Advanced company searchLink opens in new window

PROPERTY PORTFOLIO (NO 17) LIMITED

Company number 02287644

Filter officers

Filter officers

Officers: 39 officers / 39 resignations

ASHCROFT, Mark

Correspondence address
Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
Role Resigned
Secretary
Appointed on
5 June 2006
Resigned on
22 December 2010
Nationality
British

DYSON, Mark Edward

Correspondence address
The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
Role Resigned
Secretary
Appointed on
22 December 1992
Resigned on
28 May 2004
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
5 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
13 May 2013

TOWNDROW, Ralph Watson

Correspondence address
Bramsley St Barnabas Drive, Swanland, North Ferriby, North Humberside, HU14 3NR
Role Resigned
Secretary
Appointed before
14 May 1992
Resigned on
22 December 1992
Nationality
British

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

BRISTOW, Keith

Correspondence address
Fairview 18 Ridings Gardens, Lofthouse, Wakefield, West Yorkshire, WF3 3SN
Role Resigned
Director
Date of birth
July 1950
Appointed before
14 May 1992
Resigned on
3 April 1998
Nationality
British
Occupation
Director Of Management Information Services

BROCK, David Michael

Correspondence address
Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
Role Resigned
Director
Date of birth
October 1949
Appointed on
20 January 2004
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Director

CRAN, John Edward Gordon

Correspondence address
Burn Croft Burn Road, Birchencliffe, Huddersfield, West Yorkshire, HD2 2EG
Role Resigned
Director
Date of birth
May 1951
Appointed before
14 May 1992
Resigned on
19 May 1997
Nationality
British
Country of residence
England
Occupation
Company Director

CRIBB, James

Correspondence address
Pendeen, 28 Caldy Road, West Kirby, Merseyside, CH48 2HG
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 September 1996
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
13 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DU PLESSIS, Willem Adriaan

Correspondence address
29 Ives Street, Chelsea, London, SW3 2ND
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 July 2005
Resigned on
6 March 2007
Nationality
British
Occupation
Businessman

FORSYTH, Gordon

Correspondence address
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 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

GROBLER, Stephanus Johannes

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 July 2008
Resigned on
13 May 2013
Nationality
South African
Country of residence
South Africa
Occupation
Attorney

GRUNEWALD, Sarah Helen

Correspondence address
58 Bretton Lane, West Bretton, Wakefield, Yorkshire, WF4 4LE
Role Resigned
Director
Date of birth
August 1962
Appointed on
16 December 2003
Resigned on
26 September 2005
Nationality
British
Occupation
Company Director

HOURSTON, Gordon Minto, Sir

Correspondence address
Tullich Lodge, Ballater, Aberdeenshire, AB35 5SB
Role Resigned
Director
Date of birth
July 1934
Appointed on
7 October 1996
Resigned on
20 January 2004
Nationality
British
Occupation
Director

JACKSON, Mark Xavier

Correspondence address
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 March 2020
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JOOSTE, Markus Johannes

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 June 2005
Resigned on
13 May 2013
Nationality
South African
Occupation
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
1 July 2004
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

MACPHERSON, Donald Charles, Mr.

Correspondence address
28 Campden Hill Square, London, W8 7JY
Role Resigned
Director
Date of birth
January 1932
Appointed on
25 April 1997
Resigned on
6 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

MARSH, Patricia Jane

Correspondence address
Hammerhill House, Hammerhill Romsley, Bridgnorth, Shropshire, WV15 6HW
Role Resigned
Director
Date of birth
March 1947
Appointed before
14 May 1992
Resigned on
25 April 1997
Nationality
British
Occupation
Company Director

NEL, Fredrik Johannes

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 August 2011
Resigned on
13 May 2013
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

ODENDAAL, Hein

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 August 2011
Resigned on
13 May 2013
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

O`GORMAN, Clifford Michael

Correspondence address
132 Park Avenue, Enfield, Middlesex, EN1 2BH
Role Resigned
Director
Date of birth
January 1955
Appointed before
14 May 1992
Resigned on
17 March 1994
Nationality
British
Occupation
Merchandise Director

REENTS, Stephan

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 May 2013
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
16 August 2011
Resigned on
13 May 2013
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 before
14 May 1992
Resigned on
21 July 2004
Nationality
British
Occupation
Company 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
2 April 2013
Resigned on
13 May 2013
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
11 May 2000
Resigned on
10 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPINNEY, Ronald Richard

Correspondence address
20 Moorgate, London, EC2R 6DA
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 May 2001
Resigned on
28 July 2005
Nationality
British
Occupation
Company Director

SUSSMAN, Israel David

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
May 1948
Appointed on
26 September 2005
Resigned on
13 May 2013
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

TOPPING, Ian Michael

Correspondence address
Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 June 2005
Resigned on
21 June 2011
Nationality
English
Country of residence
England
Occupation
Director

TOWERS, Martin George

Correspondence address
18a The Maltings, Gynn Lane, Honley, Holmfirth, West Yorkshire, HD9 6LF
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 February 2004
Resigned on
30 August 2006
Nationality
British
Occupation
Director

TOWNDROW, Ralph Watson

Correspondence address
Bramsley St Barnabas Drive, Swanland, North Ferriby, North Humberside, HU14 3NR
Role Resigned
Director
Date of birth
August 1936
Appointed before
14 May 1993
Resigned on
1 October 1996
Nationality
British
Occupation
Director

TOWNDROW, Ralph Watson

Correspondence address
Bramsley St Barnabas Drive, Swanland, North Ferriby, North Humberside, HU14 3NR
Role Resigned
Director
Date of birth
August 1936
Appointed before
14 May 1992
Resigned on
22 December 1992
Nationality
British
Occupation
Chartered Accountant