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PROPERTY PORTFOLIO (NO 15) LIMITED

Company number 00884341

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Officers: 43 officers / 43 resignations

ASHCROFT, Mark

Correspondence address
Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
22 December 2010
Nationality
British
Occupation
Co Secretary

CALDWELL, Gordon Stewart

Correspondence address
18 Wood Drive, Chislehurst, Kent, BR7 5EU
Role Resigned
Secretary
Appointed before
16 May 1991
Resigned on
14 October 1996
Nationality
British

DYSON, Mark Edward

Correspondence address
The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
28 May 2004
Nationality
British
Occupation
Chartered Accountant

HANSON, Ian Nigel

Correspondence address
14 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
Role Resigned
Secretary
Appointed on
14 October 1996
Resigned on
30 November 2000
Nationality
British
Occupation
Chartered Accountant

MORRISON, Stephen

Correspondence address
26 Gateacre Rise, Liverpool, L25 5LA
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
30 June 2006
Nationality
British

ROBINS, John Henry

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Secretary
Appointed on
22 December 2010
Resigned on
22 January 2013

ALLAN, Neil Paterson

Correspondence address
9 Hammond Crescent, Willen Park, Milton Keynes, Bucks, MK15 9DH
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 February 2004
Resigned on
11 June 2007
Nationality
British
Occupation
Director

ASHCROFT, Mark

Correspondence address
Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 June 2006
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Secretary

BAYLISS, Samuel John

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
Role Resigned
Director
Date of birth
May 1983
Appointed on
13 October 2017
Resigned on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

CALDWELL, Gordon Stewart

Correspondence address
18 Wood Drive, Chislehurst, Kent, BR7 5EU
Role Resigned
Director
Date of birth
October 1942
Appointed on
3 October 1991
Resigned on
4 May 1999
Nationality
British
Occupation
Accountant

CLIFFORD, Paul

Correspondence address
57 Friars Walk, Southgate, London, N14 5LJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 April 2001
Resigned on
14 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CLIFFORD, Paul

Correspondence address
57 Friars Walk, Southgate, London, N14 5LJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 September 1994
Resigned on
19 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

CLIFFORD-KING, Martin

Correspondence address
40 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HS
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 May 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Chartered Accountant

CRIBB, James

Correspondence address
Pendeen, 28 Caldy Road, West Kirby, Merseyside, CH48 2HG
Role Resigned
Director
Date of birth
January 1950
Appointed on
5 September 2000
Resigned on
22 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAWKINS, David Charles

Correspondence address
5 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
Role Resigned
Director
Date of birth
July 1947
Appointed before
16 May 1991
Resigned on
19 June 1996
Nationality
British
Occupation
Buying Director

DIEPERINK, Philip Jean

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 September 2007
Resigned on
22 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FORSYTH, Gordon

Correspondence address
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 September 2019
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FORSYTH, Gordon

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 December 2007
Resigned on
22 January 2013
Nationality
British
Occupation
Manager

HANSON, Ian Nigel

Correspondence address
14 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
Role Resigned
Director
Date of birth
February 1943
Appointed on
14 October 1996
Resigned on
30 November 2000
Nationality
British
Occupation
Chartered Accountant

HARRIS, Charles William

Correspondence address
Quornden, Ide Hill, Sevenoaks, Kent, TN14 6BD
Role Resigned
Director
Date of birth
April 1963
Appointed before
16 May 1991
Resigned on
25 May 1994
Nationality
British
Occupation
Company Director

HARRIS, Martin James

Correspondence address
Coldharbour Manor, Legsheath Lane, East Grinstead, West Sussex, RH19 4JN
Role Resigned
Director
Date of birth
January 1969
Appointed before
16 May 1991
Resigned on
19 June 1996
Nationality
British
Occupation
Company Director

HARRIS, Peter Alexander

Correspondence address
High Quarry Froghole Lane, Edenbridge, Kent, TN8 6TD
Role Resigned
Director
Date of birth
April 1963
Appointed before
16 May 1991
Resigned on
19 June 1996
Nationality
British
Occupation
Company Director

HARRIS OF PECKHAM, Philip Charles, Lord

Correspondence address
118 Eaton Square, London, SW1W 9AA
Role Resigned
Director
Date of birth
September 1942
Appointed before
16 May 1991
Resigned on
14 October 1996
Nationality
British
Country of residence
England
Occupation
Company Director

HAWKINS, Brian Peter

Correspondence address
Heatherbank Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
9 July 1996
Resigned on
10 December 2004
Nationality
British
Country of residence
England
Occupation
Information Technology

HAWKINS, Brian Peter

Correspondence address
Heatherbank Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
3 October 1991
Resigned on
19 June 1996
Nationality
British
Country of residence
England
Occupation
Computing

JACKSON, Mark Xavier

Correspondence address
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 March 2020
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JEFFREY, Nicholas

Correspondence address
Riley Croft, Eyam, Hope Valley, S32 5QZ
Role Resigned
Director
Date of birth
June 1942
Appointed on
14 October 1996
Resigned on
31 August 1997
Nationality
British
Country of residence
England
Occupation
Company Director

KELLY, Patrick Joseph Michael

Correspondence address
34 Mallard Place, Twickenham, Middlesex, TW1 4SR
Role Resigned
Director
Date of birth
November 1958
Appointed on
2 September 1999
Resigned on
13 February 2004
Nationality
British
Occupation
Reail Director

KOWALSKI, Timothy John

Correspondence address
Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 May 2005
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

MORRISON, Stephen

Correspondence address
26 Gateacre Rise, Liverpool, L25 5LA
Role Resigned
Director
Date of birth
March 1950
Appointed on
3 May 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Company Secretary

NIX, Juliette

Correspondence address
25 Uttoxeter Road, Hill Ridware, Rugeley, Staffordshire, WS15 3QR
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 September 1994
Resigned on
31 July 1995
Nationality
British
Occupation
Buying Director

PORTMAN, Peter

Correspondence address
18 Carpenter Close, Billericay, Essex, CM12 0EA
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 March 1995
Resigned on
19 June 1996
Nationality
British
Occupation
Sales Director

REENTS, Stephan

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 May 2014
Resigned on
24 October 2017
Nationality
German
Country of residence
Germany
Occupation
Director

ROBINS, John Henry

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 December 2010
Resigned on
22 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSENBLATT, Michael David

Correspondence address
Badgers Rake Woolton Park, Liverpool, Merseyside, L25 6DX
Role Resigned
Director
Date of birth
April 1942
Appointed on
5 September 2000
Resigned on
22 December 2004
Nationality
British
Occupation
Director