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CITY PROPERTIES (NO.1) LIMITED

Company number FC019938

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Officers: 20 officers / 17 resignations

BROOMHEAD, Philip Michael

Correspondence address
4th Floor, 3, More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Secretary
Appointed on
14 September 2021

BROOMHEAD, Philip Michael

Correspondence address
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Role Active
Director
Date of birth
March 1962
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

KENNY, Declan Thomas

Correspondence address
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Role Active
Director
Date of birth
September 1961
Appointed on
1 September 2017
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

BEVAN, Mark Ashley

Correspondence address
8 Churchill Close, Tadley, Hampshire, RG26 3NH
Role Resigned
Secretary
Appointed on
24 November 2005
Resigned on
30 June 2010
Nationality
British
Occupation
Finance Director

GRAHAM, Janette Patricia

Correspondence address
20 Foxhill Crescent, Camberley, Surrey, GU15 1PR
Role Resigned
Secretary
Appointed on
13 December 1996
Resigned on
24 October 2003

HUTCHINGS, Raymond Leslie

Correspondence address
Sylvanna, Llanvair Close, South Ascot, Berkshire, SL5 9HX
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
24 November 2005

WAGNER, Lauren

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Resigned
Secretary
Appointed on
20 June 2012
Resigned on
30 January 2015
Nationality
British

FNTC (SECRETARIES) LIMITED

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
Role Resigned
Secretary
Appointed on
1 September 2017
Resigned on
14 September 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
091162C

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
1 September 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03293390

TRIDENT TRUST COMPANY (IOM) LIMITED

Correspondence address
12-14 Finch Road, Douglas, Isle Of Man, Isle Of Man, IM99 1TT
Role Resigned
Secretary
Appointed on
6 December 1996
Resigned on
1 September 2017

BEVAN, Mark Ashley

Correspondence address
8 Churchill Close, Tadley, Hampshire, RG26 3NH
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 November 2005
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUNLOP, Douglas

Correspondence address
Edifigo Mapfre, Avenida Bravo Murillo No 5, 38003 Santa Cruz De Tenerife, Tenerife, Spain
Role Resigned
Director
Date of birth
January 1945
Appointed on
12 December 1996
Resigned on
10 July 1998
Nationality
British
Occupation
Auditor

EAVES, Anne

Correspondence address
10 Blackbird Close, Kempshott, Basingstoke, Hants, RG22 5QL
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 September 2003
Resigned on
28 September 2007
Nationality
British
Occupation
Operations Director

GRAHAM, Janette Patricia

Correspondence address
20 Foxhill Crescent, Camberley, Surrey, GU15 1PR
Role Resigned
Director
Date of birth
September 1957
Appointed on
13 December 1996
Resigned on
24 October 2003
Nationality
British
Occupation
Company Secretary

HUTCHINSON, Peter Ronald

Correspondence address
Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP
Role Resigned
Director
Date of birth
September 1950
Appointed on
9 January 1997
Resigned on
9 January 1997
Nationality
British
Occupation
Chartered Accountant

POPE, Joy Elizabeth

Correspondence address
Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD
Role Resigned
Director
Date of birth
October 1951
Appointed on
11 January 2002
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POPE, Joy Elizabeth

Correspondence address
Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD
Role Resigned
Director
Date of birth
October 1951
Appointed on
13 December 1996
Resigned on
13 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTILLO CRUZ, Mario

Correspondence address
Urb Golf Del Sur Alamo 157, 38639 San Miguel Tenerife, Spain, FOREIGN
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 July 1998
Resigned on
11 January 2002
Nationality
Spanish
Occupation
Administrative Director

SMYTHE, Paul Francis

Correspondence address
Gate Cottage, Uffington, Faringdon, Oxfordshire, SN7 7SG
Role Resigned
Director
Date of birth
June 1944
Appointed on
11 January 2002
Resigned on
20 August 2010
Nationality
British
Occupation
Managing Director

WILKINSON, Veranne Myriam

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Resigned
Director
Date of birth
December 1972
Appointed on
26 August 2010
Resigned on
1 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director