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Ai Properties Limited (No: 00988051)

Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND

Status: Active

Incorporated: 27-Aug-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-May-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980   From: Jan-2023  )

Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981   From: May-2019  )

Resigned Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970   From: Jul-2011   To: Apr-2019  )

Resigned Director: PHILIP ROY BARLTROP ( DOB: Oct-1955   From: Jul-1997   To: Dec-2006  )

Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950   From: Jan-2001   To: Mar-2010  )

Resigned Director: MICHAEL JOHN BOOTH ( DOB: Sep-1950   From: Mar-1995   To: Feb-1997  )

Resigned Director: ALAIN GERARD EDMOND BOURGUIGNON ( DOB: Jul-1959   From: Apr-2010   To: Mar-2011  )

Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949   From: Dec-2006   To: Dec-2022  )

Resigned Director: PHILIP BOWDEN ( DOB: Jan-1954   From: Jan-1993   To: Sep-1997  )

Resigned Director: NEIL PHILIP CONNOR ( DOB: Aug-1941   From: Dec-1996   To: Aug-1997  )

Resigned Director: CHARLES EDWARD DENMAN ( DOB: Dec-1946   From: Jan-1993   To: Jun-1995  )

Resigned Director: PAUL FLEETHAM ( DOB: Feb-1961   From: Jul-1997   To: Jan-2003  )

Resigned Director: HOWARD ROBERT GRANT ( DOB: Mar-1955   From: Jan-1993   To: Feb-1995  )

Resigned Director: CHRISTOPHER MARK HUDSON ( DOB: Nov-1958   From: Mar-1995   To: Jul-1997  )

Resigned Director: JOHN WALKER INGLIS ( DOB: Apr-1936   From: Jan-1993   To: Feb-1995  )

Resigned Director: GEOFFREY WILLIAM PARKIN ( DOB: Dec-1950   From: Jul-1996   To: Jan-2003  )

Resigned Director: JAMES KEITH RETALLACK ( DOB: Jul-1957   From: Dec-2006   To: Jun-2011  )

Resigned Director: ALAN LOCKWOOD SHEARER ( DOB: Jul-1939   From: Jan-1993   To: Jul-1994  )

Resigned Director: DAVID SHELTON ( DOB: Jan-1954   From: Mar-1996   To: Jul-1997  )

Resigned Director: GRAEME RUSSELL SHOVE ( DOB: Nov-1904   From: Jan-1993   To: Mar-1997  )

Resigned Director: RAYMOND RONALD SLAYFORD ( DOB: May-1963   From: Oct-1994   To: Jul-1995  )

Resigned Director: ROSS WILLIAM SNAPE ( DOB: May-1964   From: Mar-1995   To: Oct-2001  )

Resigned Director: DAVID TIDMARSH ( DOB: May-1945   From: Aug-1994   To: Jan-2001  )

Resigned Secretary: KEITH BARKER ( DOB: Aug-1945   From: Jun-1997   To: Aug-2006  )

Resigned Secretary: MARY FORD ( DOB: Oct-1956   From: Aug-2006   To: Mar-2012  )

Resigned Secretary: JOAN SIMPSON ( DOB: Aug-1941   From: Jan-1993   To: Jun-1997  )

Persons of Significant Control:

Camas Holdings Limited, Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-07-13)

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