BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED

Company number 02541098

37 officers / 34 resignations

WHITTON & LAING (SOUTH WEST) LLP

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Active): Secretary
• Appointed on: 1 April 2019

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• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC398866

DASHEY, Stephan David

• Correspondence address: 20 Queen Street, Exeter, Devon, United Kingdom, EX4 3SN
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAKESHAFT, Alexander Arthur

• Correspondence address: 20 Queen Street, Exeter, Devon, United Kingdom, EX4 3SN
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRANT SCARFE, Elizabeth Madeleine

• Correspondence address: The Coffin House, King Street, Brixham, Devon, TQ5 9TF
• Role (Resigned): Secretary
• Appointed on: 24 March 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Secretary

PROWSE, Anthony Barrington

• Correspondence address: Rose Cottage, Coombe Shute, Stoke Gabriel, Totnes, Devon, TQ9 6RF
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 12 December 2001
• Nationality: British

RILEY, Peter William

• Correspondence address: 21 New Road, Brixham, Devon, TQ5 8NB
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 17 January 2003
• Nationality: English
• Occupation: Accountant

TUFNELL, Michael John

• Correspondence address: 34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 31 March 1994
• Nationality: British

WATKINS, Anthony

• Correspondence address: Apartment 10 Brixham Marina Village, Berry Head Road, Brixham, Devon, TQ5 9BP
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 24 March 1995
• Nationality: British

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

• Correspondence address: Pembroke House, Torquay Road, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 1 April 2019

ANDREWS, Robert Neil

• Correspondence address: Wentwood Cwrt, Penycaemawr, Usk, Gwent, NP15 1LF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Mortgage Broker

BRAY, Marina

• Correspondence address: 20 Queen Street, Exeter, Devon, United Kingdom, EX4 3SN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 November 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: *

CHILD, Keith William

• Correspondence address: The Lawns 16 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 November 2000
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, David Roger

• Correspondence address: 2 Prince William Quay, Berry Head Road, Brixham, Devon, United Kingdom, TQ5 9BP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 December 2011
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Celia Jane

• Correspondence address: 4 Bulkamore Farm, Rattery, South Brent, Devon, TQ10 9LQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 October 1996
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Student

DOWNING, Richard Jonathan

• Correspondence address: 20 Queen Street, Exeter, Devon, United Kingdom, EX4 3SN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 January 2022
• Resigned on: 8 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

DOWNING, Richard Jonathan

• Correspondence address: 20 Queen Street, Exeter, Devon, United Kingdom, EX4 3SN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 December 2012
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBINS, Gordon

• Correspondence address: Apartment 16 Brixham Marina Village, Berry Head Road, Brixham, Devon, TQ5 9BP
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed on: 30 March 1994
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Retired

GUNN, Ian

• Correspondence address: 20 Queen Street, Exeter, Devon, United Kingdom, EX4 3SN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 26 July 2022
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

HAMBLETT, John Richard

• Correspondence address: 27 Norfolk Avenue, Sanderstead, South Croydon, Surrey, CR2 8BT
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 1 June 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Solicitor

HAYNES, Alan John

• Correspondence address: 2 Prince William Quay, Berry Head Road, Brixham, Devon, TQ5 9BP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 October 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Retired

KILGALLEN, Geoffrey Robert

• Correspondence address: Malvern View, 62 Lower Cladswell Lane Cookhill, Alcester, Warwickshire, B49 5JY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 October 2001
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

LAWRENCE, William Pendle

• Correspondence address: 19 Prince William Quay, Brixham, Devon, TQ5 9BP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 August 2003
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Retired

LAWRENCE, William Pendle

• Correspondence address: 19 Prince William Quay, Brixham, Devon, TQ5 9BP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 15 February 1999
• Resigned on: 6 November 1999
• Nationality: British
• Occupation: Retired

MASON, Philip

• Correspondence address: Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 December 1992
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

NAYLOR, Margaret

• Correspondence address: Apartment 8 Brixham Marina Village, Berry Head Road, Brixham, Devon, TQ5 9BP
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 30 March 1994
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Retired Company Director

NIKODEM, Gillian Pamela

• Correspondence address: 14 Prince William Quay, Berry Head Road, Brixham, Devon, TQ5 9BP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 28 November 2003
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Eu Official

OWEN, Peter John

• Correspondence address: 2 Prince William Quay, Berryhead Road, Brixham, Devon, TQ5 9BP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 March 2007
• Resigned on: 17 June 2011
• Nationality: British
• Occupation: Retired

OWEN, Peter John

• Correspondence address: 2 Prince William Quay, Berryhead Road, Brixham, Devon, TQ5 9BP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 April 2000
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Retired

PITCHER, Andrew Bernard

• Correspondence address: 17 Ashridge Close, Southampton, Hampshire, SO15 2GX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 1993
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SCRUTTON, Anthony Muir

• Correspondence address: 10 Admiral Square, Chelsea Harbour, London, SW10 0UU
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 2 March 2007
• Resigned on: 20 May 2010
• Nationality: British
• Occupation: Retired

SCRUTTON, Anthony Muir

• Correspondence address: 10 Admiral Square, Chelsea Harbour, London, SW10 0UU
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 10 June 2000
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Retired

SUTTON, Stephen Paul

• Correspondence address: Woodlands, 8 Lord Austin Drive, Grange Park Old Birmingham Road, Bromsgrove, United Kingdom, B60 1RB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 August 2013
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Consultancy

SUTTON, Stephen Paul

• Correspondence address: Woodlands, 8 Lord Austin Drive, Grange Park Old Birmingham Road, Bromsgrove, Worcestershire, B60 1RB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 February 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Consultancy

THOMPSON, Peter Fred

• Correspondence address: 3 The Bartletts, Hamble, Southampton, Hampshire, SO31 4RB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 19 September 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

TUFNELL, Michael John

• Correspondence address: 34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 19 September 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director