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BROMLEY PARK LIMITED

Company number 04491123

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Officers: 29 officers / 25 resignations

SHERIDAN, Clare

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Active
Secretary
Appointed on
23 August 2007
Nationality
British

BUCKLEY, Scott Joseph

Correspondence address
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN
Role Active
Director
Date of birth
December 1987
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIOTT, Gavin Charles

Correspondence address
1st Floor, Building 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
Role Active
Director
Date of birth
October 1973
Appointed on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MURPHY, Kieran Shaun

Correspondence address
Imperial Place 2, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
Role Active
Director
Date of birth
June 1976
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
23 September 2007
Nationality
British

HOYLE, David

Correspondence address
Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
25 November 2002
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 July 2002
Resigned on
23 August 2002

BRADY, Brian Patrick

Correspondence address
26 Tamarisk Way, Weston Turville, Bucks, HP22 5ZB
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 December 2003
Resigned on
30 June 2008
Nationality
Irish
Country of residence
England
Occupation
Company Director

BROE, Duncan

Correspondence address
1st Floor Building, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 May 2011
Resigned on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CARNEY, Christopher

Correspondence address
KT10
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 August 2008
Resigned on
14 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CROFT, Susan Patricia

Correspondence address
1st Floor Building, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
Role Resigned
Director
Date of birth
November 1967
Appointed on
9 May 2011
Resigned on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FRANKLIN, Nigel John Howard

Correspondence address
Anchorage 1,, Anchorage Quay, Salford Quays, Manchester, England, M50 3YJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 August 2002
Resigned on
7 April 2019
Nationality
British
Country of residence
United Kingdom

HATCH, Christopher John

Correspondence address
Paynes Farm New Road, Woolmer Green, Knebworth, Hertfordshire, SG3 6LE
Role Resigned
Director
Date of birth
July 1948
Appointed on
25 November 2002
Resigned on
6 November 2003
Nationality
British
Occupation
Director

HEIGHO, Mark

Correspondence address
84 Neville Crescent, Bromham, Bedford, MK43 8JQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
23 August 2007
Resigned on
28 January 2010
Nationality
British
Occupation
Regional Commercial Director

HOYLE, David

Correspondence address
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 December 2008
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOYLE, David

Correspondence address
Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 August 2002
Resigned on
15 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JARRETT, John Michael

Correspondence address
43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 December 2003
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KELLEHER, Michael John

Correspondence address
4 Willow Court, Well Lane, Mollington, Cheshire, CH1 6LD
Role Resigned
Director
Date of birth
December 1969
Appointed on
15 November 2005
Resigned on
12 December 2008
Nationality
Irish
Occupation
Accountant

KESSEL, Richard Alexander

Correspondence address
8 Athol Gardens, Pinner Hill, Middlesex, United Kingdom, HA5 3XQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 January 2010
Resigned on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KINGSTON, Paul

Correspondence address
20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 November 2002
Resigned on
4 December 2003
Nationality
British
Occupation
Regional Finance Director

MARSHALL, Colin

Correspondence address
28 Bluebell Way, Hatfield, Herts, United Kingdom, AL10 9FJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 April 2010
Resigned on
9 May 2011
Nationality
British
Country of residence
England
Occupation
Developer

PARRETT, Keith Joseph

Correspondence address
7 The Warren, Harpenden, Hertfordshire, AL5 2NH
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 November 2003
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

PEACOCK, Raymond Anthony

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 October 2013
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIOR-DAVIS, Nicholas John

Correspondence address
Taylor Wimpey North Thames, Imperial Place 2, Maxwell Road, Borehamwood, Herts, United Kingdom, WD6 1JN
Role Resigned
Director
Date of birth
April 1978
Appointed on
24 March 2014
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

ROBINSON, Richard

Correspondence address
Anchorage 1, Anchorage Quay, Salford Quays, Manchester, United Kingdom, M50 3YJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
25 November 2002
Resigned on
31 December 2014
Nationality
British
Occupation
Project Manager

ROWNTREE, Charles James

Correspondence address
55 Galleon Way, Upnor, Kent, ME2 4GX
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 November 2002
Resigned on
6 November 2003
Nationality
British
Occupation
Director

WARDLE, Simon John

Correspondence address
2 Bilberry Gardens, The Street, Mortimer, Berkshire, RG7 3WU
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 August 2007
Resigned on
29 August 2008
Nationality
British
Occupation
Chartered Accountant

WILLER, Roy William Stephen

Correspondence address
Taylor Wimpey North Thames, Building 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 June 2017
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 July 2002
Resigned on
23 August 2002