THE THREE COURTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02261467
Status: ACTIVE
Incorporated / age: 24 May 198838 years
Registered office: Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:34 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
Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
Nature of business
Residents property management
Previous company names
SUMMERMORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON EGERTON BM SECRETARIAL LIMITED ACTIVE	Secretary	12 Nov 2025				Unit H6, Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
LEVELY, Ian Vandemark ACTIVE	Director	11 Aug 2026		England	April 1982	Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
LOAKE, Verity India Prudence ACTIVE	Director	08 Aug 2026		England	March 2000	Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
BEAVEN, Patricia Jean RESIGNED	Secretary	31 Dec 2003	30 Sep 2013			1 Beverley Court, Wellesley Road, London, W4 4LQ
CAVANAGH, Christine Maria RESIGNED	Secretary	23 Apr 1992	04 May 1994			34 Beverley Court, Chiswick, London, W4 4LQ
O'ROURKE, Mary Bernadette RESIGNED	Secretary		23 Apr 1992			6 Belgrave Court, Chiswick, London, W4 4LG
VAGNAIR, Phyllis Mary RESIGNED	Secretary	04 May 1994	31 Dec 2003			7 Belgrave Court, Wellesley Road, London, W4 4LG
ALLEN, Margaret Ann RESIGNED	Director	04 May 1994	16 Jul 1996		September 1937	40 Beverley Court, Wellesley Road, London, W4 4LQ
BASHIR, Mohamed Amjad RESIGNED	Director	28 Jan 2004	24 Oct 2005		August 1966	15 Belgrave Court, Wellesley Road, Chiswick London, W4 4LG
BEAVEN, Patricia Jean RESIGNED	Director	13 Jul 2015	19 Mar 2018	United Kingdom	August 1942	1 Beverley Court, Wellesley Road, Chiswick, London, W4 4LQ, United Kingdom
BEAVEN, Patricia Jean RESIGNED	Director	11 Jan 2001	30 Sep 2013	United Kingdom	August 1942	1 Beverley Court, Wellesley Road, London, W4 4LQ
BELL, Michael RESIGNED	Director	09 Jun 1991	03 Apr 1995		August 1964	48 Beverley Court, Chiswick, London, W4 4LQ
BERBERIAN, Garo RESIGNED	Director	25 Oct 2021	17 Mar 2022	England	May 1967	843, Finchley Road, London, NW11 8NA
BUCHANAN, Paul Ian RESIGNED	Director	13 Nov 2025	23 Jun 2026	England	February 1947	Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
BURTON, Glenn Anthony RESIGNED	Director	24 Jan 2005	02 Dec 2011		April 1952	The Old School House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
BUTLER, Jonathan Frank RESIGNED	Director	18 Jul 1991	27 Sep 1995		August 1961	39 Beaumont Court, Chiswick, London, W4 4LE
BUZZARD, Maurice RESIGNED	Director	18 Mar 2003	03 Jul 2003		March 1938	21 Beverley Court, Wellesley Road, London, W4 4LQ
CANNARD, Lucile RESIGNED	Director	07 Mar 2007	10 Oct 2013		December 1973	43 Beaumont Court, Sutton Lane North, London, W4 4LE
