CANTIUM ESTATES LIMITED

Company number 02902074

37 officers / 33 resignations

PARSONS-HANN, Grace

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role: Secretary
• Appointed on: 16 September 2019

FORRESTER, John

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role: Director
• Date of birth: November 1962
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global President

PATEL, Parimal Raojibhai

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role: Director
• Date of birth: August 1965
• Appointed on: 5 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

URIA FERNANDEZ, Manuel

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role: Director
• Date of birth: October 1968
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 24 February 1994
• Resigned on: 4 May 1993
• Nationality: British

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 31 March 2011
• Nationality: British

HICKSON, Robin Lister

• Correspondence address: 23 Meadowbrook, Oxted, Surrey, RH8 9LT
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Chartered Accountant

HOLE, Patrick David

• Correspondence address: 125 Old Broad Street, London, EC2N 2BQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 10 May 2012

KAUSHAL, Sunita

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 5 November 2014
• Resigned on: 5 August 2019

KEDDIE, Fiona

• Correspondence address: 125 Old Broad Street, London, Uk, EC2N 2BQ
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 31 December 2011
• Nationality: British

KNOWLES, Elizabeth Christine

• Correspondence address: Rowas Lodge, Limpley Stoke, Bath, BA3 6HD
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 6 June 1994
• Nationality: British
• Occupation: Chartered Surveyor

O'MAHONEY, John William

• Correspondence address: 78 Broomleaf Road, Farnham, Surrey, GU9 8DH
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Company Secretary

BERNARD, Nicholas Raymond Thomas

• Correspondence address: 150 Victoria Rise, Clapham, London, SW4 0NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Accountant

BLAXLAND, Richard Bryan

• Correspondence address: Gleamingwood, 10 Walderslade Road, Chatham, Kent, ME4 6NX
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 20 October 1994
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BONACCORSO, Robert Philip

• Correspondence address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw2060, Australia
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2013
• Resigned on: 5 November 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BROOKS, Richard John

• Correspondence address: Dtz 125, Old Broad Street, London, Uk, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 August 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

CHILD, Colin Charles

• Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 October 2007
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 February 1994
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Company Director

GODDARD, Terence Philip

• Correspondence address: St Annes Grange, Newton Longville, Bucks, MK17 0BH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 4 May 1994
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HICKSON, Robin Lister

• Correspondence address: 23 Meadowbrook, Oxted, Surrey, RH8 9LT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 June 1994
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HINDE, Robert Walter

• Correspondence address: Old Pond Farm, Harvel, Gravesend, Kent, DA13 0BS
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 20 October 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

HODGSON, Timothy James

• Correspondence address: Orchard House, 33 Tudor Road, Hampton, Middlesex, TW12 2NG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 1995
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IDZIK, Paul Thomas

• Correspondence address: Apartment A43, Parliament View, London, SE1 7XH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 November 2008
• Resigned on: 8 August 2011
• Nationality: American British (Dual Nationality)
• Occupation: Chief Executive Officer

KAUSHAL, Sunita

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 December 2017
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary, Emea

KNOWLES, Elizabeth Christine

• Correspondence address: Rowas Lodge, Limpley Stoke, Bath, BA3 6HD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 May 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Chartered Surveyor

LAY, Richard Neville

• Correspondence address: Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 May 1996
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEUPEN, Richard Anthony

• Correspondence address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 2013
• Resigned on: 5 November 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

MACKANESS, Alexandra Antonia

• Correspondence address: 156 Campden Hill Road, London, W8 7AS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 October 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Investment Banker

MASTERSON, Christopher Mary

• Correspondence address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 May 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

MAYNARD, Timothy Sven

• Correspondence address: Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 August 2002
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCARDLE, Murray Bede

• Correspondence address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2013
• Resigned on: 4 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

MENTZINES, Dennis Dionysios

• Correspondence address: Ugl, Level 10, 40 Miller Street, North Sydney, Nsw2060, Australia
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2013
• Resigned on: 31 January 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

SMYTH, Timothy Wallace

• Correspondence address: 8 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 April 1996
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Accountant

STRUCKETT, Mark Douglas

• Correspondence address: Cranmere House, Pook Lane Lavant, Chichester, West Sussex, PO18 0AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 April 1996
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

THOMSON, James Michael Douglas

• Correspondence address: Dtz 125, Old Broad Street, London, United Kingdom, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 March 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant