BRENTHALL PARK (INFRASTRUCTURE) LIMITED

Company number 02398700

13 officers / 11 resignations

BATES, Clare Jane

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS, Steven Michael

• Correspondence address: Croudace House, Tupwood Lane, Caterham, Surrey, England, CR3 6XQ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCORMACK, Peter

• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 31 December 2022

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 4 August 2008
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 31 December 2021
• Nationality: British

C H REGISTRARS LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 20 June 2006

C H REGISTRARS LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 9 June 1993

CAREY, Allan Robert

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2014
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHERRY, Alan Herbert

• Correspondence address: Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 31 December 1990
• Resigned on: 23 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHERRY, Richard Stephen

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 January 2010
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIMMS, Anthony John

• Correspondence address: Timpani London Road, Crowborough, East Sussex, TN6 1TB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 31 December 1990
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Director

WHITAKER, Gary Neville

• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

YALLOP, Andrew William

• Correspondence address: Byways, Fairseat, Sevenoaks, Kent, TN15 7LU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 December 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director