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Companies/01614866

Firstport Retirement Property Services Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Firstport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · No cessation recorded

Source record 114745728
Show 1 ceased record
Knight Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-01

Source record 118826864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+184 others
CorpFirstport Secretarial LimitedCurrent secretary
Appointed 2017-08-29 · 9 yrs
+67 others
OS
Ouda SalehCurrent director
Appointed 2013-06-07 · 13 yrs · Director Of Finance
+193 others
Show 36 historical appointments
JK
John KeenanResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
SM
Stuart MuncerResigned secretary
Resigned 2017-05-25
OS
Ouda SalehResigned secretary
Resigned 2015-07-01 · 1 yr
NH
Nigel HowellResigned director
Resigned 2014-04-01 · 8 yrs · Chief Financial Officer
NH
Nigel HirstResigned secretary
Resigned 2013-12-11 · 1 yr
MH
Mark HoylandResigned director
Resigned 2013-06-07 · Managing Director - Property Services
JE
Janet EntwistleResigned director
Resigned 2012-05-16 · 2 yrs · Director
CorpFirstport Secretarial LimitedResigned secretary
Resigned 2011-07-14 · 2 yrs
AD
Andrew DaveyResigned director
Resigned 2011-06-28 · Company Director
LM
Lee MiddleburghResigned director
Resigned 2011-06-28 · Property Manager
CM
Christopher McgillResigned director
Resigned 2009-08-24 · 1 yr · Managing Director
PC
Philip CummingsResigned director
Resigned 2008-12-03 · 4 yrs · Accountant
CW
Catriona WadlowResigned director
Resigned 2008-03-07 · 4 yrs · Personnel Director
DE
David EdwardsResigned directorResigned secretary
Resigned 2008-01-24 · 3 yrs · Barrister
KE
Keith EdgarResigned director
Resigned 2007-09-28 · 5 yrs · Property Manager
WP
William ProcterResigned director
Resigned 2007-05-31 · 3 yrs · Accountant
MG
Michael GastonResigned director
Resigned 2007-05-31 · 3 yrs · General Manager
RB
Richard BagleyResigned secretary
Resigned 2002-01-02 · 4 yrs · Solicitor
SC
Stephen CieslikResigned director
Resigned 1997-02-21 · 2 yrs · Property Management
CC
Colin CampbellResigned director
Resigned 1995-01-01 · 4 yrs · Estates Director
KR
Keith RutherfordResigned director
Resigned 1994-08-02 · 13 yrs · Company Director
MD
Martin DalbyResigned secretaryResigned director
Resigned 1993-10-19 · 8 yrs
MT
Matthew ThorneResigned director
Resigned 1993-09-07 · Director
MT
Martin TowersResigned director
Resigned 1992-10-16 · Accountant
KL
Keith LovelockResigned director
Resigned 1992-08-06 · 1 yr · Chartered Surveyor
JM
John MillsResigned director
Resigned 1991-10-01 · 5 yrs · Estates Manager
CM
Christine MullenResigned director
Resigned 1991-07-17 · 8 yrs · Estates Director
RH
Roger HeanesResigned director
Resigned 1991-07-17 · Commercial Director
NB
Nigel BannisterResigned director
Resigned 1991-07-17 · 19 yrs · Company Director
JG
John GrayResigned director
Resigned 1991-07-17 · 2 yrs · Accountant
JM
John MccarthyResigned director
Resigned 1991-07-17 · 2 yrs · Director
CG
Charles GirlingResigned director
Resigned 1991-07-17 · Business Manager
TG
Trevor GreenResigned secretary
Resigned 1991-07-17 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active