FESTALFINE LIMITED

Company summary

Company number: 01362120
Status: ACTIVE
Incorporated / age: 10 April 197848 years
Registered office: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:31 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
The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
Nature of business
Residents property management

Officer details

Showing 100 of 103 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALISTER, Malcolm Keith ACTIVE	Secretary	02 Jul 2012				143, Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY, United Kingdom
BARNES, John Michael ACTIVE	Director	10 Jul 2013		England	October 1955	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
BEALL, Josephine Dianne ACTIVE	Director	16 Jul 2025		England	January 1952	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
DASGUPTA, Nandini, Dr ACTIVE	Director	21 Jul 2021		England	October 1949	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
EAST, Anne May ACTIVE	Director	23 Jul 2026		England	April 1942	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
FRASER, Stephen Clive ACTIVE	Director	23 May 2024		England	August 1951	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
KERR, John Thomas ACTIVE	Director	19 Aug 2025		United Kingdom	February 1966	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
MCALISTER, Malcolm Keith ACTIVE	Director	04 Dec 2007		United Kingdom	August 1962	143 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
MCWHIRTER, Melissa ACTIVE	Director	19 Aug 2025		England	September 1991	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
NIXON, Angela Louise ACTIVE	Director	19 Aug 2025		England	December 1965	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
COBURN, Colin Vincent RESIGNED	Secretary	16 Oct 1995	16 Oct 1995			Alderney, Notting Hill Way Stone Allerton, Axbridge, Somerset, BS26 2NQ
MCLAREN, William Mcgregor RESIGNED	Secretary		20 Oct 1992			17 Vicarage Road, Egham, Surrey, TW20 9JW
MCLELLAN READ, Joyce RESIGNED	Secretary	01 Jan 2005	09 Sep 2008			Flat 159 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AZ
NORRIS, Patricia Pamela RESIGNED	Secretary	01 Nov 2000	05 Jul 2001			2 Hampton Close, London, N11 3PR
PERRY, Elizabeth Anne RESIGNED	Secretary	05 Nov 2007	02 Jul 2012			Palm Beach, Twickenham, Middlesex, TW1 3DY
THEOPHILUS, John Angus RESIGNED	Secretary	20 Oct 1992	30 Sep 1998			25 Blackett Street, London, SW15 1QG
E L SERVICES LIMITED RESIGNED	Secretary	05 Jul 2001	31 Dec 2004			2 Motcomb Street, London, SW1X 8JU
EDEN SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 1998	31 Oct 2000			The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
AMETEWEE, Kenneth RESIGNED	Director	24 Oct 2001	06 Nov 2007		August 1970	23 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
ATKINS, Sandy RESIGNED	Director	29 Oct 2002	30 Jul 2003		February 1948	Flat 94 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX
ATKINS, Sandy RESIGNED	Director	28 Apr 1998	07 Dec 1998		February 1948	Flat 94 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX
BERIMAN, Mark Christopher RESIGNED	Director	14 Dec 2010	10 Jul 2013	United Kingdom	May 1980	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
BEVERIDGE, Douglas RESIGNED	Director	16 Oct 1995	07 Dec 1998	England	May 1951	26 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
BOND, Lindsay RESIGNED	Director	25 Oct 2004	16 Jul 2014		November 1944	Flat 31 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
BOYLE, Colette RESIGNED	Director	28 Jun 2010	31 Jan 2011	Uk	January 1975	33 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
BROOKS, Ernest Sidney RESIGNED	Director	18 Feb 1993	14 Oct 1997		January 1922	133 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
BROWN, Geoffrey RESIGNED	Director	28 Jun 2010	19 Jul 2011	Uk	January 1981	33 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
BROWN, Susan Margaret RESIGNED	Director	02 Jul 2012	14 Aug 2018	England	June 1951	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
CAPLAN, David Julian RESIGNED	Director	13 Oct 1993	28 Jul 1997		February 1955	90 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX
CASSIDY, Edward Manesty Arkinstall, Captain RESIGNED	Director	20 Jan 1998	15 Oct 1998		February 1943	Wesley House High Street, Langton Matravers, Swanage, Dorset, BH19 3HB
CASSIDY, Edward Manesty Arkinstall, Captain RESIGNED	Director	07 Oct 1996	02 Dec 1997		February 1943	Wesley House High Street, Langton Matravers, Swanage, Dorset, BH19 3HB
COBURN, Colin Vincent RESIGNED	Director	16 Oct 1995	15 Oct 1998		May 1940	Alderney, Notting Hill Way Stone Allerton, Axbridge, Somerset, BS26 2NQ
EATON, Mary, Dr RESIGNED	Director	28 Aug 2018	23 Jul 2026	United Kingdom	June 1947	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
FARNSWORTH, David Dennis RESIGNED	Director	09 Oct 1996	07 Dec 1998		February 1972	42 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
FOSTER, Helen RESIGNED	Director	25 Oct 2004	14 Sep 2006		May 1966	17 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
GORDON, Valerie Jane RESIGNED	Director	19 Oct 1999	30 Jun 2000		November 1957	111 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
GOULD, Kay RESIGNED	Director	14 Oct 1992	04 Oct 1994		December 1947	198 Lichfield Court, Richmond, Surrey, TW9 1BB
GRIFFITHS, Penelope RESIGNED	Director	15 Oct 1998	20 Oct 2002		February 1947	Flat 194 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB
GUYON, Martine RESIGNED	Director		14 Oct 1992		June 1951	113 Lichfield Court, Richmond, Surrey, TW9 1AY
HANNON, Paul Martin RESIGNED	Director	08 Aug 2006	22 Mar 2010	United Kingdom	June 1952	2 Parkfield Avenue, East Sheen, London, SW14 8DY
HARDY, Wilfrid Alexander RESIGNED	Director	13 Oct 1993	09 Jan 1995		August 1922	58 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
HARLOW, Mark Sergio Franco RESIGNED	Director	27 Nov 1992	23 Mar 1993		April 1960	100 Lichfield Court, Richmond, Surrey, TW9 1AX
HARRISON, Paula Jean RESIGNED	Director	15 Oct 1998	05 Jul 2001		May 1957	Flat 191 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB
HAYMAN, Mary Beatrice RESIGNED	Director	13 Oct 1993	07 Dec 1998		August 1930	135 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
HOWE, Leslie George RESIGNED	Director		02 Nov 1992		October 1919	105 Lichfield Court, Richmond, Surrey, TW9 1AY
HOYLE, Colin RESIGNED	Director	29 Oct 2002	31 Oct 2005		April 1942	Flat 118 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
HOYLE, Colin RESIGNED	Director		18 Feb 1993		April 1942	Flat 118 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
JACKSON, Robin James RESIGNED	Director	17 Mar 1998	21 Dec 1998		February 1950	36 Lichfield Court, Richmond, Surrey, TW9 1AW
JENKIN, Mark Thomas Richard RESIGNED	Director	29 Oct 2002	06 Sep 2004		April 1967	Flat 38 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
JENKIN, Mark Thomas Richard RESIGNED	Director	04 Oct 1994	09 Jan 1995		April 1967	Flat 38 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
JENNINGS, Lisa RESIGNED	Director	15 Mar 1995	16 Oct 1995		October 1941	77 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
JENNINGS, Lisa RESIGNED	Director	14 Oct 1992	04 Oct 1994		October 1941	77 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
KERR, John Thomas RESIGNED	Director	09 Jul 2002	08 Dec 2003		February 1966	Flat 100, Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX
KIPLING, Gregory Paul RESIGNED	Director	10 Jul 2013	19 Jul 2022	United Kingdom	September 1948	203 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB, England
LAW, Jacky May RESIGNED	Director	29 Oct 2003	06 Apr 2004		April 1955	Flat 93 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX
LAW, Jacky May RESIGNED	Director	29 Oct 2002	09 Sep 2003		April 1955	Flat 93 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX
LOK, Stephen RESIGNED	Director	25 Oct 2004	09 Oct 2007		February 1971	155 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AZ
LYDE, John William RESIGNED	Director	23 May 2000	11 Dec 2024	United Kingdom	November 1942	Durford, Leg Square, Shepton Mallet, Somerset, BA4 5LL
MACDONALD, Neil RESIGNED	Director	04 Oct 1994	13 Mar 1995		June 1970	Flat 126 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
MACKENNA, Richard William RESIGNED	Director	04 Oct 1994	08 Apr 1999		March 1949	Flat 187 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB
MARETT, Georgina Muriel RESIGNED	Director	23 Oct 1991	13 Oct 1993		September 1926	2 Lichfield Court, Richmond, Surrey, TW9 1AU
MARETT, Georgina Murial RESIGNED	Director		23 Oct 1991		September 1931	2 Lichfield Court, Richmond, Surrey, TW9 1AU
MAXTED, Suzanne Jane RESIGNED	Director	15 Oct 1998	03 Aug 1999		August 1968	70 Fielding Avenue, Twickenham, Middlesex, TW2 5LY
MCINTOSH, Duncan Ian RESIGNED	Director	04 Oct 1994	10 Aug 1996		December 1921	18 The Goffs, Eastbourne, East Sussex, BN21 1HD
MCLELLAN READ, Joyce RESIGNED	Director	29 Oct 2003	21 Jun 2011		September 1943	Flat 159 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AZ
MORSE, Rebecca Catherine RESIGNED	Director	13 Jul 2016	20 Jul 2019	England	March 1964	34 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU, England
MORSE, Rebecca Catherine RESIGNED	Director	11 Jul 2011	16 Jul 2014	England	March 1964	34 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU, Uk
O'KELLY, Christopher Gerard RESIGNED	Director	18 Jul 2002	16 Oct 2002		October 1965	169 Sheen Court, Sheen Road, Richmond, Surrey, TW10 5DH
O'KELLY, Christopher Gerard RESIGNED	Director	09 Apr 2002	18 Jul 2002		October 1965	169 Sheen Court, Sheen Road, Richmond, Surrey, TW10 5DH
ORD, Jacqueline, Doctor RESIGNED	Director	23 Oct 1991	13 Oct 1993		April 1947	29 Lichfield Court, Richmond, Surrey, TW9 1AU
ORD, Jacqueline RESIGNED	Director		23 Oct 1991		July 1963	29 Lichfield Court, Richmond, Surrey, TW9 1AU
PARKINSON, Alexandre Sebastien RESIGNED	Director	22 Jul 2020	20 Jul 2023	England	February 1997	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
PATEL, P RESIGNED	Director	24 Jul 2012	19 Feb 2018	United Kingdom	January 1977	Flat 187, Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB, United Kingdom
PATTISON, Andrew Remmer RESIGNED	Director	20 Aug 2019	23 Jul 2026	England	November 1985	19, Chestnut Close, Amersham, HP6 6EQ, England
PERRY, Elizabeth Anne RESIGNED	Director	28 Nov 2006	09 Sep 2008	United Kingdom	November 1951	Palm Beach, Twickenham, Middlesex, TW1 3DY
PINTO, Jean RESIGNED	Director	01 Aug 2018	17 Mar 2026	England	April 1940	179 Lichfield Court, Sheen Road, Richmond, TW9 1AZ, England
PLUMB, Robert Henry Charles RESIGNED	Director	13 Jul 2016	20 Feb 2018	England	February 1954	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
POCOCK, Gordon James RESIGNED	Director	18 Sep 2001	23 May 2003		March 1933	131 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
POLLOCK, Alexander RESIGNED	Director		14 Oct 1992		June 1944	36 Lichfield Court, Richmond, Surrey, TW9 1AU
POWELL, Francis Enoch RESIGNED	Director		14 Oct 1992		April 1928	101 Lichfield Court, Richmond, Surrey, TW9 1AY
RENDELL, Eleanor Anne RESIGNED	Director	10 Jul 2013	16 Jul 2025	United Kingdom	April 1944	Flat 211, Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB, United Kingdom
REYBURN, Alan George RESIGNED	Director	14 Oct 1997	26 Mar 1998		October 1933	94 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX
ROBINSON, John Antony Chetham RESIGNED	Director		13 Oct 1993		May 1944	205 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB
RONALDSON, Marian Jane RESIGNED	Director	25 Oct 2004	16 Jul 2005		December 1951	138 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
ROSANDER, Robert Bentley RESIGNED	Director	29 Oct 2002	11 Jan 2005		March 1944	Flat 137 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
SARTIRANA, Paul RESIGNED	Director	25 Oct 2004	19 Aug 2005		April 1940	Flat 59, Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX
SHAH, Sinesh Ramesh RESIGNED	Director	17 May 2005	21 Aug 2006		June 1977	198 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB
SMITH, Amanda RESIGNED	Director	28 Jan 2003	07 Jun 2004		May 1969	Flat 99 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX
SMITH, Amanda Jane RESIGNED	Director	15 Mar 1995	17 Mar 1998		May 1969	16 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
SPENCER, Nigel RESIGNED	Director	21 Jul 2021	17 Jul 2024	England	March 1954	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
STANTON, Zoe Caroline Margret RESIGNED	Director	28 Jun 2010	10 Jul 2013	England	October 1980	34 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU
STEVENS, Kenneth RESIGNED	Director	08 Dec 1998	30 Sep 2003		July 1929	Flat 55 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX
STEWART, David Elliott RESIGNED	Director	28 Jun 1999	08 Dec 2002		September 1961	Flat 103 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
STILES, Jill RESIGNED	Director	13 Jul 2016	09 Jul 2017	England	May 1939	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
STRACHAN, Sam Benjamin RESIGNED	Director	20 Sep 2011	13 Dec 2016	England	March 1976	34 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU, Uk
SVENDSEN, Eric Norman RESIGNED	Director	08 Aug 2006	12 Feb 2016	United Kingdom	January 1946	179 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AZ
TAYLOR, Dominic Blaise RESIGNED	Director	17 Mar 1998	15 Oct 1998		August 1951	167 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AZ
TAYLOR, Paul RESIGNED	Director	03 Mar 1999	11 Aug 2003		November 1970	211 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB
THOMPSON, Tiffany Layne RESIGNED	Director	19 Jul 2022	16 Jul 2025	American Samoa	September 1971	The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU
TIMMINS, Fiona Jane RESIGNED	Director	08 Dec 1998	18 Aug 1999		August 1962	Flat 120 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

MCALISTER, Malcolm Keith ACTIVE
Role: Secretary
Appointed on: 02 Jul 2012
Address: 143, Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY, United Kingdom

BARNES, John Michael ACTIVE
Role: Director
Appointed on: 10 Jul 2013
Country of Residence: England
Date of birth: October 1955
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

BEALL, Josephine Dianne ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: England
Date of birth: January 1952
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

DASGUPTA, Nandini, Dr ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: England
Date of birth: October 1949
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

EAST, Anne May ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: April 1942
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

FRASER, Stephen Clive ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: August 1951
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

KERR, John Thomas ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

MCALISTER, Malcolm Keith ACTIVE
Role: Director
Appointed on: 04 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 143 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

MCWHIRTER, Melissa ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: England
Date of birth: September 1991
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

NIXON, Angela Louise ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: England
Date of birth: December 1965
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

COBURN, Colin Vincent RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 16 Oct 1995
Address: Alderney, Notting Hill Way Stone Allerton, Axbridge, Somerset, BS26 2NQ

MCLAREN, William Mcgregor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1992
Address: 17 Vicarage Road, Egham, Surrey, TW20 9JW

MCLELLAN READ, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 09 Sep 2008
Address: Flat 159 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AZ

NORRIS, Patricia Pamela RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 05 Jul 2001
Address: 2 Hampton Close, London, N11 3PR

PERRY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 02 Jul 2012
Address: Palm Beach, Twickenham, Middlesex, TW1 3DY

THEOPHILUS, John Angus RESIGNED
Role: Secretary
Appointed on: 20 Oct 1992
Resigned on: 30 Sep 1998
Address: 25 Blackett Street, London, SW15 1QG

E L SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 2001
Resigned on: 31 Dec 2004
Address: 2 Motcomb Street, London, SW1X 8JU

EDEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 31 Oct 2000
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

AMETEWEE, Kenneth RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 06 Nov 2007
Date of birth: August 1970
Address: 23 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

ATKINS, Sandy RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 30 Jul 2003
Date of birth: February 1948
Address: Flat 94 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX

ATKINS, Sandy RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 07 Dec 1998
Date of birth: February 1948
Address: Flat 94 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX

BERIMAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1980
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

BEVERIDGE, Douglas RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 07 Dec 1998
Country of Residence: England
Date of birth: May 1951
Address: 26 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

BOND, Lindsay RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 16 Jul 2014
Date of birth: November 1944
Address: Flat 31 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

BOYLE, Colette RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 31 Jan 2011
Country of Residence: Uk
Date of birth: January 1975
Address: 33 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

BROOKS, Ernest Sidney RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 14 Oct 1997
Date of birth: January 1922
Address: 133 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

BROWN, Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 19 Jul 2011
Country of Residence: Uk
Date of birth: January 1981
Address: 33 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

BROWN, Susan Margaret RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: June 1951
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

CAPLAN, David Julian RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 28 Jul 1997
Date of birth: February 1955
Address: 90 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX

CASSIDY, Edward Manesty Arkinstall, Captain RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 15 Oct 1998
Date of birth: February 1943
Address: Wesley House High Street, Langton Matravers, Swanage, Dorset, BH19 3HB

CASSIDY, Edward Manesty Arkinstall, Captain RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 02 Dec 1997
Date of birth: February 1943
Address: Wesley House High Street, Langton Matravers, Swanage, Dorset, BH19 3HB

COBURN, Colin Vincent RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 15 Oct 1998
Date of birth: May 1940
Address: Alderney, Notting Hill Way Stone Allerton, Axbridge, Somerset, BS26 2NQ

EATON, Mary, Dr RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1947
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

FARNSWORTH, David Dennis RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 07 Dec 1998
Date of birth: February 1972
Address: 42 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

FOSTER, Helen RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 14 Sep 2006
Date of birth: May 1966
Address: 17 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

GORDON, Valerie Jane RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 30 Jun 2000
Date of birth: November 1957
Address: 111 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

GOULD, Kay RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 04 Oct 1994
Date of birth: December 1947
Address: 198 Lichfield Court, Richmond, Surrey, TW9 1BB

GRIFFITHS, Penelope RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 20 Oct 2002
Date of birth: February 1947
Address: Flat 194 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB

GUYON, Martine RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Date of birth: June 1951
Address: 113 Lichfield Court, Richmond, Surrey, TW9 1AY

HANNON, Paul Martin RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 2 Parkfield Avenue, East Sheen, London, SW14 8DY

HARDY, Wilfrid Alexander RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 09 Jan 1995
Date of birth: August 1922
Address: 58 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

HARLOW, Mark Sergio Franco RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 23 Mar 1993
Date of birth: April 1960
Address: 100 Lichfield Court, Richmond, Surrey, TW9 1AX

HARRISON, Paula Jean RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 05 Jul 2001
Date of birth: May 1957
Address: Flat 191 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB

HAYMAN, Mary Beatrice RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 07 Dec 1998
Date of birth: August 1930
Address: 135 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

HOWE, Leslie George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: October 1919
Address: 105 Lichfield Court, Richmond, Surrey, TW9 1AY

HOYLE, Colin RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 31 Oct 2005
Date of birth: April 1942
Address: Flat 118 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

HOYLE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: April 1942
Address: Flat 118 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

JACKSON, Robin James RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 21 Dec 1998
Date of birth: February 1950
Address: 36 Lichfield Court, Richmond, Surrey, TW9 1AW

JENKIN, Mark Thomas Richard RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 06 Sep 2004
Date of birth: April 1967
Address: Flat 38 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

JENKIN, Mark Thomas Richard RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 09 Jan 1995
Date of birth: April 1967
Address: Flat 38 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

JENNINGS, Lisa RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 16 Oct 1995
Date of birth: October 1941
Address: 77 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

JENNINGS, Lisa RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 04 Oct 1994
Date of birth: October 1941
Address: 77 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

KERR, John Thomas RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 08 Dec 2003
Date of birth: February 1966
Address: Flat 100, Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX

KIPLING, Gregory Paul RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 19 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 203 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB, England

LAW, Jacky May RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 06 Apr 2004
Date of birth: April 1955
Address: Flat 93 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX

LAW, Jacky May RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 09 Sep 2003
Date of birth: April 1955
Address: Flat 93 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX

LOK, Stephen RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 09 Oct 2007
Date of birth: February 1971
Address: 155 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AZ

LYDE, John William RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 11 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Durford, Leg Square, Shepton Mallet, Somerset, BA4 5LL

MACDONALD, Neil RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 13 Mar 1995
Date of birth: June 1970
Address: Flat 126 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

MACKENNA, Richard William RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 08 Apr 1999
Date of birth: March 1949
Address: Flat 187 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB

MARETT, Georgina Muriel RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 13 Oct 1993
Date of birth: September 1926
Address: 2 Lichfield Court, Richmond, Surrey, TW9 1AU

MARETT, Georgina Murial RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1991
Date of birth: September 1931
Address: 2 Lichfield Court, Richmond, Surrey, TW9 1AU

MAXTED, Suzanne Jane RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 03 Aug 1999
Date of birth: August 1968
Address: 70 Fielding Avenue, Twickenham, Middlesex, TW2 5LY

MCINTOSH, Duncan Ian RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 10 Aug 1996
Date of birth: December 1921
Address: 18 The Goffs, Eastbourne, East Sussex, BN21 1HD

MCLELLAN READ, Joyce RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 21 Jun 2011
Date of birth: September 1943
Address: Flat 159 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AZ

MORSE, Rebecca Catherine RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 20 Jul 2019
Country of Residence: England
Date of birth: March 1964
Address: 34 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU, England

MORSE, Rebecca Catherine RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 16 Jul 2014
Country of Residence: England
Date of birth: March 1964
Address: 34 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU, Uk

O'KELLY, Christopher Gerard RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 16 Oct 2002
Date of birth: October 1965
Address: 169 Sheen Court, Sheen Road, Richmond, Surrey, TW10 5DH

O'KELLY, Christopher Gerard RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 18 Jul 2002
Date of birth: October 1965
Address: 169 Sheen Court, Sheen Road, Richmond, Surrey, TW10 5DH

ORD, Jacqueline, Doctor RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 13 Oct 1993
Date of birth: April 1947
Address: 29 Lichfield Court, Richmond, Surrey, TW9 1AU

ORD, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1991
Date of birth: July 1963
Address: 29 Lichfield Court, Richmond, Surrey, TW9 1AU

PARKINSON, Alexandre Sebastien RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 20 Jul 2023
Country of Residence: England
Date of birth: February 1997
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

PATEL, P RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Flat 187, Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB, United Kingdom

PATTISON, Andrew Remmer RESIGNED
Role: Director
Appointed on: 20 Aug 2019
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: November 1985
Address: 19, Chestnut Close, Amersham, HP6 6EQ, England

PERRY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Palm Beach, Twickenham, Middlesex, TW1 3DY

PINTO, Jean RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 17 Mar 2026
Country of Residence: England
Date of birth: April 1940
Address: 179 Lichfield Court, Sheen Road, Richmond, TW9 1AZ, England

PLUMB, Robert Henry Charles RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: February 1954
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

POCOCK, Gordon James RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 23 May 2003
Date of birth: March 1933
Address: 131 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

POLLOCK, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Date of birth: June 1944
Address: 36 Lichfield Court, Richmond, Surrey, TW9 1AU

POWELL, Francis Enoch RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Date of birth: April 1928
Address: 101 Lichfield Court, Richmond, Surrey, TW9 1AY

RENDELL, Eleanor Anne RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 16 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Flat 211, Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB, United Kingdom

REYBURN, Alan George RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 26 Mar 1998
Date of birth: October 1933
Address: 94 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX

ROBINSON, John Antony Chetham RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: May 1944
Address: 205 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB

RONALDSON, Marian Jane RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 16 Jul 2005
Date of birth: December 1951
Address: 138 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

ROSANDER, Robert Bentley RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 11 Jan 2005
Date of birth: March 1944
Address: Flat 137 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

SARTIRANA, Paul RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 19 Aug 2005
Date of birth: April 1940
Address: Flat 59, Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX

SHAH, Sinesh Ramesh RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 21 Aug 2006
Date of birth: June 1977
Address: 198 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB

SMITH, Amanda RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 07 Jun 2004
Date of birth: May 1969
Address: Flat 99 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX

SMITH, Amanda Jane RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 17 Mar 1998
Date of birth: May 1969
Address: 16 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

SPENCER, Nigel RESIGNED
Role: Director
Appointed on: 21 Jul 2021
Resigned on: 17 Jul 2024
Country of Residence: England
Date of birth: March 1954
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

STANTON, Zoe Caroline Margret RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 10 Jul 2013
Country of Residence: England
Date of birth: October 1980
Address: 34 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

STEVENS, Kenneth RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 30 Sep 2003
Date of birth: July 1929
Address: Flat 55 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AX

STEWART, David Elliott RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 08 Dec 2002
Date of birth: September 1961
Address: Flat 103 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY

STILES, Jill RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 09 Jul 2017
Country of Residence: England
Date of birth: May 1939
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

STRACHAN, Sam Benjamin RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: March 1976
Address: 34 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU, Uk

SVENDSEN, Eric Norman RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 179 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AZ

TAYLOR, Dominic Blaise RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 15 Oct 1998
Date of birth: August 1951
Address: 167 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AZ

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 11 Aug 2003
Date of birth: November 1970
Address: 211 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB

THOMPSON, Tiffany Layne RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 16 Jul 2025
Country of Residence: American Samoa
Date of birth: September 1971
Address: The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey, TW9 1AU

TIMMINS, Fiona Jane RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 18 Aug 1999
Date of birth: August 1962
Address: Flat 120 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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