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BROMLEY PROPERTY HOLDINGS LIMITED

Company number 04132693

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Officers: 27 officers / 23 resignations

MCGHIN, Adam

Correspondence address
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Role Active
Secretary
Appointed on
4 March 2016

GORDON, Helen Christine

Correspondence address
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
Role Active
Director
Date of birth
May 1959
Appointed on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Robert Jan

Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Active
Director
Date of birth
July 1973
Appointed on
17 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGHIN, Adam

Correspondence address
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Role Active
Director
Date of birth
February 1978
Appointed on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CUNNINGHAM, Andrew Rolland

Correspondence address
The Old Vicarage, Longhirst, Morpeth, Northumberland, NE61 1BZ
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
15 February 2001
Nationality
British
Occupation
Chartered Accountant

DAVIS, Geoffrey Joseph

Correspondence address
9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
Role Resigned
Secretary
Appointed on
15 February 2001
Resigned on
3 July 2003
Nationality
British
Occupation
Chartered Surveyor

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Secretary
Appointed on
3 July 2003
Resigned on
18 December 2008
Nationality
English

WINDLE, Michael Patrick

Correspondence address
High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
4 March 2016
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
29 December 2000
Resigned on
9 February 2001

BRUSH, David Michael

Correspondence address
21 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
March 1960
Appointed on
9 February 2001
Resigned on
29 November 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

COUCH, Peter Quentin Patrick

Correspondence address
Follifoot House, Amberley, Gloucestershire, GL5 5AG
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 November 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
Uk
Occupation
Director Of Equity Release

CUNNINGHAM, Andrew Rolland

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 September 2003
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CUNNINGHAM, Andrew Rolland

Correspondence address
The Old Vicarage, Longhirst, Morpeth, Northumberland, NE61 1BZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
9 February 2001
Resigned on
15 February 2001
Nationality
British
Occupation
Chartered Accountant

DICKINSON, Rupert Jerome

Correspondence address
59 Albert Bridge Road, London, SW11 4AQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 February 2001
Resigned on
20 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DICKINSON, Stephen

Correspondence address
Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
Role Resigned
Director
Date of birth
October 1934
Appointed on
15 February 2001
Resigned on
5 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DIXON, Alistair William

Correspondence address
245 Kennington Road, London, SE11 6BY
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 February 2001
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Director
Date of birth
November 1974
Appointed on
30 August 2006
Resigned on
18 December 2008
Nationality
English
Country of residence
England
Occupation
Accountant

GREENWOOD, Mark

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, Uk, NE1 4JE
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 November 2010
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOPLING, Nicholas Mark Fletcher

Correspondence address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 November 2010
Resigned on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Director

ON, Nicholas Peter

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 January 2009
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SAUNDERSON, Andrew Philip

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
September 1975
Appointed on
4 May 2021
Resigned on
26 November 2021
Nationality
British
Country of residence
England
Occupation
Director

SIMMS, Vanessa Kate

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
August 1975
Appointed on
11 February 2016
Resigned on
26 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SLADE, Sean Anthony

Correspondence address
Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 May 2004
Resigned on
12 November 2004
Nationality
British
Occupation
Chartered Surveyor

SPRY, Cameron

Correspondence address
12 Jedburgh Street, London, SW11 5QB
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 November 2002
Resigned on
26 September 2003
Nationality
New Zealander
Occupation
Director

WINDLE, Michael Patrick

Correspondence address
High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 January 2004
Resigned on
14 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
29 December 2000
Resigned on
9 February 2001

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
29 December 2000
Resigned on
9 February 2001