Officers

  • uk

  • laurence permutt

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  • PERMUTT, Laurence Ian

  • Nationality: British
  • Address: Hertfordshire, EN5 3JJ
  • UK

    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

  • 02303666
  • LIVE
  • Date Incorporated: 

  • MORRISON, Rachel Jane

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2006-10-25

  • RANGER, Thomas

  • Director - Active
  • Appointed: 2012-11-13

  • WISE, Christopher James

  • Director - Active
  • Appointed: 2020-04-16

  • CHOWNE, Kevin John

  • Director - Resigned
  • Appointed: 2001-08-14
  • Resigned: 2006-06-01

  • GREEN, David Martin

  • Director - Resigned
  • Appointed: 2010-11-30
  • Resigned: 2015-12-31

  • HARES, Ian John

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2011-09-30

  • HONEY, Andrew Roland

  • Director - Resigned
  • Appointed: 2016-06-16
  • Resigned: 2020-04-15

  • LEE, Andrew Philip

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2006-10-23

  • MORRISON, Brian William

  • Director - Resigned
  • Appointed: 2011-11-15
  • Resigned: 2012-10-01

  • PAYTON, Terence Anthony

  • Director - Resigned
  • Appointed: 1996-08-30
  • Resigned: 2002-05-22

  • PIRANIE, Ashraf

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-07-11

  • RHODES, Christopher Stuart

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-07-06

  • SCOTT, John Godwin

  • Director - Resigned
  • Appointed: 1993-07-06
  • Resigned: 1996-08-30

  • SIDDONS, Philip Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • STAPLETON, Richard Harvey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-06

  • WILKINSON, Gary

  • Director - Resigned
  • Appointed: 1998-11-11
  • Resigned: 2008-07-31

  • COOKE, Stephen Peter

  • Director - Active
  • Appointed: 2021-12-31

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2012-08-28

  • ANDERSON, Brian Anthony

  • Secretary - Resigned
  • Appointed: 1993-04-19
  • Resigned: 1994-04-12

  • HAWKER, Richard Allen

  • Secretary - Resigned
  • Appointed: 2004-10-13
  • Resigned: 2011-05-31

  • MORTON, Malcolm

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-04-19

  • O'GORMAN, Timothy

  • Secretary - Resigned
  • Appointed: 1996-11-26
  • Resigned: 1999-03-31

  • ODELL, Sandra Judith

  • Secretary - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2004-10-13

  • SIDDONS, Philip Scott

  • Secretary - Resigned
  • Appointed: 1994-04-12
  • Resigned: 1994-10-24

  • STRANGE, Robert William Hardy

  • Secretary - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1996-11-26

  • ABBEY NATIONAL NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-05-31
  • Resigned: 2012-08-28

  • ALLIANCE LIMITED

  • Secretary - Resigned
  • Appointed: 1996-11-26
  • Resigned: 1997-04-09
  • UK

    CUSSINS PROPERTY GROUP LIMITED

  • 01589824
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-01

  • MILLOY, David Thomas

  • Director - Expired
  • Appointed: 2015-06-12

  • SUTHERLAND, Andrew

  • Director - Expired
  • Appointed: 2014-11-19

  • CUSSINS, Peter Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-03

  • GREGORY, John Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-03

  • HODSDEN, Richard David

  • Director - Resigned
  • Appointed: 2013-11-21
  • Resigned: 2014-11-19

  • MACKENZIE, James Alasdair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-31

  • MILLER, Keith Manson

  • Director - Resigned
  • Appointed: 1999-11-02
  • Resigned: 2014-11-19

  • MILLER, Philip Hartley

  • Director - Resigned
  • Appointed: 2014-11-19
  • Resigned: 2015-05-31

  • POTTON, Geoffrey Frederick

  • Director - Resigned
  • Appointed: 1999-11-02
  • Resigned: 2002-03-29

  • RICHARDS, John Steel

  • Director - Resigned
  • Appointed: 1999-11-02
  • Resigned: 2013-11-18

  • WAITES, William Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-03

  • WALKER, Paul Ashton

  • Director - Resigned
  • Appointed: 1997-02-04
  • Resigned: 1999-11-02

  • WYLLIE, Bernard Missett

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-02

  • DONALDSON, Euan James

  • Secretary - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2002-01-21

  • MACKINNON, Iain Lachlan

  • Secretary - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2002-08-30

  • SMYTH, Pamela June

  • Secretary - Resigned
  • Appointed: 2002-08-30
  • Resigned: 2012-05-16

  • WINDLE, Michael Patrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-01-01
  • UK

    SANTANDER ESTATES LIMITED

  • 02304569
  • LIVE
  • Date Incorporated: 

  • IRVING, Laura-Ann Cecillia

  • Director - Active
  • Appointed: 2020-09-15

  • MORRISON, Rachel Jane

  • Director - Resigned
  • Appointed: 2008-10-03
  • Resigned: 2021-12-31

  • ROBERTS, Nicholas Guy

  • Director - Active
  • Appointed: 2009-03-13

  • ANNIS, Christopher Robert

  • Director - Resigned
  • Appointed: 1995-05-15
  • Resigned: 2008-10-29

  • ASHCROFT, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-25

  • BEDWELL, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-21

  • BUTLER, Noel Stephen

  • Director - Resigned
  • Appointed: 1993-08-21
  • Resigned: 1997-10-30

  • BYRNE, Mark

  • Director - Resigned
  • Appointed: 1999-09-02
  • Resigned: 2001-10-01

  • CARTER, Colin Ernest

  • Director - Resigned
  • Appointed: 1997-10-30
  • Resigned: 2001-08-31

  • CLIFTON, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-25

  • COOKE, Stephen Peter

  • Director - Resigned
  • Appointed: 2010-02-09
  • Resigned: 2011-03-28

  • CRAMP, Stephen John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-03

  • GLADMAN, Christopher William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-12-31

  • GRIFFIN, Mark John Walsh

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2008-10-29

  • HEPPLEWHITE, Julian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-25

  • MORTON, Trevor Neil

  • Director - Resigned
  • Appointed: 1995-05-15
  • Resigned: 1994-04-19

  • ODELL, Sandra Judith

  • Director - Resigned
  • Appointed: 2009-03-13
  • Resigned: 2009-11-04

  • PAYTON, Terence Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-25

  • PITT, Clive Victor, Alternate Director To Js Deere

  • Director - Resigned
  • Appointed: 1993-08-03
  • Resigned: 1994-02-25

  • TANDY, Ian Frank

  • Director - Resigned
  • Appointed: 1994-12-31
  • Resigned: 1995-05-15

  • TRUELOVE, Richard Charles

  • Director - Resigned
  • Appointed: 2014-10-27
  • Resigned: 2016-11-30

  • WILKINSON, Gary

  • Director - Resigned
  • Appointed: 2001-10-15
  • Resigned: 2002-06-25

  • WILMOT, Mark Andrew

  • Director - Resigned
  • Appointed: 1993-08-03
  • Resigned: 1994-02-25

  • WREN, Norman Douglas

  • Director - Resigned
  • Appointed: 2011-03-28
  • Resigned: 2014-10-03

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2012-08-28

  • GLADMAN, Christopher William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-04-19

  • HAWKER, Richard Allen

  • Secretary - Resigned
  • Appointed: 2001-12-07
  • Resigned: 2007-07-09

  • HEPPLEWHITE, Julian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • ODELL, Sandra Judith

  • Secretary - Resigned
  • Appointed: 1996-08-27
  • Resigned: 2001-12-07

  • STRANGE, Robert William Hardy

  • Secretary - Resigned
  • Appointed: 1994-12-31
  • Resigned: 1996-08-27

  • TYRRELL, Helen

  • Secretary - Resigned
  • Appointed: 2007-07-09
  • Resigned: 2011-03-28

  • ABBEY NATIONAL NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-03-28
  • Resigned: 2012-08-28
  • UK

    PERCOR CAPITAL LIMITED

  • 05775867
  • LIVE
  • Date Incorporated: 

  • CORLETT, Robert John

  • Director - Active
  • Appointed: 2006-04-10

  • PERMUTT, Jean-Pierre Anthony

  • Director - Active
  • Appointed: 2006-04-10

  • CRIGHTON, Kevin William

  • Director - Resigned
  • Appointed: 2006-04-10
  • Resigned: 2013-12-31

  • FIELDS, John James Michael

  • Director - Resigned
  • Appointed: 2016-03-24
  • Resigned: 2016-06-29

  • FRENCH, Colin John

  • Director - Resigned
  • Appointed: 2016-03-24
  • Resigned: 2016-06-29

  • NICHOLS, Peter

  • Director - Resigned
  • Appointed: 2016-03-24
  • Resigned: 2016-06-29

  • PAILEX NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-04-10
  • Resigned: 2006-04-10

  • CORLETT, Robert

  • Secretary - Active
  • Appointed: 2012-07-01

  • CRIGHTON, Kevin William

  • Secretary - Resigned
  • Appointed: 2006-04-10
  • Resigned: 2012-07-01

  • PAILEX SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-04-10
  • Resigned: 2006-04-10
  • UK

    ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED

  • 01198067
  • LIVE
  • Date Incorporated: 

  • KHOSLA, Gail Collins

  • Director - Resigned
  • Appointed: 2015-12-10
  • Resigned: 2023-09-30

  • SMITH-MAXWELL, Jacqueline Virginia

  • Director - Active
  • Appointed: 2006-06-23

  • WARBURTON, Frederick William

  • Director - Active
  • Appointed: 2009-06-02

  • BARNES, John

  • Director - Resigned
  • Appointed: 1995-10-18
  • Resigned: 2001-10-12

  • BURKEMAN, Howard Paul

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2006-10-31

  • COLLINS, Paul

  • Director - Resigned
  • Appointed: 1995-10-18
  • Resigned: 1998-01-27

  • DEEB, Soumaya

  • Director - Resigned
  • Appointed: 2006-11-06
  • Resigned: 2009-06-22

  • EL KHAZEN, Kay

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2011-06-07

  • EL-KHAZEN, Farid

  • Director - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2003-03-09

  • ELKHAZEN, Farid

  • Director - Resigned
  • Appointed: 1994-03-24
  • Resigned: 1995-01-01

  • ENOCH, Michael Bruce

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2011-06-07

  • FLIDERBAUM, Michael Arie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-22

  • HOFFMAN, Anthony Edward

  • Director - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2002-07-31

  • HOFFMAN, Christine Ann, Dr

  • Director - Resigned
  • Appointed: 2000-10-31
  • Resigned: 2002-07-31

  • JULIUS, Rosamind

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-10-30

  • OPPENHEIM-BARNES, Sally, The Baroness

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-24

  • ROSS, Michael Stuart

  • Director - Resigned
  • Appointed: 2002-12-02
  • Resigned: 1993-09-19

  • SCHOLTZ, Robert Gillespie

  • Director - Resigned
  • Appointed: 1999-01-27
  • Resigned: 1999-04-28

  • SMYTH, Andrew

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2003-10-30

  • STRANGWAYES BOOTH, Dermot Robert

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 1995-11-01

  • NG, Kai Hou Gabriel Alexis

  • Director - Active
  • Appointed: 2023-11-20

  • CK CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-03-09
  • Resigned: 2022-01-31

  • HEALD NICKINSON

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-03-09

  • STRANGWAYES-BOOTH, Dermot Robert

  • Secretary - Active
  • Appointed: 2022-02-01
  • UK

    ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED

  • 02089949
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-08-26

  • HAWKER, Richard Allen

  • Director - Expired
  • Appointed: 2009-03-27

  • TYRRELL, Helen

  • Director - Expired
  • Appointed: 2009-03-27

  • CLIFTON, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-17

  • HAMILTON, William Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-01

  • HARDIE, Thomas Innes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-29

  • HEPPLEWHITE, Julian

  • Director - Resigned
  • Appointed: 1994-02-17
  • Resigned: 1998-01-21

  • NICHOLSON, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-17

  • PYM, Richard Alan

  • Director - Resigned
  • Appointed: 1994-02-17
  • Resigned: 1996-11-25

  • SCOTT, John Godwin

  • Director - Resigned
  • Appointed: 1993-07-06
  • Resigned: 1994-02-17

  • SIDDONS, Philip Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-17

  • STAPLETON, Richard Harvey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-06

