CompaniesInTheUK

OFFENHAM PROPERTIES LIMITED

Company number 00366043 ·

Active

7 officers / 8 resignations

WILLIAM FREDERICK BENNETT

Secretary Active
Correspondence address
HASKELL HOUSE 152 WEST END LANE, LONDON, UNITED KINGDOM, NW6 1SD
Appointed
2013-03-15
Nationality
NATIONALITY UNKNOWN

WPG REGISTRARS LIMITED

Corporate Director Active Corporate
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB
Appointed
2005-07-19

MR DAVID ALAN PEARS

Director Active
Correspondence address
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
Appointed
1993-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

MR David Alan PEARS

Secretary Active
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Appointed
1992-08-03
Nationality
British

SIR Trevor Steven, Sir PEARS

Director Active
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality
British
Country of residence
England
Date of birth
June 1964

David Alan PEARS

Director Active
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality
British
Country of residence
England
Date of birth
April 1968

MR Mark Andrew PEARS

Director Active
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality
British
Country of residence
England
Date of birth
November 1962

MDAK SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
HOLBORN HALL, SIXTH FLOOR 100 GRAYS INN ROAD, LONDON, WC1X 8BY
Appointed
1996-03-19
Resigned
2001-06-26
Nationality
BRITISH

MR MICHAEL DAVID ALAN KEIDAN

Director Resigned
Correspondence address
15 CROOKED USAGE, FINCHLEY, LONDON, N3 3HD
Appointed
1996-03-19
Resigned
1998-04-30
Occupation
COMPANY DIRECTOR
Nationality
OTHER
Date of birth
July 1941

BARRY MICHAEL HOWARD SHAW

Director Resigned
Correspondence address
5 MORELAND CLOSE, LONDON, NW11
Appointed
1996-03-19
Resigned
1998-04-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
July 1956

MR JOHN FREDERICK COLEMAN

Director Resigned
Correspondence address
54 GORDON AVENUE, STANMORE, MIDDLESEX, HA7 3QH
Appointed
1996-03-19
Resigned
1998-04-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1935

MR ANTHONY DAVID LUCAS

Secretary Resigned
Correspondence address
74 TUNBURY AVENUE, CHATHAM, KENT, ME5 9HY
Appointed
1991-12-31
Resigned
1992-06-24
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL DAVID ALAN KEIDAN

Secretary Resigned
Correspondence address
15 CROOKED USAGE, FINCHLEY, LONDON, N3 3HD
Appointed
1991-12-31
Resigned
2013-02-18
Nationality
OTHER

MR ANTHONY DAVID LUCAS

Director Resigned
Correspondence address
74 TUNBURY AVENUE, CHATHAM, KENT, ME5 9HY
Appointed
1991-12-31
Resigned
1992-06-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1939

CLARICE TALISMAN PEARS

Director Resigned
Correspondence address
CLIVE HOUSE, OLD BREWERY MEWS, LONDON, NW3
Appointed
1991-12-31
Resigned
1999-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1933