BLUEWATER OUTER AREA LIMITED

Company summary

Company number: 02587649
Status: ACTIVE
Incorporated / age: 1 March 199135 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:37 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
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BLUEWATER OUTER AREA PLC
LEND LEASE GLOBAL INVESTMENT PLC.
MALROC PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	24 Jun 2014				100, Victoria Street, London, SW1E 5JL, United Kingdom
ARCHER, Oliver Adam ACTIVE	Director	21 Jul 2025		United Kingdom	July 1991	100, Victoria Street, London, SW1E 5JL, United Kingdom
TREADWELL, Charles Timothy ACTIVE	Director	21 Jul 2025		United Kingdom	July 1980	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	16 Jan 2015				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	16 Jan 2015				100, Victoria Street, London, SW1E 5JL, United Kingdom
BURROWS, Roger Leonard RESIGNED	Secretary	25 Apr 1996	04 Sep 1997			51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
CUTTS, Alistair RESIGNED	Secretary	14 Mar 2006	28 Jun 2007			KT8
DAVIDSON, Patricia Margaret RESIGNED	Secretary	06 Jul 1999	10 Mar 2003			39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
GOUGH, Alison Louise RESIGNED	Secretary	07 Dec 1998	06 Jul 1999			12 Redcliffe Mews, London, SW10 9JU
JANANDRAN, Thanalakshmi RESIGNED	Secretary	28 Jun 2007	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
MARTIN, Neil Christopher RESIGNED	Secretary	22 Sep 2003	14 Mar 2006			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
NICKLIN, Susan Patricia RESIGNED	Secretary	10 Mar 2003	22 Sep 2003			Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
SUTTON, Penelope Ruth RESIGNED	Secretary	05 Apr 1994	07 Dec 1998			32 Saxon Road, Bromley, Kent, BR1 3RP
TOOMBES, Alan RESIGNED	Secretary	01 Jan 1995	31 Dec 1995			Rosemount 11 Beechwood Grove, Long Ditton, Surbiton, Surrey, KT6 6QE
WALSH, Paul Bernard RESIGNED	Secretary		31 Dec 1994			999 Pine Tree Lane, Winnetka, Illinois, 60093, America
WATT, Vincent Alexander RESIGNED	Secretary	12 Sep 1991	05 Feb 1992			165 Lauderdale Mansions, London, W9 1LY
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	24 Jun 2014			40, Dukes Place, London, EC3A 7NH, England
DEANS COURT REGISTRARS LIMITED RESIGNED	Secretary	06 Sep 1991	12 Sep 1991			C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	01 Mar 1991	06 Sep 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLWOOD, Peter John RESIGNED	Director	02 Feb 2006	31 Oct 2008		October 1964	Flat 9 264 Waterloo Road, London, SE1 8RP
ARCHER, Peter Monahan RESIGNED	Director	03 Nov 1996	31 Mar 1998	United Kingdom	March 1942	Red Lion House, Red Lion Hill, The Lee, Great Missenden, Buckinghamshire, HP16 9NF
ARTHUR, Derryn Sue RESIGNED	Director	15 Dec 1998	28 Apr 2000		June 1963	21 Elsham Road, London, W14 8HA
BOOR, Mark RESIGNED	Director	04 Jun 2014	24 Jun 2014	United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF
BOOR, Mark RESIGNED	Director	20 Nov 2008	30 Nov 2010	United Kingdom	July 1965	142 Northolt Road, Harrow, Middlesex, HA2 0EE
BURROWS, Roger Leonard RESIGNED	Director	01 Aug 1997	15 Dec 1997		September 1963	51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
BUTLER, Robin Elliot RESIGNED	Director	23 Jul 2007	18 Jun 2009		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
CABLE, Richard Malcolm RESIGNED	Director	14 Oct 2009	30 Jun 2012	England	April 1959	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
CAVEN, Robin Graham RESIGNED	Director	28 Apr 2000	11 Jul 2008	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
CHAPMAN, Joanna Lee RESIGNED	Director	05 Aug 2022	21 Jul 2025	England	July 1981	100, Victoria Street, London, SW1E 5JL, United Kingdom
DE SOUZA, Adrian Michael RESIGNED	Director	24 Jun 2014	16 Jan 2015	England	December 1970	5, Strand, London, WC2N 5AF, England
DON-WAUCHOPE, Despina RESIGNED	Director	16 Jan 2015	25 Jan 2019	United Kingdom	May 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
FUTTER, Rosalind Charlotte RESIGNED	Director	25 Jan 2019	05 Aug 2022	United Kingdom	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
GILL, Christopher Marshall RESIGNED	Director	24 Jun 2014	16 Jan 2015	United Kingdom	July 1958	5, Strand, London, WC2N 5AF, England
GOUGH, Alison Louise RESIGNED	Director	01 Apr 1999	10 Mar 2003		October 1963	Flat 1 15 Southwood Avenue, London, N6 5RY
GRIST, Stephen Kenneth RESIGNED	Director	07 Feb 2011	16 Jan 2013	England	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
HORNERY, Stuart Gordon RESIGNED	Director	12 Sep 1991	13 Dec 1996		October 1939	Unit 142-177 Bellvue Road, Sydney, NSW2023, Australia
HUTTON, David Stewart RESIGNED	Director	29 Nov 1995	03 Mar 2004		September 1962	2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
KONDO, Glenn RESIGNED	Director	05 Aug 2009	04 Oct 2011	England	April 1965	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
LEE, Thomas William RESIGNED	Director	02 Feb 2006	28 Mar 2008		October 1972	45 Macready House, 75 Cranford Street, London, W1H 5LP
LONGES, Richard Anthony RESIGNED	Director	12 Sep 1991	13 Dec 1996		July 1945	39 Cherry Street, Warrawee, New South Wales, 2074, Australia
MARSHALL, Ian RESIGNED	Director	01 Aug 1997	15 Oct 1999		May 1947	43 Belsize Road, London, NW6 4RX
MATHESON, Craig Stephen RESIGNED	Director	04 Jun 2014	24 Jun 2014	United Kingdom	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF
MATHESON, Craig Stephen RESIGNED	Director	18 Jun 2009	05 Aug 2009	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
MATHESON, Craig Stephen RESIGNED	Director	03 Mar 2004	20 Nov 2008	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
MORONOFF, Alex Leo RESIGNED	Director		28 Apr 1992		August 1929	37 Bavey Bay Road, Mt Eliza, Melbourne, Victoria, FOREIGN, Australia
MORSCHEL, John Powell RESIGNED	Director	12 Sep 1991	28 Apr 1992		June 1943	2123 Pittwater Road, Church Point, Nsw 2105, FOREIGN, Australia
MOSELY, Scott Richard RESIGNED	Director	18 Jun 2009	07 Feb 2011	United Kingdom	January 1973	142 Northolt Road, Harrow, Middlesex, HA2 0EE
NICKLIN, Digby Stuart RESIGNED	Director	23 Jul 2007	01 May 2009	United Kingdom	February 1969	Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
PERRY, David Keith RESIGNED	Director	22 Aug 2002	10 Feb 2006	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
PLUMBRIDGE, Christopher Francis RESIGNED	Director	23 Dec 1991	23 Dec 1991	England	February 1953	19 The Murreys, Ashtead, Surrey, KT21 2LU
RAMPTON, Andrew RESIGNED	Director	01 Dec 2013	04 Jun 2014	England	March 1969	20, Triton Street, Regent's Place, London, NW1 3BF
REDSHAW, Keith RESIGNED	Director	20 Nov 2008	08 Jun 2009	England	March 1946	2 Pound Farm Close, Esher, Surrey, KT10 8EX
ROSE, Phillip RESIGNED	Director	03 Nov 1996	01 Apr 1999	United Kingdom	October 1959	22 West End Lane, Pinner, Middlesex, HA5 1AQ
SCOTT, Georgina Jane RESIGNED	Director	16 Jan 2013	04 Jun 2014	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
SCOTT, Georgina Jane RESIGNED	Director	28 Mar 2008	05 Aug 2009	England	September 1975	Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS
SNELLGROVE, Simon William Rayner RESIGNED	Director	12 Sep 1991	01 Sep 1993		October 1939	442 Greenwood Beach Road, Tiburon, Ca 95920, FOREIGN, Usa
WALICHNOWSKI, Peter RESIGNED	Director	12 Sep 1991	30 Jun 2000		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
DEAN'S COURT DIRECTORS LIMITED RESIGNED	Director	06 Sep 1991	06 Sep 1991			60 Cannon Street, London, EC4N 6JP
DEANS COURT REGISTRARS LIMITED RESIGNED	Director	06 Sep 1991	06 Sep 1991			C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	01 Mar 1991	06 Sep 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jun 2014
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ARCHER, Oliver Adam ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1991
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

TREADWELL, Charles Timothy ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 16 Jan 2015
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 16 Jan 2015
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BURROWS, Roger Leonard RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 04 Sep 1997
Address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH

CUTTS, Alistair RESIGNED
Role: Secretary
Appointed on: 14 Mar 2006
Resigned on: 28 Jun 2007
Address: KT8

DAVIDSON, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 10 Mar 2003
Address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 06 Jul 1999
Address: 12 Redcliffe Mews, London, SW10 9JU

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 14 Mar 2006
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

NICKLIN, Susan Patricia RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 22 Sep 2003
Address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER

SUTTON, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 07 Dec 1998
Address: 32 Saxon Road, Bromley, Kent, BR1 3RP

TOOMBES, Alan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Address: Rosemount 11 Beechwood Grove, Long Ditton, Surbiton, Surrey, KT6 6QE

WALSH, Paul Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 999 Pine Tree Lane, Winnetka, Illinois, 60093, America

WATT, Vincent Alexander RESIGNED
Role: Secretary
Appointed on: 12 Sep 1991
Resigned on: 05 Feb 1992
Address: 165 Lauderdale Mansions, London, W9 1LY

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 24 Jun 2014
Address: 40, Dukes Place, London, EC3A 7NH, England

DEANS COURT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 1991
Resigned on: 12 Sep 1991
Address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1991
Resigned on: 06 Sep 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLWOOD, Peter John RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 31 Oct 2008
Date of birth: October 1964
Address: Flat 9 264 Waterloo Road, London, SE1 8RP

ARCHER, Peter Monahan RESIGNED
Role: Director
Appointed on: 03 Nov 1996
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Red Lion House, Red Lion Hill, The Lee, Great Missenden, Buckinghamshire, HP16 9NF

ARTHUR, Derryn Sue RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 28 Apr 2000
Date of birth: June 1963
Address: 21 Elsham Road, London, W14 8HA

BOOR, Mark RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

BOOR, Mark RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

BURROWS, Roger Leonard RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Dec 1997
Date of birth: September 1963
Address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 18 Jun 2009
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

CABLE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: April 1959
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

CAVEN, Robin Graham RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

CHAPMAN, Joanna Lee RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: July 1981
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DE SOUZA, Adrian Michael RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 16 Jan 2015
Country of Residence: England
Date of birth: December 1970
Address: 5, Strand, London, WC2N 5AF, England

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

FUTTER, Rosalind Charlotte RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GILL, Christopher Marshall RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5, Strand, London, WC2N 5AF, England

GOUGH, Alison Louise RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 10 Mar 2003
Date of birth: October 1963
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

HORNERY, Stuart Gordon RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 13 Dec 1996
Date of birth: October 1939
Address: Unit 142-177 Bellvue Road, Sydney, NSW2023, Australia

HUTTON, David Stewart RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 03 Mar 2004
Date of birth: September 1962
Address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH

KONDO, Glenn RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

LEE, Thomas William RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 28 Mar 2008
Date of birth: October 1972
Address: 45 Macready House, 75 Cranford Street, London, W1H 5LP

LONGES, Richard Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 13 Dec 1996
Date of birth: July 1945
Address: 39 Cherry Street, Warrawee, New South Wales, 2074, Australia

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Oct 1999
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 05 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR

MORONOFF, Alex Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1992
Date of birth: August 1929
Address: 37 Bavey Bay Road, Mt Eliza, Melbourne, Victoria, FOREIGN, Australia

MORSCHEL, John Powell RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 28 Apr 1992
Date of birth: June 1943
Address: 2123 Pittwater Road, Church Point, Nsw 2105, FOREIGN, Australia

MOSELY, Scott Richard RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

NICKLIN, Digby Stuart RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 10 Feb 2006
Country of Residence: England
Date of birth: March 1960
Address: 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

PLUMBRIDGE, Christopher Francis RESIGNED
Role: Director
Appointed on: 23 Dec 1991
Resigned on: 23 Dec 1991
Country of Residence: England
Date of birth: February 1953
Address: 19 The Murreys, Ashtead, Surrey, KT21 2LU

RAMPTON, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: March 1969
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

REDSHAW, Keith RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 08 Jun 2009
Country of Residence: England
Date of birth: March 1946
Address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX

ROSE, Phillip RESIGNED
Role: Director
Appointed on: 03 Nov 1996
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 22 West End Lane, Pinner, Middlesex, HA5 1AQ

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 05 Aug 2009
Country of Residence: England
Date of birth: September 1975
Address: Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS

SNELLGROVE, Simon William Rayner RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 01 Sep 1993
Date of birth: October 1939
Address: 442 Greenwood Beach Road, Tiburon, Ca 95920, FOREIGN, Usa

WALICHNOWSKI, Peter RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 30 Jun 2000
Date of birth: January 1955
Address: 7 York Avenue, East Sheen, London, SW14 7LQ

DEAN'S COURT DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 06 Sep 1991
Address: 60 Cannon Street, London, EC4N 6JP

DEANS COURT REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 06 Sep 1991
Address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1991
Resigned on: 06 Sep 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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