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sa law directors limited

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PICTONS DIRECTORS LIMITED
Address: Hertfordshire, AL1 1NG

WAITE PROPERTIES LIMITED
05009570
LIVE
Date Incorporated:

WAITE, Peter
Director - Active
Appointed: 2004-04-30

WAITE, Phillip Martin
Director - Active
Appointed: 2004-04-30

WAITE, Rosemary
Director - Active
Appointed: 2004-04-30

WAITE, Susan Jane
Director - Active
Appointed: 2004-04-30

WAITE, Phillip Martin
Secretary - Active
Appointed: 2004-04-30

PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-01-08
Resigned: 2004-07-12

ADVISON LIMITED
05009271
LIVE
Date Incorporated:

MINTER, Kevin
Director - Active
Appointed: 2004-03-10

JONES, Andrew Cameron
Director - Resigned
Appointed: 2017-12-01
Resigned: 2017-12-01

JONES, Andrew
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-07-19

WRIGHT, Tara
Secretary - Active
Appointed: 2004-03-10

PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-01-07
Resigned: 2004-03-15

PARALLABS LTD
05155001
LIVE
Date Incorporated:

BRANSTON, Phillip Kenneth
Director - Active
Appointed: 2004-10-20

JANDU, Satbinder Kaur, Dr
Director - Active
Appointed: 2013-08-28

MAALOUF, Walid
Director - Active
Appointed: 2018-06-30

FEHMER, Juergen
Director - Resigned
Appointed: 2004-10-20
Resigned: 2009-10-01

KLEIN, Stanley
Director - Resigned
Appointed: 2005-08-19
Resigned: 2013-08-28

BRANSTON, Phillip Kenneth
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2005-07-14

PARSOOTH, Dipaklal Bhaga
Secretary - Resigned
Appointed: 2009-07-14
Resigned: 2012-05-02

PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2004-10-20

SUMIT (COMPANY SECRETARY) LIMITED
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2009-06-13

ENDEAVOUR CLOSE LIMITED
05668941
LIVE
Date Incorporated:

ANDREWS, Glenn Martin
Director - Active
Appointed: 2017-12-14

HUTCHINGS, Yvette Helen
Director - Resigned
Appointed: 2019-05-30
Resigned: 2021-05-05

SUMMERFIELD, Matthew Anthony
Director - Active
Appointed: 2017-12-14

ATKINS, Paul David
Director - Resigned
Appointed: 2009-03-01
Resigned: 2019-05-30

CUTTS, Simon Peter
Director - Resigned
Appointed: 2012-11-29
Resigned: 2019-05-30

EDGECOMBE, Martin
Director - Resigned
Appointed: 2009-03-01
Resigned: 2016-09-14

HORN, Anne Jean
Director - Resigned
Appointed: 2016-04-21
Resigned: 2017-11-13

LOAKES, David Charles
Director - Resigned
Appointed: 2009-03-01
Resigned: 2012-07-16

COKER, Jo
Director - Active
Appointed: 2021-05-05

SA LAW SECRETARIES LTD
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2009-06-08

OCATRA LIMITED
05154617
LIVE
Date Incorporated:

THOMAS, Christina Rosamund Catherine
Director - Active
Appointed: 2007-12-20

COOKE, Martin Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2019-11-22

SA LAW SECRETARIES LTD
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2008-04-06

MIND IN MID HERTS
04746078
LIVE
Date Incorporated:

BALALAU, Narcis Marian
Director - Active
Appointed: 2019-06-26

BEYNON-DUPUY, Rose
Director - Resigned
Appointed: 2017-11-07
Resigned: 2021-05-31

CAFFREY, Matthew Anthony
Director - Resigned
Appointed: 2015-04-28
Resigned: 2020-11-27

CONNOLLY, Sandy-Lee
Director - Resigned
Appointed: 2019-11-27
Resigned: 2023-08-31

DAVIES, Shona Luann
Director - Resigned
Appointed: 2019-06-26
Resigned: 2023-05-09

ERNST, Alexis Louise
Director - Resigned
Appointed: 2016-01-12
Resigned: 2022-09-14

KENYON, Isaac
Director - Active
Appointed: 2019-10-16

MAHABIR, Dominic
Director - Resigned
Appointed: 2019-10-16
Resigned: 2022-07-20

MARGERESON, Neil Kavin
Director - Resigned
Appointed: 2013-08-13
Resigned: 2019-12-05

RONALD, Paul
Director - Active
Appointed: 2014-01-01

TYRRELL, Laura
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-12-06

WALSH, Peter Michael
Director - Resigned
Appointed: 2016-03-12
Resigned: 2021-07-06

ALEXA, Ivana Luminita
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-08-21

ATTARD, Jessica Rose
Director - Resigned
Appointed: 2016-09-27
Resigned: 2019-05-08

AVISON, Tracey
Director - Resigned
Appointed: 2016-09-27
Resigned: 2017-10-04

BELL, Amanda Jane
Director - Resigned
Appointed: 2007-12-01
Resigned: 2008-05-21

BOLLADA, John Daniel
Director - Resigned
Appointed: 2016-01-12
Resigned: 2018-03-05

BURLEY, Jennifer Helen
Director - Resigned
Appointed: 2015-04-28
Resigned: 2018-04-12

CAVANAH, Paul Owain Brian
Director - Resigned
Appointed: 2007-12-01
Resigned: 2011-05-24

CHANNON, Ronald Jack
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-01-05

CHRISTMAS, Peter Edward
Director - Resigned
Appointed: 2005-08-24
Resigned: 2014-12-10

CLACHER, Susan Anne
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-09-01

CONWAY, Ali
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-10-21

FERNANDES, Rodney Richard Jude
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-07-10

FLETCHER, Cynthia Joan
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-05-24

FLORA, Shaminderpal Kaur
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-07-10

GRAHAM, Bernard Maurice
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-10

GREGORY, Barry Aaron
Director - Resigned
Appointed: 2010-05-11
Resigned: 2012-01-25

HIEATT, Catherine
Director - Resigned
Appointed: 2006-01-10
Resigned: 2006-07-27

HOOK, Fran
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-01-25

JOHNSON, Amanda Jane
Director - Resigned
Appointed: 2016-01-12
Resigned: 2018-10-10

KEEGAN, Denis Damian
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-03-29

KENNY, Kathryn
Director - Resigned
Appointed: 2004-03-31
Resigned: 2012-01-25

KRAITHMAN, David Arnold
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-08-26

LOMBARDELLI, Robert Joseph
Director - Resigned
Appointed: 2011-07-19
Resigned: 2014-12-10

LOVEJOY, Charles Aubrey
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-12-01

MARGERESON, Susan
Director - Resigned
Appointed: 2006-11-02
Resigned: 2014-01-01

MILLS, Karen
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-02-12

MONTGOMERY, Michael Robert
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-04-24

QADRI, Yamina
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-11-02

REID, John Mcdowall
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-02-10

REYNOLDS, Paul Thomas
Director - Resigned
Appointed: 2005-06-21
Resigned: 2008-03-05

ROBERTS, Thomas
Director - Resigned
Appointed: 2005-06-21
Resigned: 2009-05-13

TALBOT, Roger George
Director - Resigned
Appointed: 2004-03-31
Resigned: 2013-05-21

TREVERSH, Barry James
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-04-24

WAIDE, Nuala Maria
Director - Resigned
Appointed: 2014-12-10
Resigned: 2016-08-03

WHITCOMB, Roger Clive
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-03-27

ZIAULLAH, Nina Ann
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-09-06

PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-03-31

CALLAGHAN, Ian Robert
Director - Active
Appointed: 2019-09-04

ADAMS, Danielle Yvette
Director - Active
Appointed: 2021-05-14

CLARK, Michaeia
Director - Resigned
Appointed: 2021-05-14
Resigned: 2022-07-20

COMPTON, Mary
Director - Active
Appointed: 2022-07-21

RAGHAVACHARI, Lakshmi
Director - Active
Appointed: 2023-05-18

RAMALINGA CHETTY, Rachel
Director - Active
Appointed: 2022-09-26

WILKINSON, Claire
Director - Active
Appointed: 2022-09-26

WOOD, Charlotte Victoria
Director - Active
Appointed: 2023-06-06

COUCHMAN, Joanne Claire
Director - Resigned
Appointed: 2022-02-25
Resigned: 2022-10-02

CONNOLLY, Sandy-Lee
Secretary - Resigned
Appointed: 2019-11-27
Resigned: 2023-08-31

COUCHMAN, Joanna Claire
Secretary - Resigned
Appointed: 2018-05-11
Resigned: 2019-05-08

KEEGAN, Denis Damian
Secretary - Resigned
Appointed: 2014-12-10
Resigned: 2018-05-06

KENNY, Kathryn
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2010-02-10

TALBOT, Roger George
Secretary - Resigned
Appointed: 2010-02-10
Resigned: 2014-12-10

PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2004-03-31

ULADH PROPERTIES LIMITED
05330905
LIVE
Date Incorporated:

BRADY, Patricia
Director - Active
Appointed: 2006-01-11

MCGINNIS, John Charles
Director - Active
Appointed: 2005-03-22

CANNING, Martin Nicholas
Director - Resigned
Appointed: 2005-03-22
Resigned: 2011-01-24

BRADY, Patricia
Secretary - Active
Appointed: 2005-03-22

SA LAW SECRETARIES LTD
Secretary - Resigned
Appointed: 2005-01-12
Resigned: 2005-01-22

THE GABLES COURT MANAGEMENT COMPANY LIMITED
04605710
LIVE
Date Incorporated:

CORBETT, Clare
Director - Active
Appointed: 2018-07-24

WHITEHEAD, Ronald James
Director - Resigned
Appointed: 2003-02-07
Resigned: 2018-07-24

PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-02-07

JAMIESON, Eva
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2018-06-19

WHITE, Sheila Rosamund
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2009-12-01

PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2003-02-07

SA LAW THREE LIMITED
05331587
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

BATEMAN, Stuart Andrew
Director - Expired
Appointed: 2016-01-29

ROBBINS, David Francis
Director - Expired
Appointed: 2016-01-29

ROACH, Nicolas James
Director - Resigned
Appointed: 2006-11-30
Resigned: 2019-02-01

BATEMAN, Stuart Andrew
Secretary - Expired
Appointed: 2009-08-13

LAKIN, Ian Michael
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-08-13

SA LAW SECRETARIES LTD
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2006-11-30

PENN ESTATES LIMITED
05666600
LIVE
Date Incorporated:

PATEL, Nickesh
Director - Active
Appointed: 2013-01-31

MILLS, Anthony George
Director - Resigned
Appointed: 2008-08-19
Resigned: 2013-01-31

PATEL, Anita
Secretary - Active
Appointed: 2013-01-31

WALSH, William John, Dr
Secretary - Resigned
Appointed: 2008-08-19
Resigned: 2013-01-31

SA LAW SECRETARIES LTD
Secretary - Resigned
Appointed: 2006-01-05
Resigned: 2008-08-19

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