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NAIR PROPERTIES LIMITED

Company number 00155936

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Officers: 25 officers / 22 resignations

COLLOFF, Lyn Carol

Correspondence address
Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
Role Active
Secretary
Appointed on
10 December 2019

COLLOFF, Lyn Carol

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Active
Director
Date of birth
May 1965
Appointed on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WROATH, James Peter Daniel

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Active
Director
Date of birth
June 1973
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BRANSON, Paul Anthony

Correspondence address
98 Kensington Gardens, Carlton, Nottingham, Nottinghamshire, NG4 1DZ
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
31 March 1994
Nationality
British

BRENNAN, Peter John

Correspondence address
Martel, Dancing Lane, Wincanton, Somerset, BA9 9DE
Role Resigned
Secretary
Appointed before
31 March 1994
Resigned on
14 November 1994
Nationality
British

DOWLING, Alison Jane

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
3 December 2014
Resigned on
7 July 2017

FORBES, David John

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
7 July 2017
Resigned on
14 August 2017

PHILLIPS, Charles Francis

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
26 April 2001
Resigned on
26 April 2010
Nationality
British
Occupation
Solicitor

SHARMA, Rajiv

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
14 August 2017
Resigned on
10 December 2019

WILLIAMS, Stephen Philip

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
26 April 2010
Resigned on
1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5306796

UNIGATE (SECRETARY) LIMITED

Correspondence address
60 Wood Lane, London, W12 7RP
Role Resigned
Secretary
Appointed on
14 November 1994
Resigned on
26 April 2001

BATEMAN, Paul

Correspondence address
Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 November 2002
Resigned on
14 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BORN, Eric Martin

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
August 1970
Appointed on
25 March 2011
Resigned on
31 July 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Chief Executive

COLMAN, Adrian Maxwell

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
July 1970
Appointed on
7 January 2013
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNAH, John Stuart

Correspondence address
48 Corringway, London, W5, W5 3AD
Role Resigned
Director
Date of birth
January 1950
Appointed before
31 March 1992
Resigned on
18 May 1993
Nationality
British
Occupation
Company Director

CONNELL, Gerard Dominic

Correspondence address
Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 April 2001
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

KEMPSTER, Jonathan

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 July 2010
Resigned on
12 November 2012
Nationality
British
Country of residence
England
Occupation
Director

LAWLOR, Timothy Charles

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 September 2015
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

LAWRENCE, Charles Anthony

Correspondence address
Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA
Role Resigned
Director
Date of birth
October 1944
Appointed on
26 April 2001
Resigned on
16 October 2002
Nationality
British
Occupation
Company Director

LAWRENCE, Charles Anthony

Correspondence address
Ranaleigh Parsons Gate, Ansford, Castle Cary, Somerset, BA7 7NS
Role Resigned
Director
Date of birth
October 1944
Appointed before
31 March 1992
Resigned on
14 November 1994
Nationality
British
Occupation
Company Director

MCFAULL, Graeme

Correspondence address
Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 December 2005
Resigned on
14 December 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

WALDRON, Clive

Correspondence address
Bridge House, Coat, Martock, Somerset, TA12 6AR
Role Resigned
Director
Date of birth
July 1942
Appointed before
31 March 1992
Resigned on
14 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UNIGATE (DIRECTOR) LIMITED

Correspondence address
60 Wood Lane, London, W12 7RP
Role Resigned
Director
Appointed on
14 November 1994
Resigned on
26 April 2001

UNIGATE (SECRETARY) LIMITED

Correspondence address
60 Wood Lane, London, W12 7RP
Role Resigned
Director
Appointed on
14 November 1994
Resigned on
26 April 2001