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FIRSTPORT PROPERTY SERVICES NO.5 LIMITED

Company number 05876680

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Officers: 29 officers / 26 resignations

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Secretary
Appointed on
16 March 2019

UK Limited Company What's this?

Registration number
05806647

PERRETT, Steve John

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Active
Director
Date of birth
April 1965
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Director

SALEH, Ouda

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
January 1979
Appointed on
16 March 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DENT, Laurence

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
31 December 2010

DOUGLAS, Robert Granville

Correspondence address
The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
31 December 2007
Nationality
British

KEEVIL, Thomas Stephen

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
13 February 2012
Resigned on
31 December 2015

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
16 March 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05698395

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
18 July 2011
Resigned on
13 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05698395

BAINS, Kamalprit Kaur

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 August 2011
Resigned on
13 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BAIRD, Alastair George

Correspondence address
1 Portsoken Street, 7th Floor, London, United Kingdom, E1 8BT
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 February 2012
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BILLSON, Andrew Edward

Correspondence address
Wallis House, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BS
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 February 2012
Resigned on
16 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Residential Property Manager

BOYES, Steven John

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 June 2007
Resigned on
6 January 2010
Nationality
British
Country of residence
England
Occupation
Group Executive Director

BROOKE, Richard John Russell

Correspondence address
Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1GL
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 July 2006
Resigned on
6 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Graham Marshall

Correspondence address
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Role Resigned
Director
Date of birth
April 1945
Appointed on
14 July 2006
Resigned on
21 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARE, Mark Sydney

Correspondence address
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 June 2007
Resigned on
6 January 2010
Nationality
British
Occupation
Chief Executive

DEARDS, Russell Alan

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 July 2009
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

DENT, Laurence

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
February 1952
Appointed on
11 June 2007
Resigned on
6 January 2010
Nationality
British
Country of residence
England
Occupation
Corporate Director And Company

ENNIS, Gary Martin

Correspondence address
One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 October 2016
Resigned on
16 March 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

FENTON, Clive

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
May 1958
Appointed on
11 June 2007
Resigned on
6 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Executive Director

HODDER, Julian Paul

Correspondence address
One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
Role Resigned
Director
Date of birth
April 1971
Appointed on
15 May 2017
Resigned on
15 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOGARTH, Ian

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 July 2009
Resigned on
22 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

HOWELL, Nigel

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 March 2019
Resigned on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LOCKE, Gregson Horace

Correspondence address
North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
Role Resigned
Director
Date of birth
April 1956
Appointed on
14 July 2006
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

OLSEN, Thomas Anthony Lewis

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
July 1976
Appointed on
30 July 2015
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

PAIN, Mark Andrew

Correspondence address
38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 June 2007
Resigned on
21 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAYLOR, Andrew

Correspondence address
Barratt London, Third Floor Press Centre, Here East, London, England, England, E15 2GW
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 January 2018
Resigned on
16 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

THOMAS, David Fraser

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
January 1963
Appointed on
13 February 2012
Resigned on
16 March 2019
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Robert Kenneth

Correspondence address
Wallis, House, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BS
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 February 2012
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Finance Director

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Appointed on
31 August 2011
Resigned on
13 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05698395