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BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED

Company number 03821108

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Officers: 40 officers / 35 resignations

HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED

Correspondence address
P O Box 80, P O Box 80, Lichfield, England, WS13 6YR
Role Active
Secretary
Appointed on
28 August 2021

UK Limited Company What's this?

Registration number
2859321

FEARN, Lesley Dianne

Correspondence address
17 Carnarvon Court, Bretby, Burton-On-Trent, United Kingdom, DE15 0UA
Role Active
Director
Date of birth
October 1947
Appointed on
10 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lettings Administrator

MERRIMAN, Richard Peter

Correspondence address
C/O Hadrian Property Management Co Ltd, Pool Chambers, 26 Dam Street, Lichfield, England, WS13 6AA
Role Active
Director
Date of birth
October 1958
Appointed on
16 June 2022
Nationality
British
Country of residence
England
Occupation
Retired

SILVERWOOD, Ian Lisle

Correspondence address
2 Park Row, Park Row, Bretby, Burton-On-Trent, England, DE15 0RL
Role Active
Director
Date of birth
October 1954
Appointed on
7 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

STEVENSON, Ian

Correspondence address
C/O Hadrian Property Management Co Ltd, Pool Chambers, 26 Dam Street, Lichfield, England, WS13 6AA
Role Active
Director
Date of birth
August 1959
Appointed on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Retired

CHALLENER, Nicholas Michael Sproston

Correspondence address
Bretby Hall, Burton On Trent, Staffordshire, DE15 0QQ
Role Resigned
Secretary
Appointed on
9 November 1999
Resigned on
15 September 2003
Nationality
British
Occupation
Property Developer

GOLDBERG, Daniel

Correspondence address
Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN
Role Resigned
Secretary
Appointed on
3 November 2000
Resigned on
3 March 2004
Nationality
British
Occupation
Property Developer

HARPER, Anthony James

Correspondence address
10 Bretby Hall, Bretby, Burton On Trent, Staffordshire, DE15 0QQ
Role Resigned
Secretary
Appointed on
8 November 2006
Resigned on
27 August 2021
Nationality
British
Occupation
Business Advisor

WRIGHT, Beverley Ann

Correspondence address
1 Cherry Tree Mews, Woodville, Swadlincote, Derbyshire, DE11 7DG
Role Resigned
Secretary
Appointed on
5 March 2004
Resigned on
8 November 2006
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
6 August 1999
Resigned on
9 November 1999

ANTONY, Michael Edward

Correspondence address
159 Clarence Road, Windsor, Berkshire, SL4 5AP
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 November 2000
Resigned on
3 March 2004
Nationality
British
Occupation
Property Developer

BALLANCE, Michael Peter

Correspondence address
Apartment 5, Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, DE15 0QQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 October 2002
Resigned on
9 December 2003
Nationality
British
Occupation
Managing Director

BELLABY, Hilary Jayne Valentine

Correspondence address
12 Carnarvon Court, Bretby Hall Park, Burton On Trent, Staffordshire, DE15 0UA
Role Resigned
Director
Date of birth
July 1937
Appointed on
8 November 2006
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Retired

BROOK, David Allen

Correspondence address
18 Carnarvon Court, Bretby, Burton-On-Trent, Staffordshire, England, DE15 0UA
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 November 2015
Resigned on
19 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BYERS, Ian Keith

Correspondence address
6 Park Row, Bretby, Burton-On-Trent, England, DE15 0RL
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 November 2020
Resigned on
28 January 2021
Nationality
British
Country of residence
England
Occupation
Retired

CARPENTER, William John

Correspondence address
15 Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, DE15 0QQ
Role Resigned
Director
Date of birth
July 1943
Appointed on
8 November 2006
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Consultant

CARPENTER, William John

Correspondence address
15 Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, DE15 0QQ
Role Resigned
Director
Date of birth
July 1943
Appointed on
12 November 2002
Resigned on
8 November 2006
Nationality
British
Country of residence
England
Occupation
Business Consultant

