BERNERS STREET PROPERTIES LIMITED

Company number 02072993

20 officers / 18 resignations

GRIMASON, Deborah

• Correspondence address: 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: March 1963
• Appointed on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Appointed on: 19 September 2014

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• Place registered: UNITED KINGDOM
• Registration number: 03480295

PIKE, Andrew Stephen

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 23 September 2014
• Nationality: British
• Occupation: Secretary

RIMMER, Barbara

• Correspondence address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 11 February 2005
• Nationality: British

STOKES-SMITH, Keith Reginald

• Correspondence address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 29 June 2001
• Nationality: British

BAMFORD, Carmel

• Correspondence address: 36 Enmore Gardens, East Sheen, London, SW14 8RF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 20 September 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Solicitor

BHOTE, Sanaya Homi

• Correspondence address: 50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 October 2000
• Resigned on: 15 June 2003
• Nationality: British
• Occupation: Director Of Finance

BIRD, Richard Sidney

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 1998
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2006
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNER, Michael Richmond

• Correspondence address: 95 Castelnau, Barnes, London, SW13
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 20 September 1992
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Barrister

EDWARDS, Fred

• Correspondence address: 2 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 May 1994
• Resigned on: 26 April 1997
• Nationality: British
• Occupation: Chartered Accountant

FRIEDMAN, Douglas Benjamin

• Correspondence address: 46 Lankaster Gardens, London, N2 9AJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 20 September 1992
• Resigned on: 18 February 1994
• Nationality: American
• Occupation: Commercial Manager

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 April 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 September 1996
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Finance Director

JONES, Paul Samuel

• Correspondence address: Brooklyn Newell Green, Warfield, Bracknell, Berkshire, RG42 6AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 20 September 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Executive

LLEWELLYN, Trefor Wilmot

• Correspondence address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 20 September 1992
• Resigned on: 2 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PENNY, Michael William Harrison

• Correspondence address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 June 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKES-SMITH, Keith Reginald

• Correspondence address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 February 1997
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Secretary

SWEETBAUM, Henry Alan

• Correspondence address: 11 Park Village West, London, NW1 4AE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 20 September 1992
• Resigned on: 1 March 1995
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive