BRAEHEAD PARK INVESTMENTS LIMITED

Company number 02722888

56 officers / 51 resignations

KIRBY, Caroline

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 October 2005
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LESLIE, Douglas Ross

• Correspondence address: 8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 April 1996
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Chartered Surveyor

LITTMODEN, Christopher

• Correspondence address: 47/67 Baker Street, London, W1A 1DN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 September 1992
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Director

LUSHER, John Anderson

• Correspondence address: Edelweiss, Long Bottom Lane, Seer Green Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 28 September 1992
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Company Director

MCKINNON, James Gordon

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 March 2011
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

OATES, John Keith

• Correspondence address: Michael House, 47-67 Baker House, London, W1A 1DN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 28 September 1992
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Company Director

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 November 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 August 2010
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREIRA, Trevor

• Correspondence address: 42 Castle Road, Camberley, Surrey, GU15 2DS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 November 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2010
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBSON, Neil Jonathan

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2020
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUND, Nick

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 September 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 September 2018
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Daniel Ian

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 March 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Acting Group Treasurer

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 May 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TROZZI, Andrea

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 27 August 2020
• Resigned on: 8 May 2024
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Company Director

WARDLE, Philip Duncan

• Correspondence address: 16 Gartmoor Gardens, London, SW19 6NY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2007
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

WEIR, Peter

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2011
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, Julian Nicholas

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 March 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOODHOUSE, Loraine

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 November 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1992
• Resigned on: 28 September 1992

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