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ILLIUS PROPERTIES LIMITED

Company number 06475331

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Officers: 31 officers / 29 resignations

DERRINGTONS LIMITED

Correspondence address
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
Role
Secretary
Appointed on
30 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5799076

WHITTINGHAM, Jonathan

Correspondence address
9th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
December 1975
Appointed on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARNOLD, Katy Jane

Correspondence address
Secretariat Department, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL
Role Resigned
Secretary
Appointed on
27 February 2014
Resigned on
28 November 2014

BANCROFT, Kathrine Jane

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
22 July 2010
Resigned on
27 February 2014

GUNTRIP, Bonita

Correspondence address
6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
30 July 2015

MEDFORD, Paul Derek

Correspondence address
25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX
Role Resigned
Secretary
Appointed on
18 April 2008
Resigned on
24 November 2009
Nationality
British
Occupation
Deputy Secretary

WADE, Patricia Anne

Correspondence address
New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Secretary
Appointed on
24 November 2009
Resigned on
22 July 2010

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
1 Bishops Square, London, E1 6AO
Role Resigned
Secretary
Appointed on
16 January 2008
Resigned on
18 April 2008

ALDERSON, Keith Brian

Correspondence address
Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 December 2010
Resigned on
4 June 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

ALTHAM, Richard David

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 August 2009
Resigned on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

BRAGG, Ashley

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
August 1980
Appointed on
17 July 2014
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONO, David James, Executors Of David James Dono

Correspondence address
19 Church Road, Brown Edge, Stoke On Trent, Staffordshire, ST9 9BZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
18 April 2008
Resigned on
1 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Manager

GARLICK, Philip Michael

Correspondence address
Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 November 2010
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

GOLDSTRAW, Steven Arthur

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 April 2008
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GOSLING, Clare Louise

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
May 1973
Appointed on
22 February 2012
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWETSON, Philip

Correspondence address
60 Clement Road, Marple Bridge, Stockport, Cheshire, SK6 5AG
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 July 2008
Resigned on
26 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Manager

HULME, Martyn Alan

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 May 2012
Resigned on
18 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Business Support

JONES, Christopher William

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
February 1953
Appointed on
29 July 2008
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Solicitor & Company Director

KELLY, John Edward

Correspondence address
61 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 April 2008
Resigned on
1 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Manager

MANN, Stuart Karl

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 July 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGIRR, Grahame George Scott

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
December 1977
Appointed on
17 July 2014
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

NEWBY, William Edward

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 August 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

PEDLEY, Paul Louis

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
May 1954
Appointed on
26 May 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLAYER, Geoffrey Clifford

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 May 2012
Resigned on
18 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

REIZENSTEIN, Anthony Jonathan

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 August 2009
Resigned on
7 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ROWAN, John Laidlaw

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 August 2009
Resigned on
22 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

RUSSELL, Andrew Nicholas

Correspondence address
Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
August 1967
Appointed on
10 November 2010
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Andrew Nicholas

Correspondence address
Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 May 2009
Resigned on
1 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILSON, Alan Christopher

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 February 2014
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
1 Bishops Square, London, E1 6AO
Role Resigned
Director
Appointed on
16 January 2008
Resigned on
18 April 2008

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
1 Bishops Square, London, E1 6AO
Role Resigned
Director
Appointed on
16 January 2008
Resigned on
18 April 2008