PROPERTY PORTFOLIO (NO 11)

Company number 02236968

34 officers / 34 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 on: 20 February 1996
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Finance Director

DYSON, Mark Edward

• Correspondence address: The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 19 May 2005
• 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

HUME, Barry William

• Correspondence address: The Midge Bliby Wood, Bilsington, Ashford, Kent, TN25 7JB
• Role (Resigned): Secretary
• Appointed before: 30 January 1992
• Resigned on: 20 February 1996
• Nationality: British

MORRISON, Stephen

• Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

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: 14 May 2013

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

BULL, Anthony Richard

• Correspondence address: Cavendish, Salisbury Road, Horsham, West Sussex, RH13 0AJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 30 January 1992
• Resigned on: 20 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALDWELL, Gordon Stewart

• Correspondence address: 18 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 February 1996
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Finance Director

CLIFFORD, Paul

• Correspondence address: 57 Friars Walk, Southgate, London, N14 5LJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 30 January 1992
• Resigned on: 5 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DYSON, Mark Edward

• Correspondence address: The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 November 2002
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Director

FELDMAN, Steven James

• Correspondence address: 19 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 30 January 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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: 12 East Hill Road, Oxted, Surrey, RH8 9HZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 30 January 1992
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Company Dirrector

HARRIS OF PECKHAM, Philip Charles, Lord

• Correspondence address: 118 Eaton Square, London, SW1W 9AA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 30 January 1992
• Resigned on: 20 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUME, Barry William

• Correspondence address: The Midge Bliby Wood, Bilsington, Ashford, Kent, TN25 7JB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 9 July 1990
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Accountant

JACKSON, Mark Xavier

• Correspondence address: 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• 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

KOWALSKI, Timothy John

• Correspondence address: Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 May 2006
• 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: 19 May 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

REENTS, Stephan

• Correspondence address: 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, 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: 14 May 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: 20 November 2002
• Nationality: British
• Occupation: Director

SCHMIDT, Siegmar Theodor

• Correspondence address: 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 May 2013
• Resigned on: 19 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SIMONS, Carolyn

• Correspondence address: 3 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 September 2000
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLLESSE, Christian George

• Correspondence address: 567 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5HJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 30 January 1992
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Sales Director

TEMPLEMAN, Robert William

• Correspondence address: Greenlands Bellwood Court, St. Mary Hoo, Kent, ME3 8RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 February 1996
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Director

TUTT, Simon Paul

• Correspondence address: 25 Wharton Drive, Beaulieu Park, Chelsford, Essex, British, SS15 5GX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 June 2001
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Finance Director