Officers
| Name | Role | Appointed | Resigned |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
3 Dec 2003 |
3 Dec 2003 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
3 Dec 2003 |
3 Dec 2003 |
| FAULKNER, James Alexander |
Secretary |
3 Dec 2003 |
14 Mar 2006 |
| FAULKNER, Nicholas Alexander |
Director |
3 Dec 2003 |
19 Jun 2006 |
| LABYRINTH PROPERTIES LIMITED |
Corporate-Secretary |
14 Mar 2006 |
2 Jan 2008 |
| PINK, Diane Patricia |
Director |
6 Jun 2006 |
26 Apr 2009 |
| WOTTON, Victor |
Director |
19 Nov 2007 |
14 Jul 2011 |
| RAYMOND, Richard |
Director |
16 Jan 2014 |
14 Jul 2014 |
| BINNS, Peter John |
Director |
6 Jun 2006 |
30 Sep 2017 |
| FOTHERGILL, James Robert |
Director |
14 Jul 2017 |
2 Nov 2020 |
| NOBLE, Robert Michael |
Director |
25 Jul 2017 |
16 Nov 2020 |
| ALI, Harrus |
Director |
19 Nov 2020 |
4 Sep 2023 |
| GEM ESTATE MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2008 |
1 Dec 2025 |
| HOWARTH, Stephen Albert |
Director |
26 Jan 2012 |
5 Dec 2025 |
| BEARD, Carl |
Director |
5 Dec 2025 |
|
| Q1 PROFESSIONAL SERVICES LIMITED |
Corporate-Secretary |
1 Dec 2025 |
|
Connections
Directors’ other companies
-
BEARD, Carl -
Director at Rectory Gardens Residents Company Limited
-
BEARD, Carl -
Director at 31-33 Monmouth Road Rtm Company Limited
-
BEARD, Carl -
Director at Urban Owners Limited
-
BEARD, Carl -
Director at Estate Services (Southern) Limited
-
BEARD, Carl -
Director at Mayfair Court Management (Wakefield) Limited
-
BEARD, Carl -
Director at Truscott Management Limited
-
BEARD, Carl -
Director at North West Quartet Estate Management Company Limited
-
BEARD, Carl -
Director at Esstoo Limited
-
BEARD, Carl -
Director at Newton Jones Limited
-
BEARD, Carl -
Director at Ramblers Gate Management Company Limited
Registered address
331 companies are registered at
this address -
likely a registration agent.