BROOKLANDS ESTATES MANAGEMENT LIMITED

Company number 02683020

29 officers / 25 resignations

LIPMAN, Jonathan Philip Reuben

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role: Secretary
• Appointed on: 31 January 2014

HENN, Harald, Dr

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 December 2018
• Nationality: German
• Country of residence: England
• Occupation: Economist

PIPPERGER, Wolfgang

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role: Director
• Date of birth: March 1972
• Appointed on: 1 September 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

SAVAGE, Gary Mark

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role: Director
• Date of birth: December 1961
• Appointed on: 16 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EVANS, Chrissi Roberta

• Correspondence address: 2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

HUNTER, Colin Stewart

• Correspondence address: 11 Longworth Road, Egerton, Bolton, Greater Manchester, BL7 9TS
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Accountant

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Company Secretary

LARKINS, Iain Paul

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 August 2013
• Nationality: British
• Occupation: Solicitor

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Chartered Accountant

NLAMEY, Raymond Charles

• Correspondence address: The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 22 July 1994
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 31 January 1993
• Resigned on: 26 March 1993

BRADY, Geoff

• Correspondence address: 12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 June 2004
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULLINGFORD, David Edward

• Correspondence address: 7 Poplar Gardens, New Malden, Surrey, KT3 3DW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 March 1993
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Surveyor

END, Matthias

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 January 2014
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

GARNHAM, Timothy Claude

• Correspondence address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 September 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Development Surveyor

HUNTER, Colin Stewart

• Correspondence address: 11 Longworth Road, Egerton, Bolton, Greater Manchester, BL7 9TS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 June 1999
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUTANI, Tina

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2017
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: England
• Occupation: Cfo

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 July 1994
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Chartered Accountant

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 November 1998
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCOMBIE, Brian Geoffrey

• Correspondence address: Stonecroft 22 Summer Gardens, Camberley, Surrey, GU15 1ED
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 26 March 1993
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Chartered Surveyor

ROONEY, Philip James

• Correspondence address: 302 Woolton Road, Liverpool, Merseyside, L16 0JA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 October 1999
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMART, Frederick Bryan

• Correspondence address: 1 Castle Gateway, Castle Hill, Berkhamsted, Hertfordshire, HP4 1LH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 June 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDEN, Robert Graham

• Correspondence address: Mapletons, Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 June 1999
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

WHITTINGTON, Michael Kevin

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 December 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Henry Griffith Rees

• Correspondence address: Cedar Cottage, Upper Way, Great Brickhill, Buckinghamshire, MK17 9AZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 February 1996
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILLIAMSON, Andrew Miles

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, David Neil

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2006
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed before: 31 January 1993
• Resigned on: 26 March 1993

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed before: 31 January 1993
• Resigned on: 26 March 1993