BUILDING PERFORMANCE GROUP LIMITED

Company number 01573939

23 officers / 22 resignations

CHARLESWORTH, Gillian Mary

• Correspondence address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 7 November 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Accountant

ROBSON, Keith

• Correspondence address: 72 Manors Way, Silver End, Witham, Essex, CM8 3QP
• Role (Resigned): Secretary
• Appointed before: 6 September 1992
• Resigned on: 16 May 1996
• Nationality: British

SADGROVE, Roger Gordon

• Correspondence address: 43 Warren Way, Welwyn, Hertfordshire, AL6 0DQ
• Role (Resigned): Secretary
• Appointed on: 16 May 1996
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Structural Engineer

ALLARD, Richard Gavin

• Correspondence address: 27 Vernon Road, Leigh On Sea, Essex, SS9 2NG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 July 2000
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

BRAINCH, Jatinder Kaur

• Correspondence address: Building Research Establishment Ltd, Bucknalls Lane, Watford, England, WD25 9XX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FORDHAM, Murray Anthony

• Correspondence address: 1a Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 6 September 1992
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Chartered Architect

GOOCH, Anthony Ivor

• Correspondence address: 11 Hazelmere Close, Bedfont, Feltham, Middlesex, TW14 9PX
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 6 September 1992
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Building Surveyor

HELLYER, Robert George

• Correspondence address: 24 Carlton Green, Redhill, Surrey, RH1 2DA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 6 September 1992
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Chartered Buidling Surveyor

HERBERT, Andrew Charles

• Correspondence address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 March 2020
• 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: 22 September 2008
• Resigned on: 24 February 2016
• 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: 1 March 2006
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIDD, Christopher Paul

• Correspondence address: 18 Fullbrooks Avenue, Worcester Park, Surrey, KT4 7PE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 November 2002
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Building Surveyor

MACKAY, Alexander Donald

• Correspondence address: The Mount, 65 Crouch Lane, Borough Green, Kent, TN15 8LU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 6 September 1992
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

PONTIN, Ronald Frederick

• Correspondence address: 13 Devonshire Close, Amersham, Buckinghamshire, HP6 5JG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 6 September 1992
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Chartered Structural Engineer

ROBSON, Keith

• Correspondence address: 72 Manors Way, Silver End, Witham, Essex, CM8 3QP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 6 September 1992
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Chartered Structural Engineer

SADGROVE, Roger Gordon

• Correspondence address: 43 Warren Way, Welwyn, Hertfordshire, AL6 0DQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 6 September 1992
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Structural Engineer

TANNER, Anthony Richard

• Correspondence address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 April 2019
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

TRAFFORD, Niall Gerard

• Correspondence address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 February 2016
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WATSON, Christopher John Beresford

• Correspondence address: 69 Highlever Road, London, W10 6PR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 May 1998
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

WIJERATNE, Vinodha Soysa

• Correspondence address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 January 2023
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Cfo

WORNELL, Paul

• Correspondence address: 49 Sutherland Boulevard, Leigh On Sea, Essex, SS9 3PT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 November 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Building Surveyor

WORNELL, Paul

• Correspondence address: 49 Sutherland Boulevard, Leigh On Sea, Essex, SS9 3PT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 6 September 1992
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder