ROYSTON RESIDENTS ASSOCIATION (KEW) LIMITED(THE)

Directors and Company Secretaries

Amanda Aymat
22 Mar 2012 ⇒ Present day (2 Years ) Director
Michael Baigent
25 Mar 1994 ⇒ 15 Jan 1998 (3 Years ) Director
Stephen Bartlett
23 Mar 1995 ⇒ 20 Mar 2003 (7 Years ) Director
24 Mar 2011 ⇒ 22 Mar 2012 (11 Months ) Director
Cannell Benmore
20 Mar 2003 ⇒ 18 Mar 2008 (4 Years ) Director
John Capstick
before 21 Mar 1991 ⇒ 23 Mar 1995 Director
Susan Cole
5 Mar 1998 ⇒ 20 Mar 2003 (5 Years ) Director
Catherine Coughtrie
24 Mar 2011 ⇒ Present day (3 Years ) Director
Sylke Grootoonk
24 Mar 2011 ⇒ Present day (3 Years ) Director
Stuart Heenan
before 21 Mar 1991 ⇒ 1 Dec 1993 Director
Andrew Hitchcock
24 Apr 2006 ⇒ 16 Nov 2007 (1 Year ) Director
Margaret Jones
12 Jun 2008 ⇒ Present day (5 Years ) Director
John Kirchner
20 Mar 2007 ⇒ 8 Feb 2011 (3 Years ) Company Secretary
17 Mar 2004 ⇒ 24 Mar 2011 (7 Years ) Director
Ursula Loewinger
before 21 Mar 1991 ⇒ 30 Jun 1994 Company Secretary
Isobel Luson
before 21 Mar 1991 ⇒ 22 Feb 1996 Director
Patricia Mowbray
before 21 Mar 1991 ⇒ 20 Mar 2003 Director
18 Apr 2000 ⇒ 20 Mar 2003 (2 Years ) Company Secretary
Patricia Mowbray
18 Apr 2000 ⇒ 20 Mar 2003 (2 Years ) Company Secretary
Caroline Ramond
20 Mar 2003 ⇒ 20 Mar 2007 (4 Years ) Company Secretary
20 Mar 2003 ⇒ 20 Mar 2007 (4 Years ) Director
John Robinson
before 21 Mar 1991 ⇒ 22 Mar 1994 Director
Kevin Rooney
22 Feb 1996 ⇒ 17 Mar 1999 (3 Years ) Director
Valerie Simmonds
1 Jun 1994 ⇒ 31 Jul 2000 (6 Years ) Company Secretary
18 Apr 2000 ⇒ 24 Mar 2011 (10 Years ) Director
Alexandra Smith
11 Dec 2007 ⇒ 25 Sep 2008 (9 Months ) Director
Colin Thompson
17 Mar 1999 ⇒ 18 Apr 2000 (1 Year ) Director
Linda Thrift
8 Feb 2011 ⇒ Present day (3 Years ) Company Secretary
Linda Thrift
11 Apr 2010 ⇒ Present day (4 Years ) Director
Jeffrey Thrift
22 Mar 1994 ⇒ 17 Mar 1999 (4 Years ) Director

Official Related Documents

10 Apr 2012 AP01 - Appointment of director
DIRECTOR APPOINTED AMANDA AYMAT
6 Apr 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTLETT
8 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN KIRCHNER
8 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMMONDS
8 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MISS CATHERINE ELIZABETH COUGHTRIE
6 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED DR STEPHEN FRANCIS BARTLETT
6 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED DR SYLKE GROOTOONK
29 Mar 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMMONDS
29 Mar 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN KIRCHNER
17 Feb 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED MISS LINDA THRIFT
17 Feb 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN KIRCHNER
12 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SIMMONDS / 12/04/2010
12 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MS LINDA THRIFT
12 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TUDOR JONES / 12/04/2010
12 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KIRCHNER / 12/04/2010
24 Mar 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
26 Sep 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALEXANDRA SMITH
18 Jun 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS MARGARET TUDOR JONES
27 Mar 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
20 Mar 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CANNELL BENMORE
2 Jan 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Jan 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Apr 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Apr 2007 363s - Annual Return
RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;\nREGISTERED OFFICE CHANGED ON 17/04/07
17 Apr 2007 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
17 Apr 2007 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/04/07
28 Mar 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
28 Mar 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
28 Apr 2006 363s - Annual Return
RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
19 Apr 2005 363s - Annual Return
RETURN MADE UP TO 23/03/05; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
13 May 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Apr 2004 363s - Annual Return
RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
27 Apr 2004 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
28 May 2003 363s - Annual Return
RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
18 Apr 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Apr 2003 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
8 Apr 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Apr 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Apr 2003 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
27 May 2002 363s - Annual Return
RETURN MADE UP TO 23/03/02; CHANGE OF MEMBERS
17 Apr 2001 363s - Annual Return
RETURN MADE UP TO 23/03/01; CHANGE OF MEMBERS
30 Aug 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
15 Aug 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
5 May 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 May 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
5 May 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
5 Apr 2000 363s - Annual Return
RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
21 Apr 1999 363s - Annual Return
RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
20 Apr 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Apr 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Apr 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 May 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Apr 1998 363s - Annual Return
RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
19 Feb 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Apr 1997 363s - Annual Return
RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
19 Apr 1996 363s - Annual Return
RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
19 Apr 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
19 Apr 1996 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
2 May 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
2 May 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
2 May 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
11 Apr 1995 363s - Annual Return
RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
18 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
6 Apr 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
6 Apr 1994 363s - Annual Return
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
16 Mar 1993 363s - Annual Return
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
11 Mar 1992 363s - Annual Return
RETURN MADE UP TO 23/03/92; CHANGE OF MEMBERS
8 May 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
9 Apr 1990 363 - Annual Return
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
17 Mar 1989 363 - Annual Return
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
6 Apr 1988 363 - Annual Return
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
23 Apr 1987 363 - Annual Return
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
2 Aug 1986 363 - Annual Return
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS