BRABAZON PARK MANAGEMENT COMPANY LIMITED

Company number 06086559

16 officers / 13 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 January 2019

UK Limited Company What's this?

• Registration number: 07106746

JOHNSON, Matthew Robert

• Correspondence address: Unit 6, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORFOOT, Richard James

• Correspondence address: 27 St. Oswalds Road, Bristol, England, BS6 7HU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALDER KING LLP

• Correspondence address: Pembroke House, 15 Pembroke Road, Clifton, Bristol, England, BS8 3BA
• Role (Resigned): Secretary
• Appointed on: 23 March 2018
• Resigned on: 1 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC306796

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2007
• Resigned on: 18 March 2008

PARK CIRCUS (MANAGEMENT) LIMITED

• Correspondence address: 1 Portland Place, London, W1B 1PN
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 23 December 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2007
• Resigned on: 6 February 2007

URBAN&CIVIC (SECRETARIES) LIMITED

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 26 March 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND, UK
• Registration number: SC154216

AUSTEN, Jonathan Martin

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 June 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRATT, Adam John Winton

• Correspondence address: The Beeches, Stanton St. Bernard, Marlborough, Wiltshire, SN8 4LP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 March 2008
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 March 2008
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WOOD, David Lewis

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2007
• Resigned on: 6 February 2007

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2007
• Resigned on: 18 March 2008

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2007
• Resigned on: 18 March 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 6 February 2007
• Resigned on: 6 February 2007