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ROPEMAKER PROPERTIES LIMITED

Company number 00759094

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Officers: 51 officers / 47 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
31 December 2020

UK Limited Company What's this?

Registration number
07158629

DICKINSON, Gareth Richard Stewart

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
July 1970
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

ROCHE, Shane Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
December 1976
Appointed on
1 September 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

SARA, Opkar Singh

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
September 1969
Appointed on
16 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
30 June 2010
Nationality
Other

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
1 February 2008
Nationality
Other

ENG, Christopher Kuangcheng Gerald

Correspondence address
12 Queens Road, Guildford, Surrey, GU1 1UW
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010

GRAYSON, Richard Charles

Correspondence address
The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Secretary
Appointed before
20 June 1991
Resigned on
8 November 1994
Nationality
British

HOLLOW, Alison Jane

Correspondence address
42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
30 January 1999
Nationality
British

LEGGE, Diana Patricia

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
20 February 2017
Resigned on
31 December 2020

NOEL, Dawn

Correspondence address
1 Herbert Place, Isleworth, Middx, TW7 4BU
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
3 November 2006
Nationality
British

PHIPPS, Louise Mary

Correspondence address
6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
Role Resigned
Secretary
Appointed on
30 January 1999
Resigned on
1 December 2000
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
1 May 2003
Nationality
Other

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Secretary
Appointed on
8 November 1994
Resigned on
19 December 1996
Nationality
New Zealand
Occupation
Lawyer

WRIGHT, Rebecca Jayne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
30 June 2010
Nationality
Other

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
20 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

ALLEN, David Christopher, Dr

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 November 2001
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ASHBURTON, John Francis Harcourt

Correspondence address
Lake House, Northington, Alresford, Hampshire, SO24 9TG
Role Resigned
Director
Date of birth
November 1928
Appointed before
20 June 1991
Resigned on
25 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BAMFIELD, Nicholas Mark Hargrave, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 March 2008
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BANTOCK, Angus Graham Granville, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 May 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BEARMAN, John Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 September 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BRIGDEN, Stanley William

Correspondence address
30 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SF
Role Resigned
Director
Date of birth
December 1918
Appointed before
20 June 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Retired

BROWNE, Edmund John Phillip, Lord

Correspondence address
21 South Eaton Place, London, SW1W 9ER
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 January 1992
Resigned on
19 May 1994
Nationality
British
Occupation
Managing Director

CHASE, Rodney Frank

Correspondence address
4 Eaton Terrace, London, SW1W 8EZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
30 January 1996
Resigned on
12 June 1997
Nationality
British
Occupation
Managing Director

CRONE, Thomas Johnson

Correspondence address
69 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AZ
Role Resigned
Director
Date of birth
August 1944
Appointed before
20 June 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Maintenance Fitter

GIBSON SMITH, Christopher Shaw, Dr

Correspondence address
Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
Role Resigned
Director
Date of birth
September 1945
Appointed on
9 September 1997
Resigned on
16 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GILLAM, Patrick John, Sir

Correspondence address
8 Southwood Lane, London, N6 5EE
Role Resigned
Director
Date of birth
April 1933
Appointed before
20 June 1991
Resigned on
6 September 1991
Nationality
British
Occupation
Company Director

HALLOWS, Derek Thomas

Correspondence address
196 Kings Road, Tameside, Ashton Under Lyne, Lancashire, OL6 8EZ
Role Resigned
Director
Date of birth
April 1938
Appointed on
14 May 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Vehicle Tester

HANRATTY, Judith Christine

Correspondence address
Flat 10, 36 Sloane Court West, London, SW3 4TB
Role Resigned
Director
Date of birth
August 1943
Appointed on
26 August 1992
Resigned on
15 September 1998
Nationality
British
Country of residence
England
Occupation
Barrister

HAYNE, Timothy Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1954
Appointed on
31 March 2008
Resigned on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

JONES, Clinton Bernard Ashton

Correspondence address
42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE
Role Resigned
Director
Date of birth
December 1950
Appointed on
15 September 1998
Resigned on
30 December 2005
Nationality
British
Occupation
Chartered Accountant

KNOWLAND, Raymond Reginald

Correspondence address
Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
Role Resigned
Director
Date of birth
August 1930
Appointed before
20 June 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Managing Director

LEWIS, Victor

Correspondence address
Clovelly Park Road, Stroud, Gloucestershire, GL5 2JF
Role Resigned
Director
Date of birth
December 1929
Appointed on
14 November 1995
Resigned on
15 September 1998
Nationality
British
Occupation
Retired

LOCKHART, Stephen Wilson

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 January 2006
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MACLEOD, Douglas Roderick

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 July 2016
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive