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PROPERTY PORTFOLIO (NO 1) LIMITED

Company Number

00281055

Private limited company
Dissolved
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ASHCROFT, Mark

Role
Resigned
Secretary
Occupation
Co Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY

DYSON, Mark Edward

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Grange Bewholme Driffield East Yorkshire YO25 8ED

HANSON, Ian Nigel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

MORRISON, Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Gateacre Rise Liverpool L25 5LA

ROBINS, John Henry

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom

ALLAN, Neil Paterson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hammond Crescent Willen Park Milton Keynes Bucks MK15 9DH

ASHCROFT, Mark

Date of Birth
Role
Resigned
Director
Occupation
Co Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY
Country of Residence
United Kingdom

BAYLISS, Samuel John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
Country of Residence
England

CALDWELL, Gordon Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Wood Drive Chislehurst Kent BR7 5EU

CANTOR, Harold

Date of Birth
Role
Resigned
Director
Occupation
Furniture Retailer
Nationality
British

  1. Resigned as Director

Correspondence Address
Massada 478 Ecclesall Road South Sheffield South Yorkshire S11 9PZ

CLIFFORD-KING, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

CRIBB, James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG
Country of Residence
United Kingdom

DAVIS, Jack

Date of Birth
Role
Resigned
Director
Occupation
Furniture Retailer
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Edwina Gardens Redbridge Ilford Essex IG4 5BS

DENNIS, Gerald Lambert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Prince Arthur Road Hampstead London NW3 6AX

DIEPERINK, Philip Jean

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
Country of Residence
United Kingdom

DYSON, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Bewholme Driffield East Yorkshire YO25 8ED

FORSYTH, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pricewaterhousecoopers Llp Level 8 Central Square Wellington Street Leeds England LS1 4DL
Country of Residence
United Kingdom

FORSYTH, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
Country of Residence
United Kingdom

GRANT, Robin William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Cumberland Road Barnes London SW13 9LY

HANSON, Ian Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

HARRIS OF PECKHAM, Philip Charles, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 Eaton Square London SW1W 9AA
Country of Residence
England

HAWKINS, Brian Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heatherbank Trottiscliffe Road Addington West Malling Kent ME19 5AZ
Country of Residence
England

HICKFORD, Alan Roy

Date of Birth
Role
Resigned
Director
Occupation
Furniture Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gable End Hadleigh Heath Hadleigh Ipswich Suffolk IP7 5NY

JACKSON, Mark Xavier

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England
Country of Residence
England

JEFFREY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Furniture Retailer
Nationality
British

  1. Resigned as Director

Correspondence Address
Riley Croft Eyam Hope Valley S32 5QZ
Country of Residence
England

KELLY, Patrick Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Mallard Place Twickenham Middlesex TW1 4SR

KOWALSKI, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL
Country of Residence
England

MCLAUGHLIN, William

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lostock Hall Road Poynton Cheshire SK12 1DP

MORRISON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Gateacre Rise Liverpool L25 5LA

PATTEN, Louise Alexandra Virginia Charlotte, Lady

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176a Ashley Gardens Emery Hill Street London SW1P 1PD

REENTS, Stephan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
Country of Residence
Germany

ROBINS, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
Country of Residence
United Kingdom

ROSENBLATT, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

SCHMIDT, Siegmar Theodor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
Country of Residence
Germany

SIMONS, Carolyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lytton Park Cobham Surrey KT11 2HB
Country of Residence
United Kingdom

Property Portfolio (No 17) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5th Floor, Festival House Jessop Avenue Cheltenham GL50 3SH England