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Mr David Tannen

British – Born 94 years ago (October 1929)

Mr David Tannen
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Current appointments

73

Resigned appointments

Closed appointments

8

Companies

Company NameKingward Investments Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1990 (38 years, 12 months after company formation)
Appointment Duration33 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
3rd.Floor
70/78,West Hendon Broadway
London.
NW9 7BT
Registered Company Address
Sutherland House
3rd.Floor
70/78,West Hendon Broadway
London.
NW9 7BT
Company NameTenby (London) Limited
Company StatusActive
Company Ownership
0.01%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1990 (31 years, 8 months after company formation)
Appointment Duration33 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
3rd.Floor
70/78,West Hendon Broadway
London.
NW9 7BT
Registered Company Address
Sutherland House
3rd.Floor
70/78,West Hendon Broadway
London.
NW9 7BT
Company NameBritven Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1990 (21 years, 1 month after company formation)
Appointment Duration33 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
Third Floor
70-78 West Hendon
Broadway London
NW9 7BT
Registered Company Address
Sutherland House
Third Floor
70-78 West Hendon
Broadway London
NW9 7BT
Company NameChromegrove Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1990 (18 years, 9 months after company formation)
Appointment Duration33 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
Third Floor
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
Third Floor
70/78 West Hendon Broadway
London
NW9 7BT
Company NameMardan Developments Limited
Company StatusActive
Company Ownership
0.01%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1990 (39 years, 10 months after company formation)
Appointment Duration33 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House , 3rd Floor
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House , 3rd Floor
70-78 West Hendon Broadway
London
NW9 7BT
Company NameInverworth Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1990 (4 years, 5 months after company formation)
Appointment Duration33 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House Third Floor
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House Third Floor
70/78 West Hendon Broadway
London
NW9 7BT
Company NameMardan Projects Construction Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date28 March 1991 (1 year after company formation)
Appointment Duration33 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon
Broadway, London.
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon
Broadway, London.
NW9 7BT
Company NameMardan (Britannia) Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 April 1991 (6 days after company formation)
Appointment Duration33 years
Assigned Occupation Company Director
Addresses
Correspondence Address
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
70-78 West Hendon Broadway
London
NW9 7BT
Company NameHavenridge (Britannia) Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 April 1991 (6 days after company formation)
Appointment Duration33 years
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
West Hendon Broadway
London
NW9 7BT
Company NameMardan (Norwich) Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date23 May 1991 (same day as company formation)
Appointment Duration32 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon
Broadway London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon
Broadway London
NW9 7BT
Company NameNeonhome Properties Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date25 June 1991 (2 weeks, 4 days after company formation)
Appointment Duration32 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameGladehurst Properties Limited
Company StatusActive
Company Ownership
99.9%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date03 September 1991 (5 days after company formation)
Appointment Duration32 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan Securities Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 October 1991 (3 years, 5 months after company formation)
Appointment Duration32 years, 5 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Third Floor Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Third Floor Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameHavenridge Limited
Company StatusActive
Company Ownership
1%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1991 (6 years, 10 months after company formation)
Appointment Duration32 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House Third Floor 70/78 West Hendon
Broadway
London
NW9 7BT
Registered Company Address
Sutherland House Third Floor 70/78 West Hendon
Broadway
London
NW9 7BT
Company NameDavid Tannen Services Limited
Company StatusActive
Company Ownership
1%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1991 (11 years, 7 months after company formation)
Appointment Duration32 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House Third Floor
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House Third Floor
70/78 West Hendon Broadway
London
NW9 7BT
Company NameThe Tannen Group Limited
Company StatusActive
Company Ownership
36.47%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1991 (33 years, 8 months after company formation)
Appointment Duration32 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameFodbury Properties Limited
Company StatusActive
Company Ownership
1%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1991 (19 years, 9 months after company formation)
Appointment Duration32 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
Third Floor
70-78 West Hendon
Broadway London
NW9 7BT
Registered Company Address
Sutherland House
Third Floor
70-78 West Hendon
Broadway London
NW9 7BT
Company NameF.H. & L. (Trustees) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date31 December 1991 (21 years, 6 months after company formation)
Appointment Duration32 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (Bristol) Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date02 March 1992 (1 month, 2 weeks after company formation)
Appointment Duration32 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameHafton Properties Limited
Company StatusActive
Company Ownership
1%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 June 1992 (30 years, 6 months after company formation)
Appointment Duration31 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameFodbury (Bristol) Limited
Company StatusActive
Company Ownership
0.1%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date02 March 1993 (2 weeks, 4 days after company formation)
Appointment Duration31 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameD. T. F. Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date18 December 1993 (13 years, 10 months after company formation)
Appointment Duration30 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameRopetune Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date21 May 1994 (1 month after company formation)
Appointment Duration29 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Henmdon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Henmdon Broadway
London
NW9 7BT
Company NameRopetune (Bristol) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date14 December 1994 (1 week, 6 days after company formation)
Appointment Duration29 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon
Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon
Broadway
London
NW9 7BT
Company NameRopetune (Woolwich) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date10 April 1997 (2 weeks, 5 days after company formation)
Appointment Duration27 years
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NamePiperlink Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date07 November 1997 (5 months, 3 weeks after company formation)
Appointment Duration26 years, 5 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameDorchester Property Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date20 April 1998 (3 weeks, 4 days after company formation)
Appointment Duration26 years
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NamePresscredit Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 February 1999 (2 weeks, 5 days after company formation)
Appointment Duration25 years, 2 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (Holdings) Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 June 1999 (6 months after company formation)
Appointment Duration24 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House Third Floor
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House Third Floor
70-78 West Hendon Broadway
London
NW9 7BT
Company NameHavenridge (Stevenage) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 June 1999 (3 weeks, 1 day after company formation)
Appointment Duration24 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (JCH) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date25 June 1999 (18 years, 10 months after company formation)
Appointment Duration24 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameGladehurst (City) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date01 July 1999 (1 month after company formation)
Appointment Duration24 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (WB) Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date20 September 2000 (2 weeks, 1 day after company formation)
Appointment Duration23 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameTannen Grosvenor Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date23 October 2000 (1 month, 4 weeks after company formation)
Appointment Duration23 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameTannen Grosvenor Gardens Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2000 (3 years, 4 months after company formation)
Appointment Duration23 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameGladehurst (238) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2000 (same day as company formation)
Appointment Duration23 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date18 December 2000 (1 month, 3 weeks after company formation)
Appointment Duration23 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameWholemaster Limited
Company StatusActive
Company Ownership
0.1%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date19 July 2001 (9 years, 3 months after company formation)
Appointment Duration22 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (Stevenage) Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date19 July 2001 (12 years after company formation)
Appointment Duration22 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
Third Floor
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
Third Floor
70/78 West Hendon Broadway
London
NW9 7BT
Company NameDorchester Property Investments (Woolwich) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date29 November 2001 (1 year, 5 months after company formation)
Appointment Duration22 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NamePresscredit (Ewell) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date05 December 2002 (same day as company formation)
Appointment Duration21 years, 4 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameTannen Dome Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date22 September 2003 (2 months, 2 weeks after company formation)
Appointment Duration20 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NamePresscredit (Cardiff) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date12 February 2004 (1 month after company formation)
Appointment Duration20 years, 2 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 6BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 6BT
Company NamePresscredit (Rudloe) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date23 March 2004 (2 months, 2 weeks after company formation)
Appointment Duration20 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameTannen (Marshall) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date16 April 2004 (3 months, 1 week after company formation)
Appointment Duration20 years
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameTannen Richmond Limited
Company StatusActive
Company Ownership
100%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date07 October 2004 (same day as company formation)
Appointment Duration19 years, 6 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameTannen Legal 001 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date14 April 2005 (same day as company formation)
Appointment Duration19 years
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameTannen (Europe) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date14 April 2005 (3 months, 3 weeks after company formation)
Appointment Duration19 years
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 6BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 6BT
Company NameFinlaw 479 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date15 April 2005 (3 months, 3 weeks after company formation)
Appointment Duration19 years
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (Bexhill) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date15 April 2005 (same day as company formation)
Appointment Duration19 years
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameMardan Europe (No. 4) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date05 August 2005 (3 months, 1 week after company formation)
Appointment Duration18 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan Europe (No.8)  Limited
Company StatusActive
Company Ownership
100%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date16 August 2006 (same day as company formation)
Appointment Duration17 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70/78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameMardan (Croydon) Limited
Company StatusActive
Company Ownership
100%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 August 2006 (same day as company formation)
Appointment Duration17 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameMardan Europe (No.10) Limited
Company StatusActive
Company Ownership
100%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 August 2006 (same day as company formation)
Appointment Duration17 years, 8 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NamePresscredit (Titan) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date02 November 2006 (same day as company formation)
Appointment Duration17 years, 5 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameMardan Europe (No. 11)  Limited
Company StatusActive
Company Ownership
100%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date07 November 2006 (same day as company formation)
Appointment Duration17 years, 5 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameMardan Europe (No.12)  Limited
Company StatusActive
Company Ownership
100%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 November 2006 (same day as company formation)
Appointment Duration17 years, 5 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameTannen Grosvenor Gardens (No 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date17 January 2007 (2 months, 1 week after company formation)
Appointment Duration17 years, 3 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (Heathview) Limited
Company StatusActive
Company Ownership
100%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date01 June 2007 (same day as company formation)
Appointment Duration16 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameMardan Europe (No.14)  Limited
Company StatusActive
Company Ownership
100%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date01 June 2007 (same day as company formation)
Appointment Duration16 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameMardan Europe (No.15) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date04 June 2007 (same day as company formation)
Appointment Duration16 years, 10 months
Assigned Occupation Company Director
Addresses
Correspondence Address
48 Green Walk
London
NW4 2AJ
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameIsomod Real Estate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date25 July 2007 (1 year, 9 months after company formation)
Appointment Duration16 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan Europe (No. 5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date25 July 2007 (1 year, 9 months after company formation)
Appointment Duration16 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (Woodford) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date25 July 2007 (1 year, 9 months after company formation)
Appointment Duration16 years, 9 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan Europe (No. 3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date03 September 2007 (2 years, 4 months after company formation)
Appointment Duration16 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan Europe (No. 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date03 September 2007 (2 years, 4 months after company formation)
Appointment Duration16 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan Europe (No. 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date03 September 2007 (2 years, 4 months after company formation)
Appointment Duration16 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (Hitchin) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date05 September 2007 (same day as company formation)
Appointment Duration16 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameMardan Europe (No.17)  Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date06 September 2007 (same day as company formation)
Appointment Duration16 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
Hendon
London
NW9 7BT
Company NameOvalpower Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date05 March 2008 (2 years, 8 months after company formation)
Appointment Duration16 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (Coventry) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date23 March 2010 (2 weeks after company formation)
Appointment Duration14 years, 1 month
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House 70/78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameGreensave Properties Limited
Company StatusActive
Company Ownership
50%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date29 August 2012 (23 years after company formation)
Appointment Duration11 years, 7 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House
70-78 West Hendon
Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon
Broadway
London
NW9 7BT
Company NameOxgrange Limited
Company StatusActive
Company Ownership
75%
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date04 November 2015 (same day as company formation)
Appointment Duration8 years, 5 months
Assigned Occupation Company Director
Addresses
Correspondence Address
Sutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameMardan (Kidderminster) Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 August 1990 (11 months after company formation)
Appointment Duration12 years, 10 months (Closed 15 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
48 Green Walk
London
NW4 2AJ
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameFrostfield Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 December 1990 (10 years after company formation)
Appointment Duration26 years, 4 months (Closed 16 May 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
48 Green Walk
London
NW4 2AJ
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameHavenridge (Yorkshire) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 April 1991 (6 days after company formation)
Appointment Duration13 years, 7 months (Closed 30 November 2004)
Assigned Occupation Company Director
Addresses
Correspondence Address
48 Green Walk
London
NW4 2AJ
Registered Company Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company NameAgrenlarch Developments Limited
Company StatusDissolved 2002
Appointment TypeDirector
Appointment StatusClosed
Appointment Date06 October 1991 (29 years, 3 months after company formation)
Appointment Duration10 years, 8 months (Closed 18 June 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
48 Green Walk
London
NW4 2AJ
Registered Company Address
Sutherland House
70/78 West Heidol Broadway
London
NW9 7BT
Company NameHailbury Investments Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 October 1991 (29 years, 11 months after company formation)
Appointment Duration5 years, 10 months (Closed 16 September 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
48 Green Walk
London
NW4 2AJ
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NamePloughford Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 May 1994 (2 months, 1 week after company formation)
Appointment Duration9 years, 1 month (Closed 22 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
48 Green Walk
London
NW4 2AJ
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameCapestore Limited
Company StatusDissolved 2000
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 May 1997 (1 day after company formation)
Appointment Duration3 years (Closed 20 June 2000)
Assigned Occupation Company Director
Addresses
Correspondence Address
48 Green Walk
London
NW4 2AJ
Registered Company Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Company NameThe Tannen Trust
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 August 2001 (same day as company formation)
Appointment Duration1 year, 5 months (Closed 18 February 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
48 Green Walk
London
NW4 2AJ
Registered Company Address
70-78 West Hendon Broadway
London
NW9 7BT

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