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ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Company number 08062130

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Officers: 11 officers / 8 resignations

POPPLETON, Loraine

Correspondence address
Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales, CF64 2EZ
Role Active
Secretary
Appointed on
20 November 2017

ARIS, Gemma

Correspondence address
Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales, CF64 2EZ
Role Active
Director
Date of birth
June 1983
Appointed on
26 March 2024
Nationality
British
Country of residence
Wales
Occupation
Accounts Manager

POPPLETON, Anthony John

Correspondence address
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ
Role Active
Director
Date of birth
July 1959
Appointed on
5 September 2012
Nationality
Welsh
Country of residence
Wales
Occupation
Director

HOLMES, Joseph Francis

Correspondence address
Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales, CF64 2EZ
Role Resigned
Secretary
Appointed on
15 November 2013
Resigned on
12 April 2017

POPPLETON, Anthony John

Correspondence address
Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ
Role Resigned
Secretary
Appointed on
12 April 2017
Resigned on
4 May 2022

ACUITY SECRETARIES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
Role Resigned
Secretary
Appointed on
9 May 2012
Resigned on
5 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4115761

BASTON, Simon Malcolm

Correspondence address
Avon House, 19, Stanwell Road, Penarth, South Glamorgan, United Kingdom, CF64 2EZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 September 2012
Resigned on
30 September 2015
Nationality
British
Country of residence
Wales
Occupation
Director

BERRY, Stephen Richard

Correspondence address
Acuity Legal, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
Role Resigned
Director
Date of birth
August 1968
Appointed on
9 May 2012
Resigned on
5 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOLMES, Rhian Angharad, Dr

Correspondence address
Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales, CF64 2EZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 September 2012
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PROBERT, Andrew Charles

Correspondence address
Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales, CF64 2EZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
5 September 2012
Resigned on
12 April 2017
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

M AND A NOMINEES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
Role Resigned
Director
Appointed on
9 May 2012
Resigned on
5 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4080662