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James Fisher Properties Two Limited (No: 04038899)

Address: FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM

Status: Operating Company

Incorporated: 21-Jul-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Nov-2025

Industry Class: 70100 - Activities of head offices

Current Director: JEAN-FRANCOIS JACQUES CLAUDE BAUER ( DOB: Jun-1964   From: Apr-2023  )

Current Director: MITESH GAMI ( DOB: Nov-1989   From: May-2024  )

Current Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962   From: Dec-2010  )

Resigned Director: CHRISTOPHER CHARLES CAWS ( DOB: Feb-1947   From: Jul-2000   To: Sep-2009  )

Resigned Director: CHRISTOPHER CHARLES CAWS ( DOB: Feb-1947   From: Oct-2009   To: Oct-2010  )

Resigned Director: TIMOTHY CHARLES HARRIS ( DOB: Jul-1947   From: Oct-2006   To: Jul-2012  )

Resigned Director: NICHOLAS PAUL HENRY ( DOB: Apr-1961   From: Oct-2006   To: Oct-2019  )

Resigned Director: BENT HOV ( DOB: Mar-1954   From: Jul-2000   To: Oct-2006  )

Resigned Director: GARETH ANTHONY JONES ( DOB: Feb-1977   From: Nov-2006   To: Apr-2011  )

Resigned Director: JPCORD LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Director: NADZEYA KERNOHA ( DOB: May-1986   From: Dec-2022   To: May-2024  )

Resigned Director: TERENCE PETER LEWIS ( DOB: Sep-1947   From: Jul-2000   To: Oct-2006  )

Resigned Director: KAREN LUCAS ( DOB: Nov-1968   From: Jul-2000   To: Sep-2011  )

Resigned Director: JAMES HENRY JOHN MARSH ( DOB: Dec-1976   From: Apr-2021   To: Dec-2022  )

Resigned Director: MENTOR UK LIMITED ( DOB: May-1996   From: May-2003   To: Apr-2004  )

Resigned Director: EOGHAN POL O'LIONAIRD ( DOB: Sep-1966   From: Oct-2019   To: Oct-2022  )

Resigned Director: ALAN OWENS (   From: Jul-2000   To: Oct-2006  )

Resigned Director: MIKE SHIELDS (   From: Oct-2006   To: Nov-2010  )

Resigned Director: PETER ALEXANDER SPEIRS ( DOB: Dec-1979   From: Sep-2022   To: Dec-2022  )

Resigned Director: ANTHONY EDWARD STACEY ( DOB: Apr-1946   From: Sep-2000   To: Jan-2002  )

Resigned Director: ROBERT WOODMAN STOPFORD ( DOB: Nov-1969   From: Dec-2022   To: Apr-2023  )

Resigned Director: ROBERT WILSON ( DOB: Jul-1954   From: Jun-2002   To: Apr-2003  )

Resigned Secretary: MICHAEL JOHN HOGGAN (   From: Apr-2016   To: Jul-2017  )

Resigned Secretary: JPCORS LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Secretary: KAREN LUCAS ( DOB: Nov-1968   From: Jul-2000   To: Oct-2006  )

Resigned Secretary: JAMES HENRY JOHN MARSH (   From: Jul-2017   To: Sep-2022  )

Resigned Secretary: PETER ALEXANDER SPEIRS (   From: Sep-2022   To: Dec-2022  )

Resigned Secretary: JUSTIN JOHN BLAKENEY TYLER ( DOB: Feb-1967   From: Oct-2006   To: Aug-2010  )

Resigned Secretary: JONATHAN PROCTER VICK (   From: Sep-2010   To: Apr-2016  )

Persons of Significant Control:

James Fisher And Sons Public Limited Company, 4, Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, 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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