LINDEN COURT MAINTENANCE LIMITED

Company summary

Company number: 00644350
Status: ACTIVE
Incorporated / age: 14 December 195966 years
Registered office: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Accounts due: 30 September 2027
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAGEMENT SECRETARIES LIMITED ACTIVE	Secretary	30 Sep 2010				Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England
ASSADOORIAN, Narbay ACTIVE	Director	10 Oct 2012		United Kingdom	October 1984	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
KAROOMI, Dina ACTIVE	Director	12 Apr 2022		England	September 1973	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
ARBANIAN, Bijan RESIGNED	Secretary		20 Aug 1992			169 Linden Court, London, W5 1AL
DONOVAN, James Justin RESIGNED	Secretary	19 May 1994	20 Jan 1995			201 Linden Court, Brunswick Road Ealing, London, W5 1AL
NOAKE, Paul RESIGNED	Secretary	18 Jul 2004	30 Sep 2010			195 Linden Court, Brunswick Road Ealing, London, W5 1AL
PATTERSON, Elizabeth Marie RESIGNED	Secretary	24 Aug 1995	18 Jul 2004			157 Linden Court, Brunswick Road, Ealing, W5 1AL
ROM, Hugh RESIGNED	Secretary	20 Aug 1992	19 May 1994			187 Linden Court, Ealing, London, W5 1AL
ROSE, Eric Adolf RESIGNED	Secretary	30 Apr 1995	27 Jun 1995			173 Linden Court, Ealing, London, W5 1AL
AHMED, Sarfraz RESIGNED	Director	07 Mar 2007	18 Jun 2012	United Kingdom	February 1966	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
AL SARAF, Saad RESIGNED	Director	10 Mar 2004	13 Nov 2014	United Kingdom	April 1958	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
AMINI-LANGANI, Zahra RESIGNED	Director	20 Jan 1995	13 Nov 2014	United Kingdom	April 1961	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
ARBANIAN, Bijan RESIGNED	Director		28 Apr 1995		January 1955	169 Linden Court, London, W5 1AL
ARBANIAN, Teresita Dei Nino Jesus Barreneche RESIGNED	Director		28 Apr 1995		November 1961	169 Linden Court, London, W5 1AL
BAHANDA, Vaneet RESIGNED	Director	29 May 1999	28 Oct 2003		June 1972	181 Linden Court, Brunswick Road, London, W5 1AL
BENNETT, John Arthur RESIGNED	Director		03 Mar 1995		October 1933	67 White Hart Lane, Barnes, London, SW13 0PP
BLACK, Angela Deborah RESIGNED	Director		18 Jan 1994		April 1956	195 Linden Court, Ealing, London, W5 1AL
CHEUNG, Jimmy RESIGNED	Director	06 Mar 2000	13 Nov 2014	United Kingdom	November 1972	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
CHEUNG, Ning RESIGNED	Director	06 Mar 2000	20 Jul 2006		December 1940	43 Manton Avenue, London, W7 2DY
CHEUNG, Siu Wah RESIGNED	Director	03 Mar 1995	05 Dec 2003		January 1955	175 Linden Court, Brunswick Road, London, W5 1AL
CHEUNG, Yuen Ha RESIGNED	Director	03 Mar 1995	05 Dec 2003		September 1952	175 Linden Court, Brunswick Road, London, W5 1AL
CHMIEL, Barbara RESIGNED	Director	18 Jan 1994	28 Nov 1997		August 1928	195 Linden Court, Brunswick Road, London, W5 1AL
DANIELS, William John RESIGNED	Director		27 Feb 1995		February 1950	177 Linden Court, Ealing, London, W5 1AL
DE-RIVERA, Maria Luisa Diez RESIGNED	Director		13 Nov 2014	Spain	April 1960	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
DMOWSKI, Jan RESIGNED	Director		16 Sep 2004		June 1961	9 Ancroft Place, Rosedale, Toronto, Ontario M4w 1m4, Canada
DONOVAN, Farnaz RESIGNED	Director		20 Jan 1995		November 1968	201 Linden Court, London, W5 1AL
DONOVAN, James Justin Patrick RESIGNED	Director		20 Jan 1995		October 1967	201 Linden Court, London, W5 1AL
FADERO, Adebola Abosede RESIGNED	Director	16 Sep 2004	13 Nov 2014	United Kingdom	October 1967	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
GAUDER, Brian Clifford Lancelot RESIGNED	Director		18 Jul 1994		July 1931	183 Linden Court, Ealing, London, W5 1AL
GLOWACKA, Barbara Anna RESIGNED	Director		04 Jul 1997		October 1967	197 Linden Court, London, W5 1AL
GOUGH, Beryl Hewson RESIGNED	Director		13 Nov 2014	United Kingdom	December 1923	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
GOUGH, Roy James Cecil RESIGNED	Director		06 Jan 2002		August 1913	167 Linden Court, Ealing, London, W5 1AL
GRAVES, Isabella Jane RESIGNED	Director		22 Oct 1993		July 1920	193 Linden Court, Ealing, London, W5 1AL
HARDING, Alexander Ewing, Dr RESIGNED	Director	04 Jul 1997	13 Nov 2014	United Kingdom	September 1948	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
HARDING, Patricia May RESIGNED	Director	22 Mar 1999	13 Nov 2014	United Kingdom	January 1946	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
HASSAN, Zina RESIGNED	Director	10 Mar 2004	13 Nov 2014	United Kingdom	June 1973	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
HAYNES, Ivy Maud RESIGNED	Director	14 Apr 1994	20 Mar 2001		February 1915	159 Linden Court, Brunswick Road, Ealing, London, W5 1AL
HAYNES, William Frank RESIGNED	Director		22 Jul 1993		April 1902	159 Linden Court, London, W5 1AL
IN'T VELD BROWN, Petra Johanna RESIGNED	Director	04 Nov 1999	21 Mar 2006		March 1968	193 Linden Court, Brunswick Road, London, W5 1AL
ISLAM, Shirley Farhina RESIGNED	Director	23 Dec 2001	13 Nov 2014	United Kingdom	May 1977	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
JARON, Krzystof Stanislaw RESIGNED	Director		16 Sep 2004		September 1962	90 Shakespeare Road, London, W7 1LS
JORDAN, Elizabeth Marie, Doctor RESIGNED	Director	28 Feb 2001	13 Nov 2014	England	September 1960	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
KAROOMI, Bashar RESIGNED	Director	09 Sep 2004	13 Nov 2014	United Kingdom	September 1977	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
KEMP, John Cumming RESIGNED	Director		13 Nov 2014	United Kingdom	October 1944	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
KEYVAN -FOULADI, Reza RESIGNED	Director	10 Sep 1999	13 Nov 2014	England	January 1966	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
KILMARTIN, Jasmin Erica RESIGNED	Director	17 Oct 1994	04 Nov 1999		September 1969	193 Linden Court, Brunswick Road Ealing, London, W5 1AL
KING, Rhoda Winifred Mary RESIGNED	Director		29 Nov 1995		July 1929	183 Linden Court, Ealing, London, W5 1AL
KLUG, Rebecca Brenda Jennifer RESIGNED	Director		13 Nov 2014	Wales	September 1953	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
KRISHNAN, Rajagopalan, Dr RESIGNED	Director		20 Jan 1997		April 1953	199 Linden Road, Brunswick Court, London, W5 1AL
LIU, Joanna RESIGNED	Director	23 Oct 2001	13 Nov 2014	United Kingdom	June 1978	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
MILLER, Lydia RESIGNED	Director		25 Jul 1997		April 1944	2 Beaufort Close, Ealing, London, W5 3EE
