Registered office
One
Station Approach
Harlow
CM20 2FB
Officers
| Name | Role | Appointed | Resigned |
|---|
| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
28 May 2002 |
27 Jan 2004 |
| CRABTREE PM LIMITED |
Corporate-Secretary |
30 Jan 2008 |
30 Jan 2008 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
27 Jan 2004 |
30 Jan 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
28 May 2002 |
30 Jan 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
28 May 2002 |
30 Jan 2008 |
| GUTHRIE, Anna |
Director |
30 Jan 2008 |
25 Feb 2010 |
| WHITE, Terence Robert |
Secretary |
30 Jan 2008 |
1 Feb 2011 |
| MCMULLEN, Robert Granville |
Director |
30 Jan 2008 |
12 Oct 2011 |
| GUTHRIE, Anna |
Director |
12 Oct 2011 |
24 Jan 2013 |
| CANSICK, Raymond |
Director |
30 Jan 2008 |
21 May 2013 |
| FOSTER, Daryl |
Director |
30 Jan 2008 |
21 Jun 2013 |
| HAJDU, Georgina |
Director |
30 Jan 2008 |
16 Apr 2014 |
| HOBBS, Kelly |
Secretary |
2 Feb 2011 |
29 Mar 2016 |
| CRABTREE PM LIMITED |
Corporate-Secretary |
30 Jan 2008 |
31 Mar 2016 |
| PHAN, Hazel |
Director |
10 Jun 2016 |
23 Aug 2017 |
| LEEMAN, David |
Director |
29 Jan 2014 |
25 Jan 2018 |
| TRIOLAIRE, Franck |
Director |
29 Jan 2014 |
25 Jan 2018 |
| AGRAWALA, Tarun, Dr |
Director |
25 Jan 2018 |
1 Oct 2019 |
| CANSICK, Raymond |
Director |
25 Jan 2018 |
24 Feb 2023 |
| LEEMAN, David |
Director |
6 Jul 2022 |
21 Jul 2024 |
| PATEL, Kayur Jaiprakash, Dr |
Director |
16 Apr 2024 |
22 Sep 2025 |
| TRIOLAIRE, Franck |
Director |
6 Jul 2022 |
28 May 2026 |
| LOKE, Don |
Director |
16 May 2021 |
28 May 2026 |
| LOKE, Don |
Director |
28 May 2026 |
|
| FERNANDES, Ian |
Director |
18 Oct 2022 |
|
| FERNANDES, Jeremy Francis |
Director |
10 May 2022 |
|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Apr 2016 |
|
Connections
Directors’ other companies
Registered address
898 companies are registered at
this address -
likely a registration agent.