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PROPCO (MARYLEBONE NO.2) LIMITED

Company number 04305483

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Officers: 17 officers / 16 resignations

PYE, Tracey Lee

Correspondence address
Storm Advisory Limited, 18 West Way, Holmes Chapel, Crewe, Cheshire, England, CW4 7DH
Role
Director
Date of birth
February 1971
Appointed on
20 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CASH, Daphne Valerie

Correspondence address
20 Chichester Mews, London, SE27 0NS
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
20 December 2001
Nationality
British

ELLIOTT, Kevin Paul

Correspondence address
Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Purchasing Manager

HAZELL, Dawn Elaine

Correspondence address
Bellrock Property & Facilities Management, Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
Role Resigned
Secretary
Appointed on
19 March 2007
Resigned on
13 March 2015
Nationality
British

OGG, Gary Mark

Correspondence address
Woodside House, 166 Knighton Church Road, Leicester, LE2 3JL
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
19 March 2007
Nationality
United Kingdom

REID, Emma Ann

Correspondence address
129-137, Marylebone Road, London, England, NW1 5QD
Role Resigned
Secretary
Appointed on
15 May 2015
Resigned on
3 June 2016

DECHERT SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Secretary
Appointed on
16 October 2001
Resigned on
14 November 2001

ALLKINS, Ian Mark

Correspondence address
35 Brentham Way, London, W5 1BE
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 November 2001
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Accountant

CHANDLER, Dominic Leonard Mark

Correspondence address
129-137, Marylebone Road, London, England, NW1 5QD
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 April 2015
Resigned on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPPELL, Dominic Joseph Andrew

Correspondence address
129-137, Marylebone Road, London, England, NW1 5QD
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 March 2015
Resigned on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

COACKLEY, Paul

Correspondence address
Garden House, 1 Tudor Road, Beckenham, Kent, BR3 6QR
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 November 2001
Resigned on
20 December 2001
Nationality
British
Occupation
Accountant

ELLIOTT, Kevin Paul

Correspondence address
Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 December 2001
Resigned on
19 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing Manager

HENNINGSON, Lennart David

Correspondence address
129-137, Marylebone Road, London, England, NW1 5QD
Role Resigned
Director
Date of birth
August 1955
Appointed on
13 March 2015
Resigned on
6 May 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

READMAN, John Paul

Correspondence address
Bellrock Property & Facilities Management, Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
Role Resigned
Director
Date of birth
September 1954
Appointed on
19 March 2007
Resigned on
13 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOPP, Darren Lee

Correspondence address
129-137, Marylebone Road, London, NW1 5QD
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 May 2016
Resigned on
20 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WALL, Mark Stuart

Correspondence address
Stonepits Farm, Pickards Lane, Main Street, Wycombe, Melton Mowbray, Leicestershire, LE14 4QH
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 December 2001
Resigned on
28 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Building Surveyor

DECHERT NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Director
Appointed on
16 October 2001
Resigned on
14 November 2001