BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED

Company number 04267985

30 officers / 25 resignations

BOULTON, Nicola

• Correspondence address: 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BREWSTER, Steven David

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

HALL, Richard Andrew

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Coo

HODGES, Alexander Weld

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 17 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

WADHAMS, Timothy David

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ASQUITH, Mark Anthony

• Correspondence address: 50 Retford Road, Sheffield, South Yorkshire, S13 9LE
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Accountant

BARTON, Robert John

• Correspondence address: 35 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Director

BELL, James

• Correspondence address: 6 Sovereign Way, Heanor, Derbyshire, DE75 7SB
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

BROWN, Michael Stewart

• Correspondence address: 10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Accountant

MILLER, Christopher Hugh

• Correspondence address: 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Director

RICHARDSON, Mark

• Correspondence address: Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 1 May 2016
• Nationality: British

THOMASSON, Leigh

• Correspondence address: 2 Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 6 July 2006
• Nationality: United Kingdom
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 30 September 2002

ASQUITH, Mark Anthony

• Correspondence address: 50 Retford Road, Sheffield, South Yorkshire, S13 9LE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 February 2007
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARTON, Robert John

• Correspondence address: 35 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, James

• Correspondence address: 6 Sovereign Way, Heanor, Derbyshire, DE75 7SB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 August 2003
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

BOOGERD, Piet-Hein

• Correspondence address: Keizersgracht 84, Amsterdam, 1015 Ct, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 August 2001
• Resigned on: 30 September 2002
• Nationality: Dutch
• Occupation: Director

HALL, Richard Andrew

• Correspondence address: Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 September 2009
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JEFFREY, Nicholas

• Correspondence address: Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 December 2007
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

MILLER, Christopher Hugh

• Correspondence address: 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 September 2002
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PLUIS, Johannes Jacobus

• Correspondence address: Stadioweg 224, 1077 Te Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 August 2001
• Resigned on: 30 September 2002
• Nationality: Dutch
• Occupation: Director

RICHARDSON, Mark

• Correspondence address: Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 February 2007
• Resigned on: 2 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

SEWELL, Ian

• Correspondence address: 16 Meadow Lea, Sutton In Craven, Keighley, West Yorkshire, BD20 8BY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 June 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, Gavin David

• Correspondence address: Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2010
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEELE, James

• Correspondence address: 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, Lancashire, England, PR7 7NB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 March 2021
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

THOMASSON, Leigh

• Correspondence address: Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 December 2005
• Resigned on: 2 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WATSON, Terence

• Correspondence address: 128 Lambley Lane, Burton Joyce, Nottingham, NG14 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 September 2002
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Chairman

WRIGHT, Paul Martin

• Correspondence address: 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, Lancashire, England, PR7 7NB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 March 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Coo

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 9 August 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 9 August 2001