THE LONDON RESIDENTIAL AGENCY LIMITED

Company number 02676967

36 officers / 34 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 13 December 2013

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• Registration number: 7038430

TWIGG, Richard John

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role: Director
• Date of birth: February 1965
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ERRINGTON, David John

• Correspondence address: Foxstone House, Fieldways, Nailsworth, Gloucestershire, GL6 0DY
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 31 January 2011
• Nationality: British

LAW, Shirley Gaik Heah, Mrs.

• Correspondence address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 1 February 2016

PARR-HEAD, Penny Mia

• Correspondence address: 33 Cubitt Terrace, Clapham, London, SW4 6AU
• Role (Resigned): Secretary
• Appointed before: 13 January 1993
• Resigned on: 17 March 1997
• Nationality: British

REID, Allan Martin Russell

• Correspondence address: 38 Christchurch Road, Winchester, Hampshire, SO23 9SU
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chartered Accountant

TREGONNING, Martin Edward Treloar

• Correspondence address: The Paddock 264 Overndale Road, Fish Ponds, Bristol, BS16 2RG
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 31 August 2002
• Nationality: New Zealand
• Occupation: Chartered Accountant

QUAYSECO LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 1 July 2008

ABRAHAMS, Russell Mark

• Correspondence address: 18 Montagu Street, London, W14 1TB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed before: 13 January 1993
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Finance Director

ALABBAR, Mohamed Ali Rashed

• Correspondence address: Salama Villa Nad El Shiba, No 25, Dubai, Uae
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 August 2006
• Resigned on: 5 July 2010
• Nationality: Emirian
• Country of residence: United Arab Emirates
• Occupation: Chairman

ANDERSON, Mark Andrew D'Arcy

• Correspondence address: Haybrook Cottage, Pewsey, Wiltshire, SN5 5NT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2005
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Robert David

• Correspondence address: 3570 West, 42nd Avenue, Vancouver, Bc V6n 3h6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 August 2006
• Resigned on: 5 July 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Real Estate Developer

CLARKE, Jim, Mr.

• Correspondence address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 July 2010
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Of Countrywide Plc

CULLUM, Roland Wild Ross

• Correspondence address: Chalk Manor Lane, West Hendred, Wantage, Oxfordshire, OX12 8RX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 March 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Surveyor

GOMBER, Vinod Kumar

• Correspondence address: 3413 Grosvenor House, Dubai Marina, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 August 2006
• Resigned on: 14 February 2010
• Nationality: Singaporean
• Country of residence: United Arab Emirates
• Occupation: Group Ceo

GRAYBOW, Sara-Ann Penelope Lumley

• Correspondence address: 59 Clapham Manor Street, London, SW4 6DS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 13 January 1993
• Resigned on: 10 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent (Company Director

HICKLIN, Roger

• Correspondence address: 1 Ashley Piece, Ramsbury, Marlborough, Wiltshire, SN8 2QE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 February 1996
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Estate Agent

LAWRENCE, David John

• Correspondence address: 19b Ewart Park, Singapore, 279773, Singapore
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 2005
• Resigned on: 24 August 2006
• Nationality: Singaporean
• Occupation: Managing Director

MACLEAN-WATT, David

• Correspondence address: 23 Dukes Lodge, 80 Holland Park, London, W11 3SG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 13 January 1993
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Estate Agent

MARKWELL, Jane Melanie

• Correspondence address: 12 Rusham Road, London, SW12 8TH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 13 January 1993
• Resigned on: 1 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Estate Agency/Director

MCCLINTOCK, William Ashe

• Correspondence address: 41d Quelin Garden, St Thomas Walk, Singapore, Singapore, 0923
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 March 1996
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Surveyor

MCCLINTOCK, William Ashe

• Correspondence address: The Old Vicarage, Lockerley, Romsey, Hampshire, SO51 0JJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 February 1993
• Resigned on: 27 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

NEALE, Charles Christopher Anthony

• Correspondence address: 11 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 June 2001
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

PARR-HEAD, Penny Mia

• Correspondence address: 33 Cubitt Terrace, Clapham, London, SW4 6AU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 13 January 1993
• Resigned on: 17 March 1997
• Nationality: British
• Occupation: Personnel & Training/Director

PATERSON, Robin James Charles

• Correspondence address: 71 Eaton Square, London, SW1W 9AS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 13 January 1993
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Managing Director (Estate Agen

PING, Low

• Correspondence address: Go3 Al Arta 3, Greens, Dubai, Uae
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 August 2006
• Resigned on: 5 July 2010
• Nationality: Singaporean
• Country of residence: United Arab Emirates
• Occupation: Finance Professional

RALPH, Charles Philip

• Correspondence address: Horsley Manor, Horsley, Gloucestershire, GL6 0PY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 March 2002
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Allan Martin Russell

• Correspondence address: 38 Christchurch Road, Winchester, Hampshire, SO23 9SU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 June 1996
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SEAL, Jonathan Darell

• Correspondence address: Old Pipers, Didling, Midhurst, West Sussex, GU29 0LH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 July 2005
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAL, Jonathan Darell

• Correspondence address: Old Pipers, Didling, Midhurst, West Sussex, GU29 0LH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 1995
• Resigned on: 17 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

TAN, Ling Ling

• Correspondence address: Blk 585 Pasir Ris Street 53, Suite 06-43, Singapore, 510585, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 April 2006
• Resigned on: 24 August 2006
• Nationality: Singaporean
• Occupation: Company Secretary

TAN, Zing Yan

• Correspondence address: 1 Ridgewood Close, Apartment 06-03, Singapore, 276692, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2005
• Resigned on: 24 August 2006
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: General Manager Strategic Ass

THAM, Pauline Su Mei

• Correspondence address: 19 Dairy Farm Road,, \07-03 Dairy Farm Estate, Singapore, 679044, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2005
• Resigned on: 10 April 2006
• Nationality: Singaporean
• Occupation: General Manager Finance & Admi

TURNER, Grenville

• Correspondence address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 July 2010
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Of Countrywide Plc

WARSHAW, Michael Charles

• Correspondence address: 22 Norfolk Road, London, NW8 6HG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 August 1992
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Company Director