BRAEHEAD PARK INVESTMENTS LIMITED

Company number 02722888

56 officers / 51 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 15 October 2020

UK Limited Company What's this?

• Registration number: 10831084

HARRIS, Christopher Bryan

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LURIE, Jonathan Matthew

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TONCKENS, Jacob Lunsingh

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 8 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILLIAMS, Peter Wodehouse

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOTTLE, Jeremy Stephen

• Correspondence address: 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 7 January 2000
• Nationality: British

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1992
• Resigned on: 28 September 1992
• Nationality: British

MARSDEN, Susan

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 15 October 2020
• Nationality: British

OAKLEY, Graham John

• Correspondence address: 27 Fairfax Road, Chiswick, London, W4 1EN
• Role (Resigned): Secretary
• Appointed on: 28 September 1992
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Solicitor

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 15 April 2020
• Resigned on: 15 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8363581

ABEL, John George

• Correspondence address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 April 1996
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

AINSLEY, Jonathan Mark

• Correspondence address: 4 Locke Road, Liphook, Hampshire, GU30 7DQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ALDRIDGE, Roger

• Correspondence address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 September 1992
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Director

ALLEN, Robert Lee

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 June 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BADCOCK, Peter Colin

• Correspondence address: Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 April 1996
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance /Operations Director

BARTON, Peter Charles

• Correspondence address: Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 June 2004
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOWYER, Katharine Ann

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BREEDEN, Martin Richard

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 September 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BREEDEN, Martin Richard

• Correspondence address: 21 Bramley Road, Cheam, Surrey, SM2 7LR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUTTERWORTH, Michael George

• Correspondence address: The Management Suite, The Trafford Centre, Manchester, United Kingdom, M17 8AA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 March 2011
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CABLE, Richard Malcolm

• Correspondence address: The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 May 2001
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHALDECOTT, Kay Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 May 2001
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CROSBY, Sean

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DART, Geoffrey Court

• Correspondence address: The Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 February 1994
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Accountant Divisional Director

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 November 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 August 2010
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

ELLIS, Martin David

• Correspondence address: Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 October 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 May 2001
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLINN, Colin

• Correspondence address: Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 September 2018
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Hugh Michael

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 November 2011
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: General Corporate Counsel

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 January 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRANT, Kathryn Anne

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 October 2013
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRANT, Kathryn Anne

• Correspondence address: The White Lodge, 16 Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 March 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2020
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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