CAVANAGH, Christine Maria RESIGNED	Director	14 Jul 1991	26 Jul 1996		March 1955	34 Beverley Court, Chiswick, London, W4 4LQ
COLLINS, Renee RESIGNED	Director	14 Dec 2005	04 Sep 2006		March 1970	10 Bicknell Close, Stocton Road, Guildford, Surrey, GU21 1JA
COOMBS, Martin Charles RESIGNED	Director		27 Aug 1991		February 1957	9 Belgrave Court, London, W4 4LG
CROSS, Helen Diana RESIGNED	Director	10 Oct 2011	10 Oct 2013	Uk	November 1978	843, Finchley Road, London, NW11 8NA
DAVDA, Shailesh RESIGNED	Director	02 Sep 2021	25 Oct 2021	United Kingdom	December 1965	843, Finchley Road, London, NW11 8NA
DOWDALL, Declan RESIGNED	Director	18 Jul 1991	06 Jul 1995		August 1960	4 Belgrave Court, Chiswick, London, W4 4LG
FAN, Juanita May Ling RESIGNED	Director	28 Jan 2004	04 Nov 2004		June 1967	45 Beverley Court, Wellesley Road, London, W4 4LQ
FARTHING, Emma Jane RESIGNED	Director	28 Jan 2004	24 Oct 2005		January 1967	33 Beverley Court, Wellesley Road, Chiswick London, W4 4LQ
FERNANDEZ DE LA CRUZ, Jose Antonio RESIGNED	Director	24 Oct 2022	08 Jan 2024	England	May 1980	843, Finchley Road, London, NW11 8NA, United Kingdom
FITZGERALD, Jacqueline RESIGNED	Director	28 Jan 2004	15 Jan 2008		April 1965	20 Beaumont Court, Sutton Lane North, Chiswick, London, W4 4LE
FLECHA, Alicia Lopez RESIGNED	Director	10 Oct 2013	24 Feb 2014	Wales	September 1974	33, Beverley Court, Wellesley Road Chiswick, London, W4 4LQ, Wales
GARDNER, Sally Helen RESIGNED	Director	28 Jan 2004	04 Feb 2008		May 1975	Flat 4 Beaumont Court, Sutton Lane North Chiswick, London, W4 4LE
GHADIMI, Carol RESIGNED	Director	21 Apr 2022	16 Jan 2024	England	July 1963	843, Finchley Road, London, NW11 8NA
GOLDSMITH, Emily RESIGNED	Director	12 Oct 2011	01 Aug 2014	United Kingdom	July 1973	7 Beaumont Court, Sutton Lane North, Chiswick, London, W4 4LE, United Kingdom
HAMMOND, Christopher Ian RESIGNED	Director	29 Feb 1996	30 Sep 2013	United Kingdom	May 1942	11 Beaumont Court, Sutton Lane North, London, W4 4LE
HANS-HAMILTON, Gavin James RESIGNED	Director		08 Aug 2001		August 1950	40 Beaumont Court, London, W4 4LE
HUBBLE, Cynthia Marian RESIGNED	Director	11 Jan 2001	11 Oct 2012		April 1939	2 Merchants Walk, Southampton, Hampshire, SO14 2AS
HUTCHINSON, Peter John RESIGNED	Director		07 Nov 1989		July 1962	14 Beverley Court, London, W4 4LQ
JONES, John Reid RESIGNED	Director	09 Sep 2008	16 Oct 2017	United Kingdom	April 1961	15, Belgrave Court, Wellesley Road, Chiswick, London, W4 4LG
KENNEDY, Timothy RESIGNED	Director	20 Oct 2014	01 Oct 2015	United Kingdom	November 1951	34 Belgrave Court, Wellesley Road, Chiswick, London, W4 4LG, United Kingdom
KRUCKER, Amanda RESIGNED	Director	14 Jul 1991	24 May 1993		February 1963	1 Beaumont Court, Chiswick, London, W4 4LE
LIVESEY, Susan Marie RESIGNED	Director	14 Dec 2005	25 Jun 2008		February 1957	33 Belgrave Court, Wellesley Road Chiswick, London, W4 4LG
