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BPT LIMITED

Company number 00229269

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Officers: 48 officers / 42 resignations

MCGHIN, Adam

Correspondence address
Citygate, St James Boulevard, Newcastle, United Kingdom, NE1 4JE
Role Active
Secretary
Appointed on
4 March 2016

GERVAISE-JONES, Henry Barnaby

Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Active
Director
Date of birth
June 1980
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Helen Christine

Correspondence address
Citygate, St. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Active
Director
Date of birth
May 1959
Appointed on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Robert Jan

Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Active
Director
Date of birth
July 1973
Appointed on
17 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGHIN, Adam

Correspondence address
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Role Active
Director
Date of birth
February 1978
Appointed on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PATTINSON, Eliza

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Active
Director
Date of birth
March 1974
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENBY, Nigel Anthony

Correspondence address
2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
4 June 2001
Nationality
British
Occupation
Chartered Accountant

DENBY, Nigel Anthony

Correspondence address
2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
Role Resigned
Secretary
Appointed on
1 April 1994
Resigned on
6 April 1999
Nationality
British
Occupation
Chartered Accountant

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Secretary
Appointed on
9 December 2002
Resigned on
18 December 2008
Nationality
English

HALLIWELL, Christine

Correspondence address
113 Drub Lane, Cleckheaton, West Yorkshire, BD19 4BZ
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
9 December 2002
Nationality
British

TETLEY, Brian

Correspondence address
123 Huddersfield Road, Liversedge, West Yorkshire, WF15 7DA
Role Resigned
Secretary
Appointed before
16 August 1991
Resigned on
1 April 1994
Nationality
British

WINDLE, Michael Patrick

Correspondence address
High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
4 March 2016
Nationality
British

WOOD, Timothy Barry

Correspondence address
Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN
Role Resigned
Secretary
Appointed on
6 April 1999
Resigned on
30 September 1999
Nationality
British

AUSTIN, Toby Edward

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
August 1972
Appointed on
17 November 2021
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, David Graham

Correspondence address
St Michaels, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
Role Resigned
Director
Date of birth
July 1939
Appointed on
29 October 1991
Resigned on
5 August 1999
Nationality
British
Occupation
Property Manager

BRUSH, David Michael

Correspondence address
21 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 June 2001
Resigned on
29 November 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

BURGESS, Harold Reginald John

Correspondence address
High Croft, Whydown, Bexhill-On-Sea, East Sussex, TN39 4RB
Role Resigned
Director
Date of birth
April 1934
Appointed before
16 August 1991
Resigned on
28 April 1995
Nationality
British
Occupation
Estate Manager

BUTTERWORTH, Gary Ronald

Correspondence address
129 Chingford Avenue, London, E4 6RG
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 April 1999
Resigned on
8 October 2002
Nationality
British
Occupation
Property Manager

COUCH, Peter Quentin Patrick

Correspondence address
Follifoot House, Amberley, Gloucestershire, GL5 5AG
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 November 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
Uk
Occupation
Director Of Equity Release

CUNNINGHAM, Andrew Rolland

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 September 2003
Resigned on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIS, Geoffrey Joseph

Correspondence address
17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 December 2003
Resigned on
2 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DENBY, Nigel Anthony

Correspondence address
2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
4 August 1994
Resigned on
25 May 2001
Nationality
British
Occupation
Chartered Accountant

DENHAM, Nigel Robert Algernon

Correspondence address
Spinalonga Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8SD
Role Resigned
Director
Date of birth
May 1949
Appointed before
16 August 1991
Resigned on
4 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKINSON, Rupert Jerome

Correspondence address
59 Albert Bridge Road, London, SW11 4AQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 June 2001
Resigned on
20 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DICKINSON, Stephen

Correspondence address
Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
Role Resigned
Director
Date of birth
October 1934
Appointed on
4 June 2001
Resigned on
5 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DIXON, Alistair William

Correspondence address
245 Kennington Road, London, SE11 6BY
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 June 2001
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLEETWOOD, Mark Christopher

Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Director
Date of birth
January 1980
Appointed on
22 December 2016
Resigned on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Corporate Finance Director

FOOKS, John Anthony

Correspondence address
Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
Role Resigned
Director
Date of birth
August 1933
Appointed before
16 August 1991
Resigned on
4 June 2001
Nationality
British
Country of residence
England
Occupation
Director

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Director
Date of birth
November 1974
Appointed on
23 December 2002
Resigned on
5 May 2004
Nationality
English
Country of residence
England
Occupation
Accountant

GREENWOOD, Mark

Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 November 2010
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRESSWELL, Peter Donald

Correspondence address
College House, Stanton St John, Oxford, Oxfordshire, OX33 1HE
Role Resigned
Director
Date of birth
August 1922
Appointed before
16 August 1991
Resigned on
6 August 1992
Nationality
British
Occupation
Chartered Surveyor

JOPLING, Nicholas Mark Fletcher

Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 November 2010
Resigned on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Director

KEMBALL, Christopher Ross Maguire

Correspondence address
33 Brook Green, London, W6 7BL
Role Resigned
Director
Date of birth
December 1946
Appointed on
6 August 1999
Resigned on
4 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Managing Director

ON, Nicholas Peter

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 January 2009
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

REDDIHOUGH, Peter Heaton

Correspondence address
Spittal On Rule, Denholm, Hawick, Roxburghshire, TD9 8TA
Role Resigned
Director
Date of birth
June 1951
Appointed before
16 August 1991
Resigned on
4 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director