BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED

Company number 03715044

28 officers / 23 resignations

CAVENDISH SQUARE SECRETARIAT

• Correspondence address: Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN
• Role (Active): Secretary
• Appointed on: 29 July 2024

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• Registration number: 00721000

LEWIS, Clive Robert

• Correspondence address: Seymour Mews House, 26-27 Seymour Mews, London, England, W1H 6BN
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Joseph Alexander

• Correspondence address: Seymour Mews House, 26-27 Seymour Mews, London, England, W1H 6BN
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NORMAN, David Maurice

• Correspondence address: Seymour Mews House, 26-27 Seymour Mews, London, England, W1H 6BN
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROSEHILL, Michael Henry

• Correspondence address: Seymour Mews House, 26-27 Seymour Mews, London, England, W1H 6BN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 19 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Company Secretary

CREED, Shirley Ann

• Correspondence address: Dell House The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 17 August 2018
• Nationality: British

DIBLEY, Fiona Margaret

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 17 August 2018
• Resigned on: 29 March 2024

FINN, Deborah

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 29 March 2024
• Resigned on: 19 June 2024

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1999
• Resigned on: 25 March 1999

ANSAH, Michael Ernest

• Correspondence address: Dell House The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 January 2007
• Resigned on: 31 January 2019
• Nationality: Ghanaian
• Country of residence: United Kingdom
• Occupation: Director

BARROWCLOUGH, David Francis

• Correspondence address: Dell House The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 June 2007
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BENNETT, Charles Anthony Howson

• Correspondence address: 20 Brook Road, Loughton, Essex, IG10 1BW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 June 2005
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLEMAN, Sarah Adwowa

• Correspondence address: Dell House The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 January 2013
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CREED, Shirley Ann

• Correspondence address: Dell House The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 December 2016
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DEEKS, Matthew Robert

• Correspondence address: Dell House The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 October 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DIBLEY, Fiona Margaret

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 August 2018
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JENKINS, Luccine Jean

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 November 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Property Manager

LEWIS, Mark

• Correspondence address: 144 Merlin Park, Portishead, Bristol, North Somerset, BS20 8RW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 March 1999
• Resigned on: 27 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MELLORS, Patrick

• Correspondence address: 4 Paul's Row, High Wycombe, Bucks, United Kingdom
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 8 November 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

NORMAN, David Richard

• Correspondence address: Clay Court, Crazies Hill, Wargrave, Berkshire, RG10 8LY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 April 1999
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Solicitor

O'SHEA, Amanda

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 August 2019
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Facilities Manager

PLAZA, Eileen

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 29 April 2024
• Resigned on: 19 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

QUIGLEY, Tina

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 May 2024
• Resigned on: 19 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Facilities Manager

REINER, Chaim

• Correspondence address: Ux Property Investments Limited, 137 Wargrave Avenue, London, England, N15 6TX
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 22 December 2016
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SILBER, Adrian Giles

• Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 March 1999
• Resigned on: 27 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Richard Jon Philip

• Correspondence address: Dell House The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 October 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1999
• Resigned on: 25 March 1999