Directors and Company Secretaries

Current Directors

16 Jul 2002 ⇒ Present day (12 Years )
Company Secretary
30 Apr 2014 ⇒ Present day (1 Year )
Director
25 Oct 2012 ⇒ Present day (2 Years )
Director
20 Sep 2006 ⇒ Present day (8 Years )
Director
14 Jun 2013 ⇒ Present day (2 Years )
Director

Past Directors

7 Jan 2009 ⇒ 25 Nov 2011 (2 Years )
Director
20 Sep 2006 ⇒ 20 Jan 2012 (5 Years )
Director
14 Feb 2005 ⇒ 23 Nov 2009 (4 Years )
Director
2 Oct 1995 ⇒ 4 Mar 1996 (5 Months )
Nominated Director
2 Oct 1995 ⇒ 4 Mar 1996 (5 Months )
Nominated Secretary
14 Feb 2005 ⇒ 11 Feb 2010 (4 Years )
Director
12 Jan 2012 ⇒ 9 Apr 2014 (2 Years )
Director
7 Mar 1996 ⇒ 31 Dec 2009 (13 Years )
Director
29 Feb 2012 ⇒ 15 Jul 2014 (2 Years )
Director
8 Dec 2011 ⇒ 3 May 2013 (1 Year )
Director
20 Nov 2009 ⇒ 27 Sep 2012 (2 Years )
Director
7 Mar 1996 ⇒ 14 Jan 2008 (11 Years )
Director
7 Mar 1996 ⇒ 31 Aug 1998 (2 Years )
Company Secretary
6 Mar 2000 ⇒ 31 Jul 2002 (2 Years )
Company Secretary
1 Aug 2002 ⇒ 1 Dec 2002 (4 Months )
Company Secretary
17 Jul 1997 ⇒ 29 Dec 2006 (9 Years )
Director
1 Sep 1998 ⇒ 6 Mar 2000 (1 Year )
Company Secretary
6 Dec 2011 ⇒ 16 Apr 2014 (2 Years )
Director
20 Nov 2009 ⇒ 31 Dec 2010 (1 Year )
Director
8 Aug 2000 ⇒ 14 Feb 2005 (4 Years )
Director
5 Dec 2011 ⇒ 3 May 2013 (1 Year )
Director
7 Mar 1996 ⇒ 30 Sep 2009 (13 Years )
Director
9 Dec 2011 ⇒ 7 Jan 2015 (3 Years )
Director
16 Oct 2009 ⇒ 9 Dec 2011 (2 Years )
Director
8 Aug 2000 ⇒ 14 Feb 2005 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART SAVIDGE
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES BENEDICT CLIFTON-BROWN
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOTHE
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PIETER ADRIANUS HENDRIKSE / 25/10/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL ALISTAIR NESS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 14 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LAMOTHE / 19/04/2013
Price: £4.99 (excl. VAT)

Filed on: 10 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SAVIDGE / 01/06/2012
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY PLUMMER
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GLEESON
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 08/11/2011
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PIETER ADRIANUS HENDRIKSE
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 27/09/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL JONATHAN EVANS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN MURROUGH JOSEPH GLEESON
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN WHITTOCK
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART SAVIDGE
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEAN LAMOTHE
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JEREMY JAMES PLUMMER
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN AITCHISON
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON LATHAM
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BUNNEY
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON JOHN LATHAM
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER COOPER / 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY STEPHEN BUNNEY / 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL AITCHISON / 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN WHITTOCK
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYNE
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT HOUSTON
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KEVIN MICHAEL AITCHISON
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)