LUDGATE MANAGEMENT LIMITED

Company number 02560567

40 officers / 36 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Nominee Secretary
• Appointed on: 16 November 2005

UK Limited Company What's this?

• Registration number: 461605

HO, Hoi Ki

• Correspondence address: 20th Floor, Nan Fung Tower, 88 Connaught Road C Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

NOWATARI, Kunihiro

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 30 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

TIEN, Andrea

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 18 July 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 16 November 2005
• Nationality: British

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 17 December 1992
• Nationality: British

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 18 October 1995
• Nationality: British

HUGHES, Paul

• Correspondence address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 31 January 1997
• Nationality: British

MORKEL, Alan Gaunson

• Correspondence address: Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 20 November 1993
• Nationality: British

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 20 November 1991
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

BARRIE, Michael Donald

• Correspondence address: 17 New Road, Welwyn, Hertfordshire, AL6 0AE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 October 2008
• Resigned on: 8 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BERRY, David Charles

• Correspondence address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 22 November 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Chartered Accountant

BOLTON, Matthew Robert

• Correspondence address: 35 Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 March 2009
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 September 2000
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRADMAN, Godfrey Michael

• Correspondence address: 15 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 20 November 1991
• Resigned on: 20 November 1993
• Nationality: British
• Occupation: Chairman & Chief Executive - The Rosehaugh Group

CAMP, David John

• Correspondence address: 11 Walham Grove, London, SW6
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 September 1992
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: New Business Director

CHEN, Liu

• Correspondence address: 30 Floor, 688 Yuejiang Middle Road, North Tower, Poly International Plaza, Guangzhou, Prc 510308, China
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 December 2015
• Resigned on: 6 November 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: General Manager Of Financial Management Center

DANTZIC, Roy Matthew

• Correspondence address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 September 1992
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Financial Director

DOYLE, Eugene Francis

• Correspondence address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 September 1993
• Resigned on: 31 March 1996
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Associate Director

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 September 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Solicitor

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 January 2005
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Chief Executive

JESSOP, Jonathan

• Correspondence address: 28 Gaddum Road, Bowdon, Cheshire, WA14 3PF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 March 2009
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KALMAN, Stephen Lionel

• Correspondence address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 November 1996
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KERSHAW, Peter

• Correspondence address: 34 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 20 November 1991
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Director Of Companies

LIPTON, Stuart Anthony, Sir

• Correspondence address: 40 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 20 November 1991
• Resigned on: 29 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

LOWE, Richard James David

• Correspondence address: Ares Management Limited, 3rd Floor, 1 Knightsbridge, London, London, Uk, SW1X 7LX
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 27 September 2013
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANNION, Michael John Francis

• Correspondence address: 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 March 1996
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 28 September 2000
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Chartered Accountant

ORR, Christopher James

• Correspondence address: 46 Woodlands Park, Guildford, Surrey, GU1 2TJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 August 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 November 1996
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 November 1996
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIVLIN, Paul Denis

• Correspondence address: 42 Rochester Road, London, NW1 9JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 20 November 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director Of Companies

ROCHE, Susan

• Correspondence address: 32 Manor Way, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 November 2005
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Peter William

• Correspondence address: 10 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 20 November 1991
• Resigned on: 29 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

SAUL, Richard Martin

• Correspondence address: 28 Douglas Road, London, NW6 7RP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 March 2009
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor