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CLITHEROE PROPERTIES LIMITED

Company number 05450520

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Officers: 14 officers / 12 resignations

PALETTA, Carmello Gino

Correspondence address
Darland House, Chester Road, Rossett, Wrexham, United Kingdom, LL12 0DL
Role
Director
Date of birth
July 1959
Appointed on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

SUCH, Simon George Henry

Correspondence address
Darland House, Chester Road, Rossett, Wrexham, United Kingdom, LL12 0DL
Role
Director
Date of birth
September 1965
Appointed on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

FRACTIONAL SECRETARIES LIMITED

Correspondence address
PO Box 5, Willow House, PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, England, CH60 0FW
Role Resigned
Secretary
Appointed on
31 July 2010
Resigned on
7 December 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5717248

MARLBOROUGH SECRETARIES LIMITED

Correspondence address
Farnley House, La Charroterie, St Peter Port, Guernsey, GY1 3AJ
Role Resigned
Nominee Secretary
Appointed on
12 May 2005
Resigned on
19 December 2006

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
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAY, Julia Rachel

Correspondence address
PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
June 1991
Appointed on
31 July 2016
Resigned on
7 December 2017
Nationality
Uk
Country of residence
United Kingdom
Occupation
Project Manager

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

WHITFIELD, Lucy Ann

Correspondence address
PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
July 1992
Appointed on
31 July 2016
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5807575

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
31 July 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
12 May 2005
Resigned on
31 October 2008

PA CORPORATE SERVICES LIMITED

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

POWRIE APPLEBY (SECRETARIES) LIMITED

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

SMD DIRECTORS LIMITED

Correspondence address
PO Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
15 February 2017
Resigned on
7 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5583614