STANSTEAD MANOR LESSEES LIMITED

00827408
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA

People & Contacts

Contact Details
Registered Address BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD LONDON ENGLAND

W4 5YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALAN LESLIE HORNE

Birthdate: Dec 1962

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 13 Oct 2023

Appointment Type: D

Other Appointments: None

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SONIA MARGARET MACDONALD

Birthdate: Apr 1954

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 13 Oct 2023

Appointment Type: D

Other Appointments: None

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GORDON JOHN PERREN

Birthdate: Jan 1956

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 02 Feb 2021

Appointment Type: D

Other Appointments: None

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KATJA REUTHER-JOVANOSKI

Birthdate: Jan 1973

Nationality: GERMAN

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 13 Oct 2023

Appointment Type: D

Other Appointments: None

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FAIROAK ESTATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 04 Mar 2024

Appointment Type: C

Other Appointments: None

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FAIROAK ESTATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 04 Mar 2024

Appointment Type: C

Other Appointments: None

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ANDREW PHILIP BUDDEN

Birthdate: Oct 1981

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 18 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ERIC JAMES FRANCIS

Birthdate: Jun 1923

Nationality: BRITISH

Address: 50 STANSTEAD MANOR ST JAMES ROAD SURREY SM12AZ

Date Appointed: 07 Mar 1994

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MS VIRGINIA HAIZELDEN

Birthdate: N/A

Nationality:

Address: 25A STANSTEAD MANOR SAINT JAMES ROAD SURREY SM12AZ

Date Appointed: 31 Mar 2015

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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JEAN FLORENCE HOLDER

Birthdate: Jun 1933

Nationality: BRITISH

Address: 30 STANSTEAD MANOR ST JAMES ROAD SURREY SM12AZ

Date Appointed: 31 Jul 1998

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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HILDA GLADYS KNIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 55 STANSTEAD MANOR SURREY SM12AZ

Date Appointed: 31 Dec 1990

Date Resigned: Nov 1991

Appointment Type: PC

Other Appointments: None

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MRS DOREEN JOAN ANNE PITT

Birthdate: Oct 1938

Nationality: BRITISH

Address: 48 STANSTEAD MANOR ST JAMES ROAD SURREY SM12AZ

Date Appointed: 27 Nov 1991

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ROLAND WHITE

Birthdate: Apr 1948

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR DAVID ARTHUR ARNOLD

Birthdate: Jul 1931

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2008

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SAMUEL EDWARD ARNOLD

Birthdate: May 1991

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 20 Sep 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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JUAN CARLOS BAZAN

Birthdate: Oct 1946

Nationality: SPANISH

Address: 5 STANSTEAD MANOR CHEAM ROAD SURREY SM12AY

Date Appointed: 10 Aug 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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PETER GEORGE BROMIGE

Birthdate: Jan 1932

Nationality: BRITISH

Address: 62 STANSTEAD MANOR SURREY SM12AZ

Date Appointed: 31 Dec 1990

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR RAFAL WOJCIECH BRYMER

Birthdate: Apr 1978

Nationality: POLISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 07 Sep 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JANICE MARILYN CLARK

Birthdate: Mar 1943

Nationality: BRITISH

Address: 30 THE DRIVE SURREY SM71DG

Date Appointed: 01 Jan 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MASOUD FASSIH

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 29 Sep 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ERIC JAMES FRANCIS

Birthdate: Jun 1923

Nationality: BRITISH

Address: 50 STANSTEAD MANOR ST JAMES ROAD SURREY SM12AZ

Date Appointed: 31 Dec 1990

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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EMMA-CLAIRE GADD

Birthdate: Oct 1970

Nationality: BRITISH

Address: 14 STANSTEAD MANOR SAINT JAMES ROAD SURREY SM12AY

Date Appointed: 01 Mar 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MS VIRGINIA HAIZELDEN

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 04 Sep 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JEAN FLORENCE HOLDER

Birthdate: Jun 1933

Nationality: BRITISH

Address: 30 STANSTEAD MANOR ST JAMES ROAD SURREY SM12AZ

Date Appointed: 12 Jan 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RHODA ELIZABETH HUNWICK

Birthdate: Dec 1920

Nationality: BRITISH

Address: 35 STANSTEAD MANOR SAINT JAMES ROAD SURREY SM12AZ

Date Appointed: 01 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JAYRAJ

Birthdate: May 1944

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 07 Sep 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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GEORGE KENNEDY

Birthdate: Jun 1924

Nationality: BRITISH

Address: 26 STANSTEAD MANOR ST JAMES ROAD SURREY SM12AZ

Date Appointed: 10 Jan 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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CHARLES GORDON KYNOCH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 9 STANSTEAD MANOR SURREY SM12AY

Date Appointed: 21 Nov 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR FAIZAL LALANI

Birthdate: Jan 1961

Nationality: BRITISH

Address: 65 STANSTEAD MANOR ST JAMES ROAD SURREY SM12AZ

Date Appointed: 21 Nov 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANN LUCKIN

Birthdate: Feb 1950

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 01 Dec 2005

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ANDRE JOSEPH MALEY

Birthdate: Nov 1914

Nationality: BRITISH

Address: 41 STANSTEAD MANOR SURREY SM12AZ

Date Appointed: 31 Dec 1990

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETESING MANLEY

Birthdate: Apr 1981

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 20 Sep 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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ANDREW RAYMOND BRYAN RICHARDS

Birthdate: Aug 1968

Nationality: ENGLISH

Address: C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 03 Feb 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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PETER LUIS ROMANO

Birthdate: Sep 1961

Nationality: BRITISH

Address: 4 STANSTEAD MANOR CHEAM ROAD SURREY SM12AY

Date Appointed: 28 Nov 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DR CLAUDIUS EMMANUEL RUDIN

Birthdate: Apr 1959

Nationality: BRITISH SWISS

Address: 25 STANSTEAD MANOR SAINT JAMES ROAD SURREY SM12AZ

Date Appointed: 13 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KATE RUDIN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 25 STANSTEAD MANOR SAINT JAMES ROAD SURREY SM12AZ

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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HUGH SEBRING

Birthdate: Nov 1922

Nationality: AMERICAN

Address: 15 STANSTEAD MANOR CHEAM ROAD LONDON SM12AY

Date Appointed: 21 Nov 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROLAND WHITE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 31 STANSTEAD MANOR ST JAMES ROAD SURREY SM12AZ

Date Appointed: 23 Nov 2003

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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RUSSELL WILLIAMS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 22 STANSTEAD MANOR SURREY SM12AY

Date Appointed: 23 Nov 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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GEORGES LAVAL WONG TSZE SHOW

Birthdate: Jan 1975

Nationality: MAURITIAN

Address: 47 STANSTEAD MANOR ST JAMES ROAD SURREY SM12AZ

Date Appointed: 31 Mar 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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TERENCE WILLIAM YOUNG

Birthdate: Mar 1937

Nationality: BRITISH

Address: 38 STANSTEAD MANOR SURREY SM12AZ

Date Appointed: 31 Dec 1990

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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