Consolidated Property Investments
Private unlimited company, incorporated 24 May 1957, London
Directors
Current
—
Retired
10
Closed
3
Full officer details for Consolidated Property Investments
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Director details
| Director name | Andrew John Rofe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 29 September 2004 (47 years, 4 months after company formation) |
| Appointment duration | 4 years, 5 months (Closed 18 March 2009) |
| Assigned occupation | Fund Manager |
| Correspondence address | Winkfield Sign up free to see the full address |
| Director name | Mr Douglas Frank Gardner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 29 September 2004 (47 years, 4 months after company formation) |
| Appointment duration | 4 years, 5 months (Closed 18 March 2009) |
| Assigned occupation | Chartered Surveyor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Martin Richard Clay |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 29 July 2006 (49 years, 2 months after company formation) |
| Appointment duration | 2 years, 7 months (Closed 18 March 2009) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Tunbridge Wells Sign up free to see the full address |
| Director name | Robert Victor Pearman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (34 years, 5 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 24 November 1995) |
| Assigned occupation | Company Director |
| Correspondence address | South Croydon Sign up free to see the full address |
| Director name | Sir Ronald Frank Hobson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (34 years, 5 months after company formation) |
| Appointment duration | 12 years, 11 months (Resigned 29 September 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Hon Vice Admiral Sir Frederick Donald Gosling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (34 years, 5 months after company formation) |
| Appointment duration | 12 years, 11 months (Resigned 29 September 2004) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kingston On Thames Sign up free to see the full address |
| Director name | Mr Gordon Layton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (34 years, 5 months after company formation) |
| Appointment duration | 12 years, 11 months (Resigned 29 September 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Albert Edward Bromfield |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 October 1991 (34 years, 5 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 26 June 1995) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | John Edward Prangnell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 June 1995 (38 years, 1 month after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 24 November 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Mr John Gordon Frederick Flack |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1995 (38 years, 6 months after company formation) |
| Appointment duration | 8 years, 10 months (Resigned 29 September 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Shepperton Sign up free to see the full address |
| Director name | Mr Gordon Layton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 November 2001 (44 years, 6 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 30 September 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clair James |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 September 2002 (45 years, 4 months after company formation) |
| Appointment duration | 2 years (Resigned 29 September 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Reigate Sign up free to see the full address |
| Director name | Ellis Tuhrim |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 September 2004 (47 years, 4 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 29 June 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Harrow Sign up free to see the full address |
Director timeline
-
Robert Victor Pearman
DirectorResigned19 Oct 1991 to 24 Nov 1995
4 years, 1 month, 5 days
-
Sir Ronald Frank Hobson
DirectorResigned19 Oct 1991 to 29 Sep 2004
12 years, 11 months, 10 days
-
Hon Vice Admiral Sir Frederick Donald Gosling
DirectorResigned19 Oct 1991 to 29 Sep 2004
12 years, 11 months, 10 days
-
Mr Gordon Layton
DirectorResigned19 Oct 1991 to 29 Sep 2004
12 years, 11 months, 10 days
-
Mr Albert Edward Bromfield
Company SecretaryResigned19 Oct 1991 to 26 Jun 1995
3 years, 8 months, 7 days
-
John Edward Prangnell
Company SecretaryResigned28 Jun 1995 to 24 Nov 2001
6 years, 4 months, 27 days
-
Mr John Gordon Frederick Flack
DirectorResigned24 Nov 1995 to 29 Sep 2004
8 years, 10 months, 5 days
-
Mr Gordon Layton
Company SecretaryResigned24 Nov 2001 to 30 Sep 2002
10 months, 6 days
-
Clair James
Company SecretaryResigned30 Sep 2002 to 29 Sep 2004
1 year, 11 months, 30 days
-
Andrew John Rofe
DirectorClosed29 Sep 2004 to 18 Mar 2009
4 years, 5 months, 17 days
-
Mr Douglas Frank Gardner
DirectorClosed29 Sep 2004 to 18 Mar 2009
4 years, 5 months, 17 days
-
Ellis Tuhrim
Company SecretaryResigned29 Sep 2004 to 29 Jun 2006
1 year, 9 months
-
Mr Martin Richard Clay
Company SecretaryClosed29 Jul 2006 to 18 Mar 2009
2 years, 7 months, 17 days