Advanced company searchLink opens in new window

BRENTHALL PARK (INFRASTRUCTURE) LIMITED

Company number 02398700

Filter officers

Filter officers

Officers: 13 officers / 11 resignations

BATES, Clare Jane

Correspondence address
Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Role Active
Director
Date of birth
February 1976
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMAS, Steven Michael

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, England, CR3 6XQ
Role Active
Director
Date of birth
November 1975
Appointed on
11 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCORMACK, Peter

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
Role Resigned
Secretary
Appointed on
1 January 2022
Resigned on
31 December 2022

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Secretary
Appointed on
20 June 2006
Resigned on
4 August 2008
Nationality
British

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Secretary
Appointed on
4 August 2008
Resigned on
31 December 2021
Nationality
British

C H REGISTRARS LIMITED

Correspondence address
35 Old Queen Street, London, SW1H 9JD
Role Resigned
Secretary
Appointed on
9 June 1993
Resigned on
20 June 2006

C H REGISTRARS LIMITED

Correspondence address
35 Old Queen Street, London, SW1H 9JD
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
9 June 1993

CAREY, Allan Robert

Correspondence address
Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 April 2014
Resigned on
10 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHERRY, Alan Herbert

Correspondence address
Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
Role Resigned
Director
Date of birth
August 1933
Appointed before
31 December 1990
Resigned on
23 January 2010
Nationality
British
Country of residence
England
Occupation
Director

CHERRY, Richard Stephen

Correspondence address
Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
March 1961
Appointed on
25 January 2010
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TIMMS, Anthony John

Correspondence address
Timpani London Road, Crowborough, East Sussex, TN6 1TB
Role Resigned
Director
Date of birth
October 1940
Appointed before
31 December 1990
Resigned on
20 December 2005
Nationality
British
Occupation
Director

WHITAKER, Gary Neville

Correspondence address
Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 October 2017
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

YALLOP, Andrew William

Correspondence address
Byways, Fairseat, Sevenoaks, Kent, TN15 7LU
Role Resigned
Director
Date of birth
August 1947
Appointed on
21 December 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director