PROPERTY INVESTMENT EXCHANGE LIMITED

5th Floor 40 Portman Square, London, W1H 6LT
StatusDISSOLVED
Company No.04074325
CategoryPrivate Limited Company
Incorporated19 Sep 2000
Age23 years, 8 months, 2 days
JurisdictionEngland Wales
Dissolution30 Mar 2010
Years14 years, 1 month, 22 days

SUMMARY

PROPERTY INVESTMENT EXCHANGE LIMITED is an dissolved private limited company with number 04074325. It was incorporated 23 years, 8 months, 2 days ago, on 19 September 2000 and it was dissolved 14 years, 1 month, 22 days ago, on 30 March 2010. The company address is 5th Floor 40 Portman Square, London, W1H 6LT.



People

GREEN, Matthew Barnaby

Secretary

Chartered Accountant

ACTIVE

Assigned on 16 Feb 2007

Current time on role 17 years, 3 months, 5 days

FLORANCE, Andrew

Director

Ceo

ACTIVE

Assigned on 16 Feb 2007

Current time on role 17 years, 3 months, 5 days

MARPLES, Paul Nicholas Campbell

Director

Company Director

ACTIVE

Assigned on 09 Nov 2000

Current time on role 23 years, 6 months, 12 days

BENTON, Michael Roy

Secretary

RESIGNED

Assigned on 01 Oct 2002

Resigned on 16 Feb 2007

Time on role 4 years, 4 months, 15 days

COOPER, Philip David

Secretary

RESIGNED

Assigned on 09 Nov 2000

Resigned on 14 Nov 2000

Time on role 5 days

MARPLES, Paul Nicholas Campbell

Secretary

Company Director

RESIGNED

Assigned on 14 Nov 2000

Resigned on 17 Aug 2004

Time on role 3 years, 9 months, 3 days

ASHCROFT CAMERON SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Sep 2000

Resigned on 09 Nov 2000

Time on role 1 month, 20 days

BARRATT, Simon James Knevett

Director

Company Director

RESIGNED

Assigned on 14 Nov 2000

Resigned on 16 Feb 2007

Time on role 6 years, 3 months, 2 days

BELLMAN, Peter Malcolm

Director

Surveyor

RESIGNED

Assigned on 29 Aug 2001

Resigned on 13 Oct 2004

Time on role 3 years, 1 month, 15 days

BEST, Peter Richard

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Oct 2002

Resigned on 16 Feb 2007

Time on role 4 years, 4 months, 15 days

BRAY, Jonathan Michael

Director

Managing Director

RESIGNED

Assigned on 06 Mar 2007

Resigned on 06 Aug 2007

Time on role 5 months

CARCHEDI, Frank Anthony

Director

C F O

RESIGNED

Assigned on 16 Feb 2007

Resigned on 14 Sep 2007

Time on role 6 months, 26 days

CHRISTIE, Robin Allan

Director

Property Consultant

RESIGNED

Assigned on 09 Aug 2001

Resigned on 15 Oct 2004

Time on role 3 years, 2 months, 6 days

COOPER, Philip David

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Nov 2000

Resigned on 09 Aug 2001

Time on role 8 months, 25 days

MURRAY, David

Director

Banker

RESIGNED

Assigned on 14 Nov 2000

Resigned on 09 Aug 2001

Time on role 8 months, 25 days

NABARRO, Rupert Gerald Nunes

Director

Company Director

RESIGNED

Assigned on 18 Jan 2005

Resigned on 16 Feb 2007

Time on role 2 years, 29 days

PHILLIPS, Christopher Robin Leslie

Director

Director

RESIGNED

Assigned on 07 Nov 2000

Resigned on 09 Aug 2001

Time on role 9 months, 2 days

POWELL, Christopher Lewis

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Aug 2001

Resigned on 16 Feb 2007

Time on role 5 years, 6 months, 7 days

TURNBULL, Timothy William John

Director

Fund Manager

RESIGNED

Assigned on 01 Oct 2002

Resigned on 13 Oct 2004

Time on role 2 years, 12 days

TYRELL, Terry Alan

Director

Consultant

RESIGNED

Assigned on 09 Aug 2001

Resigned on 26 Nov 2002

Time on role 1 year, 3 months, 17 days

ASHCROFT CAMERON NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Sep 2000

Resigned on 09 Nov 2000

Time on role 1 month, 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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