BHE PROPERTY DEVELOPMENTS LIMITED

Company number 06222184

19 officers / 16 resignations

SUNLEY SECURITIES LIMITED

• Correspondence address: 20 Berkeley Square, London, United Kingdom, W1J 6LH
• Role: Secretary
• Appointed on: 17 February 2009

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• Place registered: LONDON, UK
• Registration number: 2262230

GLEESON, Rory William Michael

• Correspondence address: 20 Berkeley Square, London, W1J 6LH
• Role: Director
• Date of birth: September 1965
• Appointed on: 17 December 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SUNLEY, James Bernard

• Correspondence address: 20 Berkeley Square, London, W1J 6LH
• Role: Director
• Date of birth: October 1962
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ALWIS, Mevan

• Correspondence address: Green Island Lodge, Hillside Road, Pinner, Middlesex, HA5 3YJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Accountant

CAMPBELL, David

• Correspondence address: 31 Devonshire Road, Ealing, London, W5 4TR
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Dev Director

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 23 April 2007

ALWIS, Mevan

• Correspondence address: Green Island Lodge, Hillside Road, Pinner, Middlesex, HA5 3YJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 April 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRETT, Edward Gerald

• Correspondence address: 93-95, Greenford Road, Harrow, Middlesex, United Kingdom, HA1 3QF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 October 2010
• Resigned on: 29 November 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Surveyor

CAMPBELL, David

• Correspondence address: 20 Berkeley Square, Mayfair, London, W1J 6LH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 October 2007
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dev Director

COFFEY, James Anthony

• Correspondence address: 93-95, Greenford Road, Harrow, Middlesex, United Kingdom, HA1 3QF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 October 2010
• Resigned on: 29 November 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MAINE TUCKER, Simon

• Correspondence address: Southgate, The Precinct, Rochester, Kent, ME1 1SR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 November 2008
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Director

MARLEY, Philip Edmund

• Correspondence address: 19 A Tolka Cottages,, Glasnevin, Dublin, 9, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 October 2007
• Resigned on: 10 November 2008
• Nationality: Irish
• Occupation: Co Director

MILLER, Richard Andrew

• Correspondence address: 79 Park View, Moulton, Northampton, NN3 7UZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 May 2007
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

MINTZ, David Henry

• Correspondence address: Flat 81, 20 Abbey Road, London, NW8 9BW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 March 2009
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Damien

• Correspondence address: 70 Brian Avenue, Marino, Dublin, Ireland, DUBLIN 3
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 9 October 2007
• Resigned on: 24 December 2008
• Nationality: Irish
• Occupation: Accountant

PESSKIN, Robin Michael

• Correspondence address: Bushey Cottage, 172 High Road, Bushey Heath Watford, Hertfordshire, WD25 7DT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 23 April 2007
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Director

UNGEMUTH, Robin John

• Correspondence address: The Old Farm House Manor Farm, Guilsborough Road, West Haddon, Northamptonshire, NN6 7AQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 May 2007
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

WINTERS, Brian

• Correspondence address: Apartment 49 Collins Square, Benburb Street, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 October 2007
• Resigned on: 10 November 2008
• Nationality: Irish
• Occupation: Solicitor

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Director
• Appointed on: 23 April 2007
• Resigned on: 23 April 2007