PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED

Company number 03613027

19 officers / 14 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Director

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

HOGAN, Michael John

• Correspondence address: 82 Albert Hall Mansions, London, SW7 2AG
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Consultant

WOLFSON, Alan

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 29 September 2007
• Resigned on: 29 February 2012
• Nationality: British

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 26 October 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 5 August 1998

BURTON, Christopher John

• Correspondence address: 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 August 1998
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Chartered Accountant Finance D

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 2006
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager Director

HOGAN, Michael John

• Correspondence address: 82 Albert Hall Mansions, London, SW7 2AG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 August 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Consultant

MUNFORD, Paul Roger

• Correspondence address: 35 Ingram Avenue, London, NW11 6TG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 August 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 July 2006
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAPIRO, Graham Ashley

• Correspondence address: Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 August 1998
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Solicitor

SHULMAN, Harvey Barry

• Correspondence address: 88 Kingsley Way, London, N2 0EN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 August 1998
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TCHENGUIZ, Vincent Aziz

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 November 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 5 August 1998