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PROPERTIES AND RESORTS INVESTMENTS LTD

Company number 03837901

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Officers: 18 officers / 15 resignations

TAX & ADVISE LTD

Correspondence address
10 Philpot Lane, First Floor, London, England, EC3M 8AA
Role
Secretary
Appointed on
1 June 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07453774

DAVIES, Richard James

Correspondence address
10 Philpot Lane, London, England, EC3M 8AA
Role
Director
Date of birth
January 1976
Appointed on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAPLAS (UK) LIMITED

Correspondence address
10 Philpot Lane, London, England, EC3M 8AA
Role
Director
Appointed on
11 January 2002

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04329751

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
8 September 1999
Resigned on
8 September 1999

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
1 June 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04052659

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Correspondence address
Suite 204 118 Piccadilly, Mayfair, London, W1J 7NW
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
2 July 2002

PROFESSIONAL TRUST COMPANY LIMITED

Correspondence address
Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
30 March 2006

PROFESSIONAL TRUST COMPANY LIMITED

Correspondence address
Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
Role Resigned
Secretary
Appointed on
8 September 1999
Resigned on
31 August 2000

ALLEN, Matthew John

Correspondence address
Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Date of birth
December 1972
Appointed on
26 September 2011
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

BERRY, Lesley Anne

Correspondence address
Flat 1 Cartref, Chapel Lane St Helier, Jersey, JE2 4QN
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 September 1999
Resigned on
23 July 2004
Nationality
British
Occupation
Chartered Secretary

CORDWELL, Michael Thomas

Correspondence address
Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 September 1999
Resigned on
30 June 2009
Nationality
British
Country of residence
Jersey
Occupation
Chartered Secretary

FISHER, James William

Correspondence address
246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 January 2007
Resigned on
7 August 2009
Nationality
British
Occupation
Chartered Accountant

MCBURNEY, Joseph

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 May 2012
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICOLLE, Peter James

Correspondence address
Vue De La Mer, Travers Farm Lane, La Route Du Noirmont, St. Brelade, Jersey, Channel Islands, JE3 8LA
Role Resigned
Director
Date of birth
August 1960
Appointed on
8 September 1999
Resigned on
2 January 2007
Nationality
British
Country of residence
Jesey
Occupation
Chartered Banker

PATERSON, Janet Treacy

Correspondence address
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 October 2012
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIBLEY, Richard Jeremy Bernard

Correspondence address
67 Festing Road, Putney, London, SW15 1LW
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 January 2007
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Deborah Jane

Correspondence address
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
Role Resigned
Director
Date of birth
March 1974
Appointed on
2 January 2007
Resigned on
12 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
8 September 1999
Resigned on
8 September 1999