BRE GROUP LIMITED

Company number 02704081

43 officers / 38 resignations

THOMPSON, Ashley George

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Secretary
• Appointed on: 30 October 2023

CHARLESWORTH, Gillian Mary

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HETHERINGTON, Paul Robert

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIJERATNE, Vinodha Soysa

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

WILBRAHAM, Philip George

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BURDETT, John Rowland Frank, Doctor

• Correspondence address: 2a Pipers Avenue, Harpenden, Hertfordshire, AL5 1HB
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 10 June 2006
• Nationality: British
• Occupation: Scientific Consultant

CONROY, Paul

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Secretary
• Appointed on: 24 January 2022
• Resigned on: 30 October 2023

HERBERT, Andrew Charles

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Secretary
• Appointed on: 6 April 2020
• Resigned on: 26 January 2022

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Secretary
• Appointed on: 10 June 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Accountant

LEATHERS, John Walter

• Correspondence address: 31 Long Grove, Harold Wood, Romford, Essex, RM3 0WN
• Role (Resigned): Secretary
• Appointed on: 25 June 1992
• Resigned on: 8 April 1996
• Nationality: British

LUPTON, David Lloyd

• Correspondence address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
• Role (Resigned): Secretary
• Appointed on: 8 April 1996
• Resigned on: 31 March 2000
• Nationality: British

TANNER, Anthony Richard

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Secretary
• Appointed on: 12 December 2018
• Resigned on: 6 April 2020

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1992
• Resigned on: 25 June 1992

ATKINSON, Carol Jane

• Correspondence address: 26 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 April 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

BONFIELD, Peter William, Dr

• Correspondence address: Building Research Establishment Limited, Bucknalls Lane, Watford, England, WD25 9XX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2008
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BRAINCH, Jatinder Kaur

• Correspondence address: Building Research Establishment Limited, Bucknalls Lane, Watford, England, WD25 9XX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 June 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EARNSHAW, Christopher Martin

• Correspondence address: Building Research Establishment Ltd, Bucknalls Lane, Watford, England, WD25 9XX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2010
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FAIRLEY, Donald Grant

• Correspondence address: Cannon Cottage Crown Lane, Old Basing, Basingstoke, Hampshire, RG24 7DN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 21 December 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Consultant

FARRIMOND, Nicholas Brian

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

FIELD, Philip John

• Correspondence address: 109 Flitwick Road, Ampthill, Bedford, MK45 2NT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 January 2000
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Acting Ceo

FRY, Martin Reginald, Professor

• Correspondence address: Bag End The High Street, Hurley, Maidenhead, Berkshire, SL6 5NB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 December 2000
• Resigned on: 11 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Consultant

HAMMESLEY, Guy Philip

• Correspondence address: 6 Holts Meadow, Redbourn, Hertfordshire, AL3 7BW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 February 2007
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

HERBERT, Andrew Charles

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 August 2019
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEUSCH, Russell

• Correspondence address: 58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 September 2008
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, John Lawrence

• Correspondence address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 25 June 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chief Executive

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 July 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2000
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUPTON, David Lloyd

• Correspondence address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 January 2000
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Co Sec

MACKENZIE, Kim

• Correspondence address: Spinneymead, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 December 2000
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Consultant

MELLITT, Brian

• Correspondence address: The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 February 2007
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MESSEM, Darran Keith

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 July 2019
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

ORME, Graham

• Correspondence address: 5 Shootersway Park, Berkhamsted, Hertfordshire, HP4 3NX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chief Executive Lpc

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 6 April 1992
• Resigned on: 25 June 1992
• Nationality: British

SIVAPUNNIYAN, Malathy

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 5 October 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director