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PATERNA PROPERTIES LIMITED

Company number 04541364

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Officers: 20 officers / 15 resignations

BUSINESSOFFICE LTD

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Secretary
Appointed on
31 December 2022

UK Limited Company What's this?

Registration number
05161301

BRIDGEMAN, Roger

Correspondence address
37 River House, The Chocolate Quarter, Trajectus Way, Keynsham, Bristol, United Kingdom, BS31 2GH
Role Active
Director
Date of birth
January 1945
Appointed on
11 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LAWSON, Mary Alice Christina

Correspondence address
16 Moorcroft Road, Allerton, Liverpool, Merseyside, England, L18 9UG
Role Active
Director
Date of birth
March 1950
Appointed on
11 April 2016
Nationality
British
Country of residence
England
Occupation
Retired

ROWLEY, Simon

Correspondence address
North Bank, 105, High Street, Finstock, Chipping Norton, Oxfordshire, England, OX7 3DA
Role Active
Director
Date of birth
June 1958
Appointed on
11 April 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

TROWMAN, Phillip Neal

Correspondence address
Thyme Cottage - 11, Country Park View, Walmley, Sutton Coldfield, West Midlands, England, B76 1TE
Role Active
Director
Date of birth
January 1952
Appointed on
11 April 2016
Nationality
British
Country of residence
England
Occupation
Retired

FRACTIONAL SECRETARIES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
11 April 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5717248

MARLBOROUGH SECRETARIES LIMITED

Correspondence address
PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
19 December 2006

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
6 June 2005

UNITED FUNDS TRUST CORPORATION LIMITED

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Resigned
Secretary
Appointed on
11 April 2016
Resigned on
31 December 2022

UK Limited Company What's this?

Registration number
1253178

BATES, David Leslie

Correspondence address
PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 May 2013
Resigned on
11 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HANNAH, Nicholas Robert

Correspondence address
La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 October 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
11 April 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5870575

FRACTIONAL NOMINEES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
11 April 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5717240

MARLBOROUGH TRUST COMPANY LIMITED

Correspondence address
PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
31 October 2008

MENTOR NOMINEES LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
31 August 2004
Resigned on
6 June 2005

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
20 September 2002
Resigned on
6 June 2005

PA CORPORATE SERVICES LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
19 December 2006

POWRIE APPLEBY (SECRETARIES) LIMITED

Correspondence address
Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
31 August 2004

POWRIE APPLEBY (SECRETARIES) LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
19 December 2006

POWRIE APPLEBY LIMITED

Correspondence address
Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
31 August 2004