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Companies/04052477

Firstport Property Services No.7 Limited

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

ActiveUnited KingdomIncorporated 2000Private 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 2023-05-31 · No cessation recorded

Source record 167572082
Show 1 ceased record
Mainstay Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-31

Source record 171414005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2020-09-15 · 6 yrs · Chief Financial Officer
+193 others
CorpMainstay Secretaries LimitedCurrent secretary
Appointed 2004-04-01 · 22 yrs
+34 others
Show 21 historical appointments
JK
John KeenanResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
NH
Nigel HowellResigned director
Resigned 2020-09-15 · 1 yr · Chief Executive Officer
LS
Luke SandersResigned director
Resigned 2015-02-12 · 5 yrs · Managing Director
CB
Christopher BrookResigned director
Resigned 2013-11-22 · Commercial Director
SR
Stephen RichardsResigned director
Resigned 2013-11-22 · 6 yrs · Director
GC
Gregor CampbellResigned director
Resigned 2013-11-08 · 1 yr · Regional Operations Director (London And
PJ
Philip JohnsResigned director
Resigned 2013-11-08 · 1 yr · Business Unit Director - Property
IS
Ian SmallmanResigned director
Resigned 2011-03-01 · 2 yrs · Director
PC
Paul CrookResigned director
Resigned 2010-09-01 · 4 yrs · Managing Director
DC
David ClarkResigned director
Resigned 2009-05-05 · 1 yr · Director
PS
Paul StevensonResigned director
Resigned 2009-01-09 · 11 yrs · Director
JC
John ColleyResigned director
Resigned 2005-09-20 · 4 yrs · Chartered Surveyor
SC
Susan ColledgeResigned director
Resigned 2005-09-20 · 1 yr · Accountant
SP
Susan PetriResigned director
Resigned 2005-09-20 · 6 yrs · Director
CL
Charles LucasResigned director
Resigned 2005-09-20 · 14 yrs · Chartered Surveyor
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2002-09-09 · 1 yr
GD
Graham DonaldsonResigned director
Resigned 2001-02-09 · 19 yrs · Director
CorpCim Management LimitedResigned secretary
Resigned 2001-02-09 · 1 yr
AT
Andrew TillyResigned director
Resigned 2001-02-09 · 19 yrs · Director
GM
Glyn MilesResigned director
Resigned 2001-02-09 · 19 yrs · Director
DP
Dion PetriResigned director
Resigned 2000-08-14

Board profile

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