BRE CERTIFICATION

Company number 03548352

20 officers / 19 resignations

CHARLESWORTH, Gillian Mary

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 7 November 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Accountant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 17 April 1998

ATKINSON, Carol Jane

• Correspondence address: 26 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 May 2000
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

BONFIELD, Peter William, Dr

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 January 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BRIERLEY, Peter

• Correspondence address: 37 Stapleton Road, Formby, Liverpool, L37 2YT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 September 2002
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

FIELD, Philip John

• Correspondence address: 109 Flitwick Road, Ampthill, Bedford, MK45 2NT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 May 2001
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Technical Director

HARDY, Richard John

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 April 2013
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HERBERT, Andrew Charles

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 March 2020
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEUSCH, Russell

• Correspondence address: 58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 September 2008
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 April 1998
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORSLEY, Stuart Edward

• Correspondence address: The Red House, Back Lane, Cropwell Butler, Nottingham, NG12 3AD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 May 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Commercial Director

PICKAVANCE, David

• Correspondence address: 31 Lock Road, Marlow, Buckinghamshire, SL7 1QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 May 2000
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: General Manager

SMITH, Deborah Anita, Dr

• Correspondence address: 158 Picotts End, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 April 2004
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Scientist

STEEDMAN, Robert Scott

• Correspondence address: 42 Hillgate Place, London, United Kingdom, W8 7ST
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2011
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TANNER, Anthony Richard

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 April 2019
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

TRAFFORD, Niall Gerard

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 February 2016
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WIJERATNE, Vinodha Soysa

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 January 2023
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Cfo

WYATT, Martin John, Dr

• Correspondence address: The Birches, School Lane, Essendon, Hertfordshire, AL9 6HD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 April 1998
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1998
• Resigned on: 17 April 1998