CHALLENER, Nicholas Michael Sproston

Correspondence address
Bretby Hall, Burton On Trent, Staffordshire, DE15 0QQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 November 1999
Resigned on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

CLARKE, David Alan

Correspondence address
10 Carnarvon Court, Bretby, Derbyshire, DE15 0UA
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 December 2008
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

DAVIES, Graham Michael

Correspondence address
5 Scalpcliffe Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9AX
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 November 2006
Resigned on
22 December 2008
Nationality
British
Occupation
Painter X Decorator

DONALD, David, Dr

Correspondence address
C/O Hadrian Property Management Co Ltd, Pool Chambers, 26 Dam Street, Lichfield, England, WS13 6AA
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 February 2021
Resigned on
29 June 2023
Nationality
British
Country of residence
England
Occupation
Retired

DOUGLAS, Paul John

Correspondence address
P O Box 80, P O Box 80, Lichfield, England, WS13 6YR
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 February 2021
Resigned on
3 December 2021
Nationality
British
Country of residence
England
Occupation
Manager

DOUGLAS, Paul John

Correspondence address
12 Park Row, Burton On Trent, Staffordshire, DE15 0RL
Role Resigned
Director
Date of birth
February 1958
Appointed on
8 November 2006
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Mgr

FARRELL, Robert Kenneth

Correspondence address
94 Meadow Lane, Newhall, Swadlincote, Derbyshire, DE11 0UT
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 August 2007
Resigned on
12 April 2012
Nationality
British
Country of residence
England
Occupation
Director

GILLERY, Bryan Fred

Correspondence address
40 Thunder Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0PX
Role Resigned
Director
Date of birth
September 1951
Appointed on
9 November 1999
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

GOLDBERG, Alan

Correspondence address
5a, Pilgrims Lane, Hampstead, London, NW3 1SJ
Role Resigned
Director
Date of birth
June 1942
Appointed on
3 November 2000
Resigned on
3 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

GOLDBERG, Daniel

Correspondence address
Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 November 2000
Resigned on
3 March 2004
Nationality
British
Occupation
Property Developer

JONES, Margaret

Correspondence address
5 Carnarvon Court, Bretby, Burton-On-Trent, England, DE15 0UA
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 November 2020
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Teacher

LAWRENCE, Timothy

Correspondence address
28 Bretby Hall, Bretby, Burton-On-Trent, England, DE15 0QQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 August 2021
Resigned on
16 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWRENCE, Timothy

Correspondence address
28 Bretby Hall, Bretby, Burton-On-Trent, England, DE15 0QQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 November 2020
Resigned on
25 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

LAWRENCE, Timothy

Correspondence address
28 Bretby Hall, Bretby, Burton-On-Trent, Staffordshire, United Kingdom, DE15 0QQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 November 2010
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

NEALE, Andrew

Correspondence address
12 Park Row, Bretby, Burton On Trent, Derbyshire, England, DE15 0RL
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 February 2022
Resigned on
26 June 2023
Nationality
British
Country of residence
England
Occupation
Technical Operative

NEWINGTON, Joanne

Correspondence address
6 Park Row, Bretby Hall Park Bretby, Burton Upon Trent, Derbyshire, DE15 0RL
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 December 2008
Resigned on
5 August 2010
Nationality
British
Occupation
Teaching Assistant

PRATT, Christopher Michael

Correspondence address
Apartment 17 Bretby Hall, Bretby, Burton On Trent, Staffordshire, DE15 0QQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
8 November 2006
Resigned on
5 November 2010
Nationality
British
Country of residence
England
Occupation
Retired

SINGH, Kalwant

Correspondence address
C/O Hadrian Property Management Co Ltd, Pool Chambers, 26 Dam Street, Lichfield, England, WS13 6AA
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 February 2021
Resigned on
19 February 2024
Nationality
British
Country of residence
England
Occupation
Executive Director