ABSOLUTE PROPERTY LIMITED

Company number 03810395

29 officers / 26 resignations

MELGES, Bethan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 16 July 2015

HOWARD, Lee

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1981
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Leigh Parry

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1971
• Appointed on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Space Development Director

ARMITAGE, Matthew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 16 July 2015

BOND, Christopher Joseph

• Correspondence address: 22 George Street, Woburn, Bedfordshire, MK17 9PY
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 17 June 2002
• Nationality: British

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 25 July 2011
• Resigned on: 22 September 2014

SMITH, David Ian

• Correspondence address: 35 Wimbolt Street, London, E2 7BX
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Solicitor

WOODS, Ian Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 25 July 2011
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1999
• Resigned on: 24 August 1999

ARDERN, Derrick

• Correspondence address: Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 August 1999
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAIN, Colin Ronald

• Correspondence address: Orion Villa, 63 Church Road, Bexleyheath, Kent, DA7 4DL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 March 2003
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BOND, Christopher Joseph

• Correspondence address: 22 George Street, Woburn, Bedfordshire, MK17 9PY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 August 1999
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 August 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Solicitor

BYRNE, James Anthony John

• Correspondence address: 4 Blythe Way, Solihull, West Midlands, B91 3EY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 April 2002
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Director

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 December 1999
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DIXON, Kevin

• Correspondence address: 6 Cavendish Place, London, England, W1G 9NB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 April 2011
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIXON, Kevin

• Correspondence address: 6 Cavendish Place, London, England, W1G 9NB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 April 2011
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCOMBE, Roger John

• Correspondence address: Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 March 2005
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

GILMAN, Thomas George

• Correspondence address: The Maples, 4 Court Barton Lane, Clifford, Wetherby, West Yorkshire, England, LS23 6SN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 April 2011
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GILMAN, Thomas George

• Correspondence address: 70 High Street, Clifford, Leeds, West Yorkshire, LS23 6HJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 October 2002
• Resigned on: 24 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GORDON-STEWART, Alastair James

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 12 February 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAMBERT, James Paul

• Correspondence address: 2 Portman Avenue, East Sheen, London, SW14 8NX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 February 2005
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 20 July 1999
• Resigned on: 24 August 1999
• Nationality: British

ROBB, Gordon William

• Correspondence address: 7 High Buckstone, Fairmilehead, Edinburgh, Midlothian, EH10 6XS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 December 1999
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Chartered Accountant

SIMKIN, Richard William

• Correspondence address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 April 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Nigel Alan, Mr.

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 August 2002
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 July 1999
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Chartered Secretary

WHITE, Andrew Nicholas Howard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 March 2006
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOODS, Ian Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 April 2002
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant