Officers

  • uk

  • oscar roith

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  • ROITH, Oscar

  • Nationality: British
  • Address: Surrey, Rh2 Olq
  • UK

    WRAY MILL PARK MANAGEMENT COMPANY LIMITED

  • 02426688
  • LIVE
  • Date Incorporated: 

  • GREEN, Irene

  • Director - Resigned
  • Appointed: 2013-07-04
  • Resigned: 2018-09-12

  • HOCKLEY, Sally

  • Director - Resigned
  • Appointed: 2018-06-12
  • Resigned: 2022-01-17

  • MARSH, Joanna Grace

  • Director - Active
  • Appointed: 2015-09-04

  • MONALI, Gian

  • Director - Active
  • Appointed: 2015-09-03

  • MORETON, Anne

  • Director - Resigned
  • Appointed: 2017-05-30
  • Resigned: 2021-09-15

  • TEMPERTON, Peter Albert

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2012-07-10

  • WILCOX, Frank

  • Director - Resigned
  • Appointed: 2009-07-07
  • Resigned: 2014-07-02

  • ADDISON, Evan John

  • Director - Resigned
  • Appointed: 2002-06-19
  • Resigned: 2007-06-28

  • BUNN, Richard

  • Director - Resigned
  • Appointed: 1993-09-22
  • Resigned: 2001-06-20

  • COLE, Brian Royston

  • Director - Resigned
  • Appointed: 2000-06-21
  • Resigned: 2001-06-20

  • DENNIS, Guy Alan

  • Director - Resigned
  • Appointed: 1997-06-18
  • Resigned: 2002-06-19

  • FLANAGAN, Raymond

  • Director - Resigned
  • Appointed: 1995-06-21
  • Resigned: 2000-06-21

  • FOUNTAIN, Michael John

  • Director - Resigned
  • Appointed: 2015-05-11
  • Resigned: 2017-03-09

  • HARRIES, Guy De Winton Wilkin, The Estate Of

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-22

  • HAZELDEN, John George

  • Director - Resigned
  • Appointed: 2000-06-21
  • Resigned: 2002-04-23

  • HOPKINS, Patricia Ann

  • Director - Resigned
  • Appointed: 2002-06-19
  • Resigned: 2007-06-28

  • HORLOCK, Kevin John

  • Director - Resigned
  • Appointed: 2012-07-10
  • Resigned: 2015-05-08

  • HORN, Geraldine Mary

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2012-07-10

  • HYDE, John Bernard Arthur

  • Director - Resigned
  • Appointed: 2015-05-11
  • Resigned: 2017-12-03

  • KING, Ronald Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-31

  • MCDONALD, Edward, Dr

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2012-07-10

  • MITCHELL, Max

  • Director - Resigned
  • Appointed: 2003-06-25
  • Resigned: 2008-06-30

  • MONAGHAN, Wallace

  • Director - Resigned
  • Appointed: 1996-06-19
  • Resigned: 1997-10-21

  • MONTALI, Gian Carlo

  • Director - Resigned
  • Appointed: 2009-11-02
  • Resigned: 2015-03-20

  • MORETON, Dennis Richard Edward

  • Director - Resigned
  • Appointed: 2012-07-10
  • Resigned: 2012-10-29

  • MORRELL, Anne Philippa

  • Director - Resigned
  • Appointed: 2011-11-25
  • Resigned: 2015-05-08

  • MURPHY, Diana Lorraine

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2012-07-10

  • MURPHY, John Bernard

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 2003-06-25

  • PIKE, William Anthony

  • Director - Resigned
  • Appointed: 1997-10-29
  • Resigned: 1997-12-12

  • SHAW, Gordon Russell

  • Director - Resigned
  • Appointed: 1993-09-22
  • Resigned: 1995-06-21

  • SYMONS, Charles Bertie Norman

  • Director - Resigned
  • Appointed: 1996-06-19
  • Resigned: 1997-10-06

  • WALKER, Alan

  • Director - Resigned
  • Appointed: 1993-09-22
  • Resigned: 1994-03-02

  • WILCOX, Joan

  • Director - Resigned
  • Appointed: 2012-07-10
  • Resigned: 2015-05-08

  • WILLIAMS, Windsor

  • Director - Resigned
  • Appointed: 2002-06-19
  • Resigned: 2005-07-11

  • WORBOYS, Audrey Margaret

  • Director - Resigned
  • Appointed: 2013-07-04
  • Resigned: 2015-05-08

  • HAYLEY, Richard David

  • Director - Resigned
  • Appointed: 2019-08-22
  • Resigned: 2021-01-28

  • DUNBAR, Geoffrey Charles, Dr

  • Director - Active
  • Appointed: 2021-06-01

  • GREEN, Brian

  • Director - Resigned
  • Appointed: 2020-10-21
  • Resigned: 2022-06-22

  • WOOLLEY, Michael John

  • Director - Resigned
  • Appointed: 2020-10-08
  • Resigned: 2022-02-04

  • WHITE, John Edward Alfred

  • Director - Active
  • Appointed: 2021-09-15

  • BOOKER, Susan

  • Director - Active
  • Appointed: 2022-01-07

  • DODDS, Gary Michael

  • Director - Active
  • Appointed: 2022-10-01

  • SELWOOD, Deirdre Geraldine

  • Director - Active
  • Appointed: 2022-09-30

  • WORSLEY, Timothy Russell

  • Director - Active
  • Appointed: 2022-09-30

  • HERITAGE MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2014-12-18
  • Resigned: 2023-08-25

  • ANDERTON, Richard John Bowman

  • Secretary - Resigned
  • Appointed: 1993-09-22
  • Resigned: 2000-11-16

  • FAIRBROTHER, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2014-12-17

  • SIMS, Richard John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-09-20

  • SOLOMON, Josephine Marie

  • Secretary - Resigned
  • Appointed: 1991-09-20
  • Resigned: 1993-09-22

  • SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2023-08-25
  • UK

    BMT GROUP LIMITED

  • 01887373
  • LIVE
  • Date Incorporated: 

  • BARNES, Wendy Jacqueline

  • Director - Resigned
  • Appointed: 2013-07-11
  • Resigned: 2023-07-11

  • DAVIES, Ian Robert

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2018-12-31

  • HOOD, John Antony, Sir

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2019-12-31

  • KENNY, Sarah Louise

  • Director - Active
  • Appointed: 2017-08-01

  • MCSWEENEY, David Keith

  • Director - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2023-04-19

  • PACKSHAW, Charles Max

  • Director - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2023-06-07

  • PATEL, Minoo Homi

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2019-09-30

  • WEBB, Douglas Russell

  • Director - Active
  • Appointed: 2018-10-01

  • ADAM, Richard John

  • Director - Resigned
  • Appointed: 2017-05-01
  • Resigned: 2018-01-17

  • BETTS, Charles Valentine

  • Director - Resigned
  • Appointed: 2001-03-29
  • Resigned: 2012-01-31

  • BIRKS, Jack, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-30

  • COX, Peter Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-26

  • CROSS, Neil Earl, Doctor

  • Director - Resigned
  • Appointed: 1997-03-20
  • Resigned: 2015-09-30

  • DOCHERTY, Andrew Peter

  • Director - Resigned
  • Appointed: 1999-03-30
  • Resigned: 2008-01-25

  • FERGUSON, William

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

  • FRAENKEL, Peter Maurice

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-28

  • FRENCH, Peter Douglas

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2017-07-31

  • FULLER, Geoffrey Herbert

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

  • GALLAGHER, John Paul

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 1999-09-30

  • GOODRICH, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-10-30

  • HEATON, Frances Anne

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2014-09-30

  • HIGGINSON, Gordon, Sir

  • Director - Resigned
  • Appointed: 1992-05-28
  • Resigned: 1997-12-31

  • JEFFREY, Dennis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-28

  • KOPERNICKI, Jan Marceli

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2014-12-31

  • QUARTANO, Ralph Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-21

  • SMITH, Bruce Gordon, Dr

  • Director - Resigned
  • Appointed: 1996-07-09
  • Resigned: 1999-03-30

  • SMOUHA, Brian Andrew

  • Director - Resigned
  • Appointed: 1995-07-18
  • Resigned: 2006-05-30

  • SWANN, Roger

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2005-09-08

  • TYLER, Andrew Oliver, Dr

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2006-04-28

  • WOODHEAD, Anthony Peter, Vice Admiral Sir

  • Director - Resigned
  • Appointed: 1996-07-09
  • Resigned: 2010-06-30

  • MACKENZIE, Susan Mary

  • Director - Active
  • Appointed: 2020-03-02

  • WYLLIE, Andrew

  • Director - Resigned
  • Appointed: 2019-10-21
  • Resigned: 2023-04-18

  • DEWHIRST, Michael Andrew

  • Director - Active
  • Appointed: 2022-10-01

  • HILL, Gavin Fenton

  • Director - Active
  • Appointed: 2023-04-19

  • TAYLOR, Gareth William

  • Director - Active
  • Appointed: 2023-06-01

  • TYLER, Ian Paul

  • Director - Active
  • Appointed: 2023-05-01

  • GREY, Trudy Michelle

  • Secretary - Active
  • Appointed: 2015-10-30

  • TURNER, Geoffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2015-10-07
  • UK

    BMT SERVICES LIMITED

  • 02262481
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-01-08

  • MCSWEENEY, David Keith

  • Director - Expired
  • Appointed: 2005-12-08

  • BARKER, Terence

  • Director - Resigned
  • Appointed: 2008-06-12
  • Resigned: 2016-03-01

  • BETTS, Charles Valentine

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2001-09-30

  • BIRKS, Jack, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-30

  • DOCHERTY, Andrew Peter

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2008-01-25

  • FULLER, Geoffrey Herbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-23

  • GALLAGHER, John Paul

  • Director - Resigned
  • Appointed: 1996-09-26
  • Resigned: 1999-09-30

  • GOODRICH, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-10-30

  • HANNAH, John Logan

  • Director - Resigned
  • Appointed: 1993-01-29
  • Resigned: 1996-12-31

  • QUARTANO, Ralph Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-30

  • SWANN, Roger

  • Director - Resigned
  • Appointed: 1999-09-29
  • Resigned: 2005-09-08

  • GREY, Trudy Michelle

  • Secretary - Expired
  • Appointed: 2016-01-26

  • TURNER, Geoffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2015-10-30
  • UK

    TRUELAND LIMITED

  • 01653897
  • LIVE
  • Date Incorporated: 

  • CRANNA, Andrew Lawrence

  • Director - Active
  • Appointed: 2004-09-09

  • MCENDOO, Nigel

  • Director - Active
  • Appointed: 2004-09-09

  • CAMPBELL, Frances Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-30

  • CAMPBELL, George William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-09-09

  • LEE, Peter

  • Director - Resigned
  • Appointed: 2004-09-09
  • Resigned: 2011-11-30

  • ROITH, Oscar

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-09-09

  • CRANNA, Andrew Lawrence

  • Secretary - Active
  • Appointed: 2004-09-09

  • CAMPBELL, Frances Elizabeth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-05-07
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