MALONEY, Simon Martin RESIGNED	Director	28 Jan 2004	04 Feb 2008		March 1963	35 Belgrave Court, Wellesley Road, London, W4 4LG
MARRIOTT, Juliana RESIGNED	Director	10 Oct 2013	13 Nov 2014	United Kingdom	July 1984	29, Beverley Court, Wellesley Road Chiswick, London, W4 4LQ, United Kingdom
MARTLAND, Sheila Beryl RESIGNED	Director	09 Sep 2008	26 Jul 2011		October 1934	Flat 1, Belgrave Court, Wellesley Road, Chiswick, Middlesex, W4 4LG
NEW, Lorraine RESIGNED	Director	20 Oct 2014	26 Sep 2016	United Kingdom	July 1964	24 Beaumont Court, Sutton Lane, Chiswick, London, W4 4LE, United Kingdom
NOMIKOS, Alex RESIGNED	Director	20 Oct 2014	25 Oct 2021	United Kingdom	June 1955	843, Finchley Road, London, NW11 8NA
PARKER, Martin Andrew RESIGNED	Director	21 Jul 1991	04 May 1995		May 1963	2 Beaumont Court, Chiswick, London, W4 4LE
PATEL, Rina RESIGNED	Director	10 Oct 2013	01 Aug 2014	United Kingdom	January 1972	38, Beaumont Court, Sutton Lane North, London, W4 4LE, United Kingdom
PENNINGTON, John Frederick Dale RESIGNED	Director	29 Feb 1996	28 Apr 1997		August 1966	11 Belgrave Court, Wellesley Road, London, W4 4LG
PETT, Stephen Jonathan RESIGNED	Director	14 Dec 2005	26 Jul 2011	United Kingdom	August 1960	6 Beaumont Court, Sutton Lane Chiswick, London, W4 4LE
RAZA, Zoheb RESIGNED	Director	10 Dec 2021	25 May 2026	England	August 1981	Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
RILEY, Tessa Jane Irving RESIGNED	Director	25 Oct 2021	30 Jul 2022	United Kingdom	March 1985	843, Finchley Road, London, NW11 8NA
SMITH, Alistair Hugh Lovatt RESIGNED	Director	25 Oct 2021	23 May 2026	United Kingdom	August 1961	Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
SOWERBY, Chritopher RESIGNED	Director	25 Oct 2021	07 Feb 2023	England	June 1984	843, Finchley Road, London, NW11 8NA
SUMNER, Neil James RESIGNED	Director	19 Apr 2022	26 May 2026	England	February 1974	Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
TORNBOHM, Catherine RESIGNED	Director	10 Oct 2013	02 Sep 2021	United Kingdom	June 1969	843, Finchley Road, London, NW11 8NA
TUCKER, Louise Maria Clare RESIGNED	Director	12 Jul 1991	26 Jan 2001		December 1961	4 Beaumont Court Sutton Lane, Chiswick, London, W4 4LE
VAGNAIR, Phyllis Mary RESIGNED	Director	07 Mar 2007	16 Oct 2017	United Kingdom	January 1928	7 Belgrave Court, Wellesley Road, London, W4 4LG
VAGNAIR, Phyllis Mary RESIGNED	Director	12 Jul 1991	31 Dec 2003	United Kingdom	January 1928	7 Belgrave Court, Wellesley Road, London, W4 4LG
VANPRAET, Karien Ingrid Olga RESIGNED	Director	19 Apr 2022	15 Sep 2026	England	December 1967	Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
WILCOCK, Susan Elisabeth RESIGNED	Director	12 Apr 2005	25 Nov 2018	United Kingdom	October 1977	12 Beaumont Court, Sutton Lane North, London, W4 4LQ

DICKINSON EGERTON BM SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Nov 2025
Address: Unit H6, Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

LEVELY, Ian Vandemark ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: England
Date of birth: April 1982
Address: Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

LOAKE, Verity India Prudence ACTIVE
Role: Director
Appointed on: 08 Aug 2026
Country of Residence: England
Date of birth: March 2000
Address: Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

BEAVEN, Patricia Jean RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 30 Sep 2013
Address: 1 Beverley Court, Wellesley Road, London, W4 4LQ

CAVANAGH, Christine Maria RESIGNED
Role: Secretary
Appointed on: 23 Apr 1992
Resigned on: 04 May 1994
Address: 34 Beverley Court, Chiswick, London, W4 4LQ

O'ROURKE, Mary Bernadette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1992
Address: 6 Belgrave Court, Chiswick, London, W4 4LG

VAGNAIR, Phyllis Mary RESIGNED
Role: Secretary
Appointed on: 04 May 1994
Resigned on: 31 Dec 2003
Address: 7 Belgrave Court, Wellesley Road, London, W4 4LG

ALLEN, Margaret Ann RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 16 Jul 1996
Date of birth: September 1937
Address: 40 Beverley Court, Wellesley Road, London, W4 4LQ

BASHIR, Mohamed Amjad RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 24 Oct 2005
Date of birth: August 1966
Address: 15 Belgrave Court, Wellesley Road, Chiswick London, W4 4LG

BEAVEN, Patricia Jean RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 1 Beverley Court, Wellesley Road, Chiswick, London, W4 4LQ, United Kingdom

BEAVEN, Patricia Jean RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 1 Beverley Court, Wellesley Road, London, W4 4LQ

BELL, Michael RESIGNED
Role: Director
Appointed on: 09 Jun 1991
Resigned on: 03 Apr 1995
Date of birth: August 1964
Address: 48 Beverley Court, Chiswick, London, W4 4LQ

BERBERIAN, Garo RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: May 1967
Address: 843, Finchley Road, London, NW11 8NA

BUCHANAN, Paul Ian RESIGNED
Role: Director
Appointed on: 13 Nov 2025
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: February 1947
Address: Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

BURTON, Glenn Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 02 Dec 2011
Date of birth: April 1952
Address: The Old School House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

BUTLER, Jonathan Frank RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 27 Sep 1995
Date of birth: August 1961
Address: 39 Beaumont Court, Chiswick, London, W4 4LE

BUZZARD, Maurice RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 03 Jul 2003
Date of birth: March 1938
Address: 21 Beverley Court, Wellesley Road, London, W4 4LQ

CANNARD, Lucile RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 10 Oct 2013
Date of birth: December 1973
Address: 43 Beaumont Court, Sutton Lane North, London, W4 4LE

CAVANAGH, Christine Maria RESIGNED
Role: Director
Appointed on: 14 Jul 1991
Resigned on: 26 Jul 1996
Date of birth: March 1955
Address: 34 Beverley Court, Chiswick, London, W4 4LQ

COLLINS, Renee RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 04 Sep 2006
Date of birth: March 1970
Address: 10 Bicknell Close, Stocton Road, Guildford, Surrey, GU21 1JA

COOMBS, Martin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1991
Date of birth: February 1957
Address: 9 Belgrave Court, London, W4 4LG

CROSS, Helen Diana RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 10 Oct 2013
Country of Residence: Uk
Date of birth: November 1978
Address: 843, Finchley Road, London, NW11 8NA

DAVDA, Shailesh RESIGNED
Role: Director
Appointed on: 02 Sep 2021
Resigned on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 843, Finchley Road, London, NW11 8NA

DOWDALL, Declan RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 06 Jul 1995
Date of birth: August 1960
Address: 4 Belgrave Court, Chiswick, London, W4 4LG

FAN, Juanita May Ling RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 04 Nov 2004
Date of birth: June 1967
Address: 45 Beverley Court, Wellesley Road, London, W4 4LQ

FARTHING, Emma Jane RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 24 Oct 2005
Date of birth: January 1967
Address: 33 Beverley Court, Wellesley Road, Chiswick London, W4 4LQ

FERNANDEZ DE LA CRUZ, Jose Antonio RESIGNED
Role: Director
Appointed on: 24 Oct 2022
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: May 1980
Address: 843, Finchley Road, London, NW11 8NA, United Kingdom

FITZGERALD, Jacqueline RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 15 Jan 2008
Date of birth: April 1965
Address: 20 Beaumont Court, Sutton Lane North, Chiswick, London, W4 4LE

FLECHA, Alicia Lopez RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 24 Feb 2014
Country of Residence: Wales
Date of birth: September 1974
Address: 33, Beverley Court, Wellesley Road Chiswick, London, W4 4LQ, Wales

GARDNER, Sally Helen RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 04 Feb 2008
Date of birth: May 1975
Address: Flat 4 Beaumont Court, Sutton Lane North Chiswick, London, W4 4LE

GHADIMI, Carol RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: July 1963
Address: 843, Finchley Road, London, NW11 8NA

