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THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED

Company number 03674437

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Officers: 19 officers / 16 resignations

INNOVUS COMPANY SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Secretary
Appointed on
7 December 2023

UK Limited Company What's this?

Registration number
05988785

GEIER, Brian Stephen

Correspondence address
29 The Firs, Melton Road Syston, Leicester, LE7 2FT
Role Active
Director
Date of birth
December 1965
Appointed on
16 September 2005
Nationality
British
Country of residence
England
Occupation
Printer

JETHWA, Jeetendra Dadubha

Correspondence address
3 The Firs, Syston, Leicester, LE7 2FT
Role Active
Director
Date of birth
June 1971
Appointed on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
27 November 2012
Resigned on
7 December 2023

UK Limited Company What's this?

Registration number
05806647

OM PROPERTY MANAGEMENT LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
26 November 1998
Resigned on
26 November 2012

Registered in a European Economic Area What's this?

Place registered
BH25 5NR
Registration number
02061041

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 November 1998
Resigned on
26 November 1998

COOPER, Darren

Correspondence address
17 The Firs, Syston, Leicestershire, LE7 2FT
Role Resigned
Director
Date of birth
March 1972
Appointed on
21 January 2002
Resigned on
25 January 2005
Nationality
British
Occupation
Depot Manager

EVANS, John Stanley Turville

Correspondence address
30 The Firs, Syston, Leicestershire, LE7 2FT
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 September 2005
Resigned on
19 May 2008
Nationality
British
Occupation
Service Manager

GEIER, Brian Stephen

Correspondence address
29 The Firs, Melton Road Syston, Leicester, LE7 2FT
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 March 2002
Resigned on
25 January 2005
Nationality
British
Country of residence
England
Occupation
Printer

JETHWA, Jeetendra Dadubha

Correspondence address
3 The Firs, Syston, Leicestershire, LE7 2FT
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 January 2002
Resigned on
25 January 2005
Nationality
British
Country of residence
England
Occupation
Director Of Communications

KESHANJI, Manoj

Correspondence address
4 The Firs, Syston, Leicester, Leicestershire, LE7 2FT
Role Resigned
Director
Date of birth
December 1966
Appointed on
22 July 2006
Resigned on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAVELLE, Ian Arthur Charles

Correspondence address
15 Maplestead Avenue, Nottingham, NG11 7AS
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 November 1998
Resigned on
21 January 2002
Nationality
British
Occupation
Director

MODHA, Sejal

Correspondence address
16 The Firs, Syston, Leicestershire, LE7 2FT
Role Resigned
Director
Date of birth
September 1974
Appointed on
15 September 2005
Resigned on
7 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Social Worker

NUGENT, Stephen

Correspondence address
24 The Firs, Syston, Leicester, LE7 2FT
Role Resigned
Director
Date of birth
May 1972
Appointed on
7 May 2009
Resigned on
2 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PANCHOLI, Kiran

Correspondence address
31 The Firs, Syston, Leicester, LE7 2FT
Role Resigned
Director
Date of birth
December 1970
Appointed on
16 September 2005
Resigned on
7 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

ROSE, Ian John

Correspondence address
2 Sycamore Close, Bingham, Nottinghamshire, NG13 8GZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 November 1998
Resigned on
21 January 2002
Nationality
British
Occupation
Company Secretary

WILLIAMS, Huw David Thomas

Correspondence address
1 The Firs, Syston, Leicester, Leicestershire, LE7 2FT
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 October 2005
Resigned on
28 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 November 1998
Resigned on
26 November 1998

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 November 1998
Resigned on
26 November 1998