BROOME PARK ESTATES LIMITED

Company number 02767565

21 officers / 18 resignations

CROOK, Susan

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role: Secretary
• Appointed on: 19 December 2006
• Nationality: British
• Occupation: Solicitor

CROOK, Susan

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role: Director
• Date of birth: October 1961
• Appointed on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HULME, Sarah Jayne

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role: Director
• Date of birth: October 1967
• Appointed on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: V P Of Global Club Operations

BURLEY, Philip George

• Correspondence address: Heathwoods Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7TJ
• Role (Resigned): Secretary
• Appointed on: 7 June 1993
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Consultant

MCGEE, Rosemary Jill

• Correspondence address: 12 Hatlex Drive, Hest Bank, Lancaster, Lancashire, LA2 6HA
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 19 December 2006
• Nationality: British

POTTER, Gerald Colin

• Correspondence address: 12 Uplands Road, Kenley, Surrey, CR8 5EF
• Role (Resigned): Secretary
• Appointed on: 22 November 1993
• Resigned on: 19 March 1999
• Nationality: British

WILSON, Howard Francis

• Correspondence address: 5 Woodside, Walton On Thames, Surrey, KT12 1HT
• Role (Resigned): Secretary
• Appointed on: 8 December 1992
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Retired Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1992
• Resigned on: 8 December 1992

BAUMAN, Frederick Carl

• Correspondence address: 9212 Empire Rock Street, Las Vegas, Nevada 89143, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 September 2006
• Resigned on: 7 January 2008
• Nationality: American
• Occupation: Attorney

BENSON, Nicholas John

• Correspondence address: Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 March 1999
• Resigned on: 22 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BRUCE, Geoffrey Ian

• Correspondence address: 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 March 1999
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BURLEY, Philip George

• Correspondence address: Heathwoods Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7TJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 December 1992
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHARLES, Wythe John

• Correspondence address: 2 Fernbrook Drive, North Harrow, Middlesex, HA2 7EB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 January 2001
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Group Business Development Dir

GALWAY, David Lawrence

• Correspondence address: 28 Ivory House York Road, Plantation Wharf, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 23 January 1993
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, David Ronald

• Correspondence address: 2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 August 2004
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Managing Director

KANDEL, Martin Mitchel

• Correspondence address: 21 River Ridge Trail, Ormond Beach, Florida, 32176, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 January 2008
• Resigned on: 22 July 2008
• Nationality: American
• Occupation: Chief Operating Officer

POTTER, Gerald Colin

• Correspondence address: 12 Uplands Road, Kenley, Surrey, CR8 5EF
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 1 August 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Chartered Quantity Surveyor

STANNERS, Edward Smith Mogg

• Correspondence address: The Cottage, Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 January 1993
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Howard Francis

• Correspondence address: 5 Woodside, Walton On Thames, Surrey, KT12 1HT
• Role (Resigned): Director
• Date of birth: February 1914
• Appointed on: 23 January 1993
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Retired Accountant

WOODGATE, Paula Anne, Ms.

• Correspondence address: West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 October 2002
• Resigned on: 12 September 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1992
• Resigned on: 8 December 1992