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PERPETUAL PROPERTIES LTD

Company number 04734229

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Officers: 9 officers / 8 resignations

FRANKLIN, Michael Alaric

Correspondence address
Forge Farm, Nettleden, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 3DQ
Role Active
Director
Date of birth
December 1960
Appointed on
15 November 2003
Nationality
British
Country of residence
England
Occupation
Estate Agent

MARTIN, Ashley Graham

Correspondence address
Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
Role Resigned
Secretary
Appointed on
2 June 2003
Resigned on
3 April 2006
Nationality
British
Occupation
Chartered Accountant

TURNER, Martin Robert

Correspondence address
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
20 February 2019
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
14 April 2003
Resigned on
9 May 2003

KIRK, Simon Robert

Correspondence address
Penshurst, Wayfarers Park Shootersway Lane, Berkhamsted, Herts, HP4 3UR
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 November 2003
Resigned on
20 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MARTIN, Ashley Graham

Correspondence address
Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 June 2003
Resigned on
20 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TURNER, Martin Robert

Correspondence address
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
2 June 2003
Resigned on
20 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WILLERS, Kevin John

Correspondence address
94 Birkbeck Road, Enfield, Middlesex, EN2 0ED
Role Resigned
Director
Date of birth
November 1957
Appointed on
15 November 2003
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Estate Agent

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
14 April 2003
Resigned on
9 May 2003