BRACKNELL GATE PROPERTIES LIMITED

Company number 00907949

36 officers / 32 resignations

ELLIOTT, Peter Samuel

• Correspondence address: 18 Upper Brook Street, London,, Upper Brook Street, London, England, W1K 7PU
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FATTORI DEL TOLEDO, Carolina

• Correspondence address: 18 Upper Brook Street, London,, Upper Brook Street, London, England, W1K 7PU
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Teacher

LEONHARDT, Florian

• Correspondence address: 18 Upper Brook Street, London,, Upper Brook Street, London, England, W1K 7PU
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MERZLYAKOVA, Elena

• Correspondence address: 18 Upper Brook Street, London,, Upper Brook Street, London, England, W1K 7PU
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Media And Advertising Consultant

ABRAHAMS, Eric

• Correspondence address: 19 Bracknell Gate, London, NW3 7EA
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 15 December 1996
• Nationality: British

BROOKER, Wendy

• Correspondence address: 44 Merlin Grove, Beckenham, Kent, BR3 3HU
• Role (Resigned): Secretary
• Appointed on: 15 December 1996
• Resigned on: 31 May 2000
• Nationality: British

GRAY, William Rodney

• Correspondence address: 6 Bracknell Gate, Frognal Lane, London, NW3 7EA
• Role (Resigned): Secretary
• Appointed before: 27 December 1991
• Resigned on: 1 November 1995
• Nationality: British

BAWTRYS ESTATE MANAGEMENT

• Correspondence address: Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH
• Role (Resigned): Secretary
• Appointed on: 14 April 2023
• Resigned on: 31 October 2024

UK Limited Company What's this?

• Registration number: 12259862

HANOVER REGISTRAR SERVICES LIMITED

• Correspondence address: 2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 28 February 2010

Registered in a European Economic Area What's this?

• Place registered: 201 HAVERSTOCK HILL LONDON NW3 4QG
• Registration number: 3461983

ABRAHAMS, Eric

• Correspondence address: 19 Bracknell Gate, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: April 1917
• Appointed before: 27 December 1991
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Director

ABRAMS, Ruben

• Correspondence address: 12 Bracknell Gate, Frognal Lane, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 January 2008
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COIAI, Fabrizio, Dr

• Correspondence address: Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 May 2023
• Resigned on: 18 January 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Portfolio Manager

CRANE, Martin Norman

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 March 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Landlord

DEDEYAN, Garo

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 August 2018
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Webmaster

DEDEYAN, Garo

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2016
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEDEYAN, Garo

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 June 2016
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Webmaster

GRAY, William Rodney

• Correspondence address: 6 Bracknell Gate, Frognal Lane, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 27 December 1991
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Company Director/Secretary

HAYNES, Richard Thomas

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 April 2012
• Resigned on: 31 January 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HERMAN, Gabriel

• Correspondence address: Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 November 2021
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERMAN, Laurel Susan

• Correspondence address: 8 Bracknell Gate, Frognal Lane, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 January 2008
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, Liza

• Correspondence address: 19 Bracknell Gate, Frognal Lane, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 November 2005
• Resigned on: 21 March 2007
• Nationality: South African
• Occupation: Accountant

LINDENFIELD, Stuart

• Correspondence address: 7 Bracknell Gate, Frognal Lane, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 January 2008
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MACH, Zigi

• Correspondence address: 4 Bracknell Gate, Frognal Lane, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 10 December 1997
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Retired

MANOUCHEHRI, Abdolhamid

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 17 April 2012
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MENON, Nanda Kumar

• Correspondence address: 7 Helenslea Avenue, Golders Green, London, NW11 8NE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 November 2004
• Resigned on: 21 March 2007
• Nationality: Malaysian
• Occupation: Merchant Banker

MOHEBBI, Abigail Leane

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 28 September 2020
• Resigned on: 18 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOHL-OSER, Hermann Christian

• Correspondence address: 23 Bracknell Gate, Frognal Lane, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: April 1916
• Appointed before: 27 December 1991
• Resigned on: 27 December 1994
• Nationality: British
• Occupation: Surgeon (Retired)

ROSE, Ian Johnathan

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 March 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAFFRON, Barnett Anthony

• Correspondence address: 18 Bracknell Gate, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: March 1913
• Appointed before: 27 December 1991
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Solicitor

SAFFRON, Joyce Valerie

• Correspondence address: 18 Bracknell Gate, London, NW3 7EA
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 15 November 2005
• Resigned on: 20 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SIAVOSHI, Firouzeh

• Correspondence address: Suite 3, 109 High Street, Hemel Hempstead, England, HP1 3AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 November 2016
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIAVOSHI, Firouzeh

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 May 2014
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SONI, Manav

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 November 2016
• Resigned on: 18 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAKIN, Ramin, Dr

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 16 June 2016
• Resigned on: 30 August 2016
• Nationality: British,Iranian
• Country of residence: United Kingdom
• Occupation: Software Consultant

VAILLANT, Noel Jean Philippe

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 2016
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director