FIRST PROPERTY GROUP PLC

Company number 02967020

23 officers / 18 resignations

AUBREY, Jill Alexandra

• Correspondence address: 32 St. James's Street, London, SW1A 1HD
• Role (Active): Secretary
• Appointed on: 31 March 2020

HABIB, Benyamin Naeem

• Correspondence address: 32 St. James's Street, London, SW1A 1HD
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Laura Bernadette

• Correspondence address: 32 St. James's Street, London, SW1A 1HD
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOCKE, Alasdair James Dougall

• Correspondence address: 32 St. James's Street, London, SW1A 1HD
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 25 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Dir

MOON, Peter Geoffrey

• Correspondence address: 32 St. James's Street, London, SW1A 1HD
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANYARD, Alec William James

• Correspondence address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Company Secretary

DAVIES, Peter Douglas

• Correspondence address: 2a Briary Wood Lane, Welwyn, Hertfordshire, AL6 0TF
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Accountant

ESKE, Suzanne Jean

• Correspondence address: 3 Poplar Walk, London, SE24 0BX
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Finance Director

WARWICK, John Arthur

• Correspondence address: 67 Buttesland Street, London, N1 6BY
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Chartered Accountant

WINGFIELD DIGBY, George Richard

• Correspondence address: 32 St. James's Street, London, SW1A 1HD
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 31 March 2020
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1994
• Resigned on: 20 December 1994

BORER, Peter Henry

• Correspondence address: College Copse, White Lane, Ash Green, Surrey, GU12 6HJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 January 1995
• Resigned on: 3 September 1996
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DAVIES, Peter Douglas

• Correspondence address: 2a Briary Wood Lane, Welwyn, Hertfordshire, AL6 0TF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 December 1994
• Resigned on: 22 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ESKE, Suzanne Jean

• Correspondence address: 3 Poplar Walk, London, SE24 0BX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 February 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Finance Director

HERMAN, Ian Michael

• Correspondence address: 21 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, HA1 3SN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 March 1996
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Director

JENNINGS, Peter Morrison Nevill

• Correspondence address: 1c Brompton Place, London, SW3 1QE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 December 1994
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Company Director

MERVIS, Jonathan Philip

• Correspondence address: 1 Routh Road, London, SW18 3SW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 August 1996
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Chairman

PALMER, Adrian Matthew

• Correspondence address: Wildways High Broom Lane, Crowborough, East Sussex, TN6 3SP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 August 1996
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Managing Director

PHILLIPS, Jeremy Charles

• Correspondence address: 40 Burnaby Street, London, SW10 0PL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 December 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARWICK, John Arthur

• Correspondence address: 67 Buttesland Street, London, N1 6BY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 October 1996
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Chartered Accountant

WINGFIELD DIGBY, George Richard

• Correspondence address: 32 St. James's Street, London, SW1A 1HD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 July 2003
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1994
• Resigned on: 20 December 1994

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Appointed on: 12 September 1994
• Resigned on: 20 December 1994