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BRIGHTSEA EPH LIMITED

Company number 03744674

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Officers: 29 officers / 25 resignations

F&C REIT (CORPORATE SERVICES) LIMITED

Correspondence address
5 Wigmore Street, London, W1U 1PB
Role
Secretary
Appointed on
5 September 2007

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
3143222

BENADY, Maurice Moses

Correspondence address
57/63 Line Wall Road, Gibraltar
Role
Director
Date of birth
December 1964
Appointed on
10 November 2008
Nationality
British
Country of residence
Gibraltar
Occupation
Solicitor

WHITE, Christopher George

Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Role
Director
Date of birth
December 1949
Appointed on
10 November 2008
Nationality
British
Country of residence
Gibraltar
Occupation
Barrister At Law

TRAFALGAR OFFICERS LIMITED

Correspondence address
3rd, Floor 5 Wigmore Street, London, United Kingdom, W1U 1PB
Role
Director
Appointed on
10 November 2008

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
6745658

JOBBINS, Stuart

Correspondence address
16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
5 September 2007
Nationality
British

MILLINGTON, Paul Terence

Correspondence address
2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
Role Resigned
Secretary
Appointed on
26 May 1999
Resigned on
1 May 2007
Nationality
British

SHERWIN, Alistair James

Correspondence address
Flat B 7 Kempsford Gardens, London, SW5 9LA
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
26 May 1999
Nationality
British
Occupation
Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 March 1999
Resigned on
29 March 1999

BAKER, Edward James Macdonald

Correspondence address
64d Tachbrook Street, London, SW1V 2NA
Role Resigned
Director
Date of birth
December 1967
Appointed on
29 March 1999
Resigned on
26 May 1999
Nationality
British
Occupation
Solicitor

BELL, John Drummond

Correspondence address
Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 May 1999
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULL, David Geoffrey Maurice

Correspondence address
8 Centennial Court, High Street, Rickmansworth, Hertfordshire, WD3 1AW
Role Resigned
Director
Date of birth
February 1947
Appointed on
26 May 1999
Resigned on
30 September 2000
Nationality
British
Occupation
Director

EVANS, Andreas Frederick

Correspondence address
Leathley Grange, Leathley, North Yorkshire, LS21 2LA
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 September 1999
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Dominic Redvers

Correspondence address
Seaside Plaza, La Roseraie, 4 Avenue Des Ligures, 98000, Monaco
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 September 1999
Resigned on
5 June 2007
Nationality
British
Occupation
Company Director

EVANS, Michael White

Correspondence address
Duplex B, Le Formentor, Avenue Princess Grace, Monte Carlo, Monte Carlo
Role Resigned
Director
Date of birth
January 1936
Appointed on
26 May 1999
Resigned on
5 June 2007
Nationality
British
Occupation
Director

EVANS, Roderick Michael

Correspondence address
Oakhill House, Roundhay Park Lane, Leeds, LS17 8AR
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 September 1999
Resigned on
5 June 2007
Nationality
British
Occupation
Company Director

HENDERSON, Ian James

Correspondence address
Crouch House, Edenbridge, Kent, TN8 5LQ
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 April 2006
Resigned on
1 May 2007
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Surveyor

LEAVESLEY, James David

Correspondence address
Needwood House, Needwood, Burton On Trent, Staffordshire, DE13 9PQ
Role Resigned
Director
Date of birth
April 1930
Appointed on
26 May 1999
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCUS, Ian

Correspondence address
Harewood, Priory Drive, Stanmore, Middlesex, HA7 3HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 December 2005
Resigned on
1 May 2007
Nationality
British
Country of residence
England
Occupation
Banker

MCKENDRICK, Charles

Correspondence address
St Anns Main Street, Kirk Deighton, North Yorkshire, LS22 5EB
Role Resigned
Director
Date of birth
December 1971
Appointed on
19 May 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MILLINGTON, Paul Terence

Correspondence address
2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 October 2000
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NAISH, Richard David Charles

Correspondence address
67a Oakmead Road, London, SW12 9SH
Role Resigned
Director
Date of birth
October 1972
Appointed on
29 March 1999
Resigned on
26 May 1999
Nationality
British
Occupation
Solicitor

PADOVAN, John Mario Faskally

Correspondence address
15 Lord North Street, Westminster, London, SW1P 3LD
Role Resigned
Director
Date of birth
May 1938
Appointed on
31 October 2000
Resigned on
30 June 2006
Nationality
British
Occupation
Non Executive Director

ROBERTSON, Iain Nicoll

Correspondence address
12a Edenfield Road, Mobberley, Knutsford, Cheshire, WA16 7HE
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 September 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

STEPHEN, John Holmes

Correspondence address
45 Carlton Hill, London, NW8 0EL
Role Resigned
Director
Date of birth
March 1950
Appointed on
22 December 2005
Resigned on
1 May 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TURNER, Philip Arthur

Correspondence address
Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 May 2005
Resigned on
5 September 2007
Nationality
British
Occupation
Company Director

WILBRAHAM, Peter Norman

Correspondence address
47 Main Street, Menston, Ilkley, West Yorkshire, LS29 6NB
Role Resigned
Director
Date of birth
August 1942
Appointed on
22 December 2005
Resigned on
1 May 2007
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 March 1999
Resigned on
29 March 1999

REIT(CORPORATE DIRECTORS) LIMITED

Correspondence address
5 Wigmore Street, London, W1U 1PB
Role Resigned
Director
Appointed on
5 September 2007
Resigned on
10 November 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
29 March 1999
Resigned on
20 March 2001