PROPERTY PORTFOLIO (NO 4)

Company number 02271896

36 officers / 35 resignations

REENTS, Stephan

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

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

CALDWELL, Gordon Stewart

• Correspondence address: 18 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Secretary
• Appointed before: 13 February 1992
• Resigned on: 14 October 1996
• Nationality: British

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 on: 14 October 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

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: 20 September 2012

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

CALDWELL, Gordon Stewart

• Correspondence address: 18 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 13 February 1992
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Finance Director

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: 5 September 2000
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAWKINS, David Charles

• Correspondence address: 154 Manor Drive North, Worcester Park, Surrey, KT4 7RU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 13 February 1992
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Buying Director

DENNIS, Gerald Lambert

• Correspondence address: 1 Prince Arthur Road, Hampstead, London, NW3 6AX
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 29 September 1993
• Resigned on: 14 October 1996
• 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: 20 September 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: 20 November 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

ELTON, Kingsley John

• Correspondence address: Oakden 2 Sylvan Avenue, Hornchurch, Essex, RM11 2PN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 13 February 1992
• Resigned on: 6 April 1993
• Nationality: British
• Occupation: Retailer

HANSON, Ian Nigel

• Correspondence address: 14 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 October 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Charles William

• Correspondence address: Quornden, Ide Hill, Sevenoaks, Kent, TN14 6BD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 13 February 1992
• Resigned on: 25 May 1994
• Nationality: British
• Occupation: Company Director

HARRIS, Martin James

• Correspondence address: Coldharbour Manor, Legsheath Lane, East Grinstead, West Sussex, RH19 4JN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed before: 13 February 1992
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Company Director

HARRIS, Peter Alexander

• Correspondence address: High Quarry Froghole Lane, Edenbridge, Kent, TN8 6TD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 13 February 1992
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Company Director

HARRIS OF PECKHAM, Philip Charles, Lord

• Correspondence address: 118 Eaton Square, London, SW1W 9AA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 13 February 1992
• Resigned on: 14 October 1996
• 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: 29 September 1993
• Resigned on: 19 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Information Systems Director

JEFFREY, Nicholas

• Correspondence address: Riley Croft, Eyam, Hope Valley, S32 5QZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 14 October 1996
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 22 December 2004
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRISON, Stephen

• Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Acountant

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: 1 December 1993
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Executive Search Consultant

REED, David

• Correspondence address: Pickforde, Pickforde Lane, Ticehurst, East Sussex, TN5 7BN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 13 February 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 20 September 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: 5 September 2000
• Resigned on: 20 November 2002
• 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: 19 September 2012
• Resigned on: 19 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHANAGHER, Anthony Dermot

• Correspondence address: 24 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 13 February 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Company Director

SIMONS, Carolyn

• Correspondence address: 3 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 September 2000
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLOMON, Harry, Sir

• Correspondence address: 7 Inverforth House, North End Way, London, NW3 7EU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 December 1993
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, Hugh Ridley, Sir

• Correspondence address: Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 13 February 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

TEMPLEMAN, Robert William

• Correspondence address: Greenlands Bellwood Court, St. Mary Hoo, Kent, ME3 8RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 13 February 1992
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Sales Director