Peter Anthony OWEN - OFFICER REPORT

Age: 73 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	09 Mar 2021	16 Apr 2021	CENTURY HOUSE RESIDENTS MANAGEMENT COMPANY (HORSHAM) LIMITED (13254978)	Active
Resigned	Director/ House Builder	21 Mar 2019	02 Apr 2021	BROOKS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED (11896782)	Active
Resigned	Director/ House Builder	09 Oct 2018	02 Apr 2021	LIBERTIES PLACE RESIDENTS MANAGEMENT COMPANY LIMITED (11612568)	Active
Resigned?	Director/ House Builder	17 Nov 2017		PINE HILL ESTATE MANAGEMENT COMPANY LIMITED (11069621)	Active - Proposal to Strike off	100%
Resigned	Director/ House Builder	25 Nov 2016	27 Nov 2018	ORCHARD PLACE (PENN) RESIDENTS MANAGEMENT COMPANY LIMITED (10496368)	Active
Resigned	Director/ House Builder	03 Nov 2016	16 Nov 2018	CATES YARD (WIMBLEDON) RESIDENTS MANAGEMENT COMPANY LIMITED (10460284)	Active
Resigned	Director/ House Builder	03 Nov 2016	02 Apr 2021	LAVINGTON (HEATH DRIVE) RESIDENTS MANAGEMENT COMPANY LIMITED (10460288)	Active
Resigned	Director/ Managing Director	15 May 2015	02 Apr 2021	ASHGROVE HOMES EASTERN LIMITED (09594045)	Active
Resigned	Director/ Managing Director	11 May 2015	24 May 2019	SWAN QUARTER MANAGEMENT COMPANY LIMITED (05495369)	Active
Resigned	Director/ Property Development	08 Apr 2015	01 May 2015	ONE HYDE PARK LIMITED (05997101)	Active
Resigned	Director/ Director	02 Oct 2014	02 Apr 2021	ASHGROVE HOMES WESTERN LIMITED (09245360)	Active
Resigned	Director/ Managing Director	18 Feb 2014	02 Apr 2021	ASHGROVE HOMES SOUTHERN LIMITED (08901031)	Active
Resigned	Director/ Managing Director	20 Mar 2013	02 Apr 2021	ASHGROVE HOMES LIMITED (08453216)	Active
Resigned	Director/ Director	21 Jun 2010	31 Dec 2010	CRESCENT ROAD (WORTHING) MANAGEMENT COMPANY LIMITED (07289983)	Dissolved 24 Oct 2017	0%
Resigned	Director/ Managing Director	07 Apr 2008	26 Jun 2015	RUSTON HEIGHTS (WITHDEAN AVENUE) RESIDENTS MANAGEMENT COMPANY LIMITED (06557473)	Active
Resigned	Director/ Managing Director	10 Sep 2007	23 Jan 2012	KINGSDOWNE HOUSE (MEADROW) RESIDENTS MANAGEMENT COMPANY LIMITED (06365060)	Active
Resigned	Director/ Managing Director	30 Jun 2005	20 Apr 2015	SWAN QUARTER MANAGEMENT COMPANY LIMITED (05495369)	Active
Resigned	Director/ Managing Director	29 Sep 2004	17 Feb 2023	THE ZONE (SW19) MANAGEMENT COMPANY LIMITED (05245452)	Active
Resigned?	Director/ Property Developer	10 Dec 2003		WEST BUCKLAND INVESTMENTS LIMITED (04990789)	Liquidation	100%
Resigned	Director/ Managing Director	07 Aug 2003	15 Oct 2004	EDGEBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITED (04859444)	Active
Resigned	Director/ Director	11 Jul 2003	22 Jul 2005	GRENVILLE PLACE (CAMBERLEY) MANAGEMENT COMPANY LIMITED (04829448)	Active
Resigned	Director/ Director	19 Jun 2003	05 May 2005	QUEENSBOROUGH HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED (04659350)	Active
Resigned	Director/ Director	19 Jun 2003	19 May 2005	PADDOCK WAY RESIDENTS LIMITED (04489153)	Active
Resigned	Director/ Managing Director	13 Jun 2003	25 Oct 2004	CRANLEY DENE MANAGEMENT COMPANY LIMITED (04592621)	Active
Active	Director/ Managing Director	30 Apr 2001		SAWEL INVESTMENTS LIMITED (04208088)	Active
Resigned	Secretary/ Property Developer	08 Mar 2001	06 Apr 2001	COURTENEY INVESTMENTS LTD (04175776)	Liquidation	0%
Resigned?	Director/ Property Developer	08 Mar 2001		COURTENEY INVESTMENTS LTD (04175776)	Liquidation	100%
Resigned	Director/ Director	03 Jan 2001	30 Oct 2012	GRENVILLE HOMES INVESTMENTS LIMITED (04134781)	Dissolved 07 Oct 2014	23%
Resigned	Director/ Director	29 Dec 2000	30 Oct 2012	GRENVILLE HOMES EASTERN LIMITED (04133359)	Dissolved 14 Apr 2015	2%
Resigned?	Director/ Director	24 Nov 2000		GRENVILLE HOMES SOUTHERN LIMITED (04099375)	Active
Resigned	Director/ Director	24 Nov 2000	30 Oct 2012	THE GRENVILLE HOMES GROUP UK LIMITED (04099305)	Dissolved 16 May 2017	0%
Resigned?	Director/ Director	24 Nov 2000		GRENVILLE HOMES NORTHERN LIMITED (04099453)	Dissolved 24 May 2011	100%
Resigned	Director/ Director	27 Oct 1999	30 Oct 2012	GRENVILLE HOMES WESTERN LIMITED (03820216)	Dissolved 22 Sep 2015	0%
Resigned	Director/ Regional Managing Director	11 Aug 1998	01 Feb 1999	BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY (SC045234)	Active
Resigned	Director/ Director	21 Oct 1997	01 Jun 1999	NO.1 GROSVENOR GARDENS MANAGEMENT COMPANY LIMITED (03453347)	Active
Resigned	Director/ Company Director	07 Oct 1997	07 Nov 1997	CROSS FARM SHACKLEFORD RESIDENTS ASSOCIATION LIMITED (03446055)	Active
Resigned	Director/ Company Director	07 Oct 1997	07 Nov 1997	CROSS FARM SHACKLEFORD (GARAGES) RESIDENTS ASSOCIATION LIMITED (03446047)	Active
Resigned	Director/ Director	05 Sep 1997	22 Mar 1999	PRIORY RACING STABLES MANAGEMENT COMPANY LIMITED (03429735)	Active
Resigned	Director/ Director	04 Aug 1997	08 Apr 1998	ENFORD COURT (WEST ONE) RES. ASSOC. LTD (03414180)	Active
Resigned	Director/ Managing Director	01 Aug 1997	10 Feb 1999	GLOBE (BENBOW HOUSE) LIMITED (03396462)	Active - Proposal to Strike off	0%
Resigned	Director/ Co. Dir.	22 Jul 1997	01 Jun 1999	BATHGATE RESIDENTS ASSOCIATION (NO. 2) LIMITED (03407039)	Active
Resigned	Director/ Co. Dir.	22 Jul 1997	01 Jun 1999	BATHGATE RESIDENTS ASSOCIATION (NO. 1) LIMITED (03407061)	Active
Resigned	Director/ Co. Dir.	22 Jul 1997	01 Jun 1999	BATHGATE WOODLANDS MANAGEMENT ASSOCIATION LIMITED (03407071)	Active
Resigned	Director/ Company Director	08 Jul 1997	30 Oct 1998	BURFORD LODGE ESTATE MANAGEMENT COMPANY LIMITED (03400351)	Active
Resigned	Director/ Company Director	25 Jun 1997	30 Oct 1998	BURFORD LODGE MANAGEMENT COMPANY LIMITED (03391711)	Active
Resigned	Director/ Director	16 May 1997	23 Nov 1998	HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED (03372256)	Active
Resigned	Director/ Company Director	03 Mar 1997	05 Jun 1998	WYEVALE MANAGEMENT COMPANY LIMITED (03326933)	Active
Resigned	Director/ Company Director	28 Feb 1997	16 Nov 1998	HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED (03328563)	Active
Resigned	Director/ Company Director	07 Feb 1997	02 Mar 1999	MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED (03315063)	Active
Resigned	Director/ Director	14 Nov 1996	01 Jun 1999	COURTNEY PLACE NO.1 MANAGEMENT COMPANY LIMITED (03277890)	Active
Resigned	Director/ Company Director	13 Nov 1996	01 Jun 1999	COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED (03277744)	Active
Resigned	Director/ Director	04 Oct 1996	04 Jun 1998	HARMSWORTH MEWS (KENNINGTON) RES. ASSOC. LIMITED (03258204)	Active
Resigned	Director/ Company Director	06 Feb 1996	21 Dec 1996	BEECHFIELD PLACE (BANSTEAD) RES. ASSOC. LIMITED (03153539)	Active
Resigned	Director/ Company Director	07 Nov 1995	12 Feb 1998	ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED (03122877)	Active
Resigned	Director/ Company Director	06 Nov 1995	12 Feb 1998	ST. NICHOLAS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED (03122277)	Active
Resigned	Director/ Company Director	16 Aug 1995	12 Feb 1998	ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED (03091820)	Active
Resigned	Director/ Director	16 Jun 1995	01 May 1997	CHESTNUT PLACE RES. ASSOC. (ASHTEAD) LIMITED (03066330)	Active
Resigned	Director/ Company Director	21 Feb 1995	12 Nov 1996	HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED (03021802)	Active
Resigned	Director/ Company Director	21 Dec 1994	28 Jun 1996	CHATSWORTH PLACE RES. ASSOC. (OXSHOTT) LIMITED (03002351)	Active
Resigned	Director/ Company Director	30 Aug 1994	17 May 1997	HADLEY PLACE RES. ASSOC. (WEYBRIDGE) LIMITED (02961746)	Active
Resigned	Director/ Comapny Director	11 Aug 1994	10 Sep 1996	ROSEBRIARS RES. ASSOC. (1) (ESHER PARK) LIMITED (02956836)	Active
Resigned	Director/ Company Director	11 Aug 1994	09 Jan 1997	ROSEBRIARS RES. ASSOC. (2) (ESHER PARK) LIMITED (02956839)	Active
Resigned	Director/ Company Director	09 May 1994	02 Jul 1996	HCC ESTATE MANAGEMENT (MOLESEY) LIMITED (02926128)	Active
Resigned	Director/ Company Director	16 Mar 1994	11 Jan 1995	THE FARRIERS RESIDENTS ASSOC. (BRAMLEY) LIMITED (02907925)	Active
Resigned	Director/ Company Director	16 Dec 1993	03 Jun 1994	SANDOWN GATE RESIDENTS (ESHER) LIMITED (02879471)	Active
Resigned	Director/ Company Director	13 Dec 1993	26 Jul 1994	ST. JAMES MEWS RES. ASSOC. (WEYBRIDGE) LIMITED (02878998)	Active
Resigned	Director/ Regional Managing Director	14 Jul 1993	01 Feb 1999	BERKELEY HOMES (CHERTSEY) LIMITED (02509754)	Active
Resigned	Director/ Company Director	25 May 1993	26 May 1994	CROYDON ROAD RESIDENTS ASSOCIATION (SURREY) LIMITED (02819717)	Active
Resigned	Director/ Company Director	12 May 1993	02 Aug 1994	LARKFIELD RESIDENTS ASSOCIATION (EWHURST) LIMITED (02816716)	Active
Resigned	Director/ Company Director	16 Apr 1993	22 Mar 1996	MEADOW COURT (EAST) RESIDENTS CO. (WALTON) LIMITED (02809604)	Active
Resigned	Director/ Company Director	16 Apr 1993	22 Mar 1996	MEADOW COURT (WEST) RESIDENTS CO. (WALTON) LIMITED (02809608)	Active
Resigned	Director/ Company Director	02 Apr 1993	22 Mar 1996	MEADOW COURT (WALTON) RESIDENTS CO. LIMITED (02805477)	Active
Resigned	Director/ Company Director	08 Mar 1993	15 Jul 1996	YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED (02793783)	Active
Resigned	Director/ Company Director	25 Feb 1993	07 Mar 1995	TREGARTHEN & FAIRMEAD ESTATE MANAGEMENT COMPANY (LEATHERHEAD) LIMITED (02793242)	Active
Resigned	Director/ Company Director	25 Feb 1993	07 Mar 1995	TREGARTHEN ESTATE MANAGEMENT COMPANY (LEATHERHEAD) LIMITED (02793249)	Active
Resigned	Director/ Company Director	25 Feb 1993	07 Mar 1995	TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED (02793266)	Active
Resigned	Director/ Company Director	25 Feb 1993	07 Mar 1995	TREGARTHEN (BLOCK C) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED (02793272)	Active
Resigned	Director/ Company Director	25 Feb 1993	07 Mar 1995	TREGARTHEN (BLOCK B) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED (02793270)	Active
Resigned	Director/ Company Director	25 Feb 1993	07 Mar 1995	TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED (02793280)	Active
Resigned	Director/ Managing Director	26 Aug 1992	16 Jun 1994	ST. CHARLES COURT (BLOCK 2) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED (02691750)	Active
Resigned	Director/ Managing Director	26 Aug 1992	24 Jun 1994	ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED (02691752)	Active
Resigned	Director/ Managing Director	26 Aug 1992	04 Aug 1994	ST. CHARLES COURT (BLOCK 1) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED (02691753)	Active
Resigned	Director/ Company Director	19 Mar 1992	18 Mar 1994	HARVEST HILL (BOURNE END) RESIDENTS' ASSOCIATION LIMITED (02698250)	Active
Resigned	Director/ Managing Director	18 Feb 1992	06 Jul 1994	LONGBOYDS RESIDENTS' ASSOCIATION (COBHAM) LIMITED (02688015)	Active
Resigned	Director/ Company Director	31 Jan 1992	01 Oct 1993	STARLINGS (HOLTWOOD ROAD) RESIDENTS' ASSOCIATION LIMITED (02679538)	Active
Resigned	Director/ Company Director	02 Jan 1992	10 Aug 1994	WOODPECKER HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) LIMITED (02675323)	Active
Resigned	Director/ Company Director	30 Dec 1991	01 Jan 1994	MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED (02673100)	Active
Resigned	Director/ Company Director	12 Nov 1991	14 Jun 1993	IVYBRIDGE RESIDENTS ASSOCIATION (UXBRIDGE) LIMITED (02662214)	Active
Resigned	Director/ Company Director	12 Nov 1991	21 Dec 1993	SUMNER CLOSE RESIDENTS ASSOCIATION (FETCHAM) LIMITED (02662222)	Active
Resigned	Director/ Company Director	28 Oct 1991	14 May 1995	ST. PAUL'S MEWS MANAGEMENT COMPANY (ADDLESTONE) LIMITED (02656916)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director	23 Oct 1991	28 Jul 1993	BRAMBLEDOWN RESIDENTS ASSOCIATION (WOKING) LIMITED (02656896)	Active
Resigned	Director/ Company Director	21 Oct 1991	20 Dec 1993	OLD SCHOOLS COURT MANAGEMENT COMPANY (EWELL) LIMITED (02655020)	Active
Resigned	Director/ Company Director	29 May 1991	16 Nov 1993	RIVERSIDE MANOR ROAD RESIDENTS ASSOCIATION LIMITED (02615375)	Active
Resigned	Director/ Regional Managing Director		01 Feb 1999	CLARE HOMES LIMITED (02628331)	Active
Resigned	Director/ Company Director		04 Feb 1994	ASHWOOD PARK RESIDENTS ASSOCIATION (WOKING) LIMITED (02586770)	Active
Resigned	Director/ Company Director		08 Feb 1994	SANDRINGHAM COURT RESIDENTS ASSOCIATION (PUTNEY) LIMITED (02204717)	Active
Resigned	Director/ Regional Managing Director		01 Jul 1996	BERKELEY HOMES (BARN ELMS) LIMITED (01132313)	Active
Resigned	Director/ Company Director		06 Jan 1995	OSPREY HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) TEDDINGTON LIMITED (02657362)	Active
Resigned	Director/ Regional Managing Director		01 Feb 1999	BERKELEY HOMES (SURREY) LIMITED (02238315)	Active
Resigned	Director/ Company Director		24 Jun 1994	ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED (02506972)	Active
Resigned	Director/ Company Director		10 Aug 1994	KINGFISHER HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) LIMITED (02657338)	Active
Resigned	Director/ Company Director		10 Aug 1994	TREMATON PLACE (BROOM ROAD) TEDDINGTON RESIDENTS ASSOCIATION LIMITED (02657339)	Active
