BRENT BUSINESS VENTURE LIMITED

Company number 01775481

47 officers / 46 resignations

FLATT, Andrew James

• Correspondence address: 2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London, W3 6UR
• Role: Director
• Date of birth: February 1949
• Appointed on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALDWELL, Lucy Elizabeth

• Correspondence address: 82 Cambridge Road East, Farnborough, Hampshire, GU14 6QX
• Role (Resigned): Secretary
• Appointed on: 2 September 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Secretary

CALLER, Russell Ashley

• Correspondence address: 22 Hill Top, London, NW11 6EE
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Solicitor

DAWBARN, Mark Lupton

• Correspondence address: Lane House Sawpitt Lane, Lower Oddington, Moreton In Marsh, Gloucestershire, GL56 0US
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 1 September 1993
• Nationality: British

HINCHLEY, Brian David

• Correspondence address: 803 East Rochester Way, Blackfen, Sidcup, Kent, DA15 8TG
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 15 April 2012
• Nationality: British
• Occupation: Director

SADEK, Jacqueline Elizabeth

• Correspondence address: 1 Stamford Brook Avenue, London, W6 0YB
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 6 July 2007
• Nationality: British

WILD, Stephen

• Correspondence address: 66 Puller Road, Barnet, Herts, EN5 4HD
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

ALEXANDER, William John Robertson

• Correspondence address: 87 The Avenue, Pinner, Middlesex, HA5 5BW
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 14 December 1992
• Resigned on: 4 November 1996
• Nationality: British
• Occupation: Bank Manager

BARC, Gerald Henry

• Correspondence address: 24 Langton Avenue, London, N20 9DA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 10 August 1991
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Company Director

BARNARD, Anthony Robin

• Correspondence address: 5 Rainsborough Chase, Maidenhead, Berkshire, SL6 3BL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 June 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Marketing Consultant

BAXTER, Percy

• Correspondence address: 4 Byron Hill Road, Harrow, Middlesex, HA2 0HY
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 10 August 1991
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Facilities Manager

BEANLAND, Brian

• Correspondence address: Amberley, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 10 August 1991
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BEARDS, Derek Mervyn

• Correspondence address: 40 Paddington Close, Yeading, Middlesex, UB4 9QH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 November 1996
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Bank Manager

BRITTIN, Sidney Arthur

• Correspondence address: 8 Belle Vue Close, Staines, Middlesex, TW18 2HY
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 10 August 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Bank Manager

BROOKE, Simon Timothy Charles

• Correspondence address: 90 Cowper Road, Hamwell, London, W7 1EJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 July 2007
• Resigned on: 9 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Leslie Denis

• Correspondence address: 18 Abbey Close, Pinner, Middlesex, HA5 2AW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 10 August 1991
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Bank Manager

BROWN, Philip Leslie Tipton

• Correspondence address: 29 Aylward Gardens, Chesham, Buckinghamshire, HP5 2QY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 July 1997
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Bank Manager

BULL, Peter Leslie John

• Correspondence address: 177 Cricklewood Broadway, London, NW2 3HT
• Role (Resigned): Director
• Appointed before: 10 August 1991
• Resigned on: 10 October 1991
• Nationality: British
• Occupation: Bank Manager

COLLYMORE, Sandarita Diana

• Correspondence address: 5 Bishop Way, London, NW10 9EY
• Role (Resigned): Director
• Appointed before: 10 August 1991
• Resigned on: 8 October 1991
• Nationality: British
• Occupation: Councillor

CUNLIFFE, Donald

• Correspondence address: 65 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JY
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 3 September 1991
• Resigned on: 5 December 1999
• Nationality: British
• Occupation: Company Director

DIXON, Peter William Alfred

• Correspondence address: 12 Windmill Wood, Amersham, Buckinghamshire, HP6 5QY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 10 August 1991
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Factory Manager

FERGUSON, Clair

• Correspondence address: Butlers Cottage, Saint Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

FOOD, Mark

• Correspondence address: 3 Victory Road, Wanstead, London, E11 1UL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 June 1997
• Resigned on: 6 August 1998
• Nationality: British
• Occupation: Manager M & S

GOULD, Martin

• Correspondence address: 61 Cullington Close, Harrow, Middlesex, HA3 8LX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 August 1997
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Bank Manager

GOULDING, Richard John

• Correspondence address: 2 London Road, Ryarsh, West Malling, Kent, ME19 5AH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 10 August 1991
• Resigned on: 2 September 1993
• Nationality: British
• Occupation: Company Executive

GREEN, Michael Anthony

• Correspondence address: 162 Gleneagle Road, London, SW16 6BA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 10 August 1991
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Personnel Manager

GREENBORG, Graham Benjamin

• Correspondence address: 5 Pine Court, 4 Chaseville Park Road, London, N21 1PR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 June 1996
• Resigned on: 11 July 1998
• Nationality: British
• Occupation: Property Manager

HAXELL, Paul

• Correspondence address: 6 Dornford Gardens, Old Coulsdon, Surrey, CR5 1JW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 June 1992
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Bank Manager

HINCHLEY, Brian David

• Correspondence address: 803 East Rochester Way, Blackfen, Sidcup, Kent, DA15 8TG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 October 2006
• Resigned on: 15 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Project Support

HODGES, Michael Gerald

• Correspondence address: 82a Charlmont Road, London, SW17 9AB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 September 1993
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Bank Manager

HOY, David Forrest

• Correspondence address: 9 Heidegger Crescent, London, SW13 8HA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 July 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHN, Christopher David

• Correspondence address: 36 Evelyn Road, Cockfosters, Barnet, Hertfordshire, EN4 9JT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 October 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Bank Manager

LYALL, Joanne Sadie

• Correspondence address: 1 Vicarage Mews, Bennett Street Chiswick, London, W4 2AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 July 2007
• Resigned on: 9 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENDES, William Spencer

• Correspondence address: The Gables 74 The Crescent, Belmont, Sutton, Surrey, SM2 7BS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 June 1997
• Resigned on: 18 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Matthew Charles

• Correspondence address: Webbers Post 17 Hogarth Avenue, Brentwood, Essex, CM15 8BE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 10 August 1991
• Resigned on: 10 June 1996
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor