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LEE EAMON MIDDLEBURGH
Nationality: British
Address: United Kingdom, LU2 9EX

PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
05111218
LIVE
Date Incorporated:

PHILIP JAMES CUMMINGS
Director - Active
Appointed: 2011-09-14

MRS JANET ELIZABETH ENTWISTLE
Director - Active
Appointed: 2012-05-16

MR OUDA SALEH
Director - Active
Appointed: 2013-06-07

ANDREW DAVEY
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-05-02

MR KEITH ALAN EDGAR
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-05-02

MR DAVID CHARLES EDWRADS
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-07-14

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-04-26
Resigned: 2004-05-17

PEMBERTONS DIRECTORS LIMITED PEMBERTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-09-14

PEMBERTONS RESIDENTIAL LTD PEMBERTONS RESIDENTIAL LTD
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-12-01

CATRIONA ANN WADLOW
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-08-31

PEMBERTONS SECRETARIES LTD PEMBERTONS SECRETARIES LTD
Secretary - Resigned
Appointed: 2004-05-17
Resigned: 2011-07-06

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-04-26
Resigned: 2004-05-17

LEE EAMON MIDDLEBURGH
Nationality: British
Address: United Kingdom, WR11 4PH

STONEDALE PROPERTY MANAGEMENT LIMITED
02939508
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-16

ANDREW DAVEY
Director - Expired
Appointed: 2011-07-04

PAUL GORDON BAGNALL
Director - Resigned
Appointed: 2002-04-15
Resigned: 2006-10-19

MR NIGEL GORDON BANNISTER
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-03-31

PHILIP JAMES CUMMINGS
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-06-28

MR KEITH ALAN EDGAR
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-12-14

MR DAVID CHARLES EDWARDS
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-07-14

ESTATES AND MANAGEMENT LIMITED ESTATES AND MANAGEMENT LIMITED
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-03-05

MR MICHAEL JOHN GASTON
Director - Resigned
Appointed: 2006-10-20
Resigned: 2010-06-11

MARCUS TIMOTHY JAMES MACHIN
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-04-01

MR DANIEL ROFF MARSH
Director - Resigned
Appointed: 1994-06-16
Resigned: 2006-10-19

MR MARK DAVID OXENHAM
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-02-25

MR WILLIAM KENNETH PROCTER
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-06-11

CLIVE RAYDEN
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-03-05

MR PAUL RAYDEN
Director - Resigned
Appointed: 2006-10-19
Resigned: 2008-02-20

FIDELITY ANNE SIMPSON
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-01

CATRIONA ANN WADLOW
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-08-31

MR DAVID ROBERT ANDREW WEBB
Director - Resigned
Appointed: 1994-09-01
Resigned: 2006-10-19

MR MARTIN WYNELL LEE WESTON
Director - Resigned
Appointed: 1995-06-09
Resigned: 2006-10-19

MR PHILIP JAMES CUMMINGS
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-06-28

PEMBERTONS SECRETARIES LIMITED PEMBERTONS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2011-07-07

ALPHA SECRETARIAL LIMITED ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-06-16
Resigned: 1994-06-16

MR DAVID CHARLES EDWARDS
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2011-07-14

ARTHUR KRAVETZ
Secretary - Resigned
Appointed: 2006-10-19
Resigned: 2009-02-02

FIDELITY ANNE SIMPSON
Secretary - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-01

MR BOLAJI TAIWO
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2009-02-02

MRS LESLEY AMANDA THOMAS
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2008-04-15

MIDDLEBURGH, Lee Eamon
Nationality: British
Address: Hampshire, BH25 5NR

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
01614866
LIVE
Date Incorporated:

HOWELL, Nigel
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-08-18

SALEH, Ouda
Director - Active
Appointed: 2013-06-07

BANNISTER, Nigel Gordon
Director - Resigned
Appointed:
Resigned: 2011-03-31

CAMPBELL, Colin Crawford
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-11-17

CIESLIK, Stephen Richard
Director - Resigned
Appointed: 1997-02-21
Resigned: 1999-11-17

CUMMINGS, Philip James
Director - Resigned
Appointed: 2008-12-03
Resigned: 2013-07-28

DALBY, Martin Lee
Director - Resigned
Appointed:
Resigned: 2003-07-14

DAVEY, Andrew Jonathan
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-05-02

EDGAR, Keith Alan
Director - Resigned
Appointed: 1996-06-03
Resigned: 1999-10-20

EDWARDS, David Charles
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-07-14

ENTWISTLE, Janet Elizabeth
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-02-19

GASTON, Michael John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-11

GIRLING, Charles Peter Meredith
Director - Resigned
Appointed:
Resigned: 1991-08-31

GRAY, John
Director - Resigned
Appointed:
Resigned: 1993-10-01

HARRISON, Rodney Michael
Director - Resigned
Appointed:
Resigned: 1992-08-06

HEANES, Roger Brian
Director - Resigned
Appointed:
Resigned: 1991-07-29

HOYLAND, Mark Edward
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-03-31

LOVELOCK, Keith
Director - Resigned
Appointed: 1992-08-06
Resigned: 1993-10-19

MCCARTHY, John Sidney
Director - Resigned
Appointed:
Resigned: 1993-10-19

MCGILL, Christopher Charles
Director - Resigned
Appointed: 2009-08-24
Resigned: 2011-03-21

MILLS, John
Director - Resigned
Appointed: 1991-10-01
Resigned: 1997-03-07

MULLEN, Christine
Director - Resigned
Appointed:
Resigned: 1999-11-17

PROCTER, William Kenneth
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-11

RUTHERFORD, Keith Charles
Director - Resigned
Appointed: 1994-08-02
Resigned: 2008-01-24

THORNE, Matthew Wadman John
Director - Resigned
Appointed: 1993-09-07
Resigned: 1993-10-19

TOWERS, Martin George
Director - Resigned
Appointed: 1992-10-16
Resigned: 1993-07-02

WADLOW, Catriona Ann
Director - Resigned
Appointed: 2008-03-07
Resigned: 2012-08-31

PERRETT, Steve John
Director - Active
Appointed: 2022-08-18

FIRSTPORT SECRETARIAL LIMITED
Secretary - Active
Appointed: 2017-08-29

BAGLEY, Richard David Francis
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2007-01-02

DALBY, Martin Lee
Secretary - Resigned
Appointed: 1993-10-19
Resigned: 2002-01-02

EDWARDS, David Charles
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2011-07-14

GREEN, Trevor Lindsay
Secretary - Resigned
Appointed:
Resigned: 1993-10-19

HIRST, Nigel James
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2015-03-20

MUNCER, Stuart Douglas
Secretary - Resigned
Appointed: 2017-05-25
Resigned: 2017-08-29

SALEH, Ouda
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2017-05-25

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-07-14
Resigned: 2013-12-11

WCS CARE GROUP LIMITED
02713150
LIVE
Date Incorporated:

ANDREWS, Mark Ronald
Director - Active
Appointed: 2017-11-27

BANKS, Tricia Mary
Director - Active
Appointed: 2019-01-30

CRESSEY, Barrie Christopher
Director - Active
Appointed: 2013-09-23

LAST, Alison
Director - Active
Appointed: 2018-04-01

LEVETT, Adrian Frederick
Director - Active
Appointed: 2015-09-21

MATTHEWS, Jayne Alison
Director - Active
Appointed: 2019-07-01

MERCHANT, Roger Leonard
Director - Active
Appointed: 2017-11-27

WARWICK, Rebecca Lynda
Director - Active
Appointed: 2019-01-30

WEATHERBURN, Nicholas Keith
Director - Active
Appointed: 2019-01-30

BETTINSON, John Richard
Director - Resigned
Appointed: 1992-05-11
Resigned: 2005-11-28

BROOKES, Richard Dennis
Director - Resigned
Appointed: 2010-03-15
Resigned: 2016-02-15

COLSTON, Joyce
Director - Resigned
Appointed: 1995-06-30
Resigned: 2010-01-18

COULSON, Peter
Director - Resigned
Appointed: 1992-05-11
Resigned: 2001-05-14

COWCHER, David George
Director - Resigned
Appointed: 1992-10-12
Resigned: 1993-07-26

DEATH, Harold William
Director - Resigned
Appointed: 1997-05-19
Resigned: 2001-07-16

DEELEY, Joan Enid Mary
Director - Resigned
Appointed: 2010-03-15
Resigned: 2017-08-18

DEMIAN, Karl Wasyl
Director - Resigned
Appointed: 2008-09-08
Resigned: 2019-09-30

DUFF, Rory Cameron
Director - Resigned
Appointed: 2001-05-14
Resigned: 2008-09-08

EDWARDS, Kenneth Walter Tom
Director - Resigned
Appointed:
Resigned: 1994-09-26

FOSSEY, Anthony Stanley
Director - Resigned
Appointed: 2008-09-08
Resigned: 2017-08-18

GILBERT, Chrysanda
Director - Resigned
Appointed: 1992-10-12
Resigned: 1993-11-22

GRANT, Thomas Montague Alfred
Director - Resigned
Appointed: 1996-11-25
Resigned: 2008-09-08

GREEN, Martin Peter
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-03

HAM, Richard Laurence
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-07-04

HUNTER, Noel Campbell
Director - Resigned
Appointed: 2003-06-23
Resigned: 2013-12-02

ISHERWOOD, Amy Lilian
Director - Resigned
Appointed: 1992-10-12
Resigned: 1994-03-14

LANCHESTER, Eric William
Director - Resigned
Appointed: 1994-03-14
Resigned: 2009-11-23

LAST, Alan Thomas
Director - Resigned
Appointed: 2008-09-08
Resigned: 2018-03-31

LODGE, Laurence Dennis
Director - Resigned
Appointed: 2005-11-28
Resigned: 2011-11-21

LUSCOMBE, David Nanchollas
Director - Resigned
Appointed: 1992-08-11
Resigned: 1993-12-20

MALLOY, Mary Ann
Director - Resigned
Appointed: 2010-03-15
Resigned: 2018-04-01

MCCARNEY, Frank
Director - Resigned
Appointed: 1995-01-30
Resigned: 1997-05-19

MCMILLAN, Colin George
Director - Resigned
Appointed:
Resigned: 2005-11-28

MERCHANT, Howell Richard
Director - Resigned
Appointed: 1994-03-14
Resigned: 2010-01-18

MILLER, Simon Peter
Director - Resigned
Appointed: 2005-11-28
Resigned: 2018-11-26

MITCHELL, Kenneth Aubrey
Director - Resigned
Appointed: 1994-03-14
Resigned: 2005-11-10

MONKMAN, Janet Karen
Director - Resigned
Appointed: 2005-11-28
Resigned: 2007-06-18

NURCOMBE, Keith Jon
Director - Resigned
Appointed: 2014-09-22
Resigned: 2019-03-11

PENN, Nigel
Director - Resigned
Appointed: 1997-05-19
Resigned: 2001-07-16

RHODES, Joanna Christine
Director - Resigned
Appointed: 2003-06-23
Resigned: 2007-09-03

SOUTHEARD, Patricia Jane
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-07-01

STUBBINGS, Marie Catherine
Director - Resigned
Appointed: 2005-03-07
Resigned: 2011-07-04

WEDDELL, Michael Mc Donald
Director - Resigned
Appointed: 1992-05-18
Resigned: 1996-03-31

WELLS, John Francis, Councillor
Director - Resigned
Appointed: 1993-07-26
Resigned: 1995-01-30

WILLIAMS, Rhys Herbert
Director - Resigned
Appointed: 1992-10-12
Resigned: 1996-11-25

WILSON, Patricia Kathleen
Director - Resigned
Appointed: 1992-05-18
Resigned: 2006-08-22

DOBINSON, Shân Erica
Director - Active
Appointed: 2020-11-30

PAREKH, Paresh Chandrakant
Secretary - Active
Appointed: 2015-11-30

WOOD, Nicholas John
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 2015-11-30

COMMON LANE DEVELOPMENTS LIMITED
07582043
LIVE
Date Incorporated:

ASBURY, Christine Anne
Director - Active
Appointed: 2013-05-22

LEVETT, Adrian Frederick
Director - Active
Appointed: 2017-11-27

MERCHANT, Roger Leonard
Director - Active
Appointed: 2019-07-01

PAREKH, Paresh Chandrakant
Director - Active
Appointed: 2015-11-30

RUSSELL, Edward
Director - Active
Appointed: 2013-05-22

BROOKES, Richard Dennis
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-02-15

COCKELL, Keith Henry
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-05-22

DEMIAN, Karl Wasyl
Director - Resigned
Appointed: 2014-03-17
Resigned: 2019-09-30

FOSSEY, Anthony Stanley
Director - Resigned
Appointed: 2013-05-22
Resigned: 2017-08-18

HUNTER, Noel Campbell
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-03-17

LAST, Alan Thomas
Director - Resigned
Appointed: 2016-09-19
Resigned: 2018-03-31

MILLER, Simon Peter
Director - Resigned
Appointed: 2013-05-22
Resigned: 2018-11-26

RUTTER, Gerard Michael
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-05-22

SIMMONS, Richard Goodway
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-05-22

TAYLOR, Christopher John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-05-22

WOOD, Nicholas John
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-11-30

PAREKH, Paresh Chandrakant
Secretary - Active
Appointed: 2015-11-30

COCKELL, Patricia Ann
Secretary - Resigned
Appointed: 2011-06-03
Resigned: 2013-05-22

SIMMONS, Richard Goodway
Secretary - Resigned
Appointed: 2011-04-06
Resigned: 2011-06-03

WOOD, Nicholas John
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2015-11-30

APPELLO CARELINE LIMITED
03229746
LIVE
Date Incorporated:

ATKEY, Carl Burton
Director - Active
Appointed: 2015-02-18

BARLOW, Craig John
Director - Active
Appointed: 2017-08-21

BANNISTER, Nigel Gordon
Director - Resigned
Appointed: 1996-11-07
Resigned: 2011-03-31

CUMMINGS, Philip James
Director - Resigned
Appointed: 2011-06-28
Resigned: 2013-07-28

DALBY, Martin Lee
Director - Resigned
Appointed: 1996-11-07
Resigned: 2003-07-14

DAVEY, Andrew Jonathan
Director - Resigned
Appointed: 2009-11-24
Resigned: 2014-08-01

EDGAR, Keith Alan
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-05-02

EDWARDS, David Charles
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-07-14

ENTWISTLE, Janet Elizabeth
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-02-19

GARDNER, Andrew Philip
Director - Resigned
Appointed: 2014-08-01
Resigned: 2014-12-22

GASTON, Michael John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-11

MIKJON LIMITED
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-11-07

MUNCER, Stuart Douglas
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-09-13

PROCTER, William Kenneth
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-11

RUTHERFORD, Keith Charles
Director - Resigned
Appointed: 1997-11-04
Resigned: 2008-01-24

SALEH, Ouda
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-09-19

SMITH, Stephen Leslie
Director - Resigned
Appointed: 1997-11-04
Resigned: 1999-11-17

WADLOW, Catriona Ann
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-08-31

WILLINGTON, Simon Leonard
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-04-25

BARCLAY, Timothy
Director - Active
Appointed: 2017-08-21

BAGLEY, Richard David Francis
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2007-01-02

DALBY, Martin Lee
Secretary - Resigned
Appointed: 1996-11-07
Resigned: 2002-01-02

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1996-11-07

EDWARDS, David Charles
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2011-07-14

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-07-14
Resigned: 2019-07-01

APPELLO LIMITED
06324769
LIVE
Date Incorporated:

ATKEY, Carl Burton
Director - Active
Appointed: 2015-02-18

BARCLAY, Tim
Director - Active
Appointed: 2017-08-21

BARLOW, Craig John
Director - Active
Appointed: 2017-08-21

BANNISTER, Nigel Gordon
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-03-31

CUMMINGS, Philip James
Director - Resigned
Appointed: 2008-12-03
Resigned: 2013-07-28

DAVEY, Andrew Jonathan
Director - Resigned
Appointed: 2009-11-20
Resigned: 2014-01-30

EDGAR, Keith Alan
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-05-02

EDWARDS, David Charles
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-07-14

ENTWISTLE, Janet Elizabeth
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-02-19

GARDNER, Andrew Philip
Director - Resigned
Appointed: 2014-08-01
Resigned: 2014-12-22

MUNCER, Stuart Douglas
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-09-13

RUTHERFORD, Keith Charles
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-03-31

SALEH, Ouda
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-09-19

WADLOW, Catriona Ann
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-08-31

WARD, Richard
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-11-18

WILLINGTON, Simon Leonard
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-04-25

SOUTHWARD, Brian
Director - Active
Appointed: 2024-02-20

THORBURN MUIRHEAD, James
Director - Active
Appointed: 2024-02-20

BARCLAY, Timothy
Director - Resigned
Appointed: 2017-08-21
Resigned: 2024-02-20

EDWARDS, David Charles
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2011-07-15

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-07-27
Resigned: 2014-01-30

R.C. (HOLDINGS) LIMITED
02968054
LIVE
Date Incorporated:

HOWELL, Nigel
Director - Resigned
Appointed: 2015-02-18
Resigned: 2022-08-18

SALEH, Ouda
Director - Active
Appointed: 2013-06-07

BANNISTER, Nigel Gordon
Director - Resigned
Appointed: 2006-12-08
Resigned: 2011-03-31

BRIDGES, Stuart
Director - Resigned
Appointed: 1995-01-24
Resigned: 1995-11-24

CROSS, Michael Richard
Director - Resigned
Appointed: 2005-01-20
Resigned: 2006-12-08

CUMMINGS, Philip James
Director - Resigned
Appointed: 2008-12-03
Resigned: 2013-07-28

DAVEY, Andrew Jonathan
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-05-02

DAVIES, Yvonne Diana
Director - Resigned
Appointed: 2005-02-28
Resigned: 2006-12-08

EDGAR, Keith Alan
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-05-02

EDWARDS, David Charles
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-07-14

ENTWISTLE, Janet Elizabeth
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-02-19

GASTON, Michael John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-11

KAUFMAN, Michael Stephen
Director - Resigned
Appointed: 1994-10-27
Resigned: 2002-12-18

KLEIN, Patrice Bernard
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-01-30

LEADER CRAMER, Brian Victor
Director - Resigned
Appointed: 1994-09-22
Resigned: 2004-11-30

LEADER CRAMER, Gregory Ian
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-12-08

MCGILL, Christopher Charles
Director - Resigned
Appointed: 2009-08-24
Resigned: 2011-03-17

MORGAN, Peter
Director - Resigned
Appointed: 1995-01-24
Resigned: 1998-03-25

MULLAN, Craig
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-12-08

PHILLIPS, Christopher Robin Leslie
Director - Resigned
Appointed: 2003-11-17
Resigned: 2004-11-30

PROCTER, William Kenneth
Director - Resigned
Appointed: 1998-10-16
Resigned: 1999-01-28

RUTHERFORD, Keith Charles
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-01-24

SHULMAN, Nicholas
Director - Resigned
Appointed: 2003-11-17
Resigned: 2004-11-30

VAUX, Martin
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-03-31

WADLOW, Catriona Ann
Director - Resigned
Appointed: 2011-07-07
Resigned: 2012-08-31

WEISS, Edward Louis Samuel
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-07-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-09-15
Resigned: 1994-09-22

PERRETT, Steve John
Director - Active
Appointed: 2022-08-18

FIRSTPORT SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-07-14

BINGLEY, Joan Hilary
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 2000-11-29

EDWARDS, David Charles
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2011-07-14

KAUFMAN, Michael Stephen
Secretary - Resigned
Appointed: 1994-09-22
Resigned: 1996-04-03

LEADER CRAMER, Brian Victor
Secretary - Resigned
Appointed: 2003-05-09
Resigned: 2004-11-30

LEADER CRAMER, Gregory Ian
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2006-12-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-15
Resigned: 1994-09-22

FIRSTPORT OPERATIONS PD LIMITED
06277828
LIVE
Date Incorporated:

HOWELL, Nigel
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-08-18

SALEH, Ouda
Director - Active
Appointed: 2013-06-07

BANNISTER, Nigel Gordon
Director - Resigned
Appointed: 2007-06-13
Resigned: 2011-03-31

CUMMINGS, Philip James
Director - Resigned
Appointed: 2008-12-03
Resigned: 2013-07-28

EDGAR, Keith Alan
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-12-14

EDWARDS, David Charles
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-07-14

ENTWISTLE, Janet Elizabeth
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-02-19

GASTON, Michael John
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-06-11

HOYLAND, Mark Edward
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-03-31

PROCTER, William Kenneth
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-06-11

RUTHERFORD, Keith Charles
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-03-31

WADLOW, Catriona Ann
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-08-31

PERRETT, Steve John
Director - Active
Appointed: 2022-08-18

FIRSTPORT SECRETARIAL LIMITED
Secretary - Active
Appointed: 2017-08-29

EDWARDS, David Charles
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2011-07-14

HIRST, Nigel James
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2015-03-20

MUNCER, Stuart Douglas
Secretary - Resigned
Appointed: 2017-05-25
Resigned: 2017-08-29

SALEH, Ouda
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2017-05-25

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-07-14
Resigned: 2013-12-11

FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
03829468
LIVE
Date Incorporated:

HOWELL, Nigel
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-08-18

SALEH, Ouda
Director - Active
Appointed: 2013-06-07

BANNISTER, Nigel Gordon
Director - Resigned
Appointed: 1999-10-14
Resigned: 2011-03-31

CUMMINGS, Philip
Director - Resigned
Appointed: 2008-12-03
Resigned: 2013-07-28

DALBY, Martin Lee
Director - Resigned
Appointed: 1999-10-14
Resigned: 2003-07-14

DAVEY, Andrew Jonathan
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-05-02

EDGAR, Keith Alan
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-12-14

EDWARDS, David Charles
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-07-14

ENTWISTLE, Janet Elizabeth
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-02-19

GASTON, Michael John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-11

HOYLAND, Mark Edward
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-03-31

MIKJON LIMITED
Director - Resigned
Appointed: 1999-08-20
Resigned: 1999-10-14

PROCTER, William Kenneth
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-11

RUTHERFORD, Keith Charles
Director - Resigned
Appointed: 1999-10-21
Resigned: 2008-01-24

WADLOW, Catriona Ann
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-08-31

PERRETT, Steve John
Director - Active
Appointed: 2022-08-18

FIRSTPORT SECRETARIAL LIMITED
Secretary - Active
Appointed: 2017-08-29

BAGLEY, Richard David Francis
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2007-01-02

DALBY, Martin Lee
Secretary - Resigned
Appointed: 1999-10-14
Resigned: 2002-01-02

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 1999-10-14

EDWARDS, David Charles
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2011-07-14

HIRST, Nigel James
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2015-03-20

MUNCER, Stuart Douglas
Secretary - Resigned
Appointed: 2017-05-25
Resigned: 2017-08-29

SALEH, Ouda
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2017-05-25

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-07-14
Resigned: 2014-01-30

RETIREMENT HOMESEARCH LIMITED
03829469
LIVE
Date Incorporated:

HOWELL, Nigel
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-08-18

SALEH, Ouda
Director - Active
Appointed: 2013-06-07

BANNISTER, Nigel Gordon
Director - Resigned
Appointed: 1999-10-14
Resigned: 2011-03-31

CUMMINGS, Philip James
Director - Resigned
Appointed: 2008-12-03
Resigned: 2013-07-28

DALBY, Martin Lee
Director - Resigned
Appointed: 1999-10-14
Resigned: 2003-07-14

DAVEY, Andrew Jonathan
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-05-02

EDGAR, Keith Alan
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-12-14

EDWARDS, David Charles
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-07-14

ENTWISTLE, Janet Elizabeth
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-02-19

GASTON, Michael John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-11

HOYLAND, Mark Edward
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-03-31

MCGILL, Christopher Charles
Director - Resigned
Appointed: 2009-08-24
Resigned: 2011-03-21

MIKJON LIMITED
Director - Resigned
Appointed: 1999-08-20
Resigned: 1999-10-14

PROCTER, William Kenneth
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-11

RUTHERFORD, Keith Charles
Director - Resigned
Appointed: 1999-10-21
Resigned: 2008-01-24

WADLOW, Catriona Ann
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-08-31

PERRETT, Steve John
Director - Active
Appointed: 2022-08-18

FIRSTPORT SECRETARIAL LIMITED
Secretary - Active
Appointed: 2017-08-29

BAGLEY, Richard David Francis
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2007-01-02

DALBY, Martin Lee
Secretary - Resigned
Appointed: 1999-10-14
Resigned: 2002-01-02

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 1999-10-14

EDWARDS, David Charles
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2011-07-14

HIRST, Nigel James
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2015-03-20

MUNCER, Stuart Douglas
Secretary - Resigned
Appointed: 2017-05-25
Resigned: 2017-08-29

SALEH, Ouda
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2017-05-25

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-07-14
Resigned: 2014-01-30

FIRSTPORT HMF LIMITED
06776392
LIVE
Date Incorporated:

HOWELL, Nigel
Director - Active
Appointed: 2014-04-01

SALEH, Ouda
Director - Active
Appointed: 2013-06-07

BANNISTER, Nigel Gordon
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-03-31

CUMMINGS, Philip James
Director - Resigned
Appointed: 2011-08-03
Resigned: 2013-07-28

DAVEY, Andrew Jonathan
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-05-02

EDGAR, Keith Alan
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-12-14

EDWARDS, David Charles
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-07-14

ENTWISTLE, Janet Elizabeth
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-02-19

GASTON, Michael John
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-06-11

HOYLAND, Mark Edward
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-03-31

MCGILL, Christopher Charles
Director - Resigned
Appointed: 2009-08-24
Resigned: 2011-03-21

PROCTER, William Kenneth
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-06-11

WADLOW, Catriona Ann
Director - Resigned
Appointed: 2011-08-03
Resigned: 2012-08-31

FIRSTPORT SECRETARIAL LIMITED
Secretary - Active
Appointed: 2017-08-29

EDWARDS, David Charles
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2011-07-14

HIRST, Nigel James
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2015-03-20

MUNCER, Stuart Douglas
Secretary - Resigned
Appointed: 2017-05-25
Resigned: 2017-08-29

SALEH, Ouda
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2017-05-25

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-07-14
Resigned: 2013-12-11

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