Cross Check

DRANSFIELD PROPERTIES LIMITED

Company Number

02747056

Private limited company
Active
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STEAD, Steven John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB

BURGESS, Steven

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB
Country of Residence
England

DRANSFIELD, Mark

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB
Country of Residence
Portugal

MALLEY (NON EXECUTIVE), Andrew Christopher

Date of Birth
Role
Active
Director
Occupation
Commercial Property Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB
Country of Residence
England

SHEPHERD, James Edward

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB
Country of Residence
England

STEAD, Steven John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB
Country of Residence
England

CHERRY, Jon Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S362AB

DRANSFIELD, Deborah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Grange, Morehall Lane, Bolsterstone Sheffield South Yorkshire S36 3ST

GORDON, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jmw Solicitors No 1 Byrom Place Spinningfields Manchester M3 3HG

GREGORY, Paula Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dransfield House 2 Fox Valley Way Stocksbridge South Yorkshire S36 2AB United Kingdom

STEAD, Steven John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB

STEAD, Steven John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

HALE, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dransfield House 2 Fox Valley Way Stocksbridge Sheffield South Yorkshire S36 2AB United Kingdom
Country of Residence
United Kingdom

HOLMES, Deborah

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB
Country of Residence
United Kingdom

MALLEY, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB
Country of Residence
England

PARRY-WILLIAMS, Medi Tudor

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB
Country of Residence
United Kingdom

TIMMS, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB United Kingdom
Country of Residence
England

WILSON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ridge,124 Townhead Road Sheffield South Yorkshire S17 3GB
Country of Residence
England

Dransfield Properties Investments Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2ab United Kingdom