BL RANK PROPERTIES LIMITED

Company number 03409670

21 officers / 18 resignations

BINGHAM, Frances

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Secretary
• Appointed on: 17 June 2008
• Nationality: Other

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role: Director
• Date of birth: July 1949
• Appointed on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Timothy Andrew

• Correspondence address: Kinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
• Role: Director
• Date of birth: July 1964
• Appointed on: 9 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1997
• Resigned on: 6 August 1997

ARMSTRONG, Alan Johnston

• Correspondence address: 7 Douai Grove, Hampton, Middlesex, TW12 2SR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 May 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARZYCKI, Sarah Morrell

• Correspondence address: 27 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 June 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 August 1997
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURKE, Michael Ian

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 November 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 June 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 January 1998
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LANDAU, Michael Lindsay

• Correspondence address: 27 Homefield Road, Radlett, Hertfordshire, WD7 8PX
• Role (Resigned): Director
• Appointed on: 19 October 1999
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Chartered Accountant

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 6 August 1997
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Chartered Accountant

PERKINS, Clifford Samuel

• Correspondence address: White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 August 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Director Of Treasury & Taxatio

ROBINSON, Anthony William

• Correspondence address: 38 Norfolk Avenue, Sanderstead, Surrey, CR2 8BN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 August 1997
• Resigned on: 28 September 2011
• Nationality: British
• Occupation: Dir Of Property Development

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 9 February 1998
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WHITTAKER, Adam Thomas

• Correspondence address: 12 Hitherfield Road, Streatham, London, SW16 2LN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 January 1998
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Tax And Finance Executive

WREN, Samantha Anne

• Correspondence address: The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 January 2000
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 March 1998
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 July 1997
• Resigned on: 6 August 1997