CITY PROPERTIES (NO.1) LIMITED

Company number FC019938

20 officers / 17 resignations

BROOMHEAD, Philip Michael

• Correspondence address: 4th Floor, 3, More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 14 September 2021

BROOMHEAD, Philip Michael

• Correspondence address: 4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KENNY, Declan Thomas

• Correspondence address: 4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

BEVAN, Mark Ashley

• Correspondence address: 8 Churchill Close, Tadley, Hampshire, RG26 3NH
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Finance Director

GRAHAM, Janette Patricia

• Correspondence address: 20 Foxhill Crescent, Camberley, Surrey, GU15 1PR
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Company Secretary

HUTCHINGS, Raymond Leslie

• Correspondence address: Sylvanna, Llanvair Close, South Ascot, Berkshire, SL5 9HX
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 24 November 2005
• Nationality: British

WAGNER, Lauren

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
• Role (Resigned): Secretary
• Appointed on: 20 June 2012
• Resigned on: 30 January 2015
• Nationality: British

FNTC (SECRETARIES) LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 14 September 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 1931-2004
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 091162C

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 1 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03293390

TRIDENT TRUST COMPANY (IOM) LIMITED

• Correspondence address: 12-14 Finch Road, Douglas, Isle Of Man, Isle Of Man, IM99 1TT
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 1 September 2017

BEVAN, Mark Ashley

• Correspondence address: 8 Churchill Close, Tadley, Hampshire, RG26 3NH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 November 2005
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNLOP, Douglas

• Correspondence address: Edifigo Mapfre, Avenida Bravo Murillo No 5, 38003 Santa Cruz De Tenerife, Tenerife, Spain
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 12 December 1996
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Auditor

EAVES, Anne

• Correspondence address: 10 Blackbird Close, Kempshott, Basingstoke, Hants, RG22 5QL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 September 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Operations Director

GRAHAM, Janette Patricia

• Correspondence address: 20 Foxhill Crescent, Camberley, Surrey, GU15 1PR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 December 1996
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Company Secretary

HUTCHINSON, Peter Ronald

• Correspondence address: Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 January 1997
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Chartered Accountant

POPE, Joy Elizabeth

• Correspondence address: Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 January 2002
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPE, Joy Elizabeth

• Correspondence address: Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 December 1996
• Resigned on: 13 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTILLO CRUZ, Mario

• Correspondence address: Urb Golf Del Sur Alamo 157, 38639 San Miguel Tenerife, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 July 1998
• Resigned on: 11 January 2002
• Nationality: Spanish
• Occupation: Administrative Director

SMYTHE, Paul Francis

• Correspondence address: Gate Cottage, Uffington, Faringdon, Oxfordshire, SN7 7SG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 January 2002
• Resigned on: 20 August 2010
• Nationality: British
• Occupation: Managing Director

WILKINSON, Veranne Myriam

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 August 2010
• Resigned on: 1 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director