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EXCHANGE PROPERTIES LIMITED

Company number 02637886

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Officers: 16 officers / 15 resignations

JONES, Mark Christopher

Correspondence address
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
Role Active
Director
Date of birth
April 1975
Appointed on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

JONES, Mark Christopher

Correspondence address
The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
Role Resigned
Secretary
Appointed on
2 October 1995
Resigned on
22 July 2002
Nationality
British
Occupation
Manager

LUPTON, David Lloyd

Correspondence address
13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
Role Resigned
Secretary
Appointed on
14 September 1991
Resigned on
2 October 1995
Nationality
British
Occupation
Company Secretary

CORPORATE COMPANY SECRETARIES LTD

Correspondence address
2-6, Blossom Street, Micklegate Bar, York, North Yorkshire, United Kingdom, YO24 1AE
Role Resigned
Secretary
Appointed on
11 March 2008
Resigned on
22 October 2010

Registered in a European Economic Area What's this?

Place registered
YORK, UNITED KINGDOM
Registration number
5926257

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
14 August 1991
Resigned on
6 September 1991

IMPOREX LIMITED

Correspondence address
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE
Role Resigned
Secretary
Appointed on
22 July 2002
Resigned on
14 March 2008

SPARTAN ASSOCIATES LIMITED

Correspondence address
Ground Floor Windsor Court, The Old Granary, Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6GG
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
22 July 2002

DOWNER, Michael John

Correspondence address
Three Hills, Bartlow, Cambridge, Cambridgeshire, CB1 6PW
Role Resigned
Director
Date of birth
May 1937
Appointed on
25 March 2003
Resigned on
23 February 2009
Nationality
British
Occupation
Company Director

JONES, John Mervyn

Correspondence address
The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB
Role Resigned
Director
Date of birth
August 1946
Appointed on
11 July 2005
Resigned on
23 February 2009
Nationality
British
Country of residence
England
Occupation
Consultant

JONES, Mark Christopher

Correspondence address
The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 October 1995
Resigned on
5 October 2000
Nationality
British
Occupation
Manager

JONES, Susan

Correspondence address
The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
Role Resigned
Director
Date of birth
January 1947
Appointed on
22 April 2005
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Timothy Colin

Correspondence address
The Poplars Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
Role Resigned
Director
Date of birth
January 1972
Appointed on
7 January 1994
Resigned on
29 April 2005
Nationality
British
Country of residence
England
Occupation
Shop Manager

KAYE, Michael Andrew

Correspondence address
20 The Vale, Skelton, York, North Yorkshire, YO3 6YH
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 September 1991
Resigned on
11 March 1992
Nationality
British
Occupation
Company Director And Commercial Manager

LUPTON, David Lloyd

Correspondence address
13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
Role Resigned
Director
Date of birth
December 1944
Appointed on
14 September 1991
Resigned on
2 October 1995
Nationality
British
Occupation
Company Secretary

TOLMAN, Howard Martin

Correspondence address
15 Egg Hall, Epping, Essex, CM16 6SA
Role Resigned
Director
Date of birth
August 1947
Appointed on
6 September 1991
Resigned on
6 January 1994
Nationality
British
Country of residence
England
Occupation
Banking Consultant & Company Director

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
14 August 1991
Resigned on
6 September 1991