Company information:
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)