Resigned	Director/ Company Director		06 Jan 1995	NIGHTINGALE HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) TEDDINGTON LIMITED (02657361)	Active

Number of active appointments: 1
Number resignations: 102
Average tenure of active positions: 23.0 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 11.7%
Average Dissolution Attribution: 4.1%

CO-DIRECTORS

Name	CENTURY HOUSE RESIDENTS MANAGEMENT COMPANY (HORSHAM) LIMITED -Active	BROOKS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED -Active	LIBERTIES PLACE RESIDENTS MANAGEMENT COMPANY LIMITED -Active	PINE HILL ESTATE MANAGEMENT COMPANY LIMITED -Active - Proposal to Strike off	ORCHARD PLACE (PENN) RESIDENTS MANAGEMENT COMPANY LIMITED -Active	CATES YARD (WIMBLEDON) RESIDENTS MANAGEMENT COMPANY LIMITED -Active	LAVINGTON (HEATH DRIVE) RESIDENTS MANAGEMENT COMPANY LIMITED -Active	ASHGROVE HOMES EASTERN LIMITED -Active	SWAN QUARTER MANAGEMENT COMPANY LIMITED -Active	ONE HYDE PARK LIMITED -Active	ASHGROVE HOMES WESTERN LIMITED -Active	ASHGROVE HOMES SOUTHERN LIMITED -Active	ASHGROVE HOMES LIMITED -Active	CRESCENT ROAD (WORTHING) MANAGEMENT COMPANY LIMITED -Dissolved	RUSTON HEIGHTS (WITHDEAN AVENUE) RESIDENTS MANAGEMENT COMPANY LIMITED -Active	KINGSDOWNE HOUSE (MEADROW) RESIDENTS MANAGEMENT COMPANY LIMITED -Active	SWAN QUARTER MANAGEMENT COMPANY LIMITED -Active	THE ZONE (SW19) MANAGEMENT COMPANY LIMITED -Active	WEST BUCKLAND INVESTMENTS LIMITED -Liquidation	EDGEBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITED -Active	GRENVILLE PLACE (CAMBERLEY) MANAGEMENT COMPANY LIMITED -Active	QUEENSBOROUGH HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED -Active	PADDOCK WAY RESIDENTS LIMITED -Active	CRANLEY DENE MANAGEMENT COMPANY LIMITED -Active	SAWEL INVESTMENTS LIMITED -Active	COURTENEY INVESTMENTS LTD -Liquidation	GRENVILLE HOMES INVESTMENTS LIMITED -Dissolved	GRENVILLE HOMES EASTERN LIMITED -Dissolved	GRENVILLE HOMES SOUTHERN LIMITED -Active	THE GRENVILLE HOMES GROUP UK LIMITED -Dissolved	GRENVILLE HOMES NORTHERN LIMITED -Dissolved	GRENVILLE HOMES WESTERN LIMITED -Dissolved	BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY -Active	NO.1 GROSVENOR GARDENS MANAGEMENT COMPANY LIMITED -Active	CROSS FARM SHACKLEFORD RESIDENTS ASSOCIATION LIMITED -Active	CROSS FARM SHACKLEFORD (GARAGES) RESIDENTS ASSOCIATION LIMITED -Active	PRIORY RACING STABLES MANAGEMENT COMPANY LIMITED -Active	ENFORD COURT (WEST ONE) RES. ASSOC. LTD -Active	GLOBE (BENBOW HOUSE) LIMITED -Active - Proposal to Strike off	BATHGATE RESIDENTS ASSOCIATION (NO. 2) LIMITED -Active	BATHGATE RESIDENTS ASSOCIATION (NO. 1) LIMITED -Active	BATHGATE WOODLANDS MANAGEMENT ASSOCIATION LIMITED -Active	BURFORD LODGE ESTATE MANAGEMENT COMPANY LIMITED -Active	BURFORD LODGE MANAGEMENT COMPANY LIMITED -Active	HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED -Active	WYEVALE MANAGEMENT COMPANY LIMITED -Active	HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED -Active	MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED -Active	COURTNEY PLACE NO.1 MANAGEMENT COMPANY LIMITED -Active	COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED -Active	HARMSWORTH MEWS (KENNINGTON) RES. ASSOC. LIMITED -Active	BEECHFIELD PLACE (BANSTEAD) RES. ASSOC. LIMITED -Active	ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED -Active	ST. NICHOLAS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED -Active	ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED -Active	CHESTNUT PLACE RES. ASSOC. (ASHTEAD) LIMITED -Active	HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED -Active	CHATSWORTH PLACE RES. ASSOC. (OXSHOTT) LIMITED -Active	HADLEY PLACE RES. ASSOC. (WEYBRIDGE) LIMITED -Active	ROSEBRIARS RES. ASSOC. (1) (ESHER PARK) LIMITED -Active	ROSEBRIARS RES. ASSOC. (2) (ESHER PARK) LIMITED -Active	HCC ESTATE MANAGEMENT (MOLESEY) LIMITED -Active	THE FARRIERS RESIDENTS ASSOC. (BRAMLEY) LIMITED -Active	SANDOWN GATE RESIDENTS (ESHER) LIMITED -Active	ST. JAMES MEWS RES. ASSOC. (WEYBRIDGE) LIMITED -Active	BERKELEY HOMES (CHERTSEY) LIMITED -Active	CROYDON ROAD RESIDENTS ASSOCIATION (SURREY) LIMITED -Active	LARKFIELD RESIDENTS ASSOCIATION (EWHURST) LIMITED -Active	MEADOW COURT (EAST) RESIDENTS CO. (WALTON) LIMITED -Active	MEADOW COURT (WEST) RESIDENTS CO. (WALTON) LIMITED -Active	MEADOW COURT (WALTON) RESIDENTS CO. LIMITED -Active	YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED -Active	TREGARTHEN & FAIRMEAD ESTATE MANAGEMENT COMPANY (LEATHERHEAD) LIMITED -Active	TREGARTHEN ESTATE MANAGEMENT COMPANY (LEATHERHEAD) LIMITED -Active	TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED -Active	TREGARTHEN (BLOCK C) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED -Active	TREGARTHEN (BLOCK B) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED -Active	TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED -Active	ST. CHARLES COURT (BLOCK 2) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED -Active	ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED -Active	ST. CHARLES COURT (BLOCK 1) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED -Active	HARVEST HILL (BOURNE END) RESIDENTS' ASSOCIATION LIMITED -Active	LONGBOYDS RESIDENTS' ASSOCIATION (COBHAM) LIMITED -Active	STARLINGS (HOLTWOOD ROAD) RESIDENTS' ASSOCIATION LIMITED -Active	WOODPECKER HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) LIMITED -Active	MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED -Active	IVYBRIDGE RESIDENTS ASSOCIATION (UXBRIDGE) LIMITED -Active	SUMNER CLOSE RESIDENTS ASSOCIATION (FETCHAM) LIMITED -Active	ST. PAUL'S MEWS MANAGEMENT COMPANY (ADDLESTONE) LIMITED -Active - Proposal to Strike off	BRAMBLEDOWN RESIDENTS ASSOCIATION (WOKING) LIMITED -Active	OLD SCHOOLS COURT MANAGEMENT COMPANY (EWELL) LIMITED -Active	RIVERSIDE MANOR ROAD RESIDENTS ASSOCIATION LIMITED -Active	CLARE HOMES LIMITED -Active	ASHWOOD PARK RESIDENTS ASSOCIATION (WOKING) LIMITED -Active	SANDRINGHAM COURT RESIDENTS ASSOCIATION (PUTNEY) LIMITED -Active	BERKELEY HOMES (BARN ELMS) LIMITED -Active	OSPREY HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) TEDDINGTON LIMITED -Active	BERKELEY HOMES (SURREY) LIMITED -Active	ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED -Active	KINGFISHER HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) LIMITED -Active	TREMATON PLACE (BROOM ROAD) TEDDINGTON RESIDENTS ASSOCIATION LIMITED -Active	NIGHTINGALE HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) TEDDINGTON LIMITED -Active
Bethany ALLUM	✔																				✔
Carlos GALDINO	✔																																																																								✔
Alexander Edward DAVIES	✔																																																																																																		✔
David John COTTER	✔																					✔
Wendy Patricia SAYERS	✔																					✔
Mark BROWN	✔																																																																				✔
Michael Reuben Dinkin BRODIE	✔																																																																																			✔
Mike JONES	✔																																													✔
Edwin Moore DRAPER	✔																																																✔
Cory Martin PETERSON	✔																✔
Patrick Gerald DUFFIN	✔																																																																																																		✔
Catherine Frances Heloise DENNISON	✔																																																																																✔	✔
Allen Edmond MICHAELS	✔																																																																																																		✔
Celia Elizabeth Blench LAZENBURY	✔																																																																															✔	✔
Michael James CROWSON	✔																																																																																																		✔
Jacky SMITH	✔																																																																																																			✔
Benedict Chukwuebuka CHUKWUDEBE	✔		✔
Peter JANUSZEWSKI	✔						✔
Fabio OSHIRO	✔																																																																													✔
Ben CHEHRAZ	✔																		✔
Donald John BARRETT	✔																																																														✔
Payman Nassiri MADISEH	✔																																																														✔
Tzi Leung MAN	✔																																																																																															✔
Martin Lionel WATSON	✔									✔								✔
Peter Donnelly YORDAN	✔																																																			✔
Nadine MATHERNE	✔																																																																																				✔
Urs Max WEBER	✔										✔
Samantha Dawn Mary ATKINSON	✔																																																																																					✔																✔
Brahim KOCHI	✔																																																												✔
John Richard BAILEY	✔																																																																				✔
Philip Eric WOOD	✔																																																																				✔
Alexander BUGLER	✔																																																																				✔
Matthew Philip BURTON	✔																																																																				✔
James Crawford CHALMERS	✔																																					✔
Mary Catherine CHALMERS	✔																																					✔
Gitanjali RAJAMANICKAM	✔		✔
Jason Warren PACKER	✔																																																																							✔
Ester SORU	✔																																																																																												✔
Nicola Susan BRADLEY	✔																																																																				✔
David DE BRUIN	✔																																																																								✔
Christopher Noel Andrew BAXTER	✔																																									✔	✔
Richard Edwin GODWIN	✔																																																																									✔
Rosie ANEJA	✔																																													✔
David BRIDEL	✔																																													✔
Suzanne Louise CATER	✔																																																											✔
James Paul WILSON	✔									✔								✔
Charmian MURLEY	✔																																											✔
Angela TAYLOR	✔																																											✔
Andrew John WEBB	✔	✔		✔					✔			✔	✔	✔
Patricia REED	✔																																																																					✔
Pamela Yee-Ting TAM	✔																																																										✔
Alexander GOLZARI	✔																																																										✔
Barbara DUNCAN	✔																																																																							✔
Dawn THORNTON	✔																																																																							✔
Barbara DUNCAN	✔																																																																							✔
Torsten Magne Van DULLEMEN	✔										✔
Tak Yi Stephanie YEUNG	✔																																																												✔
Ruth Inez O'MAHONEY	✔																																																																				✔
Dennis Victor CLARKE	✔																																																																																																	✔				✔
Nopharat Jan MEYNELL	✔																✔
Joanne Frances MCHUGO	✔							✔
Michael Joseph ROSEN	✔							✔
Michael Richard Hansard WATKINS	✔																																																																													✔
Samantha CAVERHILL	✔																																																																										✔		✔
Graham Campbell WICKENS	✔																																																																✔
David GILLINGHAM	✔																																																																																																					✔
Douglas James Stenhouse LOW	✔																																																							✔
James Peter GUYTON	✔																																																							✔
Taha AZIZI	✔																																																																			✔
Varvara SHUBENKOVA	✔										✔
Mo ELSOPKI	✔																																																																																			✔
Clive BROOKS	✔																																		✔
Raked YAGHI	✔										✔
Bruce Walter RICKARDS	✔																																																✔
Dorothy BROWN	✔																																																																			✔
Neil Richard MORRIS	✔																																																										✔
Lucy Margaret HUGHES	✔																																																																																											✔
David Paul HARRISON	✔																																																									✔
Astor BAL	✔																																																																																												✔
Nicholas PRYCE	✔						✔
David Edward GREEN	✔																																													✔
Natasha Farah KEYNEJAD	✔								✔				✔	✔
Guy Martin John RICKETT	✔																					✔
Thomas Benjamin MCGURK	✔																																																											✔
Patricia Vivien KYTE	✔																																																																									✔		✔
Robin Christopher RUSSELL	✔																																																																											✔
Peter Alan CARTER	✔																																																																																																					✔
Collette CADWALLADER	✔					✔
Harry James Hulton LEWIS	✔																																																																																																		✔
Joan Ann WHITE	✔																																					✔
Lesley COURTNEY	✔																						✔
Anne Marie HUGHES	✔																																																			✔
Andrew KAY	✔						✔
Simon Priestman CRIPPS	✔																																																														✔
Claire Angela WOODS	✔																																																																						✔
Rachel Louise TURNER	✔	✔	✔	✔				✔	✔			✔	✔	✔
Sally FLEMING	✔					✔
Graham John CHIVERS	✔																																																																																																		✔
Vanessa VAN SANTEN-SMITH	✔																																																																																							✔
Anna Comyn GEE	✔					✔
Roger DOWN	✔																																																																																						✔
Andrew Stuart HART	✔					✔
Anna WASYLUK	✔																																																																																✔
Bruce Henderson LEITH	✔																																																														✔
Fiona Jane BATEMAN	✔						✔
Panagiotis KONSTANTAKOPOULOS	✔						✔
Marcus Duncan James BACCHI-HOWARD	✔																																																																																				✔
Kirsten Anne JOHNSON	✔																																																																	✔
Fergal Shaun KELLY	✔																																																											✔
Claire MEWSE	✔									✔								✔
Michael Brian BENOY	✔																																																																				✔
Nicola Jane BISHOP	✔																																																															✔
Ian Michael BURNS	✔										✔
John James FOLEY	✔																					✔
Michael Lee ANSELL	✔																																																																								✔
Peter Michael NIEMANN	✔																																																																														✔
Paul Richard Viner BAKER	✔																																																																																															✔
Stephen Gerald MAYCOCK	✔																																															✔
Lloyd Willis CONDON	✔																																																					✔
Yvonne Patricia HULSEN	✔																																																																															✔	✔																			✔
Kalinka RODE	✔																																																		✔
Andrew Edward James BURTON	✔																																																													✔
Michael MASTERSON	✔									✔								✔
Christopher Lee GILBERT	✔																																																																																																		✔
Stuart BAINBRIDGE	✔																																																																																																		✔
Clare MADDISON	✔																																																											✔
Pauline Rosalind HERRING	✔																				✔
Pauline Rosalind HERRING	✔																				✔
Carolena Theresa ROBINSON	✔																																																																																				✔
Oscar Sigvald STRUGSTAD	✔																																																																																				✔
Stephen Michael HUGHES	✔										✔
Chloe Mary Elenor SMITH	✔																																																														✔
Ian Robert SNELLING	✔																						✔
Robert John ANDERSON	✔																																																														✔
Kieran John O'DONNELL	✔																																																									✔
Alison Michele VAN DORP	✔																																																																																										✔
Melanie Joanne LEATHER	✔																																																																															✔	✔
Steven SMITH	✔																																																											✔
Morag Dickson Anderson HARVEY	✔																																																											✔
Stephen Gregory CASS	✔																																													✔		✔
Joshua Christopher SLOANE	✔																✔
David Peter DARBY	✔													✔
Neil Anthony SIMMONDS	✔																																																																																										✔
John Richard Doumin BROWN	✔																																												✔
