BUILDING RESEARCH ESTABLISHMENT LIMITED

Company number 03319324

30 officers / 27 resignations

THOMPSON, Ashley George

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Secretary
• Appointed on: 30 October 2023

CHARLESWORTH, Gillian Mary

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WIJERATNE, Vinodha Soysa

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Cfo

CONROY, Paul, Dr

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Secretary
• Appointed on: 24 January 2022
• Resigned on: 30 October 2023

HERBERT, Andrew Charles

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Secretary
• Appointed on: 6 April 2020
• Resigned on: 24 January 2022

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Accountant

MEHTA, Suhrud Prakash

• Correspondence address: 108 Biddulph Mansions, Elgin Avenue, London, W9 1HU
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Trainee Solicitor

TANNER, Anthony Richard

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Secretary
• Appointed on: 12 December 2018
• Resigned on: 6 April 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1997
• Resigned on: 11 March 1997

BONFIELD, Peter William, Dr

• Correspondence address: Building Research Establishment Ltd, Bucknalls Lane, Watford, England, WD25 9XX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 June 2007
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BRAINCH, Jatinder Kaur

• Correspondence address: Building Research Establishment Limited, Bucknalls Lane, Watford, England, WD25 9XX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 June 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Michael

• Correspondence address: Spindles House, Hascombe Road, Godalming, Surrey, GU8 4AD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 September 2002
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Director

COURTNEY, Roger Graham

• Correspondence address: 89 Parkside Drive, Watford, Hertfordshire, WD17 3AY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 March 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRIMOND, Nicholas Brian

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HAMMERSLEY, Guy Philip

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 September 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Scientist

HAMMERSLEY, Guy Philip

• Correspondence address: 6 Holts Meadow, Redbourn, Herts, AL3 7BW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 1999
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Scientist

HERBERT, Andrew Charles

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 August 2019
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEUSCH, Russell

• Correspondence address: 58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 September 2008
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOFFMAN, Michael Richard

• Correspondence address: 43 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 21 May 1997
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Engineer

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 March 1997
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Rachel Hughlings

• Correspondence address: 31a Offord Road, London, N1 1EA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 March 1997
• Resigned on: 14 March 1997
• Nationality: New Zealander
• Occupation: Solicitor

MACFADYEN, Neil

• Correspondence address: 39 Lancaster Road, London, W11 1QJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 March 1997
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MARSHALL, John Roger

• Correspondence address: Copplestone House, Manley Lane, Tiverton, Devon, EX16 4NH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 October 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

MEHTA, Suhrud Prakash

• Correspondence address: 108 Biddulph Mansions, Elgin Avenue, London, W9 1HU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 March 1997
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Trainee Solicitor

MELLITT, Brian

• Correspondence address: The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 19 October 1998
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Railtrack

PENN, David Alfred

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 January 2014
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHAW, Martin

• Correspondence address: Oakfield 58a Horn Hill, Hitchin, Hertfordshire, SG4 8AR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 March 1997
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Research Director

TRAFFORD, Niall Gerard

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 June 2013
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WYATT, Martin John, Dr

• Correspondence address: The Birches, School Lane, Essendon, Hertfordshire, AL9 6HD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 March 1997
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1997
• Resigned on: 11 March 1997