63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED

LORNHAM LIMITED

Corporate-secretary

Assigned on 13 Apr 2023

Current time on role 1 year, 1 month, 22 days

CARLTON, Alexander Jonathan

Director

Executive

Assigned on 12 Jan 2007

Current time on role 17 years, 4 months, 24 days

MAHSA, Shadi

Director

Company Director

Assigned on 24 Jan 2017

Current time on role 7 years, 4 months, 12 days

SPIVACK, Guy, Mr.

Director

It Consultant

Assigned on 01 Jan 2012

Current time on role 12 years, 5 months, 4 days

HAINES, David Connop

Secretary

Assigned on

Resigned on 10 Jan 2006

Time on role 18 years, 4 months, 26 days

LEEFE, William Dixon

Secretary

Ch Surveyor

Assigned on 10 Jan 2006

Resigned on 01 Dec 2010

Time on role 4 years, 10 months, 22 days

MCGRANDLES, Anne-Marie

Secretary

Assigned on 01 Dec 2010

Resigned on 28 Apr 2017

Time on role 6 years, 4 months, 27 days

BURLINGTON ESTATES (LONDON) LIMITED

Corporate-secretary

Assigned on 28 Apr 2017

Resigned on 12 Apr 2023

Time on role 5 years, 11 months, 14 days

BANKS, Elizabeth Christina

Director

Landscape Architect

Assigned on 04 Aug 1997

Resigned on 21 Sep 2016

Time on role 19 years, 1 month, 17 days

BRAXTON, Donald William

Director

Chartered Accountant

Assigned on

Resigned on 09 Nov 1996

Time on role 27 years, 6 months, 27 days

COLE, Samantha

Director

Public Relations

Assigned on 06 Jun 2000

Resigned on 24 Apr 2012

Time on role 11 years, 10 months, 18 days

GINI, Giuliano

Director

Company Director

Assigned on

Resigned on 12 May 1997

Time on role 27 years, 24 days

GOTZE, Clas

Director

Engineer

Assigned on 19 May 1997

Resigned on 07 Nov 2006

Time on role 9 years, 5 months, 19 days

JACOBS, Margaret Sara

Director

Voluntary Social Worker

Assigned on

Resigned on 01 Mar 2001

Time on role 23 years, 3 months, 4 days

JOCHIM, Polyxeni

Director

Student

Assigned on 20 Aug 1993

Resigned on 01 Jul 1998

Time on role 4 years, 10 months, 11 days

JOURNO, Richard

Director

Television Producer

Assigned on 23 Sep 1993

Resigned on 18 Apr 1997

Time on role 3 years, 6 months, 25 days

LEVIN, Arthur, Doctor

Director

Physician

Assigned on

Resigned on 29 Apr 1999

Time on role 25 years, 1 month, 7 days

LINDENBAUM, Eric

Director

Economist

Assigned on 29 Jun 1999

Resigned on 10 Apr 2000

Time on role 9 months, 11 days

MILLER, Anthony Leon, Dr

Director

Dental Surgeon

Assigned on 25 Mar 1996

Resigned on 15 Sep 2021

Time on role 25 years, 5 months, 21 days

PELHAM, Jacqueline

Director

Housewife

Assigned on

Resigned on 12 May 1997

Time on role 27 years, 24 days

PERKINS, Gregory Mark

Director

Company Director

Assigned on 09 Nov 1995

Resigned on 05 Jun 1997

Time on role 1 year, 6 months, 26 days

RANDALL, Stephen

Director

Designer

Assigned on

Resigned on 22 Sep 1993

Time on role 30 years, 8 months, 14 days

ROBERTSON, Colin John

Director

Managing Director

Assigned on 05 Jun 1996

Resigned on 04 Jun 1997

Time on role 11 months, 29 days

SPRINGER, Estelle Rosalind

Director

None

Assigned on 05 Sep 1994

Resigned on 23 Aug 1999

Time on role 4 years, 11 months, 18 days

TAYLOR, Royston

Director

Company Director

Assigned on

Resigned on 21 Sep 2016

Time on role 7 years, 8 months, 15 days

YAMADA, Kensuke

Director

Designer

Assigned on 01 Jan 2009

Resigned on 24 Aug 2011

Time on role 2 years, 7 months, 23 days