POTTERPLACE LIMITED

Company number 03588417

24 officers / 20 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Secretary
• Appointed on: 1 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

TROUGHTON, Olivia Clare

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role: Director
• Date of birth: December 1969
• Appointed on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Appointed on: 16 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04156575

LS DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Appointed on: 16 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

ANGLISS, Katerina

• Correspondence address: 20 Thayer Street, London, W1M 6DD
• Role (Resigned): Secretary
• Appointed on: 16 September 1998
• Resigned on: 19 October 1998
• Nationality: British

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 26 November 2007
• Nationality: British

NICHOLSON, Patricia Anne Mary

• Correspondence address: 30 Fitzwarren Gardens, London, N19 3TP
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 22 July 2004
• Nationality: British

WHITE, Teresa Catherine

• Correspondence address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 26 March 2004
• Nationality: Irish

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 16 September 1998

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3717842

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 1 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 August 2003
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 September 1998
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBER, Martin

• Correspondence address: 1a Norfolk Road, London, NW8 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 July 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Russell Norman

• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 July 2009
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 June 1998
• Resigned on: 16 September 1998
• Nationality: British

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 June 2004
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Director

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 July 2009
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GERBEAU, Pierre Yves

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 July 2004
• Resigned on: 16 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

GLEEK, Julian

• Correspondence address: 47 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 September 1998
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Duncan John Bernard

• Correspondence address: Denbie, Victoria Road, Trowbridge, Wiltshire, BA14 7LA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 September 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

O'ROURKE, Dominic James

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 January 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PULLEN, Xavier

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 February 2005
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 June 1998
• Resigned on: 16 September 1998
• Nationality: British