMAN, Craig David
Director - Resigned
Appointed: 2017-08-29
Resigned: 2021-08-24

MACKEY, Janet Lynne
Director - Active
Appointed: 2018-02-14

SAVAGE, Victoria Elizabeth
Director - Active
Appointed: 2018-03-28

WONG SHIU LEUNG, Terence
Director - Resigned
Appointed: 2020-02-26
Resigned: 2021-09-13

BASQUILL, Michael Gerard John
Director - Resigned
Appointed: 2004-05-18
Resigned: 2008-10-31

BEALEY, Nicholas St John
Director - Resigned
Appointed: 2008-12-22
Resigned: 2011-03-24

CURSLEY, Nicholas Paul Gadsden
Director - Resigned
Appointed: 2003-09-20
Resigned: 2018-02-09

FORBES, Ainsley Patrick St Aubyn
Director - Resigned
Appointed: 2003-09-20
Resigned: 2007-06-28

GALLOWAY, Jeremy Andrew
Director - Resigned
Appointed: 2003-09-20
Resigned: 2007-06-28

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2004-05-18
Resigned: 2005-09-22

GOODMAN, Ronald Peter
Director - Resigned
Appointed: 2003-09-20
Resigned: 2007-06-28

JOHNSON, Michael Richard
Director - Resigned
Appointed: 2004-05-18
Resigned: 2012-06-01

JONES, Kevin Stuart
Director - Resigned
Appointed: 2003-09-20
Resigned: 2008-06-30

LLOYD, Catherine Susan
Director - Resigned
Appointed: 2012-03-20
Resigned: 2017-08-29

MILLER, Stuart Whitehill
Director - Resigned
Appointed: 2017-08-29
Resigned: 2019-08-08

MONTAGUE, David Frederick
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-09-22

PUDELEK, Michael Thomas
Director - Resigned
Appointed: 2003-09-20
Resigned: 2007-06-28

ROWLAND, Andrew Peter
Director - Resigned
Appointed: 2003-09-20
Resigned: 2019-07-19

WALKER, Stephen
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-09-04

YIANNI, Stephen Edward
Director - Resigned
Appointed: 2008-06-28
Resigned: 2012-03-20

KHAN-WHEATLEY, Zafrin
Director - Active
Appointed: 2020-07-03

LUMLEY, John Stephen
Director - Active
Appointed: 2021-09-15

SIAKPERE, Emuoborohwo
Secretary - Resigned
Appointed: 2010-12-09
Resigned: 2021-09-06

AHMED, Waqar
Secretary - Resigned
Appointed: 2009-09-03
Resigned: 2009-10-16

GILBERT, Susan
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2007-04-12

MOUNSEY, Matthew Peter Sykes
Secretary - Resigned
Appointed: 2009-10-15
Resigned: 2009-12-09

MUMMERY, Tony Jack
Secretary - Resigned
Appointed: 2008-04-11
Resigned: 2009-05-14

QUIRKE, Jan
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2005-07-18

ROBINSON, Josephine Kay
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2008-04-11

POTTER, Henry Arthur
Secretary - Active
Appointed: 2021-09-15

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AHMED, Waqar
Director - Active
Appointed: 2003-06-25

CARSWELL, Fiona
Director - Active
Appointed: 2018-06-27

DAVIS, Neil Gregory
Director - Active
Appointed: 2019-07-24

ESIMAJE-HEATH, Jacqueline Aminioritse
Director - Active
Appointed: 2019-07-24

LUTTMAN, Craig David
Director - Resigned
Appointed: 2017-08-29
Resigned: 2021-08-24

MACKEY, Janet Lynne
Director - Active
Appointed: 2018-02-14

SAVAGE, Victoria Elizabeth
Director - Active
Appointed: 2018-03-28

WONG SHIU LEUNG, Terence
Director - Resigned
Appointed: 2020-02-26
Resigned: 2021-09-13

BASQUILL, Michael Gerard John
Director - Resigned
Appointed: 2004-05-18
Resigned: 2008-10-31

CURSLEY, Nicholas Paul Gadsden
Director - Resigned
Appointed: 2006-02-14
Resigned: 2018-02-09

GEOGHEGAN, Jerome Patrick
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-02-17

JOHNSON, Michael Richard
Director - Resigned
Appointed: 2004-05-18
Resigned: 2012-06-01

MILLER, Stuart Whitehill
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-08-08

MONTAGUE, David Frederick
Director - Resigned
Appointed: 2003-06-25
Resigned: 2012-03-20

ROWLAND, Andrew Peter
Director - Resigned
Appointed: 2006-02-14
Resigned: 2019-07-19

YIANNI, Stephen Edward
Director - Resigned
Appointed: 2008-06-01
Resigned: 2012-03-20

KHAN-WHEATLEY, Zafrin
Director - Active
Appointed: 2020-07-03

SIAKPERE, Emuoborohwo
Secretary - Active
Appointed: 2010-12-09

AHMED, Waqar
Secretary - Resigned
Appointed: 2009-09-03
Resigned: 2009-10-16

GILBERT, Susan
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2007-04-12

MOUNSEY, Matthew Peter Sykes
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2009-12-09

MUMMERY, Tony Jack
Secretary - Resigned
Appointed: 2008-04-11
Resigned: 2009-05-14

QUIRKE, Jan
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-07-18

RAMSAY, Cheryl
Secretary - Resigned
Appointed: 2009-05-14
Resigned: 2009-09-02

ROBINSON, Josephine Kay
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2008-04-11

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