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Companies/02231168

Firstport Property Services No 2 Limited

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

ActiveUnited KingdomIncorporated 1988Private 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 134728201
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 134704214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 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 31 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 Executive Officer
NH
Nigel HirstResigned secretary
Resigned 2014-02-03 · 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
PC
Philip CummingsResigned director
Resigned 2011-06-28 · 2 yrs · Accountant
AD
Andrew DaveyResigned director
Resigned 2011-06-28 · Company Director
CW
Catriona WadlowResigned director
Resigned 2011-06-28 · 1 yr · Personnel Director
KE
Keith EdgarResigned director
Resigned 2011-06-28 · Property Manager
LM
Lee MiddleburghResigned director
Resigned 2011-06-28 · 1 yr · Property Manager
DE
David EdwardsResigned secretary
Resigned 2011-01-05
VT
Vincent TchenguizResigned director
Resigned 2009-11-18 · Director
CM
Christopher McgillResigned director
Resigned 2009-08-24 · 1 yr · Managing Director
DE
David EdwardsResigned director
Resigned 2008-08-13 · 2 yrs · Barrister
NB
Nigel BannisterResigned director
Resigned 2008-08-13 · 2 yrs · Company Director
JR
Jacqueline RussellResigned director
Resigned 2007-04-11 · 1 yr · Chief Financial Officer
PR
Paul RaydenResigned director
Resigned 2007-04-11 · Director
WP
William ProcterResigned director
Resigned 2006-07-24 · 3 yrs · Manager Director
MG
Michael GastonResigned director
Resigned 2006-07-24 · 3 yrs · Manager Director
CB
Christopher BurtonResigned director
Resigned 2000-09-19 · 5 yrs · Chartered Accountant Finance D
GS
Graham ShapiroResigned director
Resigned 1997-09-05 · 8 yrs · Solicitor
MK
Margaret KeaneResigned secretary
Resigned 1997-05-30 · 4 yrs
AT
Alastair TaylorResigned directorResigned secretary
Resigned 1997-03-21 · 9 yrs · Solicitor
HS
Harvey ShulmanResigned director
Resigned 1997-03-21 · 9 yrs · Solicitor
DC
David ChristensenResigned secretary
Resigned 1991-07-30 · 5 yrs
VT
Valerie TonkinResigned director
Resigned 1991-07-30 · 5 yrs · Director
CT
Charles TonkinResigned director
Resigned 1991-07-30 · 5 yrs · Director

Board profile

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