PROPERTYMARK LTD

Profile PROPERTYMARK LTD

Actual on 01.04.2021
Company name
PROPERTYMARK LTD
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Company number
00897907
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 10 February 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
68310 - Real estate agencies
94120 - Activities of professional membership organizations
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Registered office address
ARBON HOUSE, 6 TOURNAMENT COURT, EDGEHILL DRIVE, WARWICKSHIRE, WARWICK, CV34 6LG
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PSC and Officers PROPERTYMARK LTD

Officers

(as of 18.09.2020)

BANNISTER, Valerie Jane
Status: Active
Appointed on: Friday, 14 June 2013
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Letting Agent
Country of residence: United Kingdom
EMERSON, Nathan Russell
Status: Active
Appointed on: Friday, 15 June 2018
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director And Property Consultant
Country of residence: England
GRIFFIN, Katie Louise
Status: Active
Appointed on: Friday, 13 June 2014
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: English
Date of birth: June 1973
Role: Director
Occupation: Estate Agent
Country of residence: England
HAMER, Christopher John
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
HEATHCOTE, Nicola Anne
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: England
HERNIMAN, Helen Rachel
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: England
PAUL, John
Status: Active
Appointed on: Tuesday, 14 July 2020
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Ceo
Country of residence: England
SELWYN, Richard Leonard
Status: Active
Appointed on: Tuesday, 14 July 2020
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Simon Edward
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
ISRAEL, Yosef
Status: Not active
Appointed on: Saturday, 23 May 1998
Resigned on: Friday, 05 March 1999
Correspondence address: Jock-O-Briggs, Brandon Lane, Bardsey-Cum-Rigton, West Yorks, LS17 9JL
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Estate Agent
BUTSON, Terry
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 09 May 2008
Correspondence address: Mull House, 8 Herne Road, Ramsey, Cambridgeshire, PE26 2SR
Nationality: English
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: England
HUGHES-THOMAS, Susan Margaret
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Friday, 10 June 2011
Correspondence address: Longcroft House, Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0JJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Letting Agent
Country of residence: United Kingdom
JONES, Michael David
Status: Not active
Resigned on: Friday, 10 June 2011
Correspondence address: 51 Heol Lewis, Rhiwbina, Cardiff, CF14 6QB
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Estate Agent
Country of residence: Wales
FITZ-GIBBON, Susan Pamela
Status: Not active
Appointed on: Tuesday, 04 February 2014
Resigned on: Friday, 13 June 2014
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Letting Agent
Country of residence: England
NEAL, James
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Friday, 13 June 2014
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Property Professional
Country of residence: United Kingdom
TOOGOOD, Michael William
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Friday, 13 June 2014
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
COPUS, Richard
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Friday, 14 June 2013
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
HAYWARD, Mark
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Friday, 14 June 2013
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Property Professional
Country of residence: United Kingdom
INGRAM, Jane
Status: Not active
Appointed on: Tuesday, 13 July 2010
Resigned on: Friday, 14 June 2013
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Property Professional
Country of residence: United Kingdom
SCOTT, Lauren
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Friday, 14 June 2019
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Estate Agent
Country of residence: England
HARDS, John Peter
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 14 May 2010
Correspondence address: Croham Cottage, Manor Way, South Croydon, Surrey, CR2 7BT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
JORDAN, Robert Astley
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Friday, 14 May 2010
Correspondence address: Walnut Cottage, 86 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LILLY, Stewart Alan Gordon
Status: Not active
Appointed on: Saturday, 23 May 1998
Resigned on: Friday, 14 May 2010
Correspondence address: 2 Hengest Gate, Harwell Village, Didcot, Oxfordshire, OX11 0HH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALMON, Alvary Nicholas
Status: Not active
Appointed on: Friday, 25 May 2007
Resigned on: Friday, 14 May 2010
Correspondence address: 26 Julians Road, Stevenage, Hertfordshire, SG1 3EU
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Property Professional
Country of residence: United Kingdom
SMITH, Gary Roy
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Friday, 14 May 2010
Correspondence address: 225 Wells Road, Malvern, United Kingdom, Worcestershire, WR14 4HF
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Estate Agency
Country of residence: England
WILLIAMS, Melfyn Norman
Status: Not active
Appointed on: Saturday, 23 May 1998
Resigned on: Friday, 14 May 2010
Correspondence address: Y Graig, Brynsiencyn, Yns Mon, LL61 6SX
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Estate Agency
Country of residence: United Kingdom
BROWN, Christopher
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Friday, 15 June 2012
Correspondence address: 524 Duffield Road, Allestree, Derby, Derbyshire, DE22 2DL
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
EVANS-SCOTT, Wendy
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Friday, 15 June 2012
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Property Professional
Country of residence: United Kingdom
MORTON, Lucy Susan Ritchie
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 15 June 2012
Correspondence address: 27 Hestercombe Avenue, London, SW6 5LL
Nationality: British,Swiss
Date of birth: June 1962
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
SMAILES, Charles Richard Rex
Status: Not active
Appointed on: Saturday, 17 May 2003
Resigned on: Friday, 15 June 2012
Correspondence address: Old Rafters Newton Hall Barns, Ripley, Harrogate, North Yorkshire, HG3 3DZ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Auctioneer
Country of residence: England
BENTLEY, Mark William
Status: Not active
Appointed on: Friday, 17 June 2016
Resigned on: Friday, 15 June 2018
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Estate Agent
Country of residence: England
COLEMAN, David Jonathan
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Friday, 15 June 2018
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
HYTCH, Janine Louise
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Friday, 15 June 2018
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Estate Agent
Country of residence: England
LAWSON, Sally Ann
Status: Not active
Appointed on: Friday, 17 June 2016
Resigned on: Friday, 15 June 2018
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Managing Director & Ceo
Country of residence: England
MACKIE, David Howden
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Friday, 15 June 2018
Correspondence address: 25 Station Road, Station Road Balfron, Glasgow, Scotland, G63 0SX
Nationality: Scottish
Date of birth: July 1966
Role: Director
Occupation: Estate Agent
Country of residence: Scotland
MCMASTER, David Michael
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 15 May 2009
Correspondence address: Brook House Norwich Road, Horstead, Norwich, Norfolk, NR12 7EE
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Letting Agent
Country of residence: United Kingdom
BAUM, Martyn John
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Friday, 17 June 2016
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Estate Agent
Country of residence: England
HAYWARD, Hugh Mark
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Friday, 17 June 2016
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Role: Secretary
REED, Aidan John
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Friday, 17 June 2016
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
WYBROW, Claire
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Friday, 17 June 2016
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Lettings Agent
Country of residence: United Kingdom
BULLICK, Patrick
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Friday, 19 June 2015
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
GERRARD, Simon Elkan
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Friday, 19 June 2015
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Property Professional
Country of residence: England
HORNER, Richard Francis
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Friday, 19 June 2015
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Estate Agent
Country of residence: England
HYATT, Tim Christopher Sinclair
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Friday, 19 June 2015
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Property Professional
Country of residence: United Kingdom
THOMAS, Andrew
Status: Not active
Appointed on: Friday, 09 May 2008
Resigned on: Friday, 21 May 2010
Correspondence address: 86 Severn Grove, Cardiff, South Glamorgan, CF11 9EP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Partner In Estate Agency
BARLOW, Wendy Julia
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Friday, 25 May 2007
Correspondence address: 16 Mitchell Street, Stockton Heath, Warrington, Cheshire, WA4 6LS
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
COPUS, Richard Anthony Argent
Status: Not active
Appointed on: Saturday, 30 April 2005
Resigned on: Friday, 25 May 2007
Correspondence address: 1 Stoodley Barns, Holne, Newton Abbot, Devon, TQ13 7RY
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Estate Agent Auctioneer
Country of residence: United Kingdom
HAIR, Richard Robert
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Friday, 25 May 2007
Correspondence address: Mille Fleurs, Stambridge Road, Great Stambridge, Essex, SS4 2AX
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
HALL, Christopher Clive
Status: Not active
Appointed on: Saturday, 19 May 2001
Resigned on: Friday, 25 May 2007
Correspondence address: Tanglewood, North Walsham Road,, Skeyton, Norfolk, NR10 5AW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Estate Agent
KERRIGAN, Anthony Charles
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Friday, 25 May 2007
Correspondence address: 43 Woodcross Avenue, Cantley, Doncaster, DN4 6RU
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Estate Agent
Country of residence: England
LIGHT, Peter Derek
Status: Not active
Resigned on: Friday, 25 May 2007
Correspondence address: Waterdell, Westwood Road, Windlesham, Surrey, GU20 6LT
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Estate Agent
Country of residence: England
ORLEBAR, Richard Charles Edward
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Friday, 25 May 2007
Correspondence address: Well Cottage 99b High Street, Woodford, United Kingdom, Northamptonshire, NN14 4HE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Estate Agent
PEDERSEN, Neville John Temple
Status: Not active
Resigned on: Friday, 25 May 2007
Correspondence address: Drake House, Bearwood College, Wokingham, Berks, RG41 5BG
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Estate Agent
SMITH, Gary Roy
Status: Not active
Appointed on: Saturday, 30 April 2005
Resigned on: Friday, 25 May 2007
Correspondence address: 141 Bucklesham Road, Ipswich, IP3 8UB
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Estate Agent
Country of residence: England
SMITH, John Henry
Status: Not active
Resigned on: Friday, 25 May 2007
Correspondence address: Meadowlands, Airfield Way, Monksthorpe, Steeping Spilsby Lincolnshire, PE23 5PP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Estate Agent
TONGE, Jason Robert
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Friday, 25 May 2007
Correspondence address: 1 Woodtop Close, Offerton, Stockport, SK2 5EF
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Estate Agent
WESTBY, Julie
Status: Not active
Appointed on: Saturday, 25 May 1996
Resigned on: Friday, 25 May 2007
Correspondence address: 4 Briars Mount, Stockport, Cheshire, SK4 2EB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Estate Agent
TURNER, Pamela Helen
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Friday, 29 June 2018
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Role: Secretary
RYAN, Steven
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 17 Durrell Drive, Rugby, Warwickshire, CV22 7GW
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Estate Agent
CLARK, Anthony Bees
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 5 Cheviot Rise, Lillington, Leamington Spa, Warwickshire, CV32 7BJ
Role: Secretary
WARE, David James
Status: Not active
Resigned on: Monday, 10 June 1996
Correspondence address: 71 Scott Close, Staple Grove Park, Taunton, Somerset, TA2 6UL
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Estate Agent
HARRINGTON LOWE, Raymond
Status: Not active
Appointed on: Saturday, 17 May 1997
Resigned on: Monday, 16 November 1998
Correspondence address: Griffin Hall, Main Street, Peasmarsh Rye, East Sussex, TN31 6SX
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Estate Agent
TONGE, Robert Ian
Status: Not active
Resigned on: Monday, 18 July 2011
Correspondence address: 4 Dartnall Close, Disley, Stockport, Cheshire, SK12 2NL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Estate Agent
Country of residence: England
BALDERSTON, Marcus Amos
Status: Not active
Resigned on: Monday, 27 March 2006
Correspondence address: 82a Sleaford Road, Boston, Lincolnshire, PE21 8EU
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Estate Agent
Country of residence: England
DUNSMORE HARDY, Hugh
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 10 Osborn House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
WOOD, Christopher John
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Saturday, 10 January 2009
Correspondence address: Lynwood, Hawkins Road, Penzance, Cornwall, TR18 4LT
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Estate Agent
GOLDSWORTHY, David Linden
Status: Not active
Resigned on: Saturday, 17 May 1997
Correspondence address: 49 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Estate Agent
LOMAS, Eva
Status: Not active
Resigned on: Saturday, 17 May 1997
Correspondence address: 12 Windover Close, Bolton, BL5 1HR
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Estate Agent
STORRIE, Mary
Status: Not active
Resigned on: Saturday, 17 May 1997
Correspondence address: Hill Of Birches, Waterfoot Row, Thorntonhall, Glasgow, G74 5AD
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
ATKINS, James Frederick
Status: Not active
Appointed on: Saturday, 28 May 1994
Resigned on: Saturday, 17 May 2003
Correspondence address: Harbour Lodge 129 Mudeford, Christchurch, Dorset, BH23 4AF
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Estate Agents
Country of residence: England
FAULKNER, Kenneth William
Status: Not active
Resigned on: Saturday, 17 May 2003
Correspondence address: 13 Brentford Road, Reddish, Stockport, Cheshire, SK5 7EA
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Estate Agent
PRING, John
Status: Not active
Appointed on: Saturday, 17 May 1997
Resigned on: Saturday, 17 May 2003
Correspondence address: Brackens, Mill Road, Stock, Essex, CM4 9LJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
ROBERTSON, Hugh Wilson
Status: Not active
Appointed on: Saturday, 29 May 1999
Resigned on: Saturday, 18 May 2002
Correspondence address: 21 Titchfield Road, Troon, Ayrshire, KA10 6AN
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Estate Agent
ROBINSON, Peter
Status: Not active
Appointed on: Saturday, 19 May 2001
Resigned on: Saturday, 18 May 2002
Correspondence address: 20 Fern Close, Eckington, Sheffield, S21 4HE
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Estate Agent Property Manageme
Country of residence: United Kingdom
SMITH, John Peter Goss
Status: Not active
Resigned on: Saturday, 18 May 2002
Correspondence address: 29a Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Estate Agent
ASHWORTH, Geoffrey Louis
Status: Not active
Resigned on: Saturday, 19 May 2001
Correspondence address: Quietways 3 Orms Way, Formby, Liverpool, L37 3HX
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Estate Agent
DIEP, George Daniel
Status: Not active
Appointed on: Saturday, 29 May 1999
Resigned on: Saturday, 19 May 2001
Correspondence address: 68 Marlborough Road, Southend On Sea, Essex, SS1 2UD
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
FISHER, Ross Duncan Spencer
Status: Not active
Appointed on: Saturday, 23 May 1998
Resigned on: Saturday, 19 May 2001
Correspondence address: Well Croft Gellies Hill, Morval, Looe, Cornwall, PL13 1PR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Estate Agent
KIEVE, Mark Simon
Status: Not active
Appointed on: Saturday, 17 May 1997
Resigned on: Saturday, 19 May 2001
Correspondence address: Treviot House 186-192 High Road, Ilford, Essex, IG1 1LR
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Estate Agent
THOMPSON, Ivan
Status: Not active
Appointed on: Saturday, 27 May 1995
Resigned on: Saturday, 19 May 2001
Correspondence address: 17 Baylands Second Avenue, Bangor, County Down, BT20 5JZ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Estate Agent
Country of residence: Northern Ireland
A'BEAR, Michael William
Status: Not active
Resigned on: Saturday, 23 May 1998
Correspondence address: The Spinney 29 Woodlands Way, Ashtead, Surrey, KT21 1LH
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Estate Agent
ATKINSON, Michael Anthony
Status: Not active
Appointed on: Saturday, 28 May 1994
Resigned on: Saturday, 23 May 1998
Correspondence address: 98 Kenilworth Road, Coventry, West Midlands, CV4 7AH
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Estate Agent
HADFIELD, Gerald Ian
Status: Not active
Resigned on: Saturday, 23 May 1998
Correspondence address: 19 Nixon Close, Thornhill, Dewsbury, West Yorkshire, WF12 0JA
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Estate Agent
LEE, Peter
Status: Not active
Resigned on: Saturday, 23 May 1998
Correspondence address: Wharf Cottage, Nynehead, Wellington, Somerset, TA21 0BU
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Estate Agent
ROBINSON, Peter Barrie
Status: Not active
Resigned on: Saturday, 25 May 1996
Correspondence address: Pine Garth The Narrows, Harden, Bingley, West Yorkshire, BD16 1HY
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Estate Agent
KENT, Trevor Lincoln
Status: Not active
Resigned on: Saturday, 27 May 1995
Correspondence address: Kent House Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DP
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Estate Agent
WILLIS, Vera
Status: Not active
Resigned on: Saturday, 28 May 1994
Correspondence address: Touchstone, 76 Main Street, Partskewett, Gwent, NP6 4UG
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Estate Agent
JEFFERY, Andrew Wilfred
Status: Not active
Appointed on: Saturday, 29 May 1993
Resigned on: Saturday, 29 May 1999
Correspondence address: 24 Bramley Park, Bodmin, Cornwall, PL31 2BN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Estate Agent
CRAIG, Carolyn Jane
Status: Not active
Appointed on: Saturday, 17 May 2003
Resigned on: Saturday, 30 April 2005
Correspondence address: 93 Main Street, Aberdour, Burntisland, Fife, KY3 0UQ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
HARRINGTON LOWE, Raymond
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Saturday, 30 April 2005
Correspondence address: Griffin Hall, Main Street, Peasmarsh Rye, East Sussex, TN31 6SX
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Consultant In Estate Agency
MORGAN, Thomas Hargest
Status: Not active
Appointed on: Saturday, 18 May 2002
Resigned on: Saturday, 30 April 2005
Correspondence address: 122 Connolly Drive, Rothwell, Northampton, NN14 6TN
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Estate Agent
WETHERELL, Peter Arrol Royds
Status: Not active
Appointed on: Saturday, 18 May 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: Flat 4, 6 Charles Street, London, W1J 5DG
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Estate Agent
BOLTON KING, Peter John
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Thursday, 05 April 2012
Correspondence address: 18 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PW
Role: Secretary
SAVAGE, Peter Edward
Status: Not active
Appointed on: Wednesday, 02 October 2013
Resigned on: Tuesday, 04 February 2014
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Estate And Letting Agent
Country of residence: England
CLUTTON, Robin Ian David
Status: Not active
Appointed on: Friday, 17 June 2016
Resigned on: Tuesday, 04 July 2017
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Role: Secretary
BARLOW, Wendy Julia
Status: Not active
Appointed on: Saturday, 30 April 2005
Resigned on: Tuesday, 14 June 2005
Correspondence address: 16 Mitchell Street, Stockton Heath, Warrington, Cheshire, WA4 6LS
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
BARTLETT, Jan
Status: Not active
Appointed on: Saturday, 30 April 2005
Resigned on: Tuesday, 14 June 2005
Correspondence address: Brook House Lashford Lane, Dry Sandford, Abingdon, Oxfordshire, OX13 6DY
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Property Manager
MADAN, Nik
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Tuesday, 17 March 2020
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: England
SAVAGE, Peter Edward
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Tuesday, 17 March 2020
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Letting Agent
Country of residence: England
HARRIS, Graham Thomas
Status: Not active
Appointed on: Saturday, 17 May 1997
Resigned on: Tuesday, 23 March 2004
Correspondence address: Mill Lodge, Mill Lane, Cookham, Maidenhead, SL6 9QT
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Estate Agent
BULLICK, Patrick David
Status: Not active
Appointed on: Friday, 17 June 2016
Resigned on: Tuesday, 29 August 2017
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
JEZZARD, Ross Alexander
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Tuesday, 29 August 2017
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Letting Agent
Country of residence: England
DUNSMORE HARDY, Hugh
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Tuesday, 31 December 2002
Correspondence address: 10 Osborn House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Role: Secretary
FITZ-GIBBON, Susan Pamela
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Wednesday, 02 October 2013
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Property Professional
Country of residence: England
HEATHCOTE, Nicola Anne
Status: Not active
Appointed on: Tuesday, 03 July 2018
Resigned on: Wednesday, 07 November 2018
Correspondence address: 97 Caversham Place, Sutton Coldfield, England, West Midlands, B73 6HW
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Non-Executive Director
Country of residence: England
HERNIMAN, Helen Rachel
Status: Not active
Appointed on: Tuesday, 03 July 2018
Resigned on: Wednesday, 07 November 2018
Correspondence address: Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement