PROPERTY PORTFOLIO (NO 2) LIMITED

Company number 03511999

28 officers / 28 resignations

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

DYSON, Mark Edward

• Correspondence address: The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

HALLSWORTH, Graham

• Correspondence address: Pennsylvania Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Director Of Finance & It

HOWARD, John

• Correspondence address: 24 Bishop Road, St Helens, Merseyside, WA10 6SS
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 31 December 1998
• 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

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 6 March 1998

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

CRIBB, James

• Correspondence address: Pendeen, 28 Caldy Road, West Kirby, Merseyside, CH48 2HG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 November 1999
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 November 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company 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

FORSYTH, Gordon

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 December 2007
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HALLWORTH, Graham

• Correspondence address: 12 Summerhill Road, Prestbury, Cheshire, SK10 4AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 March 1998
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWARD, John

• Correspondence address: 24 Bishop Road, St Helens, Merseyside, WA10 6SS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 March 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

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

MEDCALF, David

• Correspondence address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 March 1998
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Chief Executive

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

RIDER, John William

• Correspondence address: Beech Tree Cottage Beech Close, Kinver, Stourbridge, West Midlands, DY7 6LW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 March 1998
• Resigned on: 24 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

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: 23 November 1999
• Resigned on: 22 December 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: 19 September 2012
• 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: 28 August 2002
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOPPING, Ian Michael

• Correspondence address: Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 December 2007
• Resigned on: 21 June 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1998
• Resigned on: 6 March 1998