Officers
| Name | Role | Appointed | Resigned |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
29 Dec 2006 |
29 Dec 2006 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
29 Dec 2006 |
29 Dec 2006 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Director |
29 Dec 2006 |
29 Dec 2006 |
| HALE, Jason Alan |
Director |
29 Dec 2006 |
31 May 2007 |
| FAWELL, Andrea |
Director |
29 Dec 2006 |
18 Dec 2007 |
| CURRAGH, Brian Philip |
Director |
17 Dec 2007 |
11 Jul 2008 |
| MAGNESS, Suzie |
Director |
13 Jun 2008 |
28 Jul 2008 |
| PEEROOZEE, Noweed |
Director |
19 Jun 2008 |
19 Dec 2008 |
| ULLATHORNE, David |
Secretary |
29 Dec 2006 |
19 Dec 2008 |
| IGOUMENOU, Artemis, Dr |
Director |
19 Dec 2008 |
15 Feb 2011 |
| GEM ESTATE MANAGEMENT (1995) LIMITED |
Corporate-Secretary |
1 Jan 2010 |
2 Jun 2011 |
| HARUNI, Reva |
Director |
19 Dec 2008 |
24 Jun 2019 |
| GEM ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
2 Jun 2011 |
15 Oct 2025 |
| O'CONNOR, Eliot David |
Director |
4 Jul 2019 |
29 Dec 2025 |
| BEARD, Carl |
Director |
29 Dec 2025 |
|
| Q1 PROFESSIONAL SERVICES LIMITED |
Corporate-Secretary |
15 Oct 2025 |
|
Connections
Directors’ other companies
-
BEARD, Carl -
Director at Estate Services (Southern) Limited
-
BEARD, Carl -
Director at Truscott Management Limited
-
BEARD, Carl -
Director at Esstoo Limited
-
BEARD, Carl -
Director at Newton Jones Limited
-
BEARD, Carl -
Director at Rectory Gardens Residents Company Limited
-
BEARD, Carl -
Director at Mayfair Court Management (Wakefield) Limited
-
BEARD, Carl -
Director at North Road (Woking) Management Limited
-
BEARD, Carl -
Director at North West Quartet Estate Management Company Limited
-
BEARD, Carl -
Director at Urban Owners Limited
-
BEARD, Carl -
Director at 31-33 Monmouth Road Rtm Company Limited
Registered address
336 companies are registered at
this address -
likely a registration agent.