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Quondam Estates Investments Limited

Directors

Current

3

Retired

32

Closed

—

Director Details

Director Name	Frances Victoria Heazell
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 October 2016 (22 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 July 2020 (26 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 July 2020 (26 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Gordon Bloor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1993 (2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 25 April 1997)
Assigned Occupation	Company Director
Correspondence Address	Rowas Lodge Limpley Stoke Bath BA3 6HD

Director Name	Christopher Mary Masterson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1993 (2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 25 April 1997)
Assigned Occupation	Banker
Correspondence Address	19 Tower Road Twickenham Middlesex TW14 4PD

Director Name	Mr Terence Philip Goddard
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1993 (2 weeks after company formation)
Appointment Duration	1 year (Resigned 10 January 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Annes Grange Newton Longville Bucks MK17 0BH

Director Name	Richard Bryan Blaxland
Date of Birth	June 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1993 (2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 25 April 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Gleamingwood 10 Walderslade Road Chatham Kent ME4 6NX

Director Name	Mr Terence Philip Goddard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 December 1993 (2 weeks after company formation)
Appointment Duration	10 months, 1 week (Resigned 01 November 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Annes Grange Newton Longville Bucks MK17 0BH

Director Name	Sarah Jane Rice
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1994 (10 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 25 April 1997)
Assigned Occupation	Company Director
Correspondence Address	12 Rangers Square Greenwich London SE10 8HR

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 1997 (3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 07 October 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 1997 (3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 04 September 2007)
Assigned Occupation	Company Director
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 1997 (3 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (Resigned 25 May 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 1997 (3 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (Resigned 24 March 2011)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Nicholas Simon Keith Shattock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 April 1997 (3 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (Resigned 20 May 1997)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Paul Hughes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 1997 (3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 January 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Director Name	Ms Rebecca Jane Worthington
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 1999 (5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 23 July 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Gail Robson Skeete
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 1999 (5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 30 May 2000)
Assigned Occupation	Abb
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2001 (7 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 31 July 2002)
Assigned Occupation	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2001 (7 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 31 October 2012)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Charlotte Ind Eastwood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 2002 (8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 25 October 2004)
Assigned Occupation	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2002 (8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 17 February 2006)
Assigned Occupation	Company Director
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Director Name	Ms Susan Elizabeth Dixon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 2004 (10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 01 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2006 (12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 16 April 2010)
Assigned Occupation	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2010 (16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 16 February 2012)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2012 (18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 27 June 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2012 (18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 March 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Sandra Judith Odell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2013 (19 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 05 October 2016)
Assigned Occupation	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 July 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2015 (21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2016 (22 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 07 November 2019)
Assigned Occupation	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2017 (23 years, 1 month after company formation)
Appointment Duration	2 months (Resigned 17 March 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Alexander Edward Compton Hare
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2017 (23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (Resigned 14 September 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Simon Andrew Tatford
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2017 (23 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 23 June 2022)
Assigned Occupation	Head Of Tax
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	York Place Company Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1993 (same day as company formation)
Appointment Duration	2 weeks (Resigned 23 December 1993)
Corporation	This director is a corporation
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 1993 (same day as company formation)
Appointment Duration	2 weeks (Resigned 23 December 1993)
Corporation	This director is a corporation
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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