BASEPRAISE LIMITED

Company number 04222793

26 officers / 22 resignations

HEAZELL, Frances Victoria

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role: Secretary
• Appointed on: 5 October 2016

DODD, Angus Alexander

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role: Director
• Date of birth: May 1967
• Appointed on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Managing Director

JENKINS, Michael Ben

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role: Director
• Date of birth: September 1972
• Appointed on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, James Michael Edward

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role: Director
• Date of birth: May 1966
• Appointed on: 13 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYROM, Philip Martin

• Correspondence address: Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, Cheshire, CH3 9EQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chartered Accountant

DEXTER, Graeme Peter Andrew

• Correspondence address: 72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 31 December 2005
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Secretary

ODELL, Sandra Judith

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 5 October 2016

STEPHENS, Michael Patrick

• Correspondence address: 98 Cambridge Road, Crosby, Merseyside, L23 7UA
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 19 June 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2001
• Resigned on: 18 June 2001

BYROM, Philip Martin

• Correspondence address: Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, Cheshire, CH3 9EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, Simon Geoffrey

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 May 2015
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DWYER, Tonianne

• Correspondence address: 170 Bishops Road, Fulham, London, SW6 7JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2006
• Resigned on: 16 April 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

GAVAGHAN, David Nicholas

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 May 2010
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HAIGH, David William

• Correspondence address: 11c Fforddlas, Prestatyn, Denbighshire, LL19 9SG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 July 2001
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Director

JAMES, Maxwell David Shaw

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 February 2012
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Pamela

• Correspondence address: The Old Vicarage, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 June 2001
• Resigned on: 10 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEMPNER, Nigel Justin

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 June 2012
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 August 2006
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

SHAW, Maxwell

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 February 2012
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEARN, Richard James

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 August 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATKIN JONES, Glyn

• Correspondence address: Y Glyn, Holyhead Road, Bangor, Gwynedd, LL57 2HX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 May 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKIN JONES, Mark

• Correspondence address: Bwthyn Y Cei, Y Felinheli, Gwynedd, LL56 4JP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 November 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 August 2006
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WYATT, Adrian Roger

• Correspondence address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 August 2006
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2001
• Resigned on: 18 June 2001