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Ebbsfleet Property Limited (No: 04221922)

Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND

Status: Active

Incorporated: 23-May-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 41100 - Development of building projects

Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970   From: Feb-2016  )

Current Director: TERENCE ROBERT LAST ( DOB: Jul-1950   From: Jul-2015  )

Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980   From: Jan-2023  )

Current Director: JAMES PAUL MAHER ( DOB: Feb-1978   From: Dec-2022  )

Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981   From: Dec-2020  )

Resigned Director: JAMES EDWARD SYNGE BARTON (   From: Jun-2001   To: Jun-2001  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Jan-2014   To: Apr-2014  )

Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949   From: Feb-2016   To: Dec-2022  )

Resigned Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Sep-2014   To: Jul-2015  )

Resigned Director: MARIE-CECILE COLLIGNON ( DOB: Sep-1976   From: Sep-2011   To: Dec-2011  )

Resigned Director: NEIL GERARD CURTIS ( DOB: May-1969   From: Jul-2015   To: Feb-2016  )

Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947   From: Dec-2001   To: Apr-2007  )

Resigned Director: SONIA FENNELL ( DOB: Jul-1959   From: Jun-2010   To: Jan-2011  )

Resigned Director: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944   From: Jun-2001   To: Dec-2001  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jan-2012   To: Nov-2013  )

Resigned Director: KATHERINE MARY HUGHES (   From: Jun-2001   To: Jun-2001  )

Resigned Director: ELAINE CHRISTINA KLONARIDES ( DOB: Apr-1976   From: Apr-2018   To: Dec-2022  )

Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED (   From: Feb-2010   To: Jul-2015  )

Resigned Director: PHILLIP THOMAS EDWARD LANYON ( DOB: Sep-1964   From: Aug-2010   To: Jan-2014  )

Resigned Director: JAMES RUSHWORTH HOPE LOUDON ( DOB: Mar-1943   From: Jun-2001   To: Jul-2001  )

Resigned Director: JAMES PAUL MAHER ( DOB: Feb-1978   From: Dec-2022   To: Mar-2024  )

Resigned Director: ANTHONY JAMES MARTIN ( DOB: Jun-1944   From: Jun-2001   To: Feb-2002  )

Resigned Director: PETER WILLIAM JOSEPH MILLS ( DOB: Apr-1953   From: Apr-2003   To: Jun-2010  )

Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Jul-2015   To: Apr-2018  )

Resigned Director: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959   From: Jun-2009   To: Jun-2010  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: Apr-2014   To: Jul-2015  )

Resigned Director: REBECCA JOAN POWELL ( DOB: Jul-1972   From: Jan-2011   To: Sep-2011  )

Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945   From: Dec-2001   To: Apr-2003  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: May-2001   To: Jun-2001  )

Resigned Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959   From: Jun-2001   To: Dec-2001  )

Resigned Director: GHYSLAIN WATTRELOS (   From: Jul-2015   To: Feb-2016  )

Resigned Director: ELEANOR JANE ZUERCHER (   From: May-2001   To: Jun-2001  )

Resigned Secretary: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947   From: Dec-2001   To: Apr-2007  )

Resigned Secretary: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944   From: Jun-2001   To: Dec-2001  )

Resigned Secretary: DEBORAH GRIMASON ( DOB: Mar-1963   From: Apr-2007   To: Jun-2009  )

Resigned Secretary: LAFARGE TARMAC SECRETARIES (UK) LIMITED (   From: Jan-2010   To: Jul-2015  )

Resigned Secretary: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959   From: Jun-2009   To: Jan-2010  )

Resigned Secretary: TRUSEC LIMITED (   From: May-2001   To: Jun-2001  )

Persons of Significant Control:

Lafarge Building Materials Limited, Park Lodge London Road, Dorking, Surrey, RH4 1TH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30, Ceased: 2023-11-30)

Anglo American International Holdings Limited, Park Lodge London Road, Dorking, Surrey, RH4 1TH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30)

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