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Firstport Retirement Limited (No: 03479623)

Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR

Status: Active

Incorporated: 12-Nov-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2025

Industry Class: 99999 - Dormant Company

Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965   From: Aug-2022  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Jun-2013  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Jun-2013  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Jun-2013  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Jun-2013  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Jun-2013  )

Current Secretary: FIRSTPORT SECRETARIAL LIMITED (   From: Jul-2011  )

Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953   From: Jan-1998   To: Mar-2011  )

Resigned Director: PHILIP JAMES CUMMINGS ( DOB: Jun-1975   From: Jul-2011   To: Jul-2013  )

Resigned Director: MARTIN LEE DALBY ( DOB: Feb-1957   From: Jan-1998   To: Jul-2003  )

Resigned Director: ANDREW JONATHAN DAVEY ( DOB: May-1961   From: Jan-2012   To: May-2012  )

Resigned Director: KEITH ALAN EDGAR ( DOB: Sep-1952   From: Jan-2012   To: Dec-2012  )

Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Jan-2008   To: Jul-2011  )

Resigned Director: JANET ELIZABETH ENTWISTLE ( DOB: Jul-1961   From: May-2012   To: Feb-2015  )

Resigned Director: MICHAEL JOHN GASTON ( DOB: Aug-1959   From: May-2007   To: Jun-2010  )

Resigned Director: NIGEL HOWELL ( DOB: May-1959   From: Feb-2015   To: Aug-2022  )

Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960   From: Aug-2009   To: Mar-2011  )

Resigned Director: LEE EAMON MIDDLEBURGH ( DOB: Jul-1956   From: Jan-2012   To: May-2012  )

Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953   From: May-2007   To: Jun-2010  )

Resigned Director: KEITH CHARLES RUTHERFORD ( DOB: Sep-1952   From: Dec-1999   To: Jan-2008  )

Resigned Director: CATRIONA ANN WADLOW ( DOB: Jan-1961   From: Jul-2011   To: Aug-2012  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Dec-1997   To: Jan-1998  )

Resigned Secretary: RICHARD DAVID FRANCIS BAGLEY ( DOB: Mar-1955   From: Jan-2002   To: Jan-2007  )

Resigned Secretary: MARTIN LEE DALBY ( DOB: Feb-1957   From: Jan-1998   To: Jan-2002  )

Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Jan-2007   To: Jul-2011  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Dec-1997   To: Jan-1998  )

Persons of Significant Control:

Firstport Group Limited, Queensway House Queensway, New Milton, BH25 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01, Ceased: 2023-05-31)

Knight Square Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, 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, Ceased: 2018-01-01)

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