PROPERTY PORTFOLIO (NO 1) LIMITED

Company number 00281055

41 officers / 41 resignations

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Co Secretary

DYSON, Mark Edward

• Correspondence address: The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Chartered Accountant

HANSON, Ian Nigel

• Correspondence address: 14 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
• Role (Resigned): Secretary
• Appointed before: 21 November 1991
• Resigned on: 30 November 2000
• Nationality: British

MORRISON, Stephen

• Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 30 June 2006
• Nationality: British

ROBINS, John Henry

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 11 July 2012

ALLAN, Neil Paterson

• Correspondence address: 9 Hammond Crescent, Willen Park, Milton Keynes, Bucks, MK15 9DH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 February 2004
• Resigned on: 2 November 2006
• Nationality: British
• Occupation: Director

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2006
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary

BAYLISS, Samuel John

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 13 October 2017
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALDWELL, Gordon Stewart

• Correspondence address: 18 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 31 July 1996
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Finance Director

CANTOR, Harold

• Correspondence address: Massada 478 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PZ
• Role (Resigned): Director
• Date of birth: May 1914
• Appointed before: 21 November 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Furniture Retailer

CLIFFORD-KING, Martin

• Correspondence address: 40 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 May 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Chartered Accountant

CRIBB, James

• Correspondence address: Pendeen, 28 Caldy Road, West Kirby, Merseyside, CH48 2HG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 August 2000
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Jack

• Correspondence address: 18 Edwina Gardens, Redbridge, Ilford, Essex, IG4 5BS
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 21 November 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Furniture Retailer

DENNIS, Gerald Lambert

• Correspondence address: 1 Prince Arthur Road, Hampstead, London, NW3 6AX
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 31 July 1996
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Director

DIEPERINK, Philip Jean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2007
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DYSON, Mark Edward

• Correspondence address: The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 October 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Secretary Director

FORSYTH, Gordon

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 September 2019
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FORSYTH, Gordon

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 September 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GRANT, Robin William

• Correspondence address: 14 Cumberland Road, Barnes, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 20 January 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

HANSON, Ian Nigel

• Correspondence address: 14 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 May 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Chartered Accountant

HARRIS OF PECKHAM, Philip Charles, Lord

• Correspondence address: 118 Eaton Square, London, SW1W 9AA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 July 1996
• Resigned on: 5 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKINS, Brian Peter

• Correspondence address: Heatherbank Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 June 1997
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKFORD, Alan Roy

• Correspondence address: Gable End Hadleigh Heath, Hadleigh, Ipswich, Suffolk, IP7 5NY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 May 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Furniture Retailer

JACKSON, Mark Xavier

• Correspondence address: 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEFFREY, Nicholas

• Correspondence address: Riley Croft, Eyam, Hope Valley, S32 5QZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 November 1991
• Resigned on: 5 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Furniture Retailer

KELLY, Patrick Joseph Michael

• Correspondence address: 34 Mallard Place, Twickenham, Middlesex, TW1 4SR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 September 1999
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Retail Director

KOWALSKI, Timothy John

• Correspondence address: Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 May 2005
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCLAUGHLIN, William

• Correspondence address: 23 Lostock Hall Road, Poynton, Cheshire, SK12 1DP
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 31 July 1996
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Retired

MORRISON, Stephen

• Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 May 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

PATTEN, Louise Alexandra Virginia Charlotte, Lady

• Correspondence address: 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 July 1996
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Director

REENTS, Stephan

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 May 2014
• Resigned on: 24 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROBINS, John Henry

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 December 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSENBLATT, Michael David

• Correspondence address: Badgers Rake Woolton Park, Liverpool, Merseyside, L25 6DX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 21 August 2000
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Director

SCHMIDT, Siegmar Theodor

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 2012
• Resigned on: 19 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SIMONS, Carolyn

• Correspondence address: 3 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 August 2000
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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