SOUTHWOOD PARK LIMITED

01643873
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

People & Contacts

Contact Details
Registered Address 13B ST. GEORGE WHARF
LONDON ENGLAND

SW8 2LE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BELLARC LIMITED 16 Jun 1982 - 16 Jul 1982
People

Current directors

MS CAROLINE CHARLOTTE YATES

Birthdate: Jun 1963

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 20 Oct 2021

Appointment Type: D

Other Appointments: None

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MR DEREK SMITH

Birthdate: Feb 1957

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 08 Oct 2023

Appointment Type: D

Other Appointments: None

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RENDALL & RITTNER LIMITED

Birthdate: N/A

Nationality:

Address: 13B ST. GEORGE WHARF SW82LE

Date Appointed: 01 Apr 2024

Appointment Type: C

Other Appointments: None

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RENDALL & RITTNER LIMITED

Birthdate: N/A

Nationality:

Address: 13B ST. GEORGE WHARF SW82LE

Date Appointed: 01 Apr 2024

Appointment Type: C

Other Appointments: None

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PROFESSOR MARK CREIGHTON SWENARTON

Birthdate: Aug 1952

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS BERNADETTE ASSUMPTA MAUGHAM

Birthdate: Nov 1947

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 13 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS MARISA CELIA GOLDESGEYME

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 18 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

COPYPAR LTD

Birthdate: N/A

Nationality: BRITISH

Address: 15 HIGHGATE CLOSE HIGHGATE N64SD

Date Appointed: 01 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH CHRISTIAN HALL

Birthdate: Sep 1947

Nationality: BRITISH

Address: 56 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SQ

Date Appointed: 06 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MRS KAREN HARRIS

Birthdate: Aug 1954

Nationality: BRITISH

Address: WALNUT HOUSE 29A WATFORD ROAD HERTFORDSHIRE WD78LG

Date Appointed: 09 Jan 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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HOWARD FRANK SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N209BH

Date Appointed: 09 May 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MS DEBORAH LESLEY KING

Birthdate: Mar 1961

Nationality: BRITISH

Address: 47 THE GROVE N31QT

Date Appointed: 27 Apr 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR RAVINDRA VISHWANATH PATWARDHAN

Birthdate: Jun 1942

Nationality: BRITISH

Address: 17 HAREBELL DRIVE ESSEX CM82XB

Date Appointed: 15 Jul 1993

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MS HELENA CAROLINE PEACOCK

Birthdate: Sep 1953

Nationality: BRITISH

Address: 28 LANCASTER GROVE NW34PB

Date Appointed: 01 Apr 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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RENDALL AND RITTNER LIMITED

Birthdate: N/A

Nationality:

Address: PORTSOKEN HOUSE 155 - 157 MINORIES EC3N1LJ

Date Appointed: 25 Mar 2010

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR THOMAS ROWLAND ASHWORTH

Birthdate: Dec 1969

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 12 May 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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LEONARD ALFRED BAKER

Birthdate: Feb 1931

Nationality: BRITISH

Address: FLAT 71 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SQ

Date Appointed: 10 Feb 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE JACQUELINE BAKER

Birthdate: Apr 1936

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 19 Oct 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ALASTAIR GEOFFREY BERKIN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 46 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SQ

Date Appointed: 05 Oct 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MAX BITEL

Birthdate: Nov 1918

Nationality: BRITISH

Address: 27 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SG

Date Appointed: 25 Jul 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER BLAIR

Birthdate: Jan 1949

Nationality: BRITISH

Address: 41 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD HIGHGATE N65SG

Date Appointed: 24 Jan 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR OLIVER BLAIR

Birthdate: Oct 1987

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BRIMBLE

Birthdate: Dec 1927

Nationality: BRITISH

Address: FLAT 16 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD HIGHGATE N65SG

Date Appointed: 14 Oct 1993

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DR JOAN TUGWELL BRUCE

Birthdate: May 1929

Nationality: BRITISH

Address: 34 SOUTHWOOD PARK HIGHGATE N65SG

Date Appointed: 01 Dec 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MRS SYDNEY JULIA CHARLES

Birthdate: Jun 1950

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 29 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS SYDNEY JULIA CHARLES

Birthdate: Jun 1950

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 04 Oct 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM HARVEY CRAIG

Birthdate: Jun 1940

Nationality: BRITISH

Address: 9 CARLTON CLOSE WEST HEATH ROAD NW37UA

Date Appointed: 11 Jan 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS RITA ELLMAN

Birthdate: Dec 1938

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 03 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DENNIS FOORD

Birthdate: Jan 1931

Nationality: BRITISH

Address: 60 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD HIGHGATE N65SQ

Date Appointed: 23 Sep 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS MARISA CELIA GOLDESGEYME

Birthdate: Feb 1963

Nationality: BRITISH

Address: 8 CHOLMELY CRESCENT N65HA

Date Appointed: 24 Jan 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH CHRISTIAN HALL

Birthdate: Sep 1947

Nationality: BRITISH

Address: 56 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SQ

Date Appointed: 24 Jul 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR SHARIF AHMAD KHAWAJA

Birthdate: Dec 1933

Nationality: BRITISH

Address: 36 SOUTHWOOD PARK HIGHGATE N65SG

Date Appointed: 01 Dec 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MRS LOUISE ALEXANDRA LERMAN

Birthdate: May 1955

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 Oct 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MS SALLY ANNE MARGULIES

Birthdate: Sep 1944

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 29 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JOHN JUDE MAUME

Birthdate: Sep 1934

Nationality: BRITISH

Address: FLAT 33 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD LONDON N65SG

Date Appointed: 21 Sep 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS FRANCES SHEILAH MEIKLE

Birthdate: Dec 1972

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 29 Sep 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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BERTRAM MUSIC

Birthdate: Jan 1914

Nationality: BRITISH

Address: 14 SOUTHWOOD PARK N65SG

Date Appointed: 01 Dec 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MAUREEN MARGARET TERESA PAGE

Birthdate: Sep 1930

Nationality: BRITISH

Address: 26 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SG

Date Appointed: 06 Aug 1997

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS MAWDSLEY RAWCLIFFE

Birthdate: Jun 1929

Nationality: BRITISH

Address: 17 SOUTHWOOD PARK HIGHGATE N65SG

Date Appointed: 01 Dec 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR MAURICE REBAK

Birthdate: Feb 1920

Nationality: BRITISH

Address: 58 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SQ

Date Appointed: 09 Jan 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MS SUZANNE CLAIRE ROSE

Birthdate: Dec 1972

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 29 Sep 2014

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MS SUZANNE CLARE ROSE

Birthdate: Dec 1942

Nationality: BRITISH

Address: 47 SOUTHWOOD PARK SOUTHWOOD LAWN N65SQ

Date Appointed: 22 Nov 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RYAN

Birthdate: Nov 1940

Nationality: BRITISH

Address: 66 SOUTHWOOD PARK HIGHGATE N65SQ

Date Appointed: 17 Apr 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DENNIS ERIC SAMUEL

Birthdate: Jun 1936

Nationality: BRITISH

Address: 57 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SQ

Date Appointed: 20 Jul 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA SEGALL

Birthdate: Jun 1937

Nationality: BRITISH

Address: 30 SOUTHWOOD PARK HIGHGATE N65SG

Date Appointed: 24 Nov 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS ANNE-MARIE SOLOWIJ

Birthdate: Dec 1972

Nationality: BRITISH

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 29 Sep 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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HARRY GEORGE STEVENS

Birthdate: Oct 1924

Nationality: BRITISH

Address: 5 SOUTHWOOD PARK N65SG

Date Appointed: 01 Dec 1992

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ALEC DEREK TAYLOR

Birthdate: Feb 1921

Nationality: BRITISH

Address: 68 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD LONDON N65SG

Date Appointed: 01 Feb 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MRS IRENE TAYLOR

Birthdate: Jun 1921

Nationality: BRITISH

Address: 68 SOUTHWOOD PARK HIGHGATE N65SQ

Date Appointed: 01 Dec 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MRS KATHE VERA ANNA THOMPSON

Birthdate: Mar 1919

Nationality: BRITISH

Address: 49 SOUTHWOOD PARK HIGHGATE N65SQ

Date Appointed: 01 Dec 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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BARNABY HECTOR TODD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 75 SOUTHWOOD PARK N65SQ

Date Appointed: 13 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID RUSSELL ZELLICK

Birthdate: May 1977

Nationality: BRITISH

Address: 34 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SG

Date Appointed: 11 Jan 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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FARADAY PROPERTY MANAGEMENT

Birthdate: N/A

Nationality:

Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 02 Jul 2018

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR STEWART COLIN MAUGHAM

Birthdate: Apr 1947

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 07 Jan 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MRS JUDITH HERMER

Birthdate: Oct 1943

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 03 Sep 2013

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MS BERNADETTE MAUGHAM

Birthdate: Nov 1950

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 29 Sep 2014

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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