GOLDSMITH, Emily RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 7 Beaumont Court, Sutton Lane North, Chiswick, London, W4 4LE, United Kingdom

HAMMOND, Christopher Ian RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 11 Beaumont Court, Sutton Lane North, London, W4 4LE

HANS-HAMILTON, Gavin James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2001
Date of birth: August 1950
Address: 40 Beaumont Court, London, W4 4LE

HUBBLE, Cynthia Marian RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 11 Oct 2012
Date of birth: April 1939
Address: 2 Merchants Walk, Southampton, Hampshire, SO14 2AS

HUTCHINSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1989
Date of birth: July 1962
Address: 14 Beverley Court, London, W4 4LQ

JONES, John Reid RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 15, Belgrave Court, Wellesley Road, Chiswick, London, W4 4LG

KENNEDY, Timothy RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 34 Belgrave Court, Wellesley Road, Chiswick, London, W4 4LG, United Kingdom

KRUCKER, Amanda RESIGNED
Role: Director
Appointed on: 14 Jul 1991
Resigned on: 24 May 1993
Date of birth: February 1963
Address: 1 Beaumont Court, Chiswick, London, W4 4LE

LIVESEY, Susan Marie RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 25 Jun 2008
Date of birth: February 1957
Address: 33 Belgrave Court, Wellesley Road Chiswick, London, W4 4LG

MALONEY, Simon Martin RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 04 Feb 2008
Date of birth: March 1963
Address: 35 Belgrave Court, Wellesley Road, London, W4 4LG

MARRIOTT, Juliana RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 29, Beverley Court, Wellesley Road Chiswick, London, W4 4LQ, United Kingdom

MARTLAND, Sheila Beryl RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 26 Jul 2011
Date of birth: October 1934
Address: Flat 1, Belgrave Court, Wellesley Road, Chiswick, Middlesex, W4 4LG

NEW, Lorraine RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 26 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 24 Beaumont Court, Sutton Lane, Chiswick, London, W4 4LE, United Kingdom

NOMIKOS, Alex RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 843, Finchley Road, London, NW11 8NA

PARKER, Martin Andrew RESIGNED
Role: Director
Appointed on: 21 Jul 1991
Resigned on: 04 May 1995
Date of birth: May 1963
Address: 2 Beaumont Court, Chiswick, London, W4 4LE

PATEL, Rina RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 38, Beaumont Court, Sutton Lane North, London, W4 4LE, United Kingdom

PENNINGTON, John Frederick Dale RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 28 Apr 1997
Date of birth: August 1966
Address: 11 Belgrave Court, Wellesley Road, London, W4 4LG

PETT, Stephen Jonathan RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 26 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 6 Beaumont Court, Sutton Lane Chiswick, London, W4 4LE

RAZA, Zoheb RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 25 May 2026
Country of Residence: England
Date of birth: August 1981
Address: Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

RILEY, Tessa Jane Irving RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 30 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 843, Finchley Road, London, NW11 8NA

SMITH, Alistair Hugh Lovatt RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 23 May 2026
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

SOWERBY, Chritopher RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: June 1984
Address: 843, Finchley Road, London, NW11 8NA

SUMNER, Neil James RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 26 May 2026
Country of Residence: England
Date of birth: February 1974
Address: Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

TORNBOHM, Catherine RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 02 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 843, Finchley Road, London, NW11 8NA

TUCKER, Louise Maria Clare RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 26 Jan 2001
Date of birth: December 1961
Address: 4 Beaumont Court Sutton Lane, Chiswick, London, W4 4LE

VAGNAIR, Phyllis Mary RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 7 Belgrave Court, Wellesley Road, London, W4 4LG

VAGNAIR, Phyllis Mary RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 7 Belgrave Court, Wellesley Road, London, W4 4LG

VANPRAET, Karien Ingrid Olga RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 15 Sep 2026
Country of Residence: England
Date of birth: December 1967
Address: Dickinson Egerton Block Management, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

WILCOCK, Susan Elisabeth RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 25 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 12 Beaumont Court, Sutton Lane North, London, W4 4LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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