Notting Hill Commercial Properties LTD

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Notting Hill Genesis
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (76)

• DA Cunha, Victor Director · appointed 2026
• Wilcockson, Craig Lee Director · appointed 2026
• Kassem, Tabitha Cecilia Ursula Secretary · appointed 2025
• Franco, Patrick Lanigan Director · appointed 2023
• Cornwall-Jones, Matthew John Director · appointed 2023
• Thomson, Sara Former Secretary · appointed 2024 · resigned 2025
• Smith, Mark Former Director · appointed 2024 · resigned 2026
• Peter, Rajiv Simon Former Director · appointed 2022 · resigned 2026
• Okunola, Abayomi Abiodun Former Director · appointed 2021 · resigned 2023
• Hoult, Eleanor Case Former Director · appointed 2020 · resigned 2023
• Yallop, Katie Former Director · appointed 2020 · resigned 2025
• Froude, Elizabeth Mary Former Director · appointed 2018 · resigned 2018
• Byrne, Carl Francis Former Director · appointed 2018 · resigned 2022
• Thacker, Vipulchandra Biharilal Former Director · appointed 2018 · resigned 2025
• Stibbe, Jeremy Hugh Former Director · appointed 2018 · resigned 2020
• Fenlon, Annemarie Former Director · appointed 2017 · resigned 2018
• Vaughan, Mark Former Director · appointed 2013 · resigned 2022
• Muir, Andrew Former Director · appointed 2012 · resigned 2018
• Hughes, John Former Director · appointed 2010 · resigned 2010
• Davies, Kate Janet Former Director · appointed 2010 · resigned 2023
• Wilkey King, Katherine Louise Former Director · appointed 2010 · resigned 2014
• Belton, Andrew Jude Former Director · appointed 2010 · resigned 2022
• Clegg, Alastair Former Director · appointed 2010 · resigned 2012
• Nankivell, Andrew James Former Secretary · appointed 2006 · resigned 2024
• Martin, Colin Former Director · appointed 2006 · resigned 2007
• Matthews, Barbara Carol Anne Former Director · appointed 2006 · resigned 2010
• Hochschild, Maurice Robert Leo Former Director · appointed 2006 · resigned 2008
• Visram, Sadrudin Habib Former Director · appointed 2006 · resigned 2010
• Phillips, Paul Christopher Former Director · appointed 2006 · resigned 2021
• Golding, Gillian Lesley Former Director · appointed 2005 · resigned 2010
• Harper, Caroline Anne, Dr Former Director · appointed 2004 · resigned 2006
• Lemos, Gerard Anthony Former Director · appointed 2004 · resigned 2006
• ESO, Ibijoke Former Secretary · appointed 2004 · resigned 2006
• Hinson, Wilson Charles Former Director · appointed 2003 · resigned 2006
• ROE, William Former Director · appointed 2003 · resigned 2004
• Lintern, Roger Charles Former Director · appointed 2002 · resigned 2005
• Sawacha, Edwin, Doctor Former Director · appointed 2002 · resigned 2004
• Hilditch, Stephen Former Director · appointed 2002 · resigned 2006
• Post, Herschel Former Director · appointed 2002 · resigned 2005
• Openibo, Patti Former Director · appointed 2002 · resigned 2006
• Lewis, Edward Former Director · appointed 2000 · resigned 2003
• Beresford, Christopher Former Director · appointed 2000 · resigned 2002
• Vadera, Shriti, Baroness Former Director · appointed 2000 · resigned 2003
• Sawyer of Darlington, Lawrence, Baron Former Director · appointed 1999 · resigned 2004
• Joseph, Ricky Former Director · appointed 1999 · resigned 2002
• Walters, Richard Former Director · appointed 1998 · resigned 2001
• Biles, Ashley Walden Former Director · appointed 1998 · resigned 2000
• Allan, Richard Bellerby Former Director · appointed 1997 · resigned 2002
• Sheth, Pranlal Former Director · appointed 1997 · resigned 2002
• Hutton, Penelope Anne Former Director · appointed 1997 · resigned 2004
• Fishburn, John Dudley Former Director · appointed 1997 · resigned 1999
• Simons, Joanna Lesley Former Director · appointed 1996 · resigned 2005
• Edwards, John Mark Former Secretary · appointed 1995 · resigned 2003
• Grattan, Patrick Henry Former Director · appointed 1995 · resigned 1999
• Lourie, Alexander Serge Former Director · appointed 1994 · resigned 1999
• Graham, Ian Dunbar Former Director · appointed 1994 · resigned 1999
• Thompson, David Former Director · appointed 1994 · resigned 2003
• Coward, John Russell Former Director · appointed 1992 · resigned 1995
• Raynsford, Nick Former Director · appointed 1992 · resigned 1994
• Maxby, Malcolm Former Director · resigned 1997
• Doherty, Terence Former Director · resigned 1997
• Recordon, John Former Director · resigned 1994
• Pettifer, Brenda Jane, Dr Former Director · resigned 1997
• Butterworth, Nicholas Former Director · resigned 1997
• Hamilton, Jennifer Mary Former Director · resigned 1998
• Owen, William Stanhope Former Director · resigned 1992
• Morrison, Lionel Edmund Former Director · resigned 1999
• Edmonds, David Albert Former Director · resigned 1994
• Taussig, Anthony Christopher Former Director · resigned 2004
• Burke, Mary Teresa Former Director · resigned 2004
• Tanner, Stephen Lesley Former Director · resigned 1999
• Goldstein, Louisa Former Director · resigned 1999
• Bird, Brendan Former Director · resigned 1994
• Fell, Alan Charles Former Secretary · resigned 1995
• Phillips, Patricia Former Director · resigned 2000
• Wainwright-Evans, Katherine Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.