Officers

  • uk

  • katharina kaegler

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  • KATHARINA MARY KAEGLER

  • Nationality: British
  • Address: Surrey, KT2 7QY
  • UK

    MAI LUXEMBOURG (UK) LIMITED

  • 00263459
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-04-02

  • CARL ADRIAN

  • Director - Expired
  • Appointed: 2010-09-15

  • CROSSWALL NOMINEES LIMITED CROSSWALL NOMINEES LIMITED

  • Director - Expired
  • Appointed: 2005-11-01

  • UNM INVESTMENTS LIMITED UNM INVESTMENTS LIMITED

  • Director - Expired
  • Appointed: 2005-11-01

  • MR TREVOR STANLEY BARRATT

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2006-04-30

  • MR CHRISTOPHER ANDREW BURTON-BROWN

  • Director - Resigned
  • Appointed: 1991-05-25
  • Resigned: 1997-07-25

  • MR NIGEL ANDREW DONALDSON

  • Director - Resigned
  • Appointed: 1991-05-25
  • Resigned: 1991-09-27

  • MR PATRICK DAVID MCALEENAN

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2007-03-01

  • MR MICHAEL TIMOTHY PEDEN

  • Director - Resigned
  • Appointed: 2001-03-31
  • Resigned: 2005-11-01

  • GRAHAM JOHN RAMSEY

  • Director - Resigned
  • Appointed: 1991-09-27
  • Resigned: 1996-12-31

  • PETER SANDALL

  • Director - Resigned
  • Appointed: 1998-03-18
  • Resigned: 2005-10-31

  • MR EARL SIMPSON

  • Director - Resigned
  • Appointed: 1991-05-25
  • Resigned: 1997-02-20

  • ANTHONY CHRISTOPHER BRIERLEY THOMAS

  • Director - Resigned
  • Appointed: 1997-02-20
  • Resigned: 2001-03-31

  • CROSSWALL NOMINEES LIMITED CROSSWALL NOMINEES LIMITED

  • Secretary - Expired
  • Appointed: 2005-11-01

  • MR MICHAEL TIMOTHY PEDEN

  • Secretary - Resigned
  • Appointed: 2001-03-31
  • Resigned: 2005-11-01

  • KAEGLER, Katharina Mary

  • Nationality: British
  • Address: Surrey, KT2 7QY
  • UK

    KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED

  • 02437473
  • LIVE
  • Date Incorporated: 

  • BONTHUYS, Andries Gerhardus

  • Director - Active
  • Appointed: 2017-07-04

  • EDWARDS, Joanna

  • Director - Active
  • Appointed: 2017-07-04

  • MATHARU, Rachel

  • Director - Active
  • Appointed: 2017-07-04

  • ROCHE, David Redmond

  • Director - Active
  • Appointed: 2019-06-10

  • SHAKIR, Suadad, Dr

  • Director - Resigned
  • Appointed: 2018-04-24
  • Resigned: 2021-02-23

  • ADAMSON, Alexander Dalgety

  • Director - Resigned
  • Appointed: 2019-06-10
  • Resigned: 2020-03-18

  • ANDERSON, Mark Michael Charles

  • Director - Resigned
  • Appointed: 2011-05-25
  • Resigned: 2019-06-10

  • AZIZ, Rafah Salam

  • Director - Resigned
  • Appointed: 2011-05-25
  • Resigned: 2017-07-04

  • BERGER, Dagmar

  • Director - Resigned
  • Appointed: 2002-04-11
  • Resigned: 2004-04-01

  • BERGER, Dasha

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 2000-03-16

  • BOWDITCH, Barry James

  • Director - Resigned
  • Appointed: 2009-05-20
  • Resigned: 2013-05-06

  • BROOKS, Heather

  • Director - Resigned
  • Appointed: 1993-11-17
  • Resigned: 1996-01-10

  • BROOKS, Niel George

  • Director - Resigned
  • Appointed: 2010-06-03
  • Resigned: 2010-12-14

  • BURKEMAN, Montague

  • Director - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2000-03-16

  • BURT, Roger Harvey

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 1995-03-29

  • BURTON, Denise Patricia

  • Director - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2002-04-11

  • CANNAN, Michael Barry

  • Director - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2002-04-11

  • CAROOPEN, Jacques

  • Director - Resigned
  • Appointed: 2005-04-14
  • Resigned: 2007-05-03

  • COLLARD, Anne Hatherley

  • Director - Resigned
  • Appointed: 2006-04-27
  • Resigned: 2010-06-30

  • DAWSON, Charles Lenardo

  • Director - Resigned
  • Appointed: 2018-04-24
  • Resigned: 2019-07-24

  • DOBIECKI, Andrew Constantine

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2004-04-01

  • DOEFF, Elisabeth Clara Maria

  • Director - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2001-03-22

  • DOGILEWSKI, Alexis John

  • Director - Resigned
  • Appointed: 2005-04-14
  • Resigned: 2009-05-19

  • EDNEY, Colin Peter

  • Director - Resigned
  • Appointed: 2014-11-26
  • Resigned: 2019-06-10

  • FESSLER, Anthony Leonard

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 1995-08-29

  • FREEMAN, Enid Jane

  • Director - Resigned
  • Appointed: 2002-04-11
  • Resigned: 2005-04-14

  • GIBBONS, Ronald

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 2001-03-22

  • GILL, Brian Radnor Rockingham

  • Director - Resigned
  • Appointed: 2006-04-27
  • Resigned: 2009-05-19

  • GOLDING, Norman John

  • Director - Resigned
  • Appointed: 1993-07-23
  • Resigned: 1998-04-07

  • GREER, James Guy

  • Director - Resigned
  • Appointed: 2015-05-27
  • Resigned: 2018-04-24

  • HALFORD, Robert Sidney

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 1998-04-07

  • HENDERSON, Alan Brodie

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 1994-07-25

  • HURLL, Michael

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2012-09-18

  • HURLL, Sandra Elizabeth

  • Director - Resigned
  • Appointed: 2013-01-05
  • Resigned: 2018-02-09

  • KAEGLER, Kate

  • Director - Resigned
  • Appointed: 2018-04-24
  • Resigned: 2019-09-10

  • KING, David James

  • Director - Resigned
  • Appointed: 2007-05-04
  • Resigned: 2008-05-20

  • LEVACK, Alexandra Gail

  • Director - Resigned
  • Appointed: 1999-03-30
  • Resigned: 2000-03-16

  • LEVY, Anthony Julian

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 1993-11-17

  • MARBER, Angela

  • Director - Resigned
  • Appointed: 2010-06-03
  • Resigned: 2017-07-04

  • MCCOLGAN, Nicholas

  • Director - Resigned
  • Appointed: 2005-04-14
  • Resigned: 2006-04-27

  • MILLS, Bryan Edward

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1996-01-10

  • NOBLE, Richard James Anthony

  • Director - Resigned
  • Appointed: 2009-05-20
  • Resigned: 2011-02-07

  • O'HARA, Ian Frederick

  • Director - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2002-02-22

  • OMAR, Ralph Mahmoud

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 1994-03-30

  • PEDERSEN, Vagn Sondergaard

  • Director - Resigned
  • Appointed: 2002-04-11
  • Resigned: 2006-04-27

  • PRESTON, Trevor Hindley

  • Director - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2016-08-21

  • PRICKETT, Shirley Marina, Lady

  • Director - Resigned
  • Appointed: 1997-04-09
  • Resigned: 1999-02-01

  • PUMPHREY, Anne Elizabeth

  • Director - Resigned
  • Appointed: 1999-03-30
  • Resigned: 2002-04-11

  • RAPHAEL, Norman Barry

  • Director - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2002-04-11

  • SANDERS, Stephen Robin

  • Director - Resigned
  • Appointed: 2013-07-03
  • Resigned: 2018-04-24

  • SENIOR, Johm Paul

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 1994-03-30

  • SHEPPERD, Elizabeth Ann

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2005-04-14

  • SPINKS, George Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-26

  • SPIRA, Michael

  • Director - Resigned
  • Appointed: 2007-08-16
  • Resigned: 2009-10-30

  • STREET, Brian Frederick

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2007-05-03

  • TIMMS, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-26

  • WEDDERBURN, Graeme Kenneth

  • Director - Resigned
  • Appointed: 1994-12-05
  • Resigned: 1998-04-07

  • WILCOCKSON, Paul

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1997-02-27

  • WILLIAMS, Jennifer Mary

  • Director - Resigned
  • Appointed: 1996-01-10
  • Resigned: 1999-07-29

  • YOUNG, Michael Robert

  • Director - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2000-03-16

  • KOTECHA, Aruna

  • Director - Active
  • Appointed: 2021-02-23

  • MARBER, A

  • Director - Active
  • Appointed: 2021-02-23

  • KINLEIGH LIMITED

  • Secretary - Resigned
  • Appointed: 1994-04-01
  • Resigned: 2009-11-22

  • SOUTHALL, Simon Jonathan

  • Secretary - Resigned
  • Appointed: 1993-09-28
  • Resigned: 1994-04-01

  • WIGNER, Stewart Ernest

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-07-26

  • HERITAGE MANAGEMENT LIMITED

  • Secretary - Active
  • Appointed: 2020-11-12
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