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FIRSTPORT PROPERTY SERVICES NO 2 LIMITED

Company number 02231168

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Officers: 36 officers / 32 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

CHRISTENSEN, David John

Correspondence address
Clinton House, High Street, Coleshill, Birmingham, B46 3BP
Role Resigned
Secretary
Appointed before
30 July 1991
Resigned on
30 March 1997
Nationality
British

EDWARDS, David Charles

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

HIRST, Nigel James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
3 February 2014
Resigned on
20 March 2015

KEANE, Margaret Mary

Correspondence address
212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
30 July 2001
Nationality
British

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

TAYLOR, Alastair Desmond Barham

Correspondence address
5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
Role Resigned
Secretary
Appointed on
21 March 1997
Resigned on
30 May 1997
Nationality
British
Occupation
Solicitor

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
30 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05806647

SOLITAIRE SECRETARIES LTD

Correspondence address
Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Role Resigned
Secretary
Appointed on
30 July 2001
Resigned on
5 January 2011

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 on
13 August 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURTON, Christopher John

Correspondence address
9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 September 2000
Resigned on
24 July 2006
Nationality
British
Occupation
Chartered Accountant Finance D

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
28 June 2011
Resigned on
28 July 2013
Nationality
British
Country of residence
England
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 June 2011
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Property Manager

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
13 August 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
24 July 2006
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Manager 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 Executive 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

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
28 June 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
7 April 2013
Nationality
British
Country of residence
England
Occupation
Property Manager

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 July 2006
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Director

RAPLEY, Ian

Correspondence address
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 July 2006
Resigned on
20 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAYDEN, Paul

Correspondence address
6 Elm Tree Road, London, NW8 9JX
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 April 2007
Resigned on
20 February 2008
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Jacqueline Anne

Correspondence address
1 Archway Street, Barnes, London, SW13 0AS
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 April 2007
Resigned on
20 November 2008
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SHAPIRO, Graham Ashley

Correspondence address
Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
Role Resigned
Director
Date of birth
October 1945
Appointed on
5 September 1997
Resigned on
24 July 2006
Nationality
British
Occupation
Solicitor

SHULMAN, Harvey Barry

Correspondence address
88 Kingsley Way, London, N2 0EN
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 March 1997
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

TAYLOR, Alastair Desmond Barham

Correspondence address
5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 March 1997
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

TCHENGUIZ, Vincent Aziz

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 November 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TONKIN, Charles Barrie

Correspondence address
1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
Role Resigned
Director
Date of birth
January 1945
Appointed before
30 July 1991
Resigned on
21 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TONKIN, Valerie Ann

Correspondence address
1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
Role Resigned
Director
Date of birth
May 1947
Appointed before
30 July 1991
Resigned on
21 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director