WILLSTAN PROPERTIES LIMITED

Company number NI004432

29 officers / 27 resignations

BISBY, Elizabeth Ann

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Secretary
• Appointed on: 4 November 2022

LE-GRICE, Philip

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ANDERSON, Sarah

• Correspondence address: Flat2 161 Eardley Road, Streatham, London, SN16 6BB
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 26 October 2007

CALLANDER, Simon James

• Correspondence address: 369 Newtownards Road, Belfast, BT4 1AJ
• Role (Resigned): Secretary
• Appointed on: 25 March 2020
• Resigned on: 1 July 2022

FULLER, Thomas Stamper

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 17 September 2018
• Nationality: British

GRANTHAM, Helen Clare

• Correspondence address: 53 Southdown Road, Harpenden, Hertfordshire, AL5 1PQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2005
• Resigned on: 26 February 2007

HAVITA, Josie-Azzara

• Correspondence address: One, Bedford Avenue, London, United Kingdom, W1C 3AU
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 4 November 2022

KELLY-BISLA, Balbir

• Correspondence address: 369 Newtownards Road, Belfast, BT4 1AJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2018
• Resigned on: 25 March 2020

READ, Dennis

• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 September 2016

THOMAS, Luke Amos

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 14 December 2018

BOWCOCK, Philip Hedley

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 November 2015
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CALLANDER, Simon James

• Correspondence address: 369 Newtownards Road, Belfast, BT4 1AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 March 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILD, Colin Charles

• Correspondence address: 134 Quebec Quay, South Ferry Quay, Liverpool, Merseyside, L3 4ER
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 February 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director

COOPER, Neil

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2010
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Michael James

• Correspondence address: 369 Newtownards Road, Belfast, BT4 1AJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 24 May 2019
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAVITA, Josie-Azzara

• Correspondence address: One, Bedford Avenue, London, United Kingdom, W1C 3AU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 June 2022
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KELLY-BISLA, Balbir

• Correspondence address: 369 Newtownards Road, Belfast, BT4 1AJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 December 2018
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LANE, Simon Paul

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London Uk, N22 7TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 November 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

LOWRY, Thomas Allen

• Correspondence address: Homewood, Smithy Lane, Mouldsworth, Chester, CH3 8AR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 November 1959
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PAPE, Claire Margaret

• Correspondence address: 369 Newtownards Road, Belfast, BT4 1AJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 April 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

REVILL, George C

• Correspondence address: 44 Marlborough Park South, Belfast, BT9 6HR
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed on: 23 November 1959
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

RIDDY, Alan Michael

• Correspondence address: The Willows, Well Lane, Mollington, Cheshire, CH1 6LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2000
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SINGER, Thomas Daniel

• Correspondence address: 27 Observatory Road, East Sheen, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 June 2005
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Director

SPEARING, Ian John

• Correspondence address: Greenside House, 50 Station Road, Woodgreen, London Uk, N22 7TP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 June 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

STEELE, Anthony David

• Correspondence address: Greenside House, 50 Station Road, London, Uk, N22 7TP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2008
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STEINBERG, Beryl

• Correspondence address: 96,Moss Lane,, Sale, Cheshire, BT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 23 November 1959
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Director

STEINBERG, Leonard

• Correspondence address: 96 Moss Lane, Sale, Cheshire, BT
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 23 November 1959
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Director

THOMAS, Luke Amos

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 September 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIPER, Robert

• Correspondence address: Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 December 2000
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Director