NABBOUD, Mary Khalil Naoom RESIGNED	Director	05 Dec 2003	13 Nov 2014	United Kingdom	July 1936	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
NOAKE, Paul RESIGNED	Director	28 Nov 1997	14 Nov 2022	United Kingdom	June 1958	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
ORFORD, Paul James RESIGNED	Director	28 Apr 1995	11 Oct 2012	United Kingdom	August 1965	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
PAPADAKIS, Froso RESIGNED	Director		28 Oct 2005		July 1959	Ap & A Limited Shipping And Trading, Suite 520 Crown House North Circular, London, NW10 7SU
PAPADAKIS, Gregory RESIGNED	Director		28 Oct 2005		November 1954	Ap & A Limited Shipping And Trading, Suite 520 Crown House North Circular, London, NW10 7SU
PARDO-SALCEDO, Francisco Javier RESIGNED	Director		13 Nov 2014	Spain	October 1947	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
PATTERSON, Elizabeth Marie RESIGNED	Director	15 Jul 1995	09 Sep 2004		May 1955	157 Linden Court, Brunswick Road, Ealing, W5 1AL
PLANT, Jean Veronica RESIGNED	Director		15 Jul 1995		October 1939	360 Stag Lane, Kingsbury, London, NW9 9AG
PRICE, Joyce Audrey RESIGNED	Director		31 Dec 2009	United Kingdom	February 1926	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
RAMNARINE, Lookmattie RESIGNED	Director	16 Nov 2007	13 Nov 2014	United Kingdom	December 1954	163 Linden Court, Brunswick Road, Ealing, London, W5 1AL, Uk
RAOUF, Paul Nabile RESIGNED	Director	30 Jul 1995	18 Oct 1999		May 1965	177 Linden Court, Brunswick Road, London, W5 1AL
RASHID, Rehana RESIGNED	Director	16 Mar 2007	13 Nov 2014	United Kingdom	March 1943	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
RASHID, Waqar, Dr RESIGNED	Director	20 Jan 1997	16 Mar 2007		July 1971	Flat 2 41 Overstone Road, Hammersmith, London, W6 0AD
ROM, Hugh RESIGNED	Director		18 Jan 2003		June 1922	187 Linden Court, Ealing, London, W5 1AL
ROSE, Eric Adolf RESIGNED	Director		31 Dec 2000		February 1924	173 Linden Court, Ealing, London, W5 1AL
SAUNDERS, Alwyn RESIGNED	Director		25 Jul 1997		September 1947	181 Linden Court, London, W5 1AL
SCRAGG, Kathleen Mary RESIGNED	Director		10 Sep 1999		July 1918	185 Linden Court, Ealing, London, W5 1AL
SETHI, Rukesh Chandra RESIGNED	Director	21 Mar 2006	13 Nov 2014	England	May 1946	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
SETHI, Vasanti RESIGNED	Director	21 Mar 2006	13 Nov 2014	United Kingdom	December 1948	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
SEXTON, Anthony Joseph RESIGNED	Director		13 Nov 2014	England	October 1946	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
SMITH, Alys Kathleen RESIGNED	Director		31 Dec 2009	United Kingdom	February 1912	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
SZWEDKO, Ewa RESIGNED	Director		16 Sep 2004		December 1965	4 Leopold Road, London, W5 3PB
THOMPSON, Jennifer Caroline RESIGNED	Director	28 Apr 1995	11 Oct 2012	United Kingdom	November 1970	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
TRITTON, Julie RESIGNED	Director	14 Mar 1996	28 Feb 2001		May 1967	183 Linden Court, Brunswick Road Ealing, London, W5 1AL
WONG, Tina Pui-Ing RESIGNED	Director	28 Oct 2003	13 Nov 2014	United Kingdom	July 1967	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
HSBC BANK PLC AMANAH FINANCE RESIGNED	Director	28 Oct 2005	09 Mar 2007			PO BOX 1546, Sheffield, South Yorkshire, S1 2UJ

MANAGEMENT SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2010
Address: Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

ASSADOORIAN, Narbay ACTIVE
Role: Director
Appointed on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

KAROOMI, Dina ACTIVE
Role: Director
Appointed on: 12 Apr 2022
Country of Residence: England
Date of birth: September 1973
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

ARBANIAN, Bijan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1992
Address: 169 Linden Court, London, W5 1AL

DONOVAN, James Justin RESIGNED
Role: Secretary
Appointed on: 19 May 1994
Resigned on: 20 Jan 1995
Address: 201 Linden Court, Brunswick Road Ealing, London, W5 1AL

NOAKE, Paul RESIGNED
Role: Secretary
Appointed on: 18 Jul 2004
Resigned on: 30 Sep 2010
Address: 195 Linden Court, Brunswick Road Ealing, London, W5 1AL

PATTERSON, Elizabeth Marie RESIGNED
Role: Secretary
Appointed on: 24 Aug 1995
Resigned on: 18 Jul 2004
Address: 157 Linden Court, Brunswick Road, Ealing, W5 1AL

ROM, Hugh RESIGNED
Role: Secretary
Appointed on: 20 Aug 1992
Resigned on: 19 May 1994
Address: 187 Linden Court, Ealing, London, W5 1AL

ROSE, Eric Adolf RESIGNED
Role: Secretary
Appointed on: 30 Apr 1995
Resigned on: 27 Jun 1995
Address: 173 Linden Court, Ealing, London, W5 1AL

AHMED, Sarfraz RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

AL SARAF, Saad RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

AMINI-LANGANI, Zahra RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

ARBANIAN, Bijan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: January 1955
Address: 169 Linden Court, London, W5 1AL

ARBANIAN, Teresita Dei Nino Jesus Barreneche RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: November 1961
Address: 169 Linden Court, London, W5 1AL

BAHANDA, Vaneet RESIGNED
Role: Director
Appointed on: 29 May 1999
Resigned on: 28 Oct 2003
Date of birth: June 1972
Address: 181 Linden Court, Brunswick Road, London, W5 1AL

BENNETT, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Date of birth: October 1933
Address: 67 White Hart Lane, Barnes, London, SW13 0PP

BLACK, Angela Deborah RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Date of birth: April 1956
Address: 195 Linden Court, Ealing, London, W5 1AL

CHEUNG, Jimmy RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

CHEUNG, Ning RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 20 Jul 2006
Date of birth: December 1940
Address: 43 Manton Avenue, London, W7 2DY

CHEUNG, Siu Wah RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 05 Dec 2003
Date of birth: January 1955
Address: 175 Linden Court, Brunswick Road, London, W5 1AL

CHEUNG, Yuen Ha RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 05 Dec 2003
Date of birth: September 1952
Address: 175 Linden Court, Brunswick Road, London, W5 1AL

CHMIEL, Barbara RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 28 Nov 1997
Date of birth: August 1928
Address: 195 Linden Court, Brunswick Road, London, W5 1AL

DANIELS, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1995
Date of birth: February 1950
Address: 177 Linden Court, Ealing, London, W5 1AL

DE-RIVERA, Maria Luisa Diez RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2014
Country of Residence: Spain
Date of birth: April 1960
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

DMOWSKI, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2004
Date of birth: June 1961
Address: 9 Ancroft Place, Rosedale, Toronto, Ontario M4w 1m4, Canada

DONOVAN, Farnaz RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1995
Date of birth: November 1968
Address: 201 Linden Court, London, W5 1AL

DONOVAN, James Justin Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1995
Date of birth: October 1967
Address: 201 Linden Court, London, W5 1AL

FADERO, Adebola Abosede RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

GAUDER, Brian Clifford Lancelot RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Date of birth: July 1931
Address: 183 Linden Court, Ealing, London, W5 1AL

GLOWACKA, Barbara Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: October 1967
Address: 197 Linden Court, London, W5 1AL

GOUGH, Beryl Hewson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1923
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

GOUGH, Roy James Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2002
Date of birth: August 1913
Address: 167 Linden Court, Ealing, London, W5 1AL

GRAVES, Isabella Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: July 1920
Address: 193 Linden Court, Ealing, London, W5 1AL

HARDING, Alexander Ewing, Dr RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

HARDING, Patricia May RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

HASSAN, Zina RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

HAYNES, Ivy Maud RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 20 Mar 2001
Date of birth: February 1915
Address: 159 Linden Court, Brunswick Road, Ealing, London, W5 1AL

HAYNES, William Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1993
Date of birth: April 1902
Address: 159 Linden Court, London, W5 1AL

IN'T VELD BROWN, Petra Johanna RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 21 Mar 2006
Date of birth: March 1968
Address: 193 Linden Court, Brunswick Road, London, W5 1AL

ISLAM, Shirley Farhina RESIGNED
Role: Director
Appointed on: 23 Dec 2001
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

JARON, Krzystof Stanislaw RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2004
Date of birth: September 1962
Address: 90 Shakespeare Road, London, W7 1LS

JORDAN, Elizabeth Marie, Doctor RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 13 Nov 2014
Country of Residence: England
Date of birth: September 1960
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

KAROOMI, Bashar RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

KEMP, John Cumming RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

KEYVAN -FOULADI, Reza RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 13 Nov 2014
Country of Residence: England
Date of birth: January 1966
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

KILMARTIN, Jasmin Erica RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 04 Nov 1999
Date of birth: September 1969
Address: 193 Linden Court, Brunswick Road Ealing, London, W5 1AL

KING, Rhoda Winifred Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1995
Date of birth: July 1929
Address: 183 Linden Court, Ealing, London, W5 1AL

KLUG, Rebecca Brenda Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2014
Country of Residence: Wales
Date of birth: September 1953
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

KRISHNAN, Rajagopalan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: April 1953
Address: 199 Linden Road, Brunswick Court, London, W5 1AL

LIU, Joanna RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

MILLER, Lydia RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: April 1944
Address: 2 Beaufort Close, Ealing, London, W5 3EE

NABBOUD, Mary Khalil Naoom RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

NOAKE, Paul RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 14 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

ORFORD, Paul James RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

PAPADAKIS, Froso RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2005
Date of birth: July 1959
Address: Ap & A Limited Shipping And Trading, Suite 520 Crown House North Circular, London, NW10 7SU

PAPADAKIS, Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2005
Date of birth: November 1954
Address: Ap & A Limited Shipping And Trading, Suite 520 Crown House North Circular, London, NW10 7SU

PARDO-SALCEDO, Francisco Javier RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2014
Country of Residence: Spain
Date of birth: October 1947
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

PATTERSON, Elizabeth Marie RESIGNED
Role: Director
Appointed on: 15 Jul 1995
Resigned on: 09 Sep 2004
Date of birth: May 1955
Address: 157 Linden Court, Brunswick Road, Ealing, W5 1AL

PLANT, Jean Veronica RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1995
Date of birth: October 1939
Address: 360 Stag Lane, Kingsbury, London, NW9 9AG

PRICE, Joyce Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1926
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

RAMNARINE, Lookmattie RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 163 Linden Court, Brunswick Road, Ealing, London, W5 1AL, Uk

RAOUF, Paul Nabile RESIGNED
Role: Director
Appointed on: 30 Jul 1995
Resigned on: 18 Oct 1999
Date of birth: May 1965
Address: 177 Linden Court, Brunswick Road, London, W5 1AL

RASHID, Rehana RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

RASHID, Waqar, Dr RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 16 Mar 2007
Date of birth: July 1971
Address: Flat 2 41 Overstone Road, Hammersmith, London, W6 0AD

ROM, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2003
Date of birth: June 1922
Address: 187 Linden Court, Ealing, London, W5 1AL

ROSE, Eric Adolf RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: February 1924
Address: 173 Linden Court, Ealing, London, W5 1AL

SAUNDERS, Alwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: September 1947
Address: 181 Linden Court, London, W5 1AL

SCRAGG, Kathleen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1999
Date of birth: July 1918
Address: 185 Linden Court, Ealing, London, W5 1AL

SETHI, Rukesh Chandra RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 13 Nov 2014
Country of Residence: England
Date of birth: May 1946
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

SETHI, Vasanti RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

SEXTON, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2014
Country of Residence: England
Date of birth: October 1946
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

SMITH, Alys Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1912
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

SZWEDKO, Ewa RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2004
Date of birth: December 1965
Address: 4 Leopold Road, London, W5 3PB

THOMPSON, Jennifer Caroline RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

TRITTON, Julie RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 28 Feb 2001
Date of birth: May 1967
Address: 183 Linden Court, Brunswick Road Ealing, London, W5 1AL

WONG, Tina Pui-Ing RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

HSBC BANK PLC AMANAH FINANCE RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 09 Mar 2007
Address: PO BOX 1546, Sheffield, South Yorkshire, S1 2UJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1983	Outstanding

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