Company information:
Second Spring Reversions Limited (No: 02150116)
Status: Dissolved
Industry Class: None
Current Director: PAUL TREVOR BARBER ( DOB: Jul-1967 From: Jul-2017 )
Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976 From: Jul-2017 )
Resigned Director: PAUL TREVOR BARBER ( DOB: Jul-1967 From: Nov-2010 To: Jun-2015 )
Resigned Director: SUSAN ANN BURGESS ( DOB: Aug-1964 From: Jan-2009 To: Feb-2011 )
Resigned Director: ROBERT JOHN CALNAN ( DOB: Jun-1957 From: Jun-2015 To: Jul-2017 )
Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958 From: Nov-2010 To: Jan-2014 )
Resigned Director: NIGEL TREWREN HARE SCOTT ( DOB: Jan-1951 From: Jan-2009 To: Nov-2010 )
Resigned Director: JOHN ANDREW HERON ( DOB: Jan-1959 From: Jan-1991 To: Oct-2004 )
Resigned Director: NICHOLAS KEEN ( DOB: Jan-1958 From: Sep-1995 To: Oct-2004 )
Resigned Director: SIMON CHARLES KINGDON ( DOB: Apr-1956 From: Jan-1991 To: Jun-1992 )
Resigned Director: KENNETH JOHN LEWIS ( DOB: Jan-1950 From: Jan-1991 To: Mar-1992 )
Resigned Director: SIMON LITTLE ( DOB: Dec-1961 From: Jan-2009 To: Oct-2010 )
Resigned Director: GRAEME CALDER WALKER MARSHALL ( DOB: Sep-1952 From: Oct-2004 To: Jun-2011 )
Resigned Director: KEVIN JOSEPH MILNER ( DOB: Apr-1943 From: Jan-1991 To: Feb-1992 )
Resigned Director: ANTHONY GEORGE MOIR ( DOB: Mar-1948 From: Jan-1991 To: Sep-1992 )
Resigned Director: NEAL MORAR ( DOB: May-1970 From: Jun-2015 To: Jul-2017 )
Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963 From: Jan-2014 To: Jun-2015 )
Resigned Director: RUPERT ANTHONY PEARCE GOULD ( DOB: Jun-1951 From: Oct-2004 To: Jun-2011 )
Resigned Director: RICHARD DOMINIC SHELTON ( DOB: Sep-1958 From: May-1994 To: Oct-2004 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Nov-2010 To: Feb-2014 )
Resigned Director: NIGEL STEWART TERRINGTON ( DOB: Dec-1959 From: Sep-1992 To: Sep-1995 )
Resigned Secretary: JOHN EDWARD CAVES ( DOB: Apr-1951 From: Sep-2007 To: Nov-2010 )
Resigned Secretary: JOHN GRIGOR GEMMELL ( DOB: Feb-1954 From: Nov-1993 To: Oct-2004 )
Resigned Secretary: PENELOPE JANE ROSEMARY HALL ( DOB: Sep-1949 From: Jan-1991 To: Oct-1992 )
Resigned Secretary: NIGEL TREWREN HARE-SCOTT ( DOB: Jan-1951 From: Oct-2004 To: Jun-2005 )
Resigned Secretary: NEAL MORAR ( From: Jun-2015 To: Jul-2017 )
Resigned Secretary: RICHARD DOMINIC SHELTON ( DOB: Sep-1958 From: Oct-1992 To: Nov-1993 )
Resigned Secretary: MARK OWEN THOMAS ( DOB: Oct-1963 From: Jun-2005 To: Sep-2007 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Nov-2010 To: Jun-2015 )
Persons of Significant Control:
Sovereign Reversions Holdings Limited, Cross House Westgate Road, Newcastle Upon Tyne, NE1 4XX, 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)