Registered office
One
Station Approach
Harlow
CM20 2FB
Officers
| Name | Role | Appointed | Resigned |
| SECRETARIAL APPOINTMENTS LIMITED |
Corporate-Nominee-Secretary |
16 Jun 2003 |
16 Jun 2003 |
| CORPORATE APPOINTMENTS LIMITED |
Corporate-Nominee-Director |
16 Jun 2003 |
16 Jun 2003 |
| GEBLER, David Ian |
Secretary |
16 Jun 2003 |
6 Feb 2004 |
| HILTON, Peter John |
Director |
21 Jan 2005 |
21 Jan 2005 |
| BROWN, Raymond Barry |
Director |
26 Jan 2005 |
26 Jan 2005 |
| LEE, Ivan Alan Peter |
Director |
22 Feb 2005 |
22 Feb 2005 |
| GEBLER, David Ian |
Director |
16 Jun 2003 |
23 Nov 2005 |
| STEPHENSON, Martin Richard |
Director |
16 Jun 2003 |
23 Nov 2005 |
| BROWN, Raymond Barry |
Director |
23 Nov 2005 |
21 Nov 2006 |
| FREEMAN, Ann |
Director |
1 Dec 2006 |
1 Dec 2006 |
| TOUCHSTONE CPS |
Corporate-Secretary |
2 Feb 2004 |
19 Feb 2007 |
| LOURENSZ, Eben Anthony Randolph |
Director |
22 Nov 2006 |
29 Apr 2007 |
| LEE, Ivan Alan Peter |
Secretary |
20 Feb 2007 |
3 Feb 2008 |
| LEE, Ivan Alan Peter |
Director |
23 Nov 2005 |
3 Feb 2008 |
| HILTON, Peter John |
Director |
19 Nov 2005 |
16 Aug 2008 |
| HOWELL, Ben Thomas |
Director |
12 Sep 2007 |
22 Nov 2008 |
| ALDBURY SECRETARIES LIMITED |
Corporate-Secretary |
3 Feb 2008 |
17 Jul 2009 |
| MUTCHELL, Kenneth Malcolm |
Director |
15 Dec 2008 |
31 Dec 2009 |
| FREEMAN, Ann |
Director |
15 Dec 2008 |
18 May 2010 |
| PARSONS, Andrew |
Director |
16 May 2010 |
29 Oct 2010 |
| CS2 RESIDENTIAL LLP |
Corporate-Secretary |
17 Jul 2009 |
12 Jul 2011 |
| LEE, Ivan Alan Peter |
Director |
15 Dec 2008 |
12 Jul 2011 |
| BEALE, Russell Wallace |
Director |
3 Apr 2010 |
19 Jun 2012 |
| GLADDY, William Francis |
Director |
22 Nov 2006 |
27 Feb 2015 |
| SETTLE, Andrew |
Director |
5 Nov 2012 |
23 Feb 2016 |
| ALDBURY SECRETARIES LIMITED |
Corporate-Secretary |
12 Jul 2011 |
8 Sep 2020 |
| OMOLE, Gabrielle Atinuke Robina |
Director |
31 Mar 2025 |
|
| WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
8 Sep 2020 |
|
| CALAIS, Colleen Suzanne |
Director |
10 Jan 2010 |
|
Connections
Directors’ other companies
Registered address
542 companies are registered at
this address -
likely a registration agent.