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SOUTHWOOD HALL ESTATE LIMITED

Company number 02246836

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Officers: 37 officers / 33 resignations

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Secretary
Appointed on
20 October 2017

UK Limited Company What's this?

Registration number
02515428

GOULD, Stuart Raeburn, Dr

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
July 1945
Appointed on
6 November 2020
Nationality
British
Country of residence
England
Occupation
Director

LEROY, Linda

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
May 1946
Appointed on
19 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Artist -Teacher

STAUNTON, Ruth Elisabeth

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
August 1965
Appointed on
27 November 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Head Of Corp. Marketing

CRANE, Judith Margaret

Correspondence address
15 Sparrows Herne, Bushey, Watford, Hertfordshire, WD2 1AD
Role Resigned
Secretary
Appointed on
23 September 1992
Resigned on
1 May 1994
Nationality
British
Occupation
Managing Agent

FORREST, Peter James

Correspondence address
17 Wood Lane, Highgate, London, N6 5UE
Role Resigned
Secretary
Appointed before
25 March 1991
Resigned on
23 September 1992
Nationality
British

LOWE, Lucinda Anne

Correspondence address
27 Ashurst Road, London, N12 9AU
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
12 July 2004
Nationality
British

LAMBERTS SURVEYORS LIMITED

Correspondence address
387 City Road, London, EC1V 1NA
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
13 October 2007

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED

Correspondence address
187b Woodhouse Road, Friern Barnet, London, N12 9AY
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
30 September 2005

RENDALL & RITTNER LIMITED

Correspondence address
Gun Court, 70 Wapping Lane, London, E1W 2RF
Role Resigned
Secretary
Appointed on
13 October 2007
Resigned on
31 March 2009

BROCKDORFF, Guy John

Correspondence address
19 Southwood Hall, Muswell Hill Road, London, United Kingdom, N6 5UF
Role Resigned
Director
Date of birth
May 1975
Appointed on
26 February 2013
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Business Consultant

BYNNER, Valerie

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
September 1942
Appointed on
4 April 2019
Resigned on
22 October 2024
Nationality
British
Country of residence
England
Occupation
Retired

CARNE, Henry James, Dr

Correspondence address
7 Wood Lane, Highgate, London, N6 5UE
Role Resigned
Director
Date of birth
November 1928
Appointed before
25 March 1991
Resigned on
18 October 2005
Nationality
British
Occupation
General Practitioner

CUNNINGHAM, Catherine May

Correspondence address
22 Muswell Hill Road, Highgate, London, N6 5UG
Role Resigned
Director
Date of birth
August 1935
Appointed on
2 December 2009
Resigned on
19 February 2014
Nationality
British
Country of residence
England
Occupation
Retired

CURTIS, Lionel Edgar

Correspondence address
6 South Close, Highgate, London, N6 5UQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
3 December 2009
Resigned on
25 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

DALY, Eamonn Francis Gerard

Correspondence address
21 Southwood Hall, London, N6 5UF
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 July 2005
Resigned on
12 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

DENFORD, John Douglas, Dr

Correspondence address
25 Wood Lane, Highgate, London, N6 5UE
Role Resigned
Director
Date of birth
June 1926
Appointed on
18 October 2005
Resigned on
16 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Regd Med Pract

DONOUGHUE, Carol

Correspondence address
19 Wood Lane, Highgate, London, N6 5UE
Role Resigned
Director
Date of birth
December 1935
Appointed before
25 March 1991
Resigned on
7 June 2000
Nationality
British
Occupation
Hm Inspector Of Schools

DUNN, Kevin Edward

Correspondence address
22 Muswell Hill Road, Highgate, London, N6 5UG
Role Resigned
Director
Date of birth
June 1961
Appointed on
7 June 2000
Resigned on
11 July 2005
Nationality
British
Occupation
Theatre Producer

ENGLE, Anton Louis

Correspondence address
C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
29 July 2018
Resigned on
17 August 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

ESSEX, Martin Spencer

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
August 1951
Appointed on
9 November 2020
Resigned on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Financial Journalist

FIANDER, Alan Edward

Correspondence address
2 South Close, London, N6 5UQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
13 January 1999
Resigned on
25 October 1999
Nationality
British
Occupation
Accountant

FORREST, Peter James

Correspondence address
17 Wood Lane, Highgate, London, N6 5UE
Role Resigned
Director
Date of birth
October 1950
Appointed before
25 March 1991
Resigned on
11 July 2005
Nationality
British
Occupation
Post Office Executive

FUGLER, Jeffrey David

Correspondence address
6 Parkwood Mews, London, England, N6 5UR
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 October 2014
Resigned on
26 January 2020
Nationality
British
Country of residence
England
Occupation
Advertising Executive

GOLDSMITH, Peter Thomas

Correspondence address
3 Southwood Hall, Muswell Hill Road, London, N6 5UF
Role Resigned
Director
Date of birth
March 1930
Appointed on
13 June 2001
Resigned on
18 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Businessman

GRATEROL, Carolina

Correspondence address
26 South Close, London, N6 5UQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 December 2006
Resigned on
2 December 2009
Nationality
British
Occupation
Spanish Teacher

HOWELLS, Pauline Dianne

Correspondence address
Suttons Farm, Penlan Hall Lane, Fordham, Colchester, Essex, United Kingdom, CO6 3LR
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 January 2011
Resigned on
13 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCLEAN, David Alan

Correspondence address
21 Wood Lane, Highgate, London, N6 5UE
Role Resigned
Director
Date of birth
April 1958
Appointed on
6 January 2000
Resigned on
26 September 2005
Nationality
British
Occupation
Chartered Accountant

OSBORN, Frederic Adrian

Correspondence address
21 Wood Lane, Highgate, London, N6 5UE
Role Resigned
Director
Date of birth
January 1941
Appointed on
16 January 2008
Resigned on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PHILPOT, Hilary Ruth

Correspondence address
C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 February 2013
Resigned on
4 November 2020
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Health & Safety Manager

PHILPOT, Hilary Ruth

Correspondence address
4 Southwood Hall, London, N6 5UF
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 October 2005
Resigned on
1 January 2011
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Health & Safety

PIERCE, Hugh Humphrey

Correspondence address
13 Southwood Hall, Muswell Hill Road, London, N6 5UF
Role Resigned
Director
Date of birth
October 1931
Appointed before
25 March 1991
Resigned on
10 September 1998
Nationality
British
Occupation
Retired Barrister

PIERCE, Rachel Margaret

Correspondence address
13 Southwood Hall, Muswell Hill Road, Highgate, N6 5UF
Role Resigned
Director
Date of birth
May 1933
Appointed on
21 July 2005
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ROBINSON, Ivor

Correspondence address
C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
November 1945
Appointed on
25 August 2018
Resigned on
20 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWIRSKSY, Sydney, Dr

Correspondence address
1 Southwood Hall, Highgate, London, N6 5UF
Role Resigned
Director
Date of birth
September 1920
Appointed before
25 March 1991
Resigned on
18 November 1996
Nationality
British
Occupation
Retired G P