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FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Company number 01614866

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Officers: 40 officers / 36 resignations

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Secretary
Appointed on
29 August 2017

UK Limited Company What's this?

Registration number
05806647

KEENAN, John Joseph

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Director
Date of birth
November 1966
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PERRETT, Steve John

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Active
Director
Date of birth
April 1965
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Director

SALEH, Ouda

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Active
Director
Date of birth
January 1979
Appointed on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Director Of Finance

BAGLEY, Richard David Francis

Correspondence address
82 Haven Road, Poole, Dorset, BH13 7LZ
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
2 January 2007
Nationality
British
Occupation
Solicitor

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Secretary
Appointed on
19 October 1993
Resigned on
2 January 2002
Nationality
British

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
14 July 2011
Nationality
British

GREEN, Trevor Lindsay

Correspondence address
Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
Role Resigned
Secretary
Appointed before
17 July 1991
Resigned on
19 October 1993
Nationality
British

HIRST, Nigel James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
11 December 2013
Resigned on
20 March 2015

MUNCER, Stuart Douglas

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
25 May 2017
Resigned on
29 August 2017

SALEH, Ouda

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
25 May 2017

PEVEREL SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
14 July 2011
Resigned on
11 December 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05806647

BANNISTER, Nigel Gordon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
April 1953
Appointed before
17 July 1991
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Colin Crawford

Correspondence address
428 Clarkston Road, Glasgow, G44 3QF
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 1995
Resigned on
17 November 1999
Nationality
British
Occupation
Estates Director

CIESLIK, Stephen Richard

Correspondence address
Cefn Cottage Kilgwrrwg, Devauden, Chepstow, Monmouthshire, NP16 6PN
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 February 1997
Resigned on
17 November 1999
Nationality
British
Country of residence
Wales
Occupation
Property Management

CUMMINGS, Philip James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
June 1975
Appointed on
3 December 2008
Resigned on
28 July 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Director
Date of birth
February 1957
Appointed before
17 July 1991
Resigned on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVEY, Andrew Jonathan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 June 2011
Resigned on
2 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDGAR, Keith Alan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 September 2007
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Property Manager

EDGAR, Keith Alan

Correspondence address
82 Hengistbury Road, Bournemouth, Dorset, BH6 4DJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
3 June 1996
Resigned on
20 October 1999
Nationality
British
Occupation
Director

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 January 2008
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ENTWISTLE, Janet Elizabeth

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 May 2012
Resigned on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Director

GASTON, Michael John

Correspondence address
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
General Manager

GIRLING, Charles Peter Meredith

Correspondence address
Old Sheldon Grange, Sheldon, Dunkeswell, Honiton, Devon, EX14 0RW
Role Resigned
Director
Date of birth
July 1941
Appointed before
17 July 1991
Resigned on
31 August 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

GRAY, John

Correspondence address
Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
Role Resigned
Director
Date of birth
February 1948
Appointed before
17 July 1991
Resigned on
1 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Rodney Michael

Correspondence address
Amberwell, Toms Lane Linwood, Ringwood, Hants, BH24 3QU
Role Resigned
Director
Date of birth
October 1948
Appointed before
17 July 1991
Resigned on
6 August 1992
Nationality
British
Country of residence
England
Occupation
Surveyor

HEANES, Roger Brian

Correspondence address
12 Bridgfield, 32 Port Arlington Road Westbourne, Bournemouth, Dorset
Role Resigned
Director
Date of birth
October 1948
Appointed before
17 July 1991
Resigned on
29 July 1991
Nationality
British
Occupation
Commercial Director

HOWELL, Nigel, Mr.

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 April 2014
Resigned on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HOYLAND, Mark Edward

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 June 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Property Services

LOVELOCK, Keith

Correspondence address
Toogoods House, Moorside, Sturminster Newton, Dorset, DT10 1HQ
Role Resigned
Director
Date of birth
April 1940
Appointed on
6 August 1992
Resigned on
19 October 1993
Nationality
British
Occupation
Chartered Surveyor

MCCARTHY, John Sidney

Correspondence address
Squalls Estate, Squalls Lane Tisbury, Salisbury, Wiltshire, SP3 6RX
Role Resigned
Director
Date of birth
December 1939
Appointed before
17 July 1991
Resigned on
19 October 1993
Nationality
British
Country of residence
England
Occupation
Director

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MIDDLEBURGH, Lee Eamon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 June 2011
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Property Manager

MILLS, John

Correspondence address
57 Cerne Abbas, 46 The Avenue, Poole, Dorset, BH13 6HE
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 October 1991
Resigned on
7 March 1997
Nationality
British
Occupation
Estates Manager

MULLEN, Christine

Correspondence address
3 Kingshill Drive, Kings Norton, Birmingham, West Midlands, B38 8SA
Role Resigned
Director
Date of birth
April 1944
Appointed before
17 July 1991
Resigned on
17 November 1999
Nationality
British
Occupation
Estates Director