BRUNEL POINT MANAGEMENT COMPANY LIMITED

Company number 03001296

51 officers / 42 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 18 December 2009

UK Limited Company What's this?

• Registration number: 07106746

BUSINARO, Roberta

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Poject Manager

CARNELL, Christopher

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None Stated

GRANNELLS, Robert Brian

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELDERMAN, Werner

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 17 June 2008
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Banking It

MCGUIRE, Stephen Christopher

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

MILLER, Paola

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 5 March 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

PANG, Yan Tai

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, John David

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Analyst

ANDERTON, Richard John Bowman

• Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 2 November 2004
• Nationality: British

WOOD, Robert John

• Correspondence address: Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Company Secretary

ANDERTONS LIMITED

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 1 April 2007

HML ANDERTONS LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4231933

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1994
• Resigned on: 18 January 1995

ALLEN, Ana

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 November 2011
• Resigned on: 21 February 2018
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: None

ANDREWS, Robert Frederick

• Correspondence address: 74 Clarence Mews, London, SE16 1GD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 6 May 1997
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Retired

ASHWOOD, Lee

• Correspondence address: Flat 6, Mountbatten Court, 153a Rotherhithe Street, London, United Kingdom, SE16 5QL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 April 2010
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

BEAUDRO, Michael David

• Correspondence address: 17 Raleigh Court, Clarence Mews, London, SE16 1GB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 October 1997
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Sales Manager

BELL, Catherine

• Correspondence address: 7 Cook Court, 151a Rotherhithe Street, London, SE16 1QT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 October 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Solicitor

BELL, Jeffrey Bernard

• Correspondence address: 7 Cook Court, 151a Rotherhithe Street, London, SE16 1QT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 July 1998
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Bank Manager

BRADLEY, James Morgan

• Correspondence address: 44 Raleigh Court Clarence Mews, London, SE16 5GB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 November 2004
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Civil Servant

BRADLEY, James Morgan

• Correspondence address: 44 Raleigh Court Clarence Mews, London, SE16 5GB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 October 1997
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Civil Servant

BREWER, Nicholas John William

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 July 2003
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BRISTOW, Julia Rosemary

• Correspondence address: 76 Clarence Mews, London, SE16 5GD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 October 2000
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Secretary

BURGESS, Alan Robert

• Correspondence address: 11 Durfold Road, Horsham, West Sussex, RH12 5HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 December 1994
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Company Director

BUSIANRO, Roberta

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 February 2018
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Project Manager

CARNELL, Christopher

• Correspondence address: 74 Nelson Court, Brunel Road, London, SE16 5GE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 October 2000
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAIG, Nyree

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 November 2009
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FARRUGIA, Mark, Dr

• Correspondence address: 66 Clarence Mews, Rotherhithe, London, SE16 5GD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 July 2003
• Resigned on: 3 April 2009
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Consultant Nhs

FRAZER, Daniel James

• Correspondence address: Flat 26, Raleigh Court, Clarence Mews, Rotherhithe, London, United Kingdom, SE16 5GB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 November 2011
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HALLETT, Robert James Nicholl

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 6 December 2013
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

HANKINS, Caroline

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 September 2010
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOUGH, John

• Correspondence address: 3 Cook Court, 151a Rotherhithe Street, London, SE16 1QT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 October 1997
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: University Lecturer

KARIM, Bahadurali

• Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 December 1994
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Company Director

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