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ECCLESFIELD PROPERTIES LIMITED

Company Number

02684008

Private limited company
Dissolved
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PRIMA SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom

GRAY, Adrian David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Country of Residence
United Kingdom

JONES, Maurice Delon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1650 Westbury Court Manitowoc Wisconsin 54220 Usa
Country of Residence
Usa

VEAL, Graham Philip Brisley

Date of Birth
Role
Active
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom
Country of Residence
England

BURROWES, Rosemary Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108c Bramley Road Oakwood London N14 4HT

COX, Jacqueline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Manchester Road Deepcar Sheffield South Yorkshire S30 5QX

HOOPER, David Ross

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

POINTON, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Grasmere Close Penistone Sheffield South Yorkshire S30 6HP

SYMS, Rhonda Sneddon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Swallow Rise Knaphill Woking Surrey GU21 2LG

WATSON, David Ian

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Knoll Farm Aston Hope Hope Valley S33 6RA

BLADES, Kevin Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ
Country of Residence
England

COX, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Legal Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Manchester Road Deepcar Sheffield South Yorkshire S30 5QX

CUTHBERTSON, George Brian

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 The Gardens Watford Hertfordshire WD1 3DN
Country of Residence
United Kingdom

DOERR, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newleigh House Hillborow Road Esher Surrey KT10 9UD

HOOPER, David Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

JEFFREY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KACHMER, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Marywood Trail Wheaton Illinois 60187 United States
Country of Residence
United States

MULHALL, Denis Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH
Country of Residence
England

RIDLER, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Oakdale Road Netheredge Sheffield South Yorkshire S7 1SL

SHEPHERD, James Gordon

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridgeways 100 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7BW
Country of Residence
United Kingdom

WATSON, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knoll Farm Aston Hope Hope Valley S33 6RA
Country of Residence
United Kingdom

WHITELING, Mark Argent

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Treehouse 85 Elmfield Avenue Teddington Middlesex TW11 8BX
Country of Residence
England

BERISFORD (OVERSEAS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Place 175 High Holborn London WC1V 7AA

S & W BERISFORD LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Place 175 High Holborn London WC1V 7AA