B-R SECRETARIAT LIMITED

Company number 00957946

20 officers / 18 resignations

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: Vice President

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

BURKE, Catherine Lucy

• Correspondence address: 41 Foster Way, Wootton, Bedford, Bedfordshire, MK43 9ER
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 14 May 1993
• Nationality: British

JOHNSON, Richard

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 15 April 2022

KIMBALL, Katherine Margaret

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG
• Role (Resigned): Secretary
• Appointed on: 20 July 2023
• Resigned on: 17 October 2024

RODRIGUEZ, Janice

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 31 July 2018

SMITH, Jennifer Lynn

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 31 March 2017
• Nationality: British

WESTMORELAND, David

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG
• Role (Resigned): Secretary
• Appointed on: 15 April 2022
• Resigned on: 20 July 2023

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: 17 January 2000
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Chartered Management Acct

BULL, Stuart Alan

• Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 September 2006
• 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: 14 May 1993
• Nationality: British
• Occupation: Legal Assistant

DRUMMOND, Christopher James

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 October 2013
• Resigned on: 30 November 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 before: 20 June 1992
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Karen Elizabeth

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 August 2016
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEOD, Iain Mitchell

• Correspondence address: 28 Abbey Avenue, St Albans, AL3 4AZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 20 June 1992
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Accountant

RODRIGUEZ, Janice

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 March 2017
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SMITH, Jennifer Lynn

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 20 June 1992
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

VENNER, Philip Jonathan

• Correspondence address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 June 1993
• Resigned on: 9 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VENNER, Philip Jonathan

• Correspondence address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 20 June 1995
• Resigned on: 24 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor