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BRITEL PROPERTY ACQUISITIONS LIMITED

Company number 03363245

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Officers: 26 officers / 22 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Secretary
Appointed on
6 January 2005

UK Limited Company What's this?

Registration number
3717842

CLIFFORD, Paul James

Correspondence address
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Active
Director
Date of birth
June 1980
Appointed on
6 February 2023
Nationality
British
Country of residence
England
Occupation
Associate Director, Operations Private Markets

JACKSON, Adam David

Correspondence address
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Active
Director
Date of birth
January 1977
Appointed on
17 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operations

WILMAN, Kirsty Ann-Marie

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Director
Date of birth
May 1980
Appointed on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREEN, Michelle Simone

Correspondence address
25a, Daleham Mews, London, United Kingdom, NW3 5DB
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
6 January 2005
Nationality
British

LE GRICE, Frederick William

Correspondence address
46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
Role Resigned
Secretary
Appointed on
4 July 1997
Resigned on
22 November 2001
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
1 May 1997
Resigned on
4 July 1997

ANSON, Mark Jonathon

Correspondence address
4 St. Johns Wood Park, London, NW8 6QS
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 January 2006
Resigned on
31 August 2007
Nationality
American
Occupation
Chief Executive

CUNNINGHAM, Simon Robert

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
April 1978
Appointed on
16 February 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, David Wyndham

Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 September 1997
Resigned on
14 August 2009
Nationality
British
Country of residence
England
Occupation
Actuary

DUNCAN, Diane

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 February 2020
Resigned on
7 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVANS, Alasdair David

Correspondence address
Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 September 2007
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director-Corporate Property Fi

GROSE, David Leonard

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1976
Appointed on
22 September 2010
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUDD, Christian

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 December 2018
Resigned on
31 December 2020
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

LISBEY, Jennifer Anne

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 August 2019
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOUSLEY, Emily Ann

Correspondence address
C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 August 2009
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PADGETT, Robert Alan

Correspondence address
10a Daleham Gardens, London, NW3 5DA
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 July 1997
Resigned on
15 May 2003
Nationality
British
Occupation
Chartered Accountant

ROSS GOOBEY, Alastair

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
December 1945
Appointed on
3 July 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Chief Executive

SADLER, John Stephen

Correspondence address
Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
Role Resigned
Director
Date of birth
May 1930
Appointed on
3 July 1997
Resigned on
2 May 2001
Nationality
British
Occupation
Consultant

STOKOE, Alexander David Lawson

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
July 1992
Appointed on
1 January 2021
Resigned on
16 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Kenneth Rowland

Correspondence address
Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX
Role Resigned
Director
Date of birth
February 1927
Appointed on
3 July 1997
Resigned on
31 August 1997
Nationality
British
Occupation
Tu Official

TORODE, Matthew James

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1984
Appointed on
16 February 2018
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATSON, Anthony

Correspondence address
Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
28 March 2002
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

WILMAN, Kirsty Ann-Marie

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
May 1980
Appointed on
23 June 2016
Resigned on
16 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
1 May 1997
Resigned on
3 July 1997

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
1 May 1997
Resigned on
3 July 1997