James Andrew FLYNN	✔									✔								✔
Michelle CHADWICK	✔																																													✔		✔
David Martin LOWRY	✔																																																																																													✔
Helen Frances CHILTON	✔																																					✔
Alexandra CHILCOTT	✔																																																												✔
Jonathan SMART	✔																																																																																																					✔
Anthea Mary Rutherford LOCK	✔																																																✔
Anthea Mary RUTHERFORD	✔																																																✔
Richard CHANDLER	✔																																																																																										✔
Christopher Harold ROGERS	✔																																															✔
Gary CARMODY	✔																																																								✔
Ljubica Petar CARMODY	✔																																																								✔
Marina D'ANSEMBOURG	✔																																						✔
Richard James STEARN	✔																																	✔																																	✔																											✔			✔		✔
Alexander SIM	✔																																																															✔
Claire Margaret HOTZ DE BAAR	✔																																																			✔
Colin Gordon JOHNSTON	✔																																																			✔
Julian Graham WILSON	✔										✔
Jamshid Mark, Mr. KEYNEJAD	✔											✔		✔
Robert METCALFE	✔																																																																								✔
Darioush KEYNEJAD	✔											✔	✔
Christopher Raymond FRY	✔	✔							✔			✔	✔	✔
Roger Derek FILLINGHAM	✔																																																✔
Gordon William VINCENT	✔																																											✔	✔
Mary Angela BROWN	✔																																											✔
June Margaret HARRISON	✔																																																																																					✔																✔
Helen GILLINGHAM	✔																																																																																																	✔				✔
Anne CAPEL	✔																																																																																			✔
William David SAMS	✔																																																																																		✔
Aldo Nicholas SYDONIE	✔																		✔
Kevin Andrew MCDERMOTT	✔																																																																				✔
Nigel James PADDICK	✔																																																																																												✔
Jean MACPHEE	✔																																																																								✔
Bryon WARE	✔																																															✔
Carlos GOMEZ	✔																																																					✔
David Nicholas HARVEY	✔																																																		✔
Jihai SUN	✔																																																												✔
Joanne Elisabeth SAYER	✔																																																																																									✔
Julia Isabel AGUILAR DE ACORDA	✔																																		✔
Jacqueline Helen AVERY	✔																																																																				✔
Felix KEEN	✔																																						✔
Michael Alan BAKER	✔																																																																																								✔
John Edward IRWIN	✔																																																																																								✔
Brian Dennis WILLIAMS	✔																																																																										✔		✔
Benjamin James MARKS	✔																																																																																													✔
Gabriella RE	✔																✔
Evelyn Mary WILLIS	✔																✔
Roderick Boris Clifford EDGE	✔																✔
Janet Elizabeth, Dr PAGE	✔																✔
Andrew Richard GRANT	✔																✔
Jerome SENDER	✔																✔
Alexander Yurievich VLASSOV	✔																							✔
Luise Maria SHELTON	✔																																																																																																	✔
Sharon May BELLAMY	✔
Eniga DE MONTFORT	✔																																																											✔
Michael Anthony GREEN	✔																																																														✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality