Advanced company searchLink opens in new window

NB REAL ESTATE LIMITED

Company number 02116907

Filter officers

Filter officers

Officers: 96 officers / 92 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role
Secretary
Appointed on
19 February 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

COWLEY, Graham

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Role
Director
Date of birth
March 1959
Appointed on
25 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORING, Jonathan Charles Bradbury

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Role
Director
Date of birth
August 1962
Appointed on
25 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role
Director
Appointed on
19 February 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

CURTIS, Catherine Mary

Correspondence address
65 Pretoria Road, Leytonstone, London, E11 4BB
Role Resigned
Secretary
Appointed on
5 December 1996
Resigned on
4 November 1997
Nationality
British

HARRISON, Andrew Mark

Correspondence address
Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
19 February 2010
Nationality
British
Occupation
Accountant

HOPKINS, Anthony

Correspondence address
74 Brompton Park Crescent, London, SW6 1SP
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
13 September 1996
Nationality
British

INGLEFIELD, Timothy John Urquhart

Correspondence address
Stowell Place, 11 Foxcombe Lane, Horsington, Templecombe, Somerset, BA8 0DS
Role Resigned
Secretary
Appointed on
4 November 1997
Resigned on
28 July 2000
Nationality
British
Occupation
Financial Director

ALLEN, Brian Michael

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 July 2002
Resigned on
22 September 2006
Nationality
British
Occupation
Surveyor

ALLISON, Charles James Edward

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
December 1955
Appointed before
31 December 1992
Resigned on
30 September 2006
Nationality
British
Occupation
Chartered Surveyor

ASSON, Timothy Peter Ormrod

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 October 1993
Resigned on
31 December 2008
Nationality
British
Occupation
Chartered Surveyor

BAKEWELL, Simon Macalister

Correspondence address
129 Oakwood Court, Abbotsbury Road, London, W14 8LA
Role Resigned
Director
Date of birth
September 1955
Appointed before
31 December 1992
Resigned on
18 July 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BALLANTINE, Alison Clare

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 November 1999
Resigned on
3 May 2005
Nationality
British
Occupation
Marketing Executive

BENTLEY, Peter James

Correspondence address
Lodge Cottage, Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 May 2001
Resigned on
12 January 2004
Nationality
British
Country of residence
England
Occupation
Surveyor

BORTON, Christopher Frederick

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
14 December 1995
Resigned on
22 September 2006
Nationality
British
Occupation
Chartered Surveyor

BRADLEY, Robert Michael

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 September 2004
Resigned on
22 September 2006
Nationality
British
Occupation
Director

BRAY, Juliet Emma

Correspondence address
25 Sackville Street, London, W14 9PY
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 June 2007
Resigned on
19 February 2010
Nationality
British
Country of residence
England
Occupation
Brand Director

CANNON, Timothy James Blackburne

Correspondence address
Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 November 1999
Resigned on
12 January 2005
Nationality
British
Occupation
Chartered Surveyor

CASS, Robert Andrew

Correspondence address
58 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 October 2002
Resigned on
22 September 2006
Nationality
British
Occupation
Chartered Surveyor

CHAPMAN, Kevin Edward

Correspondence address
Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
Role Resigned
Director
Date of birth
November 1962
Appointed before
31 December 1992
Resigned on
10 February 2003
Nationality
British
Occupation
Chartered Surveyor

COLLINS, Timothy Ian

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 October 2004
Resigned on
22 September 2006
Nationality
British
Occupation
Surveyor

COLLINS, Timothy Ian

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 October 2004
Resigned on
3 May 2005
Nationality
British
Occupation
Surveyor

COLLINS, Tracy Scott

Correspondence address
Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
July 1963
Appointed before
31 December 1992
Resigned on
3 May 2005
Nationality
British
Occupation
Chartered Surveyor

COOKE, James Robert

Correspondence address
Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 October 2003
Resigned on
22 September 2006
Nationality
British
Occupation
Chartered Surveyor

COOMBS, Nicholas

Correspondence address
Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
6 June 2005
Resigned on
22 September 2006
Nationality
British
Occupation
Surveyor

CRISP, James Edward Josiah

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 October 2004
Resigned on
22 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CROSSLEY-SMITH, Timothy Mark

Correspondence address
Lychgate House, 34 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 October 1993
Resigned on
10 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CUNLIFFE, James Stuart

Correspondence address
27 Carlton Road, East Sheen, London, SW14 7RJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 October 1998
Resigned on
4 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DORNFORD, Alan Craig

Correspondence address
Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 November 1997
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DOWSE, Raymond George

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 October 2004
Resigned on
22 September 2006
Nationality
British
Occupation
Chartered Surveyor

DUNKLEY, Richard Charles

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 June 2002
Resigned on
22 September 2006
Nationality
British
Occupation
Finance Director

DUNKLEY, Richard Charles

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 June 2002
Resigned on
19 February 2010
Nationality
British
Occupation
Finance Director

DUNSFORD, Charles Reginald

Correspondence address
Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 May 2004
Resigned on
22 September 2006
Nationality
British
Occupation
Surveyor

ELLIOTT, Karl Richard

Correspondence address
Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 April 2002
Resigned on
2 April 2004
Nationality
British
Occupation
Accountant

GARDINER, David Geoffrey

Correspondence address
25 Sackville Street, London, W1S 3HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 July 2002
Resigned on
22 September 2006
Nationality
British
Occupation
Surveyor