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ANALYTICAL PROPERTIES HOLDINGS LIMITED

Company number 04553091

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Officers: 15 officers / 12 resignations

MINTZ, Jonathan

Correspondence address
12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
Role Active
Secretary
Appointed on
11 February 2019

HELLER, John Alexander

Correspondence address
12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
Role Active
Director
Date of birth
October 1966
Appointed on
3 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINTZ, Jonathan

Correspondence address
12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
Role Active
Director
Date of birth
March 1969
Appointed on
11 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CURTIS, Heather Anne

Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
22 December 2014

STEVENS, Michael Cecil

Correspondence address
31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
1 March 2011
Nationality
British

THAPAR, Anil Kumar

Correspondence address
24 Bruton Place, London, W1J 6NE
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
31 December 2018

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 June 2003
Resigned on
25 January 2005
Nationality
British
Occupation
Solicitor

CORRY, Robert John

Correspondence address
Windlesham Mead, Hatton Hill, Windlesham, Surrey, GU20 6AB
Role Resigned
Director
Date of birth
January 1953
Appointed on
3 October 2002
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HELLER, Michael Aron, Sir

Correspondence address
12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
Role Resigned
Director
Date of birth
July 1936
Appointed on
14 May 2009
Resigned on
30 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWITT, Alistair James Neil

Correspondence address
12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
Role Resigned
Director
Date of birth
November 1972
Appointed on
14 November 2005
Resigned on
25 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

MACKINTOSH, Iain Stewart

Correspondence address
9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 October 2002
Resigned on
26 July 2005
Nationality
British
Occupation
Chartered Accountant

MACLEOD, Alan Donald Ewen

Correspondence address
12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
26 July 2005
Resigned on
25 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MIDDLETON, Douglas Alister

Correspondence address
16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 October 2002
Resigned on
10 June 2003
Nationality
British
Occupation
Director

STEVENS, Michael Cecil

Correspondence address
31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX
Role Resigned
Director
Date of birth
October 1942
Appointed on
14 May 2009
Resigned on
6 June 2011
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

THAPAR, Anil Kumar

Correspondence address
24 Bruton Place, London, W1J 6NE
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 January 2015
Resigned on
31 December 2018
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant