ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - HORSHAM


Company Profile Company Filings

Overview

ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED was incorporated 37 years ago on 17/12/1986 and has the registered number: 02084694. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - HORSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST MARK'S COURT
HORSHAM
WEST SUSSEX
RH12 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSUN LIMITED Corporate Secretary 2005-12-09 CURRENT
JONATHAN COPE Jun 1979 British Director 2017-01-17 CURRENT
MR DALE RICHARD STEWART Aug 1976 British Director 2021-11-10 CURRENT
MR SIMON PHILIP BAKER Dec 1967 British Director 2017-11-09 CURRENT
JAN VICTOR MILLER May 1951 British Director 2004-02-12 UNTIL 2004-09-28 RESIGNED
MR PETER FREDERICK KELSEY May 1939 British Director RESIGNED
JOHN SIDWELL Oct 1953 British Director 1995-03-22 UNTIL 1996-08-05 RESIGNED
DONALD SHORE Apr 1947 British Director 1995-07-19 UNTIL 1998-04-30 RESIGNED
MR PHILIP HUGH RAW Aug 1952 British Director 1992-05-19 UNTIL 2001-03-30 RESIGNED
GEORGE STEPHAN PATER Jul 1951 British Director 1998-08-07 UNTIL 2001-03-30 RESIGNED
MR CHRIS SMYTH Apr 1977 British Director 2019-08-08 UNTIL 2021-06-30 RESIGNED
SIR JOHN DRUMMOND MILNE Aug 1924 British Director RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2011-06-16 UNTIL 2014-11-14 RESIGNED
MR WILLIAM ASHE MCCLINTOCK Oct 1942 British Director RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2008-12-05 UNTIL 2010-06-30 RESIGNED
RONALD ALAN WAY Aug 1942 British Director RESIGNED
NICHOLAS JOSEPH MAGUIRE Oct 1953 British Director 2001-03-30 UNTIL 2004-02-12 RESIGNED
MR DAVID RONALD PARRY Jan 1937 British Director RESIGNED
MR MICHAEL HARRIS Oct 1965 British Director 2008-12-05 UNTIL 2011-06-16 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2000-12-15 UNTIL 2001-12-07 RESIGNED
MR DAVID JOHN MORGAN Jul 1943 British Secretary RESIGNED
VANESSA JONES Oct 1960 Secretary 2001-12-07 UNTIL 2002-04-26 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-09 UNTIL 2005-12-09 RESIGNED
RICHARD ANTHONY EVES British Secretary 1997-12-19 UNTIL 1998-07-31 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Secretary 2000-09-15 UNTIL 2000-12-15 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1994-02-04 UNTIL 1994-04-14 RESIGNED
MR ROBERT JOHN CLAYTON Nov 1970 British Director 2008-12-05 UNTIL 2011-06-16 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2003-10-22 UNTIL 2008-12-16 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2012-06-28 UNTIL 2017-09-29 RESIGNED
MELVIN WHITE Feb 1937 British Director RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 1998-08-07 UNTIL 2001-03-30 RESIGNED
ERIC WILLIAM WILLETTS Apr 1938 British Director 1992-05-19 UNTIL 1993-04-26 RESIGNED
ROBERT FALLOW Dec 1958 British Director 2001-03-30 UNTIL 2003-10-22 RESIGNED
STUART JULIAN DEGG Feb 1968 British Director 2001-03-30 UNTIL 2002-06-30 RESIGNED
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2011-06-16 UNTIL 2011-12-20 RESIGNED
MR IAN ADAM CRASTON Mar 1966 British Director 2008-12-05 UNTIL 2011-06-16 RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2008-12-05 UNTIL 2011-06-16 RESIGNED
MR ANTHONY JOHN SNAREY Mar 1939 British Director RESIGNED
ELINOR SARAH BELL Sep 1969 British Director 2014-11-14 UNTIL 2017-11-09 RESIGNED
MR DAVID FRANK BARKER Jun 1941 British Director 1996-02-19 UNTIL 1998-04-21 RESIGNED
MS KATHRYN ANNA BAILY Oct 1978 British Director 2011-06-16 UNTIL 2012-06-13 RESIGNED
SIR DEREK (JOHN DEREK) ALUN-JONES Jun 1933 British Director 1992-11-17 UNTIL 1995-04-20 RESIGNED
MARCUS JAMES FRANKLIN CHAPMAN May 1944 British Director RESIGNED
DAVID MURRAY HEATHER Apr 1941 British Director 1993-08-15 UNTIL 1995-06-02 RESIGNED
RICHARD ARTHUR GAMBLE Sep 1939 British Director RESIGNED
SAMUEL LAUGHLIN Oct 1945 British Director 1995-03-22 UNTIL 2001-03-30 RESIGNED
ROYSUN LIMITED Corporate Director 2004-07-27 UNTIL 2008-12-16 RESIGNED
CHARLES MILES TAYLOR Dec 1959 British Director 2001-03-30 UNTIL 2003-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal & Sun Alliance Insurance Plc 2016-04-06 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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