FAREHAM DEVELOPMENTS (TWO) LIMITED - MIDDLESBROUGH


Overview

FAREHAM DEVELOPMENTS (TWO) LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Dissolved - no longer trading.
FAREHAM DEVELOPMENTS (TWO) LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244363. The accounts status is DORMANT.

FAREHAM DEVELOPMENTS (TWO) LIMITED - MIDDLESBROUGH

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 / 1 31/01/2016

Registered Office

7 RIVER COURT
MIDDLESBROUGH
TS2 1RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN PAUL GAYNOR Aug 1950 Irish Director 2016-11-18 CURRENT
MISS INCA LOCKHART-ROSS Secretary 2016-11-18 CURRENT
RICHARD NEFF Jul 1947 American Director 2005-10-19 UNTIL 2007-01-31 RESIGNED
MR PATRICK NICLAS LEGRO Oct 1969 Swedish Director 2014-12-19 UNTIL 2016-11-18 RESIGNED
COLIN RAYMOND GRIMSDELL Sep 1963 British Director 2001-07-02 UNTIL 2002-11-13 RESIGNED
MS SARAH ELIZABETH GUEST Feb 1975 British Director 2011-03-18 UNTIL 2013-08-30 RESIGNED
MS LISSA JEAN LANDIS Jul 1967 French Director 2014-01-31 UNTIL 2016-11-18 RESIGNED
MS SARAH ELIZABETH GUEST Secretary 2010-12-31 UNTIL 2014-01-31 RESIGNED
IAN KELLETT May 1963 Secretary 2004-08-02 UNTIL 2006-04-03 RESIGNED
MR DAMIAN SLEVIN Secretary 2014-01-31 UNTIL 2016-11-18 RESIGNED
CLAIRE GOODWIN Aug 1967 British Secretary 2004-01-08 UNTIL 2004-08-02 RESIGNED
MICHAEL RHYS WALTERS Aug 1954 Secretary 2002-11-13 UNTIL 2004-01-08 RESIGNED
MISS SONIA FENNELL Jul 1959 British Secretary 2001-07-02 UNTIL 2002-11-13 RESIGNED
CLAIRE GOODWIN Aug 1967 British Secretary 2006-04-03 UNTIL 2010-12-31 RESIGNED
KIRSTIN CAMPBELL Oct 1961 Secretary 2002-11-13 UNTIL 2007-06-15 RESIGNED
MR ANDREW JOHN RANDALL Jul 1961 British Director 2003-08-15 UNTIL 2005-11-17 RESIGNED
MS AMEE CHANDE Jan 1974 British Director 2011-08-08 UNTIL 2013-03-11 RESIGNED
JOHN JAMES MAHONEY May 1951 American Director 2002-11-13 UNTIL 2011-03-18 RESIGNED
IAN JAMES SHELDON WEBSTER Apr 1954 British Director 2001-07-02 UNTIL 2002-09-30 RESIGNED
MR CARLOS DUARTE DA COSTA MAIA Sep 1960 Portuguese Director 2013-04-11 UNTIL 2014-11-26 RESIGNED
MR ALLAN ROBSON Jun 1953 British Director 2002-09-30 UNTIL 2002-11-13 RESIGNED
JACQUES LEVY Aug 1949 French Director 2002-11-13 UNTIL 2003-08-15 RESIGNED
MR HENRICUS JOHANNES THEODORUS VISSER Jun 1972 Dutch Director 2011-03-18 UNTIL 2011-07-15 RESIGNED
RONALD LEE SARGENT Sep 1955 American Director 2002-11-13 UNTIL 2006-08-29 RESIGNED
PETER RIDLER Jan 1954 British Director 2002-11-13 UNTIL 2003-03-28 RESIGNED
MR ANDREW WILLIAM GABRIEL Jul 1968 British Director 2011-03-18 UNTIL 2011-08-08 RESIGNED
MR PETER GEOFFREY BIRKS Aug 1963 British Director 2007-07-01 UNTIL 2011-03-18 RESIGNED
RICHARD JAMES BARTHOLOMEW Nov 1956 British Director 2001-07-02 UNTIL 2002-11-13 RESIGNED
MS MANON BARBARA ANTOINETTE CAPEL Sep 1966 Dutch Director 2011-07-15 UNTIL 2016-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staples Uk Real Estate Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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