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PUNCHY PROPERTIES LIMITED

Company number 04345948

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Officers: 23 officers / 20 resignations

F I SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Secretary
Appointed on
2 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08372596

LOWE, Andrew

Correspondence address
7-9, Swallow Street, London, United Kingdom, W1B 4DE
Role
Director
Date of birth
June 1977
Appointed on
2 April 2013
Nationality
British
Country of residence
London
Occupation
Company Director

F I SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Director
Appointed on
2 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08372596

LEWIN, Mark Jonathan

Correspondence address
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
6 April 2006
Nationality
British
Occupation
Bank Executive

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Secretary
Appointed on
12 January 2009
Resigned on
2 April 2013

CHURCH STREET NOMINEES LIMITED

Correspondence address
St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman, IM1 1EE
Role Resigned
Secretary
Appointed on
9 May 2006
Resigned on
12 January 2009

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
31 December 2001
Resigned on
11 January 2002

RIALTO (SECRETARIAL) LIMITED

Correspondence address
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Role Resigned
Secretary
Appointed on
11 January 2002
Resigned on
13 May 2005

BRINDLEY, Andrew Richard

Correspondence address
Glentruan, Bride, Isle Of Man, IM7 4BG
Role Resigned
Director
Date of birth
August 1962
Appointed on
18 December 2006
Resigned on
12 January 2009
Nationality
British
Country of residence
Isle Of Man
Occupation
Bank Official

COPLEY, David John

Correspondence address
Springside Barn, Rheast Road, Santon, Isle Of Man, IM4 2HR
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 January 2009
Resigned on
20 October 2009
Nationality
British
Occupation
Senior Bank Manager

DAWE, Harold

Correspondence address
La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
13 May 2005
Resigned on
12 July 2007
Nationality
British
Occupation
Bank Executive

GIBSON, Stuart Marcus

Correspondence address
12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
Role Resigned
Director
Date of birth
April 1974
Appointed on
10 August 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Director

GIBSON, Stuart Marcus

Correspondence address
12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
Role Resigned
Director
Date of birth
April 1974
Appointed on
13 May 2005
Resigned on
18 December 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Bank Executive

HARDMAN, Andrew Lawrence

Correspondence address
Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 January 2009
Resigned on
2 April 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Bank Manager

LEWIN, Mark Jonathan

Correspondence address
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 May 2005
Resigned on
9 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

MARTIN, Andrew Jonathan

Correspondence address
3 Millbrook Close, La Rue De Trachy, St. Helier, Jersey, JE2 3JN
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 October 2009
Resigned on
2 April 2013
Nationality
British
Country of residence
Jersey
Occupation
Banker

MERRIEN, Colin Francis

Correspondence address
Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 January 2009
Resigned on
2 April 2013
Nationality
British
Country of residence
Guernsey
Occupation
Senior Bank Manager

PENROSE, Lee Wright

Correspondence address
18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 July 2007
Resigned on
10 August 2007
Nationality
British
Country of residence
Isle Of Man
Occupation
Bank Official

CLOSE DIRECTOR SERVICES LIMITED

Correspondence address
St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Role Resigned
Director
Appointed on
30 November 2007
Resigned on
12 January 2009

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
31 December 2001
Resigned on
11 January 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
31 December 2001
Resigned on
11 January 2002

RIALTO (MANAGEMENT) LIMITED

Correspondence address
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Role Resigned
Director
Appointed on
11 January 2002
Resigned on
13 May 2005

RIALTO (SECRETARIAL) LIMITED

Correspondence address
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Role Resigned
Director
Appointed on
8 August 2003
Resigned on
13 May 2005