BRETBY BUSINESS PARK LIMITED

Company number 04051256

21 officers / 14 resignations

TH RE CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Secretary
• Appointed on: 1 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08938611

BARTRAM, Nigel Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1967
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFITHS, Mark

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: June 1968
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Property Systems And Operations

SALES, Michael John Lawson

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: June 1964
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TILY, Claire Louise

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1971
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Client Services And Marketing - Property

USSHER, Michael Anthony

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: January 1957
• Appointed on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Appointed on: 27 July 2005

CASELEY, Hugh Munro Bater

• Correspondence address: 88 Clarendon Drive, Putney, London, SW15 1AH
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Chartered Surveyor

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 1 April 2014

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2000
• Resigned on: 11 August 2000

ANDERSON, David Michael

• Correspondence address: Flat 20, 2 Ryder Street, London, SW1Y 6QA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 August 2000
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Chartered Surveyor

ANDERSON, William Wallace

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 September 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Denis Keith

• Correspondence address: 10 Main Street, Rosliston, Swadlincote, Derbyshire, DE12 8JW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 October 2000
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Chartered Chemist

CASELEY, Hugh Munro Bater

• Correspondence address: 88 Clarendon Drive, Putney, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 August 2000
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CRIPWELL, Colin Robert

• Correspondence address: 38 Beaumont Avenue, Ashby De La Zouch, Leicestershire, LE65 2NF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 October 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Engineer

ELY, Roger Benjamin

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 September 2010
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GARDNER, Ian Charles

• Correspondence address: 12 Hall Close, Blackfordby, Swadlincote, Derbyshire, DE11 8AY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 October 2000
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Chemist

SCOTT, Michael Finan

• Correspondence address: 82 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 October 2000
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Biologist

THORNTON, Margaret Rose

• Correspondence address: 27 Millfield Street, Woodville, Swadlincote, Derbyshire, DE11 7DB
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 11 October 2000
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOPALIAN, Jean

• Correspondence address: 18 Rue Jean Mace, Roanne, 42300 France
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 11 October 2000
• Resigned on: 1 May 2002
• Nationality: French
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2000
• Resigned on: 11 August 2000