EBBSFLEET PROPERTY LIMITED

Company number 04221922

39 officers / 35 resignations

HORNE, Lance Chadwick

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Development

LAST, Terence Robert

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Secretary

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Deputy Company Secretary, Gene

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 4 January 2010
• Nationality: British

LAFARGE TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 10 July 2015

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• Place registered: UK
• Registration number: 532256

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2001
• Resigned on: 20 June 2001

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 February 2016
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BARTON, James Edward Synge

• Correspondence address: 20 Hale House, London, SW1V
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 June 2001
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Solicitor

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 January 2014
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 February 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHOULES, Michael John

• Correspondence address: Hackwood Secretaries Limited, One, Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2014
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

CURTIS, Neil Gerard

• Correspondence address: 57 Rue Benoit Malon, Issy Les Molineaux, 92130, Paris, France
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 July 2015
• Resigned on: 5 February 2016
• Nationality: Irish
• Country of residence: France
• Occupation: None

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 June 2001
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Secretary

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Dir & Co Secretary

HUGHES, Katherine Mary

• Correspondence address: 74c Lucien Road, London, SW17 8HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 June 2001
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Solicitor

KLONARIDES, Elaine Christina

• Correspondence address: 20 Carlton House Terrace, London, England, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 April 2018
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary And Solicitor

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 20 June 2001
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHER, James Paul

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 7 December 2022
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTIN, Anthony James

• Correspondence address: 7 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 June 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

MILLS, John Michael

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 July 2015
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 December 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 23 May 2001
• Resigned on: 20 June 2001
• Nationality: British