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PROPERTY NEWCO ONE LIMITED

Company number 05936214

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Officers: 10 officers / 8 resignations

GRIMASON, Deborah

Correspondence address
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role
Director
Date of birth
March 1963
Appointed on
10 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TP DIRECTORS LTD

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role
Director
Appointed on
19 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03480295

BROWNE, David William

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
10 October 2006
Nationality
British

PIKE, Andrew Stephen

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
23 September 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 September 2006
Resigned on
15 September 2006

BUFFIN, Anthony David

Correspondence address
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 April 2013
Resigned on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, John Peter

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 December 2013
Resigned on
10 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Geoffrey Ian

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 October 2006
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HAMPDEN SMITH, Paul Nigel

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 October 2006
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARPHAM, Neil Thomas

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 September 2006
Resigned on
10 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor