CANARY SOUTH (GROUND RENTS) LIMITED

Company number 05151510

19 officers / 16 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role: Secretary
• Appointed on: 9 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 8334728

BINGHAM, Jason Christopher

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1978
• Appointed on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Zena Patricia

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1981
• Appointed on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 9 October 2014

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 27 December 2012
• Nationality: British

SCOTT, Christopher Richard

• Correspondence address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 21 December 2006
• Nationality: British

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 29 February 2012
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 16 September 2004

BENNETT, Barry John

• Correspondence address: Meadowdown, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 September 2004
• Resigned on: 21 December 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CULLINGFORD, David Edward

• Correspondence address: 131 Tolmers Road, Cuffley, Hertfordshire, EN6 4JW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 November 2004
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISAACS, Paul Samuel

• Correspondence address: Rosemead, Woodhill Road, Danbury, Essex, CM3 4DY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 September 2004
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 December 2006
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHNAIER, Martin Charles

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Christopher Richard

• Correspondence address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 August 2005
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

UPTON, Richard

• Correspondence address: Old Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 September 2004
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2004
• Resigned on: 16 September 2004