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THE BRECONS MANAGEMENT LIMITED

Company number 03378714

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Officers: 20 officers / 14 resignations

GRAHAM BARTHOLOMEW LIMITED

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
Role Active
Secretary
Appointed on
21 December 2013

UK Limited Company What's this?

Registration number
3125865

EMIN, John Ulus

Correspondence address
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Role Active
Director
Date of birth
March 1963
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Independent Financial Advisor

GRIST, Nigel James

Correspondence address
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Role Active
Director
Date of birth
May 1965
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Retired

HILLS, Peter Murray

Correspondence address
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Role Active
Director
Date of birth
October 1942
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Retired

MCCREATH, Alison Alexander

Correspondence address
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Role Active
Director
Date of birth
February 1948
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
None

RICHARDS, Joanna Mary

Correspondence address
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Role Active
Director
Date of birth
December 1977
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Self Employed

MOHAN, John Christopher

Correspondence address
25 Genesis Close, Stanwell, Staines, Middlesex, TW19 7BE
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
20 August 1998
Nationality
Irish
Occupation
Accountant

RUBIN, John Monckton

Correspondence address
77a High Street, Esher, Surrey, KT10 9QA
Role Resigned
Secretary
Appointed on
20 August 1998
Resigned on
6 September 2005
Nationality
British
Occupation
Surveyor

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
30 May 1997
Resigned on
30 May 1997

J J HOMES (PROPERTIES) LTD

Correspondence address
North House, 31 North Street, Carshalton, Surrey, United Kingdom, SM5 2HW
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
10 December 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
675633

DODSON, Philip Andrew

Correspondence address
67 Lodge Hill Road, Farnham, Surrey, GU10 3RB
Role Resigned
Director
Date of birth
July 1951
Appointed on
30 May 1997
Resigned on
20 August 1998
Nationality
British
Occupation
Managing Director

EMIN, John Ulus

Correspondence address
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 February 2015
Resigned on
21 August 2020
Nationality
British
Country of residence
England
Occupation
Independent Financial Advisor

GRANT, Julia Catherine

Correspondence address
Brickfields House, Littleton, Guildford, Surrey, GU3 1HR
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 August 1998
Resigned on
7 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HAMMOND, Frederick Alexander

Correspondence address
10 The Brecons, 27 Woodland Grove, Weybridge, KT13 9EF
Role Resigned
Director
Date of birth
July 1936
Appointed on
20 August 1998
Resigned on
1 October 2002
Nationality
British
Occupation
Director

HENDRIE, Roger Orland Somerville

Correspondence address
Wentworth, Cuddington Way, Cheam, Surrey, SM2 7HY
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 August 1998
Resigned on
20 August 1998
Nationality
British
Country of residence
England
Occupation
Director

MCCREATH, Alison Alexander

Correspondence address
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 March 2019
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Retired

MCCREATH, Alison Alexander

Correspondence address
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
20 September 2005
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Business Consultant

WHITING, Elaine Marie

Correspondence address
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
20 August 1998
Resigned on
13 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
30 May 1997
Resigned on
30 May 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
30 May 1997
Resigned on
30 May 1997