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PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED

Company number 03613027

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Officers: 19 officers / 14 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
April 1960
Appointed on
24 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
May 1953
Appointed on
24 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Director

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 July 2019

HOGAN, Michael John

Correspondence address
82 Albert Hall Mansions, London, SW7 2AG
Role Resigned
Secretary
Appointed on
27 August 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Consultant

WOLFSON, Alan

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
29 September 2007
Resigned on
29 February 2012
Nationality
British

SOLITAIRE SECRETARIES LTD

Correspondence address
Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
26 October 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 August 1998
Resigned on
5 August 1998

BURTON, Christopher John

Correspondence address
9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 August 1998
Resigned on
24 July 2006
Nationality
British
Occupation
Chartered Accountant Finance D

GASTON, Michael John

Correspondence address
Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 July 2006
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Manager Director

HOGAN, Michael John

Correspondence address
82 Albert Hall Mansions, London, SW7 2AG
Role Resigned
Director
Date of birth
January 1945
Appointed on
27 August 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Consultant

MUNFORD, Paul Roger

Correspondence address
35 Ingram Avenue, London, NW11 6TG
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 August 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAPLEY, Ian

Correspondence address
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 July 2006
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAPIRO, Graham Ashley

Correspondence address
Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
Role Resigned
Director
Date of birth
October 1945
Appointed on
5 August 1998
Resigned on
24 July 2006
Nationality
British
Occupation
Solicitor

SHULMAN, Harvey Barry

Correspondence address
88 Kingsley Way, London, N2 0EN
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 August 1998
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

TCHENGUIZ, Vincent Aziz

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 November 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 August 1998
Resigned on
5 August 1998