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FIRSTPORT RETIREMENT LIMITED

Company number 03479623

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21 officers / 18 resignations

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Secretary
Appointed on
14 July 2011

UK Limited Company What's this?

Registration number
05806647

HOWELL, Nigel

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Active
Director
Date of birth
May 1959
Appointed on
18 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

SALEH, Ouda

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Director
Date of birth
January 1979
Appointed on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Director Of Finance

BAGLEY, Richard David Francis

Correspondence address
82 Haven Road, Poole, Dorset, BH13 7LZ
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
2 January 2007

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Secretary
Appointed on
6 January 1998
Resigned on
2 January 2002
Nationality
British
Occupation
Accountant

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
14 July 2011

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 December 1997
Resigned on
6 January 1998

BANNISTER, Nigel Gordon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 January 1998
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUMMINGS, Philip James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
June 1975
Appointed on
7 July 2011
Resigned on
28 July 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Director
Date of birth
February 1957
Appointed on
6 January 1998
Resigned on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVEY, Andrew Jonathan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 January 2012
Resigned on
2 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDGAR, Keith Alan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
September 1952
Appointed on
30 January 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 January 2008
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ENTWISTLE, Janet Elizabeth

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 May 2012
Resigned on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Director

GASTON, Michael John

Correspondence address
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
General Manager

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MIDDLEBURGH, Lee Eamon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 January 2012
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Director

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUTHERFORD, Keith Charles

Correspondence address
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 December 1999
Resigned on
24 January 2008
Nationality
British
Occupation
Company Director

WADLOW, Catriona Ann

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 July 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 December 1997
Resigned on
6 January 1998