  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED

  • Director - Resigned
  • Appointed: 1996-11-25
  • Resigned: 2009-03-27

  • ALLIANCE LIMITED

  • Secretary - Expired
  • Appointed: 1999-08-12

  • O'GORMAN, Timothy

  • Secretary - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1999-08-12

  • SIDDONS, Philip Scott

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-10-24

  • STRANGE, Robert William Hardy

  • Secretary - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1996-10-31
  • UK

    NATIONAL ALLIANCE LIMITED

  • 02165919
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-03-14

  • ARMITAGE, Helen

  • Director - Expired
  • Appointed: 2009-03-27

  • HAWKER, Richard Allen

  • Director - Expired
  • Appointed: 2009-03-27

  • ODELL, Sandra Judith

  • Director - Expired
  • Appointed: 2008-08-08

  • PAYTON, Terence Anthony

  • Director - Resigned
  • Appointed: 1996-08-30
  • Resigned: 2002-06-25

  • SCOTT, John Godwin

  • Director - Resigned
  • Appointed: 1994-05-09
  • Resigned: 1996-08-30

  • SIDDONS, Philip Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 2009-03-27

  • ALLIANCE LIMITED

  • Secretary - Expired
  • Appointed: 1997-02-10

  • O'GORMAN, Timothy

  • Secretary - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1997-02-10

  • SIDDONS, Philip Scott

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-10-24
  • UK

    BELL MOOR MANAGEMENT LIMITED

  • 01551302
  • LIVE
  • Date Incorporated: 

  • BERMAN, Jonathan

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2002-12-10

  • MCLOUGHLIN, Bryan Alexander

  • Director - Active
  • Appointed: 2021-02-19

  • OSBAND, Peter Maurice Edward

  • Director - Active
  • Appointed: 2021-02-19

  • PATROS, George Charles

  • Director - Active
  • Appointed: 2021-02-19

  • SHARMA, Vivek

  • Director - Active
  • Appointed: 2021-02-19

  • APPADOO, Mary Louise

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2016-03-21

  • APPADOO, Raph

  • Director - Resigned
  • Appointed: 2008-11-12
  • Resigned: 2016-03-21

  • BLANE, Frances Aviva

  • Director - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2008-11-12

  • FOX, Olga

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-04

  • FYFE, John Charles

  • Director - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2012-11-22

  • GODLEY JP, Gladys

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-08

  • GOLLOW, Joseph Leon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-01

  • GOLLOW, Judith Margaret

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2021-02-19

  • GRUSS, Leo

  • Director - Resigned
  • Appointed: 1996-12-02
  • Resigned: 2016-03-21

  • HIRTH, Elaine

  • Director - Resigned
  • Appointed: 2004-03-16
  • Resigned: 2005-02-07

  • LAPINER, Lionel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-03

  • MOHEBBI, Amin

  • Director - Resigned
  • Appointed: 2003-01-28
  • Resigned: 2007-04-19

  • POTTER, Colin

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2021-02-19

  • RUBINS, Brian Leslie

  • Director - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2009-03-31

  • SAVILLE, Norman

  • Director - Resigned
  • Appointed: 2001-06-18
  • Resigned: 2005-02-10

  • SOLOMONS, Ellen Betty

  • Director - Resigned
  • Appointed: 1993-12-13
  • Resigned: 2003-12-08

  • STURT, Michael Ormonde Cleasby

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-01

  • FOX, Olga

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-07-04

  • GODLEY JP, Gladys

  • Secretary - Resigned
  • Appointed: 1996-08-05
  • Resigned: 2003-12-08

  • SAVILLE, Norman

  • Secretary - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2009-03-31

  • MR LAURENCE IAN PERMUTT

  • Nationality: British
  • Address: Hertfordshire, EN5 3JJ
  • UK

    LONDON & STERLING DEVELOPMENTS LIMITED

  • 04541193
  • LIVE
  • Date Incorporated: 

  • JEAN PIERRE ANTHONY PERMUTT

  • Director - Active
  • Appointed: 2002-09-20

  • COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-09-20
  • Resigned: 2002-09-20

  • TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-09-20
  • Resigned: 2002-09-20
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