* director search - Aldred Drummond - kompany

Officers

aldred drummond

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ALDRED ROBERT ALEXANDER DRUMMOND
Nationality: Nationality Unknown
Address: United Kingdom, SO53 3TL

EDINBURGH WATERFRONT LLP
OC378539
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-16

DRC PROPERTIES LIMITED DRC PROPERTIES LIMITED
Member - Expired
Appointed: 2012-09-19

MR MAURICE ROBERT LEO HOCHSCHILD
Member - Expired
Appointed: 2012-10-20

WALLOP ESTATES (EDINBURGH WATERFRONT) LIMITED WALLOP ESTATES (EDINBURGH WATERFRONT) LIMITED
Member - Expired
Appointed: 2012-10-19

WALLOP ESTATES LIMITED WALLOP ESTATES LIMITED
Member - Expired
Appointed: 2012-09-19

DRUMMOND, Aldred Robert Alexander
Nationality: British
Address: London, W1K 6NG

LONG HARBOUR LTD
06905581
LIVE
Date Incorporated:

ASTOR, William Waldorf, The Honourable
Director - Active
Appointed: 2010-03-05

AUMONIER, James Stacy
Director - Active
Appointed: 2009-05-14

SILVA, Richard
Director - Active
Appointed: 2016-02-18

NOBLE, Perry Denis
Director - Resigned
Appointed: 2012-02-17
Resigned: 2014-12-31

SIXT, Frank John
Director - Resigned
Appointed: 2012-02-17
Resigned: 2014-11-21

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2010-03-22

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-14
Resigned: 2010-03-22

DRUMMOND, Aldred Robert Alexander
Nationality: British
Address: W1H 7AA, United Kingdom

ABACUS LAND 1 (PROPCO 1) LIMITED
07196413
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-15

BINGHAM, Jason Christopher
Director - Expired
Appointed: 2012-12-03

ASTOR, William Waldorf, Honourable
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-10-04

AUMONIER, James Stacy
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-10-04

GRAHAM, Kenneth Alexander
Director - Resigned
Appointed: 2012-10-04
Resigned: 2014-12-31

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2012-10-04
Resigned: 2015-11-05

SPEARMAN, Jack Francis
Director - Resigned
Appointed: 2010-12-20
Resigned: 2011-01-14

YATES, Zena Patricia
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-03-29

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2013-10-24

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2012-09-27

SANNE GROUP (UK) LIMITED
Secretary - Resigned
Appointed: 2012-10-04
Resigned: 2013-10-24

DEENETHORPE LLP
OC366063
LIVE
Date Incorporated:

MR ALDRED ROBERT ALEXANDER DRUMMOND
Member - Active
Appointed: 2011-06-29

MR HENEAGE JOHN STEVENSON
Member - Active
Appointed: 2011-06-29

CIANCIMINO, Jean-Marc Ralph
Member - Active
Appointed: 2018-07-16

FREEMAN, Edward Geoffrey
Member - Active
Appointed: 2018-07-16

PASK, Chris
Member - Active
Appointed: 2018-07-16

STEVENSON, Heneage John
Member - Resigned
Appointed: 2011-06-29
Resigned: 2019-07-15

ASHLETT PUB LIMITED
08270639
LIVE
Date Incorporated:

HOCHSCHILD, Maurice Robert Leo
Director - Active
Appointed: 2012-11-01

GRAY, Robert Gresham
Director - Resigned
Appointed: 2012-10-26
Resigned: 2012-10-27

FAWLEY WATERSIDE MANAGEMENT LIMITED
09278321
LIVE
Date Incorporated:

PHILLIPS, Timothy Piers Bennett
Director - Active
Appointed: 2015-10-13

COX, Peter Charles
Director - Resigned
Appointed: 2014-10-23
Resigned: 2015-01-14

GRAY, Robert Gresham
Director - Resigned
Appointed: 2015-01-14
Resigned: 2015-10-16

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2014-10-23
Resigned: 2015-01-14

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2015-01-14

FAWLEY WATERSIDE LIMITED
09348907
LIVE
Date Incorporated:

ASTOR, William Waldorf, The Honourable
Director - Active
Appointed: 2015-09-27

PHILLIPS, Timothy Piers Bennett
Director - Active
Appointed: 2015-08-06

COX, Peter Charles
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-01-28

GRAY, Robert Gresham
Director - Resigned
Appointed: 2015-01-28
Resigned: 2015-08-06

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-01-28

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-12-10
Resigned: 2015-01-28

TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED
09890164
LIVE
Date Incorporated:

AUMONIER, James Stacy
Director - Active
Appointed: 2015-11-26

MCKENZIE, Douglas Pender Scott
Director - Active
Appointed: 2015-11-26

LH INCOME 2 LLP
OC403369
LIVE
Date Incorporated:

LH INVESTMENT GENERAL PARTNER LIMITED
Member - Resigned
Appointed: 2016-06-29
Resigned: 2021-07-14

ST CATHERINE'S COLLEGE IN THE UNIVERSITY OF OXFORD
Member - Active
Appointed: 2015-12-10

THE DEAN AND CHAPTER OF THE CATHEDRAL CHURCH OF CHRIST IN OXFORD OF THE FOUNDATION OF KING HENRY THE EIGHTH
Member - Active
Appointed: 2015-12-10

LONG HARBOUR HOLDINGS LIMITED
Member - Resigned
Appointed: 2015-12-10
Resigned: 2016-06-29

ASTOR, William Waldorf, The Honourable
Member - Active
Appointed: 2021-07-14

AUMONIER, James Stacy
Member - Active
Appointed: 2021-07-14

MCKENZIE, Douglas
Member - Active
Appointed: 2021-07-14

SILVA, Richard
Member - Active
Appointed: 2021-07-14

SPEARMAN, Jack Francis
Member - Active
Appointed: 2021-07-14

TAYLOR, Rebecca
Member - Active
Appointed: 2019-03-11

ATLANTIC PROPERTY MANAGEMENT LIMITED
Member - Active
Appointed: 2021-07-14

KEA INVESTMENTS LIMITED
Member - Active
Appointed: 2021-07-14

KEELE HOLDINGS LIMITED
Member - Active
Appointed: 2021-07-14

MCKENZIE, Douglas Pender Scott
Member - Active
Appointed: 2021-07-14

FAWLEY PARTNERS LLP
OC397785
LIVE
Date Incorporated:

ALFRED DRUMMOND
Member - Active
Appointed: 2015-01-27

MR ROBERT GRESHAM GRAY
Member - Active
Appointed: 2015-01-27

PHILLIPS, Timothy Piers Bennett
Member - Active
Appointed: 2015-10-19

LONG HARBOUR INVESTMENTS LIMITED
Member - Active
Appointed: 2015-10-19

GRAY, Robert Gresham
Member - Resigned
Appointed: 2015-01-27
Resigned: 2015-10-19

MELFORT ENTERPRISES LIMITED
08918647
LIVE
Date Incorporated:

DRUMMOND, Aldred Robert Alexander
Address: London, SW3 1LS

LAND ACQUISITION & PROMOTION LLP
OC339483
LIVE
Date Incorporated:

MR ALDRED ROBERT ALEXANDER DRUMMOND
Member - Active
Appointed: 2008-08-20

MR HENEAGE JOHN STEVENSON
Member - Active
Appointed: 2008-08-20

MELFORT ENTERPRISES LIMITED
Member - Active
Appointed: 2016-10-01

RABID VOLE LIMITED
Member - Active
Appointed: 2017-04-27

CIANCIMINO, Jean-Marc Ralph
Member - Active
Appointed: 2019-07-16

FREEMAN, Edward Geoffrey
Member - Active
Appointed: 2019-07-16

STEVENSON, Heneage John
Member - Resigned
Appointed: 2008-08-20
Resigned: 2018-02-22

MAUDSLEY, Jo
Member - Resigned
Appointed: 2014-09-01
Resigned: 2017-04-26

PASK, Chris
Member - Resigned
Appointed: 2014-09-01
Resigned: 2017-04-26

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