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robert de barr

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ROBERT DE BARR
Nationality: American
Address: California Ca95070, Usa

TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
03244346
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-19

ANDREW KANE BURNS
Director - Expired
Appointed: 2009-09-30

LYNN CLARK
Director - Expired
Appointed: 2012-10-05

MR MICHAEL COWLES
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-09-18

GRAEME ROBERT GLEN
Director - Expired
Appointed: 2009-09-30

BRIAN PETER HARVEY
Director - Expired
Appointed: 2009-09-30

DANIEL MCEWAN
Director - Expired
Appointed: 2004-05-01

ADRIENNE HELEN MCGLYNN
Director - Expired
Appointed: 2011-12-20

STEVEN THOMAS ALONE PAUL
Director - Expired
Appointed: 2000-06-19

IAN WILLIAM POLONIS
Director - Expired
Appointed: 2001-08-07

IAN WILLIAM CAXTON SPENCER
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-09-18

KAREN ADAMS
Director - Resigned
Appointed: 1999-11-05
Resigned: 2008-05-15

BRIAN DAVID ADDISON
Director - Resigned
Appointed: 1999-10-15
Resigned: 2009-05-19

CHRISTINE BUCHANAN
Director - Resigned
Appointed: 1996-10-14
Resigned: 2003-12-31

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-30
Resigned: 1996-10-14

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-30
Resigned: 1996-10-14

DAVID STRAUSBAUGH DAHMEN
Director - Resigned
Appointed: 1996-10-14
Resigned: 2001-04-27

MICHAEL FOLTZ
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-02-01

NEIL FRASER
Director - Resigned
Appointed: 2002-08-13
Resigned: 2007-09-30

DAVID JOHN KILFORD
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-11-05

ALAN LEES
Director - Resigned
Appointed: 1998-08-19
Resigned: 2000-09-01

ERIC THOMAS LONGPRE
Director - Resigned
Appointed: 2002-10-30
Resigned: 2011-09-24

MR DONALD JAMES MCRAE
Director - Resigned
Appointed: 1996-10-14
Resigned: 2012-09-20

BARBARA MORGAN
Director - Resigned
Appointed: 2007-06-15
Resigned: 2010-08-25

ANGUS MCDONALD ORR
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-06-17

MR DAVID PHILIP
Director - Resigned
Appointed: 2008-08-28
Resigned: 2012-08-30

GRAEME PORTER
Director - Resigned
Appointed: 1996-10-14
Resigned: 2000-05-26

FIONA ANN ROLSTON
Director - Resigned
Appointed: 1996-10-14
Resigned: 2006-10-22

EDWARD JAMES SWEENEY
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-08-06

ERIC BRYCE WILSON
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-08-08

ANDREAS KARL SCHWAIGER
Director - Expired
Appointed: 2013-08-01

MR PETER FRANCIS TOMLINSON
Secretary - Expired
Appointed: 1996-10-14

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1996-10-14

PETER FRANCIS TOMLINSON
Secretary - Expired
Appointed: 1996-10-14

DE'BARR-ROBERTS, Melissa
Nationality: British
Address: LL18 2LE, Wales

M D ROBERTS LIMITED
09325136
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

MR ROBERT HENRY DE BARR
Nationality: British
Address: Buckinghamshire, SL7 1QA

MARTINEAU (GP) LIMITED
03744372
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-02

RICHARD JOHN AKERS
Director - Resigned
Appointed: 2003-01-21
Resigned: 2014-03-14

MR ASHLEY PETER BLAKE
Director - Resigned
Appointed: 2009-02-11
Resigned: 2014-03-14

MR PAUL WYLIE
Director - Expired
Appointed: 2010-07-12

MR MARK ARTHUR ASHTON
Director - Resigned
Appointed: 2007-08-15
Resigned: 2008-12-31

MR DAVID JOHN ATKINS
Director - Resigned
Appointed: 2005-12-31
Resigned: 2011-10-26

ERNA MARINA BOOGAARD
Director - Resigned
Appointed: 2007-07-04
Resigned: 2009-08-13

MR JOHN ANDREW BYWATER
Director - Resigned
Appointed: 2002-10-08
Resigned: 2005-12-31

PETER JAMES CLEARY
Director - Resigned
Appointed: 2001-04-18
Resigned: 2003-01-21

MR PETER WILLIAM BEAUMONT COLE
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-12-31

MR MARTIN RICHARD COOPER
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-02-27

MR JOHN ANDREW WILLIAM DODDS
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-09-10

MR JONATHAN MICHAEL EMERY
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-10-08

GRAHAM FIELD
Director - Resigned
Appointed: 1999-05-05
Resigned: 2007-05-01

MR DAVID LESLIE FRANK HOLT
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-09-30

MR LAWRENCE FRANCIS HUTCHINGS
Director - Resigned
Appointed: 2005-12-31
Resigned: 2006-09-29

LAWRENCE FRANCIS HUTCHINS
Director - Resigned
Appointed: 2004-04-13
Resigned: 2005-12-31

MIKJON LIMITED MIKJON LIMITED
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-05-05

JAMES ROBERT MOUNT
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-07-12

MR COLIN EDWARD PALMER
Director - Resigned
Appointed: 1999-07-21
Resigned: 2005-12-31

KEITH REDSHAW
Director - Resigned
Appointed: 1999-05-05
Resigned: 2001-03-20

ROBERT JOHN GODWIN RICHARDS
Director - Resigned
Appointed: 1999-07-21
Resigned: 2005-12-31

JOHN SIMON BERTIE SMITH
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-06-30

MR NEIL CLIVE VARNHAM
Director - Resigned
Appointed: 1999-07-21
Resigned: 2006-09-29

MYLES BERNARD WHITE
Director - Resigned
Appointed: 1999-07-21
Resigned: 2006-09-29

GEOFFREY HARCROFT WRIGHT
Director - Resigned
Appointed: 1999-07-21
Resigned: 2005-12-31

AILISH MARTINA CHRISTIAN
Director - Expired
Appointed: 2014-03-14

LS COMPANY SECRETARIES LIMITED LS COMPANY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2011-04-30

MR PETER MAXWELL DUDGEON
Secretary - Resigned
Appointed: 1999-05-05
Resigned: 1999-07-21

E P S SECRETARIES LIMITED E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 1999-05-05

HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2007-01-31

OUESTIA LP LIMITED
04044663
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-11

ADRIAN MICHAEL DE SOUZA
Director - Expired
Appointed: 2011-04-30

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2005-06-20
Resigned: 2014-10-30

LS DIRECTOR LIMITED
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-30

PETER MAXWELL DUDGEON
Director - Resigned
Appointed: 2000-10-17
Resigned: 2011-04-30

NEVILLE WILLIAM JOHNSON
Director - Resigned
Appointed: 2000-10-17
Resigned: 2007-02-15

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-04-30

LS RETAIL DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-07-08

MIKJON LIMITED
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-10-17

ALFRED RICHARD FRANK STRANGE
Director - Resigned
Appointed: 2000-10-17
Resigned: 2005-04-30

VICTORIA LAINE HALL
Director - Expired
Appointed: 2014-10-30

PHILIP MICHAEL SHALLESS
Director - Expired
Appointed: 2014-10-30

RALPH JOHN WOOD
Director - Expired
Appointed: 2014-10-30

ADRIAN MICHAEL DE SOUZA
Director - Resigned
Appointed: 2011-04-30
Resigned: 2014-10-30

PETER MAXWELL DUDGEON
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-04-30

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-04-30
Resigned: 2014-10-30

PETER MAXWELL DUDGEON
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2011-04-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2000-10-17

DE BARR, Robert Henry
Address: W1B 1PN, United Kingdom

LEONARD MOOR INVESTMENTS LLP
OC379496
LIVE
Date Incorporated:

MR MALCOLM PHILIP EDGECUMBE DUDLEY-WILLIAMS
Member - Active
Appointed: 2012-10-18

J27 LIMITED J27 LIMITED
Member - Active
Appointed: 2012-10-18

MR ROBERT HENRY DE BARR
Member - Active
Appointed: 2012-10-18

MRS CAROLINE ANNE COLINA DUDLEY-WILLIAMS
Member - Active
Appointed: 2012-10-18

MELANIE WOOD
Member - Active
Appointed: 2012-10-18

BLIGH, Alexander Marc
Member - Active
Appointed: 2015-06-05

DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe
Member - Active
Appointed: 2012-10-18

DUDLEY-WILLIAMS, Caroline Anne Colina
Member - Resigned
Appointed: 2012-10-18
Resigned: 2020-05-08

WOOD, Melanie Simone, Dr
Member - Active
Appointed: 2012-10-18

J27 LIMITED
Member - Resigned
Appointed: 2012-10-18
Resigned: 2015-06-05

ALBAN-MOORE, Clare Helen Colina
Member - Active
Appointed: 2020-05-08

DUDLEY-WILLIAMS, Nicholas Mark Edgcumbe
Member - Active
Appointed: 2020-05-08

DUDLEY-WILLIAMS, Patrick Guy Edgcumbe
Member - Active
Appointed: 2020-05-08

SUTTON HARBOUR GROUP PLC
02425189
LIVE
Date Incorporated:

BEINHAKER, Corey Benjamin
Director - Active
Appointed: 2019-10-28

BEINHAKER, Philip Howard
Director - Active
Appointed: 2018-01-22

GADSDON, Natasha Claire
Director - Active
Appointed: 2004-07-01

MILLER, Graham Scott
Director - Active
Appointed: 2013-09-23

SWALES, Sean Jonathan
Director - Active
Appointed: 2009-12-01

BACON, Tim Frederick Scott
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-12-01

BRIMACOMBE, Sheridan Kay
Director - Resigned
Appointed: 2001-04-01
Resigned: 2008-12-01

EVERETT, Anthony David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-09-05

FOSTER, Bryan Hayward
Director - Resigned
Appointed:
Resigned: 1998-08-26

GODEFROY, Duncan Bruce
Director - Resigned
Appointed:
Resigned: 2005-03-31

GODEFROY, Nigel John
Director - Resigned
Appointed: 1996-10-23
Resigned: 2011-11-09

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-09-08

HUMPHREY, John
Director - Resigned
Appointed: 2000-04-19
Resigned: 2004-10-14

ILEY, Malcolm Lawson
Director - Resigned
Appointed:
Resigned: 2004-08-31

KNIGHT, Michael Anthony
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-09-20

LANGMAID, Peter Anthony
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-08-15

MASTERMAN, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1992-12-16

NAYLOR, Malcolm
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-05-31

PEARCE, Malcolm Victor Lawrence
Director - Resigned
Appointed: 2002-01-30
Resigned: 2011-08-24

SCHOFIELD, Jason William Hyde
Director - Resigned
Appointed: 2007-12-01
Resigned: 2018-07-23

STEDMAN, Peter Cecil
Director - Resigned
Appointed:
Resigned: 1997-08-27

SYKES, John Keith
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-04-24

TRAFFORD, Jonathan Hugh
Director - Resigned
Appointed:
Resigned: 1998-08-26

WINSER, Margaret Ellen
Director - Resigned
Appointed: 1996-01-24
Resigned: 2007-07-12

WINSER, Thomas Ralph
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-08-26

WOOD, Raymond
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-07-28

GADSDON, Natasha Claire
Secretary - Active
Appointed: 2001-11-01

GODEFROY, Duncan Bruce
Secretary - Resigned
Appointed:
Resigned: 2001-11-01

DE BARR, Robert Henry
Nationality: British
Address: Buckinghamshire, SL7 1QA

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
05118140
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Active
Appointed: 2014-04-25

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-05-05

BOURGEOIS, Mark Richard
Director - Active
Appointed: 2017-03-27

LEHUEDE, Arnaud Samuel Francois Marie Eugene
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-11-25

PERROTT, Martin Kenneth
Director - Active
Appointed: 2014-10-30

TRAVIS, Simon Charles
Director - Active
Appointed: 2019-04-30

TRAVLOS, Justin
Director - Active
Appointed: 2018-09-14

AKERS, Richard John
Director - Resigned
Appointed: 2005-02-24
Resigned: 2014-03-14

ASHTON, Mark Arthur
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-12-31

ATKINS, David John
Director - Resigned
Appointed: 2007-02-08
Resigned: 2011-10-26

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-03-14

BYWATER, John Andrew
Director - Resigned
Appointed: 2004-06-22
Resigned: 2007-02-08

CHRISTIAN WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2014-10-30

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2013-06-10
Resigned: 2014-10-30

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-05-07

COOPER, Peter Frank
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-04-30

D'ORVES, Louis D'Estienne
Director - Resigned
Appointed: 2018-05-29
Resigned: 2018-09-14

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-10-28
Resigned: 2014-10-30

EADY, Neil Leslie
Director - Resigned
Appointed: 2010-10-28
Resigned: 2013-06-10

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-14

FIELD, Graham
Director - Resigned
Appointed: 2004-06-22
Resigned: 2008-02-29

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-10-14

HILL, Robin Gerard
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-04-20

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-08-14
Resigned: 2012-09-28

KAVANAGH, Anne Theresa
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-04-03

MELLISS, Simon Richard
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-05-07

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-03-14
Resigned: 2014-10-30

PLOCICA, Martin
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-03-17

POITTEVIN, Cédric Yves Nicolas
Director - Resigned
Appointed: 2014-12-19
Resigned: 2017-08-31

SALWAY, Francis William
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-05-07

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-25

STEPHENS, Huw David
Director - Resigned
Appointed: 2014-10-30
Resigned: 2014-12-19

THOMAS, Dorrien Wayne
Director - Resigned
Appointed: 2014-10-30
Resigned: 2018-12-21

MIKJON LIMITED
Director - Resigned
Appointed: 2004-05-04
Resigned: 2004-06-22

DE SENNEVILLE, Antoine
Director - Active
Appointed: 2019-11-25

BETTY, Simon James
Director - Resigned
Appointed: 2020-05-05
Resigned: 2020-12-11

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2011-09-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2004-06-22

EASTERN QUARRY LIMITED
04103953
LIVE
Date Incorporated:

BRANDON, Andrew James
Director - Resigned
Appointed: 2018-03-29
Resigned: 2023-06-02

NELSON, Peter
Director - Active
Appointed: 2018-03-29

RICKWOOD, Ian
Director - Active
Appointed: 2018-03-29

CARIAGA, Emma Jane
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-05-12

MCGUCKIN, Stephen Augustine
Director - Resigned
Appointed: 2008-07-28
Resigned: 2008-09-26

O'SHEA, Colette
Director - Resigned
Appointed: 2009-05-12
Resigned: 2018-03-29

SEDDON, Timothy Alex
Director - Resigned
Appointed: 2000-12-20
Resigned: 2006-04-28

WOOD, Martin Reay
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-07-22

LAND SECURITIES MANAGEMENT LIMITED
Director - Resigned
Appointed: 2008-09-26
Resigned: 2013-04-30

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2001-09-06
Resigned: 2008-09-26

LS DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-09-26
Resigned: 2018-03-29

MIKJON LIMITED
Director - Resigned
Appointed: 2000-11-08
Resigned: 2000-12-20

MANATUNGA, Priyan Uditha
Director - Active
Appointed: 2021-05-01

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2011-04-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2000-12-20

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-04-30
Resigned: 2018-03-29

WEST MIDLANDS GROWTH COMPANY LIMITED
01631329
LIVE
Date Incorporated:

ALCOTT, Gordon
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-03-23

ALLAN, Fiona Jean Sutcliffe
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-09-13

BIRD, Michael Arthur
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-12-05

BLOFELD, Nicholas James
Director - Resigned
Appointed: 2017-06-13
Resigned: 2020-06-30

CADMAN, Deborah Ann
Director - Resigned
Appointed: 2017-11-22
Resigned: 2021-07-31

COURTS, Ian, Councillor
Director - Resigned
Appointed: 2019-07-08
Resigned: 2019-12-05

CROFT, Stuart John
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-06-30

DAVIES, Yvonne
Director - Resigned
Appointed: 2019-07-08
Resigned: 2019-12-05

DUGGINS, George Arthur, Cllr
Director - Resigned
Appointed: 2017-06-13
Resigned: 2019-12-05

EASTWOOD, Nick
Director - Resigned
Appointed: 2017-06-13
Resigned: 2020-06-30

EDGE, Karl Peter
Director - Resigned
Appointed: 2018-05-10
Resigned: 2021-09-13

HAMMOND, David Matthew
Director - Active
Appointed: 2018-05-23

JOHNSON, Timothy David
Director - Active
Appointed: 2018-06-07

RAMI, Neil Mahendra
Director - Active
Appointed: 2010-10-20

THANDI, Paul (Pavandeep)
Director - Active
Appointed: 2006-11-15

WESTLEY, Thomas Philip
Director - Active
Appointed: 2017-06-13

AITKEN, Geraldine
Director - Resigned
Appointed: 1999-07-21
Resigned: 1999-10-20

ALLAN, Cliff Charles, Professor
Director - Resigned
Appointed: 2013-11-06
Resigned: 2016-10-14

ANSELL, Mark John
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-09-30

ASHMORE, Graham
Director - Resigned
Appointed:
Resigned: 1993-05-04

BAGLEY, David Laurence
Director - Resigned
Appointed: 1995-06-14
Resigned: 2002-02-27

BAMFORD, Louis Neville Jules
Director - Resigned
Appointed:
Resigned: 1993-05-26

BARTON, Kenneth Benjamin
Director - Resigned
Appointed:
Resigned: 1993-05-04

BARWELL, Peter James Philip
Director - Resigned
Appointed:
Resigned: 1993-05-04

BATTLE, Susan
Director - Resigned
Appointed: 1999-01-27
Resigned: 2004-01-28

BILLS, John
Director - Resigned
Appointed: 2005-04-27
Resigned: 2008-01-23

BIRD, Bryan Frederick
Director - Resigned
Appointed: 1997-07-16
Resigned: 1999-07-21

BORE, Albert, Sir
Director - Resigned
Appointed: 1999-07-21
Resigned: 2016-01-15

BRADDOCK, Christine, Dr
Director - Resigned
Appointed: 2006-05-24
Resigned: 2013-05-22

CAMERON, Alec, Professor
Director - Resigned
Appointed: 2017-01-03
Resigned: 2017-04-26

CARTER, William George Key
Director - Resigned
Appointed: 1993-05-26
Resigned: 1995-01-10

CHAPPELL, Roger Christopher
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-05-20

CHATHAM, Alan
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-04-27

CLANCY, John Michael, Councillor
Director - Resigned
Appointed: 2016-04-13
Resigned: 2017-11-22

CLARK, Steven Masters
Director - Resigned
Appointed: 2018-06-07
Resigned: 2018-10-10

CLARKE, David Edwin
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-04-27

CLARKE, Rodney Michael, Captain
Director - Resigned
Appointed:
Resigned: 1993-01-11

CLEVERDON, Barry Stanley
Director - Resigned
Appointed: 1993-08-10
Resigned: 2004-10-01

CLIFFORD, Elizabeth
Director - Resigned
Appointed: 2002-11-27
Resigned: 2004-11-25

COBHAM, Penelope Ann, Viscountess
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-01-24

COOKE, Ruth Margaret
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-04-26

COUGHLAN, Sean Patrick, Councillor
Director - Resigned
Appointed: 2017-09-04
Resigned: 2018-08-15

CRYER, Thomas George
Director - Resigned
Appointed:
Resigned: 1993-05-04

DARKIN, John William
Director - Resigned
Appointed: 1998-09-16
Resigned: 1999-05-20

DUTTON, Christopher
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-04-24

EASTWOOD, David Stephen, Professor Sir
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-11-24

EDWARDS, John
Director - Resigned
Appointed: 2002-04-24
Resigned: 2008-05-14

EDWARDS, Richard Douglas
Director - Resigned
Appointed: 2009-04-27
Resigned: 2010-11-25

ELING, Steve Charles, Councillor
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-07-08

EVANS, David Richard
Director - Resigned
Appointed: 1997-11-12
Resigned: 2001-11-05

FIELD, Martin John
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-04-27

FLIGHT, Frank Geoffrey
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-10-31

FLIGHT, Frank Kenneth
Director - Resigned
Appointed:
Resigned: 1993-05-24

FOSTER, Trevor
Director - Resigned
Appointed: 2006-05-24
Resigned: 2009-05-18

GATELEY, Terence Michael
Director - Resigned
Appointed: 1997-01-15
Resigned: 1997-09-17

GEORGE, Malcolm Alan
Director - Resigned
Appointed:
Resigned: 1993-03-31

GILBERT, Robert Michael
Director - Resigned
Appointed: 1993-05-26
Resigned: 2004-04-28

GOLBY, Graham Noel
Director - Resigned
Appointed:
Resigned: 1993-05-04

GOLDING, Terence Edward
Director - Resigned
Appointed:
Resigned: 1995-03-31

GOLDSTEIN, Stephen Alexander
Director - Resigned
Appointed:
Resigned: 1993-05-04

GRANT, David Malcolm
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-09-20

GRAUERS, Clifford Eric
Director - Resigned
Appointed: 2000-09-20
Resigned: 2005-04-27

HALES, Reginald John
Director - Resigned
Appointed:
Resigned: 1993-05-04

HARPLEY, Mary
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-04-24

HARRISON, Andrew
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-04-26

HAYSOM, Mark Derrick
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-09-18

HEELEY, John Ian, Dr
Director - Resigned
Appointed: 2001-09-19
Resigned: 2003-10-03

HEWITT, Nicola Louise
Director - Resigned
Appointed: 2016-04-13
Resigned: 2017-04-26

HOMER, Linda Margaret
Director - Resigned
Appointed: 2003-05-21
Resigned: 2005-04-26

HONE, Martin William
Director - Resigned
Appointed:
Resigned: 1993-05-04

BROOKFIELD, Ian, Councillor
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-07-02

HARLEY, Patrick Edward
Director - Active
Appointed: 2019-12-05

SCOTT, Sally Heather
Director - Active
Appointed: 2020-06-30

VALENTINE, Robert David
Director - Active
Appointed: 2020-06-30

SHOAF, Laura Manning
Director - Active
Appointed: 2021-08-24

HOROBIN, Charlotte Louise
Director - Resigned
Appointed: 2021-12-13
Resigned: 2023-06-27

LOVETT, Andrew Ian
Director - Active
Appointed: 2022-06-07

TICKELL, Adam Thomas, Professor
Director - Active
Appointed: 2022-03-29

WHITLOCK, Jane
Director - Active
Appointed: 2021-09-13

WILLIAMS, Andrew Paul
Director - Active
Appointed: 2023-02-03

ANDREW, Adrian John Austin, Councillor
Director - Active
Appointed: 2023-07-31

BARTON, Nicholas
Director - Active
Appointed: 2023-09-20

COTTON, John Leslie Barton, Councillor
Director - Active
Appointed: 2023-05-21

FOGARTY, Monica Irmela
Director - Active
Appointed: 2023-12-13

LAL, Shokat Ali
Director - Active
Appointed: 2023-09-20

MBA, David Uzochukwesi
Director - Active
Appointed: 2023-12-01

ABERCROMBY, Philippa Mary
Secretary - Active
Appointed: 2019-07-08

COLLINS, Anthony Ralph
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2002-11-27

ESPLEY, Louise Ann
Secretary - Resigned
Appointed: 2018-07-11
Resigned: 2019-01-31

GILBERT, Robert Michael
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1994-06-08

LANCASTER, Andrew John
Secretary - Resigned
Appointed: 2002-11-27
Resigned: 2009-10-22

LAVERY, James Lynd
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 1998-12-16

MANSON, Timothy John Alexander
Secretary - Resigned
Appointed: 2009-10-22
Resigned: 2017-05-31

RYAN, David Patrick
Secretary - Resigned
Appointed: 1994-06-08
Resigned: 1996-05-22

THEOBALD, Simon David James
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2018-05-04

TRICKLEBANK, Gordon Albert
Secretary - Resigned
Appointed:
Resigned: 1993-05-26

HUNGATE (YORK) REGENERATION LIMITED
04339730
LIVE
Date Incorporated:

CLARK, John David
Director - Active
Appointed: 2018-06-04

MILLINGTON, Paul Terence
Director - Resigned
Appointed: 2002-03-31
Resigned: 2002-08-22

MURPHY, Colin Thomas
Director - Resigned
Appointed: 2007-11-14
Resigned: 2018-06-04

PITT, James Oliver
Director - Resigned
Appointed: 2009-03-11
Resigned: 2021-06-25

AKERS, Richard John
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-08-22

BELL, John Drummond
Director - Resigned
Appointed: 2002-08-22
Resigned: 2009-03-11

CARIAGA, Emma Jane
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-06-02

CARTER, Nicholas Frank
Director - Resigned
Appointed: 2002-08-22
Resigned: 2003-10-14

CLEARY, Peter James
Director - Resigned
Appointed: 2004-09-24
Resigned: 2005-06-29

COOK, Richard John
Director - Resigned
Appointed: 2013-07-10
Resigned: 2019-01-31

COPPELL, Richard Andrew
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-07-10

DARCY, Philip Arthur
Director - Resigned
Appointed: 2003-10-14
Resigned: 2009-05-20

DAVIS, Nicholas Langley
Director - Resigned
Appointed: 2005-06-29
Resigned: 2007-08-16

DEAKIN, Richard
Director - Resigned
Appointed: 2003-10-14
Resigned: 2007-11-14

DICKINSON, Mark Davies
Director - Resigned
Appointed: 2011-05-10
Resigned: 2012-10-19

GOODALL, Nigel
Director - Resigned
Appointed: 2002-01-28
Resigned: 2002-03-31

GOODWILL, Geoffrey Mortimer
Director - Resigned
Appointed: 2002-01-28
Resigned: 2005-05-19

HANNAH, Keith William Baillie
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-08-30

HELLIWELL, David Alistair
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-02-21

HUTCHINSON, Geoffrey
Director - Resigned
Appointed: 2002-08-22
Resigned: 2003-10-14

JENNINGS, Gerald Robert
Director - Resigned
Appointed: 2005-06-29
Resigned: 2010-06-01

MARTIN, Herbert William
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-08-30

MCGUINNESS, Michael John
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-09-24

RAINSFORD, Helen Jayne
Director - Resigned
Appointed: 2003-08-26
Resigned: 2005-06-29

SIMPSON, Alexander
Director - Resigned
Appointed: 2002-04-05
Resigned: 2002-04-16

STARKEY, Richard Justin
Director - Resigned
Appointed: 2009-05-20
Resigned: 2011-05-10

TAUWHARE, John Michael
Director - Resigned
Appointed: 2002-10-10
Resigned: 2003-06-02

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-01-28

MARSHALL, Robert
Director - Active
Appointed: 2021-07-21

MARSHALL, Robert
Secretary - Active
Appointed: 2011-12-31

GILBERT, Nicholas Jay
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2004-08-06

JOBBINS, Stuart
Secretary - Resigned
Appointed: 2004-08-06
Resigned: 2011-12-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2002-01-28

METRO SHOPPING FUND MANAGEMENT LIMITED
05090210
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

KHIROYA, Deepan Rasiklal
Director - Expired
Appointed: 2019-03-29

RITBLAT, James William Jeremy
Director - Resigned
Appointed: 2004-05-25
Resigned: 2019-12-10

AKERS, Richard John
Director - Resigned
Appointed: 2006-11-17
Resigned: 2014-01-10

ASHTON, Mark Arthur
Director - Resigned
Appointed: 2006-02-10
Resigned: 2008-12-31

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-01-16
Resigned: 2014-03-14

BUSBY, Jack Matthew
Director - Resigned
Appointed: 2015-05-26
Resigned: 2020-02-07

BUSHELL, Richard Spencer
Director - Resigned
Appointed: 2004-05-25
Resigned: 2004-09-01

CHRISTIAN-WEST, Ailish Martina
Director - Resigned
Appointed: 2009-06-19
Resigned: 2020-02-07

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2019-01-25

FRANK, David Thomas
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-05-25

HADEN SCOTT, Timothy
Director - Resigned
Appointed: 2004-10-25
Resigned: 2020-06-30

HESKETT, Robert William
Director - Resigned
Appointed: 2004-05-25
Resigned: 2004-09-09

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-01

LANCASTER, Anna Louise
Director - Resigned
Appointed: 2004-11-18
Resigned: 2006-02-10

LEUNG, Stephen Sui Sang
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-11-01

MARTIN, Herbert William
Director - Resigned
Appointed: 2008-10-10
Resigned: 2009-06-19

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-12-09

STOKER, Louise Jane
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-05-21

WAGMAN, Colin Barry
Director - Resigned
Appointed: 2004-05-25
Resigned: 2018-03-29

WATSON, Samuel Matthew
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-05-25

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-05-21

LS COMPANY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2011-11-18

DE SOUZA, Adrian Michael
Secretary - Resigned
Appointed: 2011-04-30
Resigned: 2011-11-18

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2011-04-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-05-25

BRISTOL ALLIANCE (GP) LIMITED
04531140
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Resigned
Appointed: 2014-04-25
Resigned: 2021-11-11

BETTY, Simon James
Director - Resigned
Appointed: 2020-05-05
Resigned: 2020-12-11

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2017-03-27
Resigned: 2021-11-11

DE SENNEVILLE, Antoine
Director - Resigned
Appointed: 2019-11-25
Resigned: 2022-03-08

PERROTT, Martin Kenneth
Director - Active
Appointed: 2014-10-30

TRAVIS, Simon Charles
Director - Active
Appointed: 2019-04-30

TRAVLOS, Justin
Director - Active
Appointed: 2018-09-14

AKERS, Richard John
Director - Resigned
Appointed: 2005-02-24
Resigned: 2014-03-14

ASHTON, Mark Arthur
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-12-31

ATKINS, David John
Director - Resigned
Appointed: 2007-02-08
Resigned: 2011-10-26

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-05-05

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-03-14

BYWATER, John Andrew
Director - Resigned
Appointed: 2004-05-24
Resigned: 2007-02-08

CHRISTIAN WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2014-10-30

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2013-06-10
Resigned: 2014-10-30

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2004-05-07
Resigned: 2009-05-07

COOPER, Peter Frank
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-04-30

D'ORVES, Louis D'Estienne
Director - Resigned
Appointed: 2018-05-29
Resigned: 2018-09-14

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-10-28
Resigned: 2014-10-30

EADY, Neil Leslie
Director - Resigned
Appointed: 2010-10-28
Resigned: 2013-06-10

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2005-02-24
Resigned: 2008-08-14

FIELD, Graham
Director - Resigned
Appointed: 2004-05-24
Resigned: 2008-02-29

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-10-14

HILL, Robin Gerard
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-04-20

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-08-14
Resigned: 2012-09-28

KAVANAGH, Anne Theresa
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-04-03

LEHUEDE, Arnaud Samuel Francois Marie Eugene
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-11-25

MELLISS, Simon Richard
Director - Resigned
Appointed: 2004-05-07
Resigned: 2009-05-07

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-03-14
Resigned: 2014-10-30

PLOCICA, Martin
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-03-27

POITTEVIN, Cédric Yves Nicolas
Director - Resigned
Appointed: 2014-12-19
Resigned: 2017-08-31

SALWAY, Francis William
Director - Resigned
Appointed: 2004-05-24
Resigned: 2009-05-07

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-25

STEPHENS, Huw David
Director - Resigned
Appointed: 2014-10-30
Resigned: 2014-12-19

THOMAS, Dorrien Wayne
Director - Resigned
Appointed: 2014-10-30
Resigned: 2018-12-21

MIKJON LIMITED
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-05-07

BADHAM, Harry Alexander
Director - Active
Appointed: 2022-02-25

EL JAHIRI, Yasmina
Director - Active
Appointed: 2022-03-08

PEUREUX, Gregoire
Director - Active
Appointed: 2021-11-11

BAIRD, Christie
Director - Resigned
Appointed: 2021-11-11
Resigned: 2022-02-25

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2004-05-07
Resigned: 2011-09-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2004-05-07

MARTINEAU GALLERIES NO. 1 LIMITED
03744378
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Resigned
Appointed: 2014-04-25
Resigned: 2021-11-11

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2017-03-17
Resigned: 2021-11-11

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-05-19

AKERS, Richard John
Director - Resigned
Appointed: 2003-05-20
Resigned: 2010-07-28

ASHTON, Mark Arthur
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-12-31

ATKINS, David John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2011-10-26

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-08-07

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-02-04
Resigned: 2014-03-14

BOOGAARD, Erna Marina
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-08-13

BYWATER, John Andrew
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-12-31

CHRISTIAN WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-03-27

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2011-07-27
Resigned: 2015-03-27

CLEARY, Peter James
Director - Resigned
Appointed: 2007-10-30
Resigned: 2008-03-03

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-12-31

COOPER, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-02-28

COOPER, Peter Frank
Director - Resigned
Appointed: 2012-11-22
Resigned: 2019-04-30

COTTINGHAM, Philip George
Director - Resigned
Appointed: 2003-06-17
Resigned: 2007-10-30

DODDS, John Andrew William
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-09-10

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-10-28
Resigned: 2015-03-27

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2001-10-30
Resigned: 2008-10-08

FIELD, Graham
Director - Resigned
Appointed: 2003-05-20
Resigned: 2007-10-30

FORSTER, Vanessa
Director - Resigned
Appointed: 2003-06-17
Resigned: 2007-05-30

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2012-11-22
Resigned: 2014-03-14

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2007-01-30
Resigned: 2011-10-14

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-09-30

HUTCHESON, Gary Francis
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-11-14

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2003-06-17
Resigned: 2005-12-31

MARTIN, Herbert William
Director - Resigned
Appointed: 2010-07-28
Resigned: 2011-07-27

MIKJON LIMITED
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-05-05

MOUNT, James Robert
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-07-28

PALMER, Colin Edward
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-12-31

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-03-27

PLOCICA, Martin
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-03-17

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-12-31

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-25

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-06-30

VARNHAM, Neil Clive
Director - Resigned
Appointed: 1999-07-21
Resigned: 2006-09-29

WHITE, Myles Bernard
Director - Resigned
Appointed: 2003-05-20
Resigned: 2006-09-29

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-12-31

WYLIE, Paul
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-11-14

BADHAM, Harry Alexander
Director - Active
Appointed: 2023-05-31

PEUREUX, Gregoire
Director - Active
Appointed: 2023-04-28

BAIRD, Christie
Director - Resigned
Appointed: 2021-11-11
Resigned: 2022-02-15

DENBY, Paul Justin
Director - Resigned
Appointed: 2021-11-11
Resigned: 2023-04-28

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2022-02-15
Resigned: 2023-05-31

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 1999-05-05
Resigned: 1999-07-21

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 1999-05-05

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2006-10-17
Resigned: 2011-09-22

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2006-10-17

MARTINEAU GALLERIES (GP) LIMITED
03744383
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Resigned
Appointed: 2014-04-25
Resigned: 2021-11-11

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2017-03-17
Resigned: 2021-11-11

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-05-19

AKERS, Richard John
Director - Resigned
Appointed: 2003-01-21
Resigned: 2010-07-28

ALONZI, Paolo
Director - Resigned
Appointed: 2015-03-03
Resigned: 2015-03-26

ASHTON, Mark Arthur
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-12-31

ATKINS, David John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2011-10-26

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-08-07

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-02-04
Resigned: 2014-03-14

BOOGAARD, Erna Marina
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-08-13

BYWATER, John Andrew
Director - Resigned
Appointed: 2002-10-08
Resigned: 2005-12-31

CHRISTIAN WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-03-26

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2011-07-27
Resigned: 2015-03-26

CLEARY, Peter James
Director - Resigned
Appointed: 2001-04-18
Resigned: 2003-01-21

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2000-07-05
Resigned: 2003-01-21

COOPER, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-02-28

COOPER, Peter Frank
Director - Resigned
Appointed: 2012-11-22
Resigned: 2019-04-30

DODDS, John Andrew William
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-09-10

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-10-28
Resigned: 2015-03-26

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-10-08

FIELD, Graham
Director - Resigned
Appointed: 1999-05-05
Resigned: 2007-10-30

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2012-11-22
Resigned: 2014-03-14

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2007-01-30
Resigned: 2011-10-14

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-09-30

HUTCHESON, Gary Francis
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-11-14

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2005-12-31
Resigned: 2006-09-29

HUTCHINS, Lawrence Francis
Director - Resigned
Appointed: 2004-04-13
Resigned: 2005-12-31

MARTIN, Herbert William
Director - Resigned
Appointed: 2010-07-28
Resigned: 2011-07-27

MIKJON LIMITED
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-05-05

MOUNT, James Robert
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-07-28

PALMER, Colin Edward
Director - Resigned
Appointed: 1999-07-21
Resigned: 2005-12-31

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-03-26

PLOCICA, Martin
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-03-17

REDSHAW, Keith
Director - Resigned
Appointed: 1999-05-05
Resigned: 2001-03-20

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 1999-07-21
Resigned: 2005-12-31

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-25

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-06-30

VARNHAM, Neil Clive
Director - Resigned
Appointed: 1999-07-21
Resigned: 2006-09-29

WATT, Mark Brian
Director - Resigned
Appointed: 2015-03-03
Resigned: 2015-03-26

WHITE, Myles Bernard
Director - Resigned
Appointed: 1999-07-21
Resigned: 2006-09-29

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 1999-07-21
Resigned: 2005-12-31

WYLIE, Paul
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-11-14

BADHAM, Harry Alexander
Director - Active
Appointed: 2021-11-11

DENBY, Paul Justin
Director - Resigned
Appointed: 2021-11-11
Resigned: 2023-04-28

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 1999-05-05
Resigned: 1999-07-21

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 1999-05-05

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2006-10-17
Resigned: 2011-09-22

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2006-10-17

MARTINEAU GALLERIES NO.2 LIMITED
03744380
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Active
Appointed: 2014-04-25

BOURGEOIS, Mark Richard
Director - Active
Appointed: 2017-03-17

COCHRANE, Thomas
Director - Active
Appointed: 2020-08-07

AKERS, Richard John
Director - Resigned
Appointed: 2003-05-20
Resigned: 2010-07-28

ASHTON, Mark Arthur
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-12-31

ATKINS, David John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2011-10-26

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-08-07

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-02-04
Resigned: 2014-03-14

BOOGAARD, Erna Marina
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-08-13

BYWATER, John Andrew
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-12-31

CHRISTIAN-WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-03-27

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2011-07-27
Resigned: 2015-03-27

CLEARY, Peter James
Director - Resigned
Appointed: 2007-10-30
Resigned: 2008-03-03

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-12-31

COOPER, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-02-28

COOPER, Peter Frank
Director - Resigned
Appointed: 2012-11-22
Resigned: 2019-04-30

COTTINGHAM, Philip George
Director - Resigned
Appointed: 2003-06-17
Resigned: 2007-10-30

DODDS, John Andrew William
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-09-10

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-10-28
Resigned: 2015-03-27

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2001-10-30
Resigned: 2008-10-08

FIELD, Graham
Director - Resigned
Appointed: 2003-05-20
Resigned: 2007-10-30

FORSTER, Vanessa
Director - Resigned
Appointed: 2003-06-17
Resigned: 2007-05-30

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2012-11-22
Resigned: 2014-03-14

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2007-01-30
Resigned: 2011-10-14

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-09-30

HUTCHESON, Gary Francis
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-11-14

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2003-06-17
Resigned: 2005-12-31

MARTIN, Herbert William
Director - Resigned
Appointed: 2010-07-28
Resigned: 2011-07-27

MIKJON LIMITED
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-05-05

MOUNT, James Robert
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-07-28

PALMER, Colin Edward
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-12-31

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-03-27

PLOCICA, Martin
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-03-17

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-12-31

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-25

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-06-30

VARNHAM, Neil Clive
Director - Resigned
Appointed: 1999-07-21
Resigned: 2006-09-29

WHITE, Myles Bernard
Director - Resigned
Appointed: 2003-05-20
Resigned: 2006-09-29

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-12-31

WYLIE, Paul
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-11-14

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 1999-05-05
Resigned: 1999-07-21

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 1999-05-05

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2006-10-17
Resigned: 2011-09-22

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2006-10-17

GAZELEY FEN FARM LIMITED
04089235
LIVE
Date Incorporated:

KELLY, Shane Roger
Director - Resigned
Appointed: 2014-03-31
Resigned: 2023-06-27

TOPLEY, Bruce Alistair
Director - Active
Appointed: 2014-09-17

BERKOFF, Stuart Charles
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-03-31

DE SOUZA, Adrian Michael
Director - Resigned
Appointed: 2011-04-30
Resigned: 2012-03-31

DUDGEON, Peter Maxwell
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-04-30

GODFREY, Nigel William John
Director - Resigned
Appointed: 2012-03-31
Resigned: 2016-01-20

SEDDON, Timothy Alex
Director - Resigned
Appointed: 2000-12-14
Resigned: 2006-04-28

VERBEEK, Alexander Christopher
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-01-24

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2002-07-23
Resigned: 2012-03-31

LS RETAIL DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-09-26
Resigned: 2012-03-31

MIKJON LIMITED
Director - Resigned
Appointed: 2000-10-12
Resigned: 2000-12-14

ALLINGTON, Richard
Director - Active
Appointed: 2023-08-07

GARWOOD, Joseph
Director - Active
Appointed: 2023-07-17

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2011-04-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2000-12-14

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-04-30
Resigned: 2012-03-31

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