Cross Check

BUILDING & PROPERTY TRUSTEES LTD

Company Number

04219988

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

POUND, Stephanie Alison

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
England

WILLIAMS, Jeremy Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
England

WOODS, Katherine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
United Kingdom

POUND, Stephanie Alison

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT

SPENCER, William Leslie

Role
Resigned
Secretary
Occupation
Head Of Corporate Affairs
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ASHDOWN, Simon Trayton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

CLARK, Philip George

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Country of Residence
England

DARROCH, Michael Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Rheidol Terrace London N1 8NS

FORD, Peter Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dennisworth Shortwood Road Pucklechurch Bristol Avon BS17 3PH

HARROP, Michele

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 York Place Clifton Bristol BS8 1AH
Country of Residence
United Kingdom

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

LING, Christopher Adam

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

MILLER, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Human Resource Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church View Cutlers Green Thaxted Essex CM6 2PZ
Country of Residence
Essex

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SHAW, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Drove Amesbury Salisbury Wiltshire SP4 7AG

SPENCER, William Leslie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Affairs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

SWINYARD, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Park View Road Woldingham Surrey CR3 7DH

WATSON, Michael Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower 91 Waterloo Road London SE1 8RT
Country of Residence
England

WISKER, Fenella Roxanne

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU England
Country of Residence
United Kingdom

Mitiefm Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 12. The Shard 32 London Bridge Street London SE1 9SG England