BRITEL PROPERTY ACQUISITIONS LIMITED

Company number 03363245

27 officers / 23 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 6 January 2005

UK Limited Company What's this?

• Registration number: 3717842

CLIFFORD, Paul James

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director, Operations Private Markets

JACKSON, Adam David

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

SOUTHWARD, Benjamin James

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 6 January 2005
• Nationality: British

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 22 November 2001
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1997
• Resigned on: 4 July 1997

ANSON, Mark Jonathon

• Correspondence address: 4 St. Johns Wood Park, London, NW8 6QS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 January 2006
• Resigned on: 31 August 2007
• Nationality: American
• Occupation: Chief Executive

CUNNINGHAM, Simon Robert

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 February 2018
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 1997
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DUNCAN, Diane

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 February 2020
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 September 2007
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Corporate Property Fi

GROSE, David Leonard

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 September 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUDD, Christian

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 December 2018
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LISBEY, Jennifer Anne

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 August 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOUSLEY, Emily Ann

• Correspondence address: C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 August 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PADGETT, Robert Alan

• Correspondence address: 10a Daleham Gardens, London, NW3 5DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 July 1997
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Chartered Accountant

ROSS GOOBEY, Alastair

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 July 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Executive

SADLER, John Stephen

• Correspondence address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 3 July 1997
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Consultant

STOKOE, Alexander David Lawson

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 1 January 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Kenneth Rowland

• Correspondence address: Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 3 July 1997
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Tu Official

TORODE, Matthew James, Mr.

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 16 February 2018
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 March 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WILMAN, Kirsty Ann-Marie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 December 2018
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILMAN, Kirsty Ann-Marie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 23 June 2016
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1997
• Resigned on: 3 July 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1997
• Resigned on: 3 July 1997