Company information:
Blenheim Court Property Management (Phase 1) Limited (No: 03325427)
Status: Dissolved
Industry Class: None
Current Director: MARTYN ROBERT HARRISON ( DOB: Mar-1959 From: Mar-2017 )
Current Director: ANN SCOTT ( DOB: Aug-1962 From: Jan-2016 )
Resigned Director: IAN ARMITAGE ( DOB: May-1943 From: May-1997 To: Dec-2009 )
Resigned Director: ANDREW COOPER ( DOB: Mar-1966 From: Dec-2009 To: Mar-2017 )
Resigned Director: NICHOLAS JAN ELLABY ( DOB: Jun-1947 From: May-1997 To: Jan-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-1997 To: May-1997 )
Resigned Director: PAUL HUGH MACKIE ( DOB: Sep-1960 From: Dec-2009 To: Mar-2017 )
Resigned Director: ANDREW MICHAEL PHILLIPS ( DOB: Dec-1953 From: May-1997 To: Dec-2009 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Feb-1997 To: May-1997 )
Resigned Secretary: DONALD GRACE ( From: May-1997 To: Jul-1998 )
Resigned Secretary: RONALD GEORGE LINTON ( From: Jul-1998 To: Oct-2012 )
Persons of Significant Control:
Mr Andrew Cooper, Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO23 1DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Ann Scott, Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO23 1DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul Hugh Mackie, Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO23 1DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)