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Ropemaker Properties Limited (No: 00759094)

Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Status: Active

Incorporated: 29-Apr-1963

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: GARETH RICHARD STEWART DICKINSON ( DOB: Jul-1970   From: May-2022  )

Current Director: GARETH RICHARD STEWART DICKINSON ( DOB: Jul-1970   From: May-2022  )

Current Director: TIMOTHY MICHAEL HAYNE ( DOB: Sep-1954   From: Mar-2008  )

Current Director: DOUGLAS RODERICK MACLEOD ( DOB: Mar-1953   From: Jul-2016  )

Current Director: SHANE MICHAEL ROCHE ( DOB: Dec-1976   From: Sep-2017  )

Current Secretary: DIANA PATRICIA LEGGE (   From: Feb-2017  )

Resigned Director: DAVID CHRISTOPHER ALLEN ( DOB: Jul-1954   From: Nov-2001   To: Mar-2008  )

Resigned Director: JOHN FRANCIS HARCOURT ASHBURTON ( DOB: Nov-1928   From: Jun-1991   To: Aug-1992  )

Resigned Director: NICHOLAS MARK HARGRAVE BAMFIELD ( DOB: Apr-1959   From: Mar-2008   To: Jul-2016  )

Resigned Director: ANGUS GRAHAM GRANVILLE BANTOCK ( DOB: Apr-1962   From: May-2012   To: Dec-2016  )

Resigned Director: JOHN CHRISTOPHER BEARMAN ( DOB: Jun-1965   From: Sep-2012   To: Jun-2016  )

Resigned Director: STANLEY WILLIAM BRIGDEN ( DOB: Dec-1918   From: Jun-1991   To: Jun-1992  )

Resigned Director: EDMUND JOHN PHILLIP BROWNE ( DOB: Feb-1948   From: Jan-1992   To: May-1994  )

Resigned Director: RODNEY FRANK CHASE ( DOB: May-1943   From: Jan-1996   To: Jun-1997  )

Resigned Director: THOMAS JOHNSON CRONE ( DOB: Aug-1944   From: Jun-1991   To: Dec-1991  )

Resigned Director: CHRISTOPHER SHAW GIBSON SMITH ( DOB: Sep-1945   From: Sep-1997   To: Sep-1998  )

Resigned Director: PATRICK JOHN GILLAM ( DOB: Apr-1933   From: Jun-1991   To: Sep-1991  )

Resigned Director: DEREK THOMAS HALLOWS ( DOB: Apr-1938   From: May-1992   To: Mar-1993  )

Resigned Director: JUDITH CHRISTINE HANRATTY ( DOB: Aug-1943   From: Aug-1992   To: Sep-1998  )

Resigned Director: TIMOTHY MICHAEL HAYNE ( DOB: Sep-1954   From: Mar-2008   To: Jun-2019  )

Resigned Director: CLINTON BERNARD ASHTON JONES ( DOB: Dec-1950   From: Sep-1998   To: Dec-2005  )

Resigned Director: RAYMOND REGINALD KNOWLAND ( DOB: Aug-1930   From: Jun-1991   To: Mar-1992  )

Resigned Director: VICTOR LEWIS ( DOB: Dec-1929   From: Nov-1995   To: Sep-1998  )

Resigned Director: STEPHEN WILSON LOCKHART ( DOB: Oct-1960   From: Jan-2006   To: May-2012  )

Resigned Director: COLIN CHARLES MALTBY ( DOB: Feb-1951   From: Aug-2000   To: Jun-2007  )

Resigned Director: MARGARET ANN MEEHAN ( DOB: May-1955   From: Jun-1991   To: May-1997  )

Resigned Director: RICHARD WILLIAM NEWTON ( DOB: Jun-1945   From: Sep-1997   To: Nov-2001  )

Resigned Director: KEITH RICHARD NUNN ( DOB: Jan-1946   From: May-1997   To: Sep-1998  )

Resigned Director: ANTHONY JOHN ALLEN PIKE ( DOB: Mar-1952   From: Jun-2007   To: Sep-2012  )

Resigned Director: LESLIE REES ( DOB: Jan-1944   From: Jun-1991   To: May-1994  )

Resigned Director: GEORGE DUNNETT ROBINSON ( DOB: Mar-1942   From: May-1994   To: Sep-1998  )

Resigned Director: ROBIN THEODORE ROWLES ( DOB: Jan-1947   From: May-1994   To: Sep-1998  )

Resigned Director: BRYAN KAYE SANDERSON ( DOB: Oct-1940   From: Jun-1991   To: Jan-1996  )

Resigned Director: KARL RUSSELL SEAL ( DOB: Apr-1942   From: Sep-1991   To: Aug-1997  )

Resigned Director: BERNARD JAMES MICHAEL SIMPSON ( DOB: Jul-1927   From: Nov-1992   To: Jun-1995  )

Resigned Director: GARY STEINBERG ( DOB: Apr-1952   From: Sep-1998   To: Mar-2000  )

Resigned Director: JAMES SHANNON SYME ( DOB: Jul-1936   From: Nov-1991   To: May-1994  )

Resigned Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: May-1997   To: Jun-1999  )

Resigned Director: VIVIAN THOMAS ( DOB: Mar-1932   From: Jun-1991   To: Dec-1991  )

Resigned Director: PATRICK RICHARD HENRY WRIGHT ( DOB: Jun-1931   From: Aug-1992   To: Sep-1998  )

Resigned Secretary: YASIN STANLEY ALI (   From: May-2003   To: Jun-2010  )

Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969   From: Nov-2006   To: Feb-2008  )

Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG (   From: Mar-2009   To: Jun-2010  )

Resigned Secretary: RICHARD CHARLES GRAYSON ( DOB: Jun-1941   From: Jun-1991   To: Nov-1994  )

Resigned Secretary: ALISON JANE HOLLOW (   From: May-1997   To: Jan-1999  )

Resigned Secretary: DAWN NOEL ( DOB: May-1960   From: Feb-2006   To: Nov-2006  )

Resigned Secretary: LOUISE MARY PHIPPS ( DOB: Jul-1958   From: Jan-1999   To: Dec-2000  )

Resigned Secretary: SUNBURY SECRETARIES LIMITED (   From: Jul-2010   To: Feb-2017  )

Resigned Secretary: ANDREA MARGARET THOMAS (   From: Dec-2000   To: May-2003  )

Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939   From: Nov-1994   To: Dec-1996  )

Resigned Secretary: REBECCA JAYNE WRIGHT (   From: Feb-2008   To: Jun-2010  )

Persons of Significant Control:

Bp Pension Trustees Limited, Sunbury On Thames, Middlesex, TW16 7BP, 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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