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BRAEHEAD PARK ESTATES LIMITED

Company number 03526314

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Officers: 40 officers / 35 resignations

CRESTBRIDGE UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Secretary
Appointed on
19 July 2021

UK Limited Company What's this?

Registration number
09822915

FLINN, Colin

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
June 1969
Appointed on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HINDMARCH, Barry Edward

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
October 1968
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

ROTSEY, Carol Ann

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Country of residence
England
Occupation
Director

TOWNSON, Neil David

Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

BOTTLE, Jeremy Stephen

Correspondence address
39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
Role Resigned
Secretary
Appointed on
12 March 1998
Resigned on
7 January 2000
Nationality
British

MARSDEN, Susan

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
31 December 2020
Nationality
British

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
12 March 1998
Resigned on
12 March 1998

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
19 July 2021

UK Limited Company What's this?

Registration number
8363581

ABEL, John George

Correspondence address
9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
Role Resigned
Director
Date of birth
August 1944
Appointed on
12 March 1998
Resigned on
30 September 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

BADCOCK, Peter Colin

Correspondence address
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
Role Resigned
Director
Date of birth
April 1944
Appointed on
12 March 1998
Resigned on
21 October 2005
Nationality
British
Country of residence
England
Occupation
Finance & Operations Director

BARTON, Peter Charles

Correspondence address
Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 June 2004
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

BOWYER, Katharine Ann

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 September 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BREEDEN, Martin Richard

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1967
Appointed on
4 September 2018
Resigned on
19 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BUTTERWORTH, Michael George

Correspondence address
The Management Suite, The Trafford Centre, Manchester, United Kingdom, M17 8AA
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 March 2011
Resigned on
3 November 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CABLE, Richard Malcolm

Correspondence address
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 May 2001
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHALDECOTT, Kay Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 May 2001
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CROSBY, Sean

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
March 1988
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIS, Martin David

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 November 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ELLIS, Martin David

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 August 2010
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ELLIS, Martin David

Correspondence address
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 October 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
29 April 1998
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORD, Hugh Michael

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 November 2011
Resigned on
15 April 2020
Nationality
British
Country of residence
England
Occupation
General Corporate Counsel

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 January 2017
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRANT, Kathryn Anne

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
April 1973
Appointed on
4 October 2013
Resigned on
20 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KIDIA, Minakshi

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRBY, Caroline

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1968
Appointed on
11 October 2005
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LESLIE, Douglas Ross

Correspondence address
8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 April 1998
Resigned on
27 March 2001
Nationality
British
Occupation
Chartered Surveyor

MCKINNON, James Gordon

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1956
Appointed on
11 March 2011
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

PEREIRA, Trevor

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 November 2011
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREIRA, Trevor

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 August 2010
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREIRA, Trevor

Correspondence address
42 Castle Road, Camberley, Surrey, GU15 2DS
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 November 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Edward Matthew Giles, Dr

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 August 2010
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROUND, Nick

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 September 2018
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 September 2018
Resigned on
19 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director