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MONTAGU MANSIONS MANAGEMENT LIMITED

01076982Active 1972-10-17Health 100/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes

SK SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2022-03-25
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GOUVAS, Maria Christina

Director
Active
Appointed
2026-01-22
Nationality
American,British,Greek
Residence
England
Born
07/1957
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GUGLIELMONE, Giacomo

Director
Active
Appointed
2026-01-22
Nationality
British
Residence
England
Born
08/1982
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ROBERTS, Maureen Gertrude

Director
Active
Appointed
2026-01-22
Nationality
British
Residence
England
Born
11/1958
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THORNHILL, Carol Anne

Director
Active
Appointed
2023-02-21
Nationality
British
Residence
England
Born
01/1965
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ZEHNER, Jon Hamilton

Director
Active
Appointed
2025-12-08
Nationality
American,British
Residence
England
Born
06/1957
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ALFORD, Kenneth Robert

Secretary
Resigned
Appointed
Resigned
1993-12-23
Nationality
British
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ALFORD, Kenneth Robert

Secretary
Resigned
Appointed
Resigned
2022-04-05
Nationality
British
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WALLABROOK PROPERTY COMPANY LIMITED

Corporate Secretary
Resigned
Appointed
Resigned
1992-12-20
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ALFORD, Kenneth Robert

Director
Resigned
Appointed
Resigned
1993-12-23
Nationality
British
Born
05/1947
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ALLERY, Heather Thatcher

Director
Resigned
Appointed
Resigned
1995-09-16
Nationality
British
Born
03/1939
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ALLERY, Lionel

Director
Resigned
Appointed
Resigned
1995-09-16
Nationality
British
Born
05/1934
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BANKS, James Douglas Hamilton

Director
Resigned
Appointed
1994-03-25
Resigned
2000-09-19
Nationality
British
Born
11/1931
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BANKS, James Douglas Hamilton

Director
Resigned
Appointed
Resigned
1994-03-25
Nationality
British
Born
11/1931
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BUENO DE LAS RIOS CARRON, Eladio Ramon Pompeyo

Director
Resigned
Appointed
2000-09-19
Resigned
2005-10-01
Nationality
Venezuelan
Born
10/1947
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CHRISTIE, James Hugh

Director
Resigned
Appointed
2023-12-01
Resigned
2026-01-22
Nationality
British
Residence
United Kingdom
Born
08/1945
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CHRISTIE, James Hugh

Director
Resigned
Appointed
1994-03-25
Resigned
2023-02-21
Nationality
British
Residence
United Kingdom
Born
08/1945
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DAVIS, Leslie Omar Robert

Director
Resigned
Appointed
2009-07-28
Resigned
2014-03-28
Nationality
British
Born
05/1978
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EVANS, Bryn Stuart

Director
Resigned
Appointed
Resigned
1993-12-23
Nationality
British
Residence
England
Born
10/1940
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EZRA, Susan Carol

Director
Resigned
Appointed
2017-07-19
Resigned
2020-12-31
Nationality
British
Residence
United Kingdom
Born
02/1952
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LEEMING, Marsali Mary

Director
Resigned
Appointed
2014-05-28
Resigned
2017-07-12
Nationality
British
Residence
Uk
Born
04/1977
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MARKS, Adam Charles

Director
Resigned
Appointed
Resigned
1993-11-22
Nationality
British
Born
02/1960
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PARSONS, Roger Bennett, Doctor

Director
Resigned
Appointed
1994-03-25
Resigned
2016-03-14
Nationality
British
Born
03/1938
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TRYPANIS, Andrew George

Director
Resigned
Appointed
2021-11-30
Resigned
2024-04-30
Nationality
Greek
Residence
United Kingdom
Born
02/1941
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TRYPANIS, Andrew George

Director
Resigned
Appointed
2000-09-19
Resigned
2017-11-30
Nationality
Greek
Residence
United Kingdom
Born
02/1941
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VIANA, David Anthony

Director
Resigned
Appointed
2017-11-30
Resigned
2023-09-30
Nationality
British
Residence
United Kingdom
Born
07/1962
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WALLABROOK PROPERTY COMPANY LIMITED

Corporate Director
Resigned
Appointed
Resigned
1993-12-23
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