REAL ESTATE:UK

Company number 00778293

149 officers / 137 resignations

FLETCHER, Ion Michel Paul

• Correspondence address: 81-87, High Holborn, London, England, WC1V 6DF
• Role (Active): Secretary
• Appointed on: 22 August 2016

ALONZI, Paolo

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 30 April 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

BREEN, Anne Kathryn

• Correspondence address: 81-87, High Holborn, London, England, WC1V 6DF
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 April 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

CLARK, Joanne

• Correspondence address: Segro, 258 Bath Road, Slough, England, SL1 4DX
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 30 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CRASTON, Edmund Anthony

• Correspondence address: 81-87, High Holborn, London, England, WC1V 6DF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HALE, Vanessa Marie

• Correspondence address: 81-87, High Holborn, London, England, WC1V 6DF
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 22 June 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HARDMAN, Jessica Grace

• Correspondence address: 81-87, High Holborn, London, England, WC1V 6DF
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LEECH, Melanie Jane

• Correspondence address: 81-87, High Holborn, London, England, WC1V 6DF
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 17 March 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MARTIN, Robin Edouard

• Correspondence address: 2 Worple Avenue, London, England, SW19 4JQ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCDOUGALL, Madeleine Alice

• Correspondence address: 81-87, High Holborn, London, England, WC1V 6DF
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SANDERSON, Benjamin David

• Correspondence address: 81-87, High Holborn, London, England, WC1V 6DF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SCHROETER, Susanne Dorothee

• Correspondence address: 81-87, High Holborn, London, England, WC1V 6DF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 30 April 2026
• Nationality: German
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Susanne Dorothee SCHROETER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BRITTAIN, Anthony Wilkinson

• Correspondence address: Stormwell, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AS
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 31 December 2005
• Nationality: British

COSMETATOS, Peter Phocas

• Correspondence address: St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Secretary
• Appointed on: 10 November 2008
• Resigned on: 3 September 2013
• Nationality: British

MCMAHON, Alice Catherine

• Correspondence address: 833 Lewis Buildings Ixworth Place, London, SW3 3QG
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 4 March 2008
• Nationality: British

OGWEZI, Theodora

• Correspondence address: 44 Boscombe Avenue, Grays, Essex, U:K, RM17 6DU
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 10 November 2008
• Nationality: British

PANTING, Andrew Davidson

• Correspondence address: British Property Federation, 5th Floor, 57-59, Haymarket, London, England, SW1Y 4QX
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 1 September 2016

WILSON, Derek Robert

• Correspondence address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 1 May 1996
• Nationality: British

ADAMS, Aubrey John

• Correspondence address: Vines Farm, Kidmore End, Reading, United Kingdom, RG4 9AP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 September 2013
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England

ALDRIDGE, Roger

• Correspondence address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 May 1992
• Resigned on: 6 June 2000
• Nationality: British

ALLAN, Mark Christopher

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 July 2021
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 13 June 2026

ALLEN, Peter Kenneth

• Correspondence address: 88 Cremorne Road, Cremorne, Sydney, New South Wales 2090, Australia
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 January 2003
• Resigned on: 19 November 2003
• Nationality: British

ANDERSON, Randolph John

• Correspondence address: 43 Duckett Road, London, N4 1BJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 February 1998
• Resigned on: 19 November 2003
• Nationality: British

ARMON-JONES, Christopher Hamilton

• Correspondence address: 11a Elsworthy Road, London, NW3 3DS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 February 1998
• Resigned on: 27 February 2003
• Nationality: British

ASHLEY BROWN, Michael

• Correspondence address: Stella Lodge 2 Camp Hill, Waverley, Farnham, Surrey, GU10 1RJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 March 2001
• Resigned on: 19 November 2003
• Nationality: British

AXTON, Henry Stuart

• Correspondence address: Hook Place Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 6TS
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 30 May 1992
• Resigned on: 22 June 1993
• Nationality: British

BALDRY, Lorraine Ingrid

• Correspondence address: 6 Bingham Street, Islington, London, N1 2QQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 March 1995
• Resigned on: 28 March 2000
• Nationality: British
• Country of residence: United Kingdom

BARBER, Martin

• Correspondence address: Penthouse G Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 March 2000
• Resigned on: 19 November 2003
• Nationality: British

BARTRAM, Christopher John

• Correspondence address: 15 Trumpington Road, Cambridge, CB2 2AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 November 1998
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England

BELLHOUSE, Christopher Edward

• Correspondence address: Merrie Oak, Warmlake Sutton Valence, Maidstone, Kent, ME17 3JA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 28 March 2000
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: England

BRAND, Josephine Clare

• Correspondence address: 11/15, Wigmore Street, London, England, W1U 1PF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 July 2024
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 13 June 2026

BRIGHT, Roger Martin Francis

• Correspondence address: 52 Ridgway Road, Farnham, Surrey, GU9 8NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 October 2001
• Resigned on: 19 November 2003
• Nationality: British
• Country of residence: United Kingdom

BROADHURST, Robin Shedden

• Correspondence address: 13 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 30 May 1992
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom

BROWN, Nigel Anthony

• Correspondence address: Fosse Lodge, 138 Croydon Road, Reigate, Surrey, RH2 0NG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 March 2002
• Resigned on: 19 November 2003
• Nationality: British

BRUNDAGE, Paul Arthur

• Correspondence address: 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 July 2015
• Resigned on: 2 July 2019
• Nationality: Canadian
• Country of residence: England

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