PROPERTY PORTFOLIO (NO 14) LIMITED

Company number 02910567

30 officers / 30 resignations

ADAMS, Robert Frank

• Correspondence address: The Hall, Shangton, Leicester, LE8 0PG
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 31 January 1997
• Nationality: British
• 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

DAVIES, Paul Anthony

• Correspondence address: 5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 30 April 1998
• 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: 30 April 1998
• Resigned on: 30 November 2000
• Nationality: British

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: 14 May 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 21 March 1994

ADAMS, Robert Frank

• Correspondence address: The Hall, Shangton, Leicester, LE8 0PG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 March 1994
• Resigned on: 29 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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

BEE, Simon Frederick Ronald

• Correspondence address: The Laurels, Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 March 1994
• Resigned on: 29 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTCHER, James Adrian

• Correspondence address: Oldfield Hill Barn Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AA
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 28 July 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Operations Director

CALDWELL, Gordon Stewart

• Correspondence address: 18 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 December 1997
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

CASSIDY, Denis Patrick

• Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 12 April 1994
• Resigned on: 2 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

HANSON, Ian Nigel

• Correspondence address: 14 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 December 1997
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Group Company Secretary

JACKSON, Mark Xavier

• Correspondence address: 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: Accountant

REENTS, Stephan

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 May 2014
• 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: 22 December 2010
• Resigned on: 14 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 on: 5 September 2000
• Resigned on: 22 December 2004
• 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: 13 May 2013
• Resigned on: 19 May 2014
• 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: 5 September 2000
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLEMAN, Robert William

• Correspondence address: Greenlands Bellwood Court, St. Mary Hoo, Kent, ME3 8RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 December 1997
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Director

TUTT, Simon Paul

• Correspondence address: 25 Wharton Drive, Beaulieu Park, Chelsford, Essex, British, SS15 5GX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 June 2001
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Finance Director