BRE/HEMEL (NOMINEE 1) LIMITED

Company number 04220061

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17 officers / 14 resignations

STOLL, Peter Huston

Correspondence address
C/O Blackstone, 40 Berkeley Square, London, W1J 5AL
Role
Secretary
Appointed on
5 August 2005
Nationality
American

MCDONAGH, Dennis James

Correspondence address
C/O Blackstone, 40 Berkeley Square, London, W1J 5AL
Role
Director
Date of birth
April 1956
Appointed on
9 August 2002
Nationality
United States
Country of residence
Usa
Occupation
Managing Director

SUMERS, Gary M

Correspondence address
C/O Blackstone, 40 Berkeley Square, London, W1J 5AL
Role
Director
Date of birth
December 1952
Appointed on
20 September 2002
Nationality
American
Country of residence
Usa
Occupation
Senior Md

HUDSON, Peter Evason

Correspondence address
16 Sugden Road, London, SW11 5EF
Role Resigned
Secretary
Appointed on
29 July 2002
Resigned on
14 September 2004
Nationality
British

STEINBERG, Mark Neil

Correspondence address
11 Wadham Gardens, London, NW3 3DN
Role Resigned
Secretary
Appointed on
9 October 2001
Resigned on
18 January 2002
Nationality
British
Occupation
Company Director

TOTTEN, Gerard

Correspondence address
8 Turner Place, London, SW11 1EB
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
5 August 2005
Nationality
British

WHITE, Teresa Catherine

Correspondence address
28 St Marks Road, Olde Hanwell, London, W7 2PW
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
29 July 2002
Nationality
British

WHITE, Teresa Catherine

Correspondence address
28 Saint Marks Road, Olde Hanwell, London, W7 2PW
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
9 October 2001
Nationality
Irish

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 May 2001
Resigned on
28 June 2001

ANDERSON, Randolph John

Correspondence address
Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
Role Resigned
Director
Date of birth
November 1948
Appointed on
28 June 2001
Resigned on
14 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLE, Terence Shelby

Correspondence address
10 Upper Berkeley Street, London, W1H 7PE
Role Resigned
Director
Date of birth
August 1932
Appointed on
9 October 2001
Resigned on
18 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Steven Ross

Correspondence address
70 Marlborough Place, St Johns Wood, London, NW8 0PL
Role Resigned
Director
Date of birth
December 1952
Appointed on
9 October 2001
Resigned on
18 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLEEK, Julian

Correspondence address
47 Gloucester Square, London, W2 2TQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 June 2001
Resigned on
9 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
21 May 2001
Resigned on
28 June 2001
Nationality
British

MARKS, David

Correspondence address
8 Parkview House, Miller Street, London, NW1 7DN
Role Resigned
Director
Date of birth
June 1969
Appointed on
29 July 2002
Resigned on
9 August 2002
Nationality
British
Occupation
Associate

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
21 May 2001
Resigned on
28 June 2001
Nationality
British

STEINBERG, Mark Neil

Correspondence address
11 Wadham Gardens, London, NW3 3DN
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 October 2001
Resigned on
18 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director