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INTERNOS REAL ESTATE LIMITED

Company number 05439709

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Officers: 18 officers / 14 resignations

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
1 Wood Street, London, England, EC2V 7JB
Role
Secretary
Appointed on
19 August 2019

UK Limited Company What's this?

Registration number
11925112

LEES, Roger Alan

Correspondence address
65 Grosvenor Street, London, W1K 3JH
Role
Director
Date of birth
April 1960
Appointed on
18 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PERERA, Devaki

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role
Director
Date of birth
December 1969
Appointed on
2 November 2011
Nationality
Sri Lankan
Country of residence
England
Occupation
Accountant

THORNTON, Andrew David

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role
Director
Date of birth
March 1967
Appointed on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Catherine Therese Ferrant

Correspondence address
1 Boyne Drive, Chelmsford, Essex, CM1 7QW
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
24 December 2009
Nationality
British

HEANEY, William Alexander

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role Resigned
Secretary
Appointed on
18 March 2014
Resigned on
3 April 2019

PEREIRA, Anne Luise

Correspondence address
73 Telford Way, Hayes, Middlesex, UB4 9TH
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
10 September 2008
Nationality
British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
Fairfax House, 15 Fulwood Place, London, WC1V 6AY
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
28 April 2005

ANDERSON, Euan Robert Allan

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role Resigned
Director
Date of birth
October 1976
Appointed on
21 July 2010
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FERRIS, Sarah Victoria

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role Resigned
Director
Date of birth
July 1978
Appointed on
18 January 2011
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HILLS, Nicholas William

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role Resigned
Director
Date of birth
January 1973
Appointed on
21 July 2010
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAMES, Richard Andrew

Correspondence address
33 The Shearers, Bishop's Stortford, Herts, CM23 4AZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 August 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JOHNSTONE, Fitzroy Jonathan

Correspondence address
8b, Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 April 2008
Resigned on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MARGRAVE, Patrick Thomas

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 March 2014
Resigned on
17 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SEXTON, Alec William

Correspondence address
Balstone Farm, Ibworth, Hampshire, RG26 5TJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 April 2005
Resigned on
6 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SHORT, Jonathan Ottley

Correspondence address
65 Grosvenor Street, London, England, W1K 3JH
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 December 2009
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

YATES, Andrew Desmond

Correspondence address
Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 April 2005
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAYSMACINTYRE COMPANY DIRECTORS LIMITED

Correspondence address
Fairfax House, 15 Fulwood Place, London, WC1V 6AY
Role Resigned
Director
Appointed on
28 April 2005
Resigned on
28 April 2005