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POTTERIES (GP) LIMITED

Company number 04361558

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Officers: 42 officers / 38 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Secretary
Appointed on
24 November 2020

UK Limited Company What's this?

Registration number
07473349

COOPER, Peter Frank

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
June 1963
Appointed on
14 April 2023
Nationality
British
Country of residence
England
Occupation
Director

DIXON, Andrew Philip Graham

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
August 1967
Appointed on
14 April 2023
Nationality
British
Country of residence
England
Occupation
Director

HELLER, John Alexander

Correspondence address
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
October 1966
Appointed on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSDEN, Susan

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
13 October 2020
Nationality
British
Occupation
Company Secretary

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
11 July 2002
Resigned on
16 December 2004

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
14 August 2019
Resigned on
13 October 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8363581

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
28 January 2002
Resigned on
11 July 2002

ABEL, John George

Correspondence address
9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
Role Resigned
Director
Date of birth
August 1944
Appointed on
11 July 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
Uk
Occupation
Director

BADCOCK, Peter Colin

Correspondence address
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
Role Resigned
Director
Date of birth
April 1944
Appointed on
11 July 2002
Resigned on
12 October 2005
Nationality
British
Country of residence
England
Occupation
Director

BARTON, Peter Charles

Correspondence address
Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 October 2005
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

BOWYER, Katharine Ann

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 September 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BREEDEN, Martin Richard

Correspondence address
C/O Apam Ltd, 3-5 Barrett Street, London, England, W1U 1AY
Role Resigned
Director
Date of birth
September 1967
Appointed on
4 September 2018
Resigned on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CABLE, Richard Malcolm

Correspondence address
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 October 2005
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHALDECOTT, Kay Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 October 2005
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CONWAY, Gerard Patrick Adriaan Mccleester

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
November 1968
Appointed on
3 November 2011
Resigned on
17 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOKE, Simon James

Correspondence address
C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom, W1K 3JZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 December 2020
Resigned on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSBY, Sean

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
March 1988
Appointed on
14 August 2019
Resigned on
15 April 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUGGINS, David Kenneth

Correspondence address
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
December 1955
Appointed on
25 November 2020
Resigned on
14 May 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELLIS, Martin David

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 November 2011
Resigned on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ELLIS, Martin David

Correspondence address
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 October 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 October 2005
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLINN, Colin

Correspondence address
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 March 2016
Resigned on
13 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 January 2017
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRANT, Kathryn Anne

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
April 1973
Appointed on
4 September 2018
Resigned on
13 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOSKINS, Gary Richard

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
September 1971
Appointed on
13 August 2010
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIDIA, Minakshi

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
14 August 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KILDEA, Mark

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 August 2010
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

KIRBY, Caroline

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1968
Appointed on
11 October 2005
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PEREIRA, Trevor

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 November 2011
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREIRA, Trevor

Correspondence address
42 Castle Road, Camberley, Surrey, GU15 2DS
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 November 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Edward Matthew Giles, Dr

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 August 2010
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROUND, Nick

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 September 2018
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 September 2018
Resigned on
13 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Aidan Christopher

Correspondence address
50 Wavendon Avenue, Chiswick, London, W4 4NS
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 October 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant