PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED

Company number 04207508

20 officers / 16 resignations

HOLMES, Patrick Duncan

• Correspondence address: 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
• Role (Active): Secretary
• Appointed on: 29 July 2021

BUTTERS, David Edward

• Correspondence address: 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor And Property Consultant

FLINT, Henry Lawrence

• Correspondence address: 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Virginia Adair

• Correspondence address: 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

GOODSHIP, Peter Charles

• Correspondence address: 6 The Vulcan, Gunwharf Quays, Portsmouth, Hampshire, England, PO1 3BF
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 1 April 2021
• Nationality: British
• Occupation: Chief Executive

PROWSE, Hannah

• Correspondence address: 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2021
• Resigned on: 29 July 2021

BEAUMONT AND SON COMPANY SECRETARIES LIMITED

• Correspondence address: 5th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8AW
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 2 May 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2001
• Resigned on: 16 May 2001

BISHOP, Robin Thomas

• Correspondence address: Well House, Upper Road, Adgestone, Isle Of Wight, PO36 0ES
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 14 August 2001
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHING, Roger Patrick

• Correspondence address: 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 November 2012
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FAWCETT, Julia

• Correspondence address: 42 Park Road, Gatley, Cheshire, SK8 4HW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 August 2001
• Resigned on: 5 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GURNEY, Nicholas Bruce Jonathan

• Correspondence address: 15 Festing Grove, Southsea, Hampshire, PO4 9QA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 August 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Local Government

RANKIN, Neil Erskine, Rear Admiral

• Correspondence address: Anchor House, Ware Road, North Berwick, East Lothian, EH39 4BN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 14 August 2001
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

ROBERTON, Timothy John Lihou

• Correspondence address: 17 Warriston Crescent, Edinburgh, Scotland, GU32 1DF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 14 August 2001
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Chartered Surveyor

SIEGLE, Hugh Robert

• Correspondence address: Pressmead 13 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 July 2002
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STANSFIELD SMITH, Colin, Professor Sir

• Correspondence address: 8 Christchurch Road, Winchester, Hampshire, SO23 9SR
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 14 August 2001
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

THOMSON, David Paget

• Correspondence address: Little Stoke House, Little Stoke, Wallingford, Oxfordshire, OX10 6AY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 14 August 2001
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Company Director

WHITFIELD, William, Sir

• Correspondence address: 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 14 August 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Architect

BEAUMONT AND SON NOMINEES LIMITED

• Correspondence address: 5th Floor, Lloyds Chambers 1 Portsoken Street, London, E1 8AW
• Role (Resigned): Director
• Appointed on: 16 May 2001
• Resigned on: 22 September 2003

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2001
• Resigned on: 16 May 2001