BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Company number 03075427

64 officers / 62 resignations

ALLONI, Carlo

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 4 September 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Director

KAY, Neil Edward

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ALLTON, Jennifer Ann

• Correspondence address: 5 Butler Close, Ratby, Leicestershire, LE6 0GD
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Rating Manager

BALDWIN, Philip

• Correspondence address: 119 Willifield Way, London, NW11 6YE
• Role (Resigned): Secretary
• Appointed on: 20 September 1995
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Solicitor

BRENNAN, Morgan Michael

• Correspondence address: 77 Western Avenue, Woodley, Reading, Berkshire, RG5 3BL
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Accountant

CHATER, Andrew John Gordon

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Secretary
• Appointed on: 10 April 2015
• Resigned on: 31 August 2016

COSSEY, Audrey Lynne

• Correspondence address: 59a Grove Hill Road, Camberwell, London, SE5 8DF
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 7 July 2000
• Nationality: British

HALL, Peter William

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 6 August 2013
• Nationality: British
• Occupation: Director Safety

HEANEY, William Alexander

• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 28 October 2003
• Nationality: British

MITCHELL, Sally Elizabeth Anne

• Correspondence address: Flat 1 155 Auckland Road, London, SE19 2RH
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 23 June 1998
• Nationality: British

PERKINS, Stephen

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Secretary
• Appointed on: 14 September 2020
• Resigned on: 2 October 2023

RECKER, Fiona Anne

• Correspondence address: 38 St Peters Street, South Croydon, Surrey, CR2 7DE
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 28 October 2003
• Nationality: British

RUDZINSKI, Alexander Peter Marek

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 14 September 2020

SMITH, Kenneth James

• Correspondence address: 17 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Facilities Management Expert

WILTON, David Charles

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 10 April 2015

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1995
• Resigned on: 20 September 1995

ALLTON, Jennifer Ann

• Correspondence address: 5 Butler Close, Ratby, Leicestershire, LE6 0GD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 April 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Rating Manager

ASKEW, Gerry

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 March 2008
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BAGNALL, William Edward Hampshire

• Correspondence address: 2 Brook House, New Pond Road Compton, Guildford, Surrey, GU3 1JL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 September 1996
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BALDRY, Lorraine Ingrid

• Correspondence address: 6 Bingham Street, Islington, London, N1 2QQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 January 2002
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BALDWIN, Philip

• Correspondence address: 119 Willifield Way, London, NW11 6YE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 September 1995
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Solicitor

BALLANTINE, Giles Harding Waverley

• Correspondence address: Coombe Wood Cottage, Beverley Lane Coombe Hill, Kingstonupon Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 July 1996
• Resigned on: 26 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BEAN, Paul

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 May 2022
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BERWICK, Adrian Richard

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONSER, Graham John

• Correspondence address: 3 Watergall Close, Southam, Leamington Spa, Warwickshire, CV47 1GG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 April 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Electrical Engineer

BRENNAN, Morgan Michael

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 April 2008
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRENNAN, Morgan Michael

• Correspondence address: 77 Western Avenue, Woodley, Reading, Berkshire, RG5 3BL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 October 2003
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRIGGS, Philip Neil

• Correspondence address: 394 Bath Road, Bristol, Avon, BS31 3DQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 October 2003
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Chartered Accountant

BRUNTON, Pamela Lothian

• Correspondence address: 119 Willifield Way, London, NW11 6YE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 September 1995
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Solicitor

BRYAN, Paul Desmond

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Peter

• Correspondence address: The Old School, Sandridgebury, St Albans, AL3 6JB
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 1 January 1996
• Resigned on: 18 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CHATER, Andrew John Gordon

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 April 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COMELY, Hamilton Robert

• Correspondence address: 2 Craddocks Close, Ashtead, Surrey, KT21 1AF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 January 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Greg

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 January 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

ELLIOTT, Kevin Paul

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 April 2006
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director