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Ansells Properties Limited (No: 00070490)

Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 14-Jun-1901

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 25-Jul-2022

Industry Class: 74990 - Non-trading company

Current Director: DAVID FORDE ( DOB: Feb-1968   From: Aug-2017  )

Current Director: CHRISTOPHER JOHN MOORE ( DOB: Feb-1970   From: Aug-2017  )

Current Director: LAWSON JOHN WEMBRIDGE MOUNTSTEVENS ( DOB: Jan-1968   From: Aug-2017  )

Current Director: SEAN MICHAEL PATERSON ( DOB: Sep-1982   From: Apr-2019  )

Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973   From: Jul-2008   To: Aug-2017  )

Resigned Director: RICHARD EDGAR BELL ( DOB: Nov-1944   From: Jul-1991   To: Aug-2002  )

Resigned Director: PETER ANTHONY CONSTANTINE ( DOB: May-1964   From: Feb-2000   To: Aug-2001  )

Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972   From: Jun-2010   To: Aug-2017  )

Resigned Director: PHILIP DUTTON ( DOB: Aug-1961   From: Oct-2007   To: Jan-2011  )

Resigned Director: BRUCE ABBOTT JONES ( DOB: Oct-1941   From: May-1995   To: Jun-2000  )

Resigned Director: DEBORAH JANE KEMP ( DOB: Feb-1961   From: Aug-2002   To: Jul-2008  )

Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955   From: Nov-1999   To: Oct-2007  )

Resigned Director: ALBERT EDWARD LAURENCE OLPHIN ( DOB: Jan-1932   From: Jul-1991   To: Jul-1993  )

Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960   From: Mar-1999   To: Jun-2010  )

Resigned Director: DAVID JAMES TANNAHILL ( DOB: Jul-1977   From: Aug-2017   To: Apr-2019  )

Resigned Director: GORDON WILLIAM GEORGE WHITEHEAD ( DOB: Jul-1938   From: Jul-1991   To: Mar-1999  )

Resigned Director: NICHOLAS JAMES WILFORD ( DOB: Mar-1939   From: Jul-1991   To: May-1995  )

Resigned Director: ANTHONY ERIC WILKINSON ( DOB: Feb-1940   From: Jul-1993   To: Jun-1999  )

Resigned Secretary: FRANCESCA APPLEBY (   From: Oct-2014   To: Aug-2017  )

Resigned Secretary: RICHARD EDGAR BELL ( DOB: Nov-1944   From: Jul-1991   To: Apr-2002  )

Resigned Secretary: CLAIRE LOUISE HARRIS (   From: Feb-2013   To: Oct-2014  )

Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965   From: Apr-2002   To: Nov-2006  )

Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980   From: Nov-2006   To: Jul-2011  )

Resigned Secretary: HELEN TYRRELL (   From: Jul-2011   To: Feb-2013  )

Persons of Significant Control:

Heineken Uk Limited, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland: Has significant influence or control (Notified: 2017-08-29)

Punch Taverns (Rh) Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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