REXAM PROPERTY DEVELOPMENTS LIMITED

Company number 00421749

15 officers / 12 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Secretary
• Appointed before: 20 June 1992

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• Registration number: 957946

HOCKEN, Philip James

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACHEY, Richard John

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARRETT, Austin Francis

• Correspondence address: Lincoln Cottage, Felcot Road Furnace Wood, Felbridge, West Sussex
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 20 June 1992
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Chartered Accountant

BOWMER, Christopher Kenneth John

• Correspondence address: 114 Burdon Lane, Cheam, Surrey, SM2 7DA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 January 2000
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Chartered Management Acc

BULL, Stuart Alan

• Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 20 June 1992
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURKE, Catherine Lucy

• Correspondence address: 41 Foster Way, Wootton, Bedford, Bedfordshire, MK43 9ER
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed before: 20 June 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Legal Assistant

CHAUHAN, Suniti Kiransinh

• Correspondence address: Third Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 March 2015
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

CHAUHAN, Suniti Kiransinh

• Correspondence address: Third Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

DROWN, Jonathan James William

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 September 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Group Treasury

FORREST, Sarah

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 October 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, David William

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 January 1996
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POTTEN, Matthew William

• Correspondence address: 12 Boltons Court, Old Brompton Road, London, SW5 0BZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 July 1992
• Resigned on: 8 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Legal Advisor

SMOTHERS, Richard

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 November 2013
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VENNER, Philip Jonathan

• Correspondence address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 April 1998
• Resigned on: 24 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor