BROMLEY PARK (HOLDINGS) LIMITED

Company number 04490864

30 officers / 26 resignations

MASON, Helen Mary

• Correspondence address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Secretary
• Appointed on: 27 June 2024

BUCKLEY, Scott Joseph

• Correspondence address: Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIOTT, Gavin Charles

• Correspondence address: The Dock, Station Road, Kings Langley, United Kingdom, WD4 8LZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Kieran Shaun

• Correspondence address: The Dock, Station Road, Kings Langley, United Kingdom, WD4 8LZ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 April 2019
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 23 August 2007
• Nationality: British

HOYLE, David

• Correspondence address: Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Chartered Accountant

SHERIDAN, Clare

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 27 June 2024
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2002
• Resigned on: 23 August 2002

BRADY, Brian Patrick

• Correspondence address: 26 Tamarisk Way, Weston Turville, Bucks, HP22 5ZB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 December 2003
• Resigned on: 30 June 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Regional Commercial Director

BROE, Duncan

• Correspondence address: 1st Floor Building, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 May 2011
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARNEY, Christopher

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 August 2008
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROFT, Susan Patricia

• Correspondence address: 1st Floor Building, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 May 2011
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKLIN, Nigel John Howard

• Correspondence address: Anchorage 1,, Anchorage Quay, Salford Quays, Manchester, England, M50 3YJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 August 2002
• Resigned on: 7 April 2019
• Nationality: British
• Country of residence: United Kingdom

HATCH, Christopher John

• Correspondence address: Paynes Farm New Road, Woolmer Green, Knebworth, Hertfordshire, SG3 6LE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 November 2002
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Director

HEIGHO, Mark

• Correspondence address: 84 Neville Crescent, Bromham, Bedford, MK43 8JQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 August 2007
• Resigned on: 28 January 2010
• Nationality: British
• Occupation: Regional Commercial Director

HOYLE, David

• Correspondence address: Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 December 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOYLE, David

• Correspondence address: Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 August 2002
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JARRETT, John Michael

• Correspondence address: 43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 December 2003
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLEHER, Michael John

• Correspondence address: 4 Willow Court, Well Lane, Mollington, Cheshire, CH1 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 November 2005
• Resigned on: 12 December 2008
• Nationality: Irish
• Occupation: Accountant

KESSEL, Richard Alexander

• Correspondence address: 8 Athol Gardens, Pinner Hill, Middlesex, United Kingdom, HA5 3XQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 January 2010
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KINGSTON, Paul

• Correspondence address: 20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 November 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Regional Finance Director

MARSHALL, Colin

• Correspondence address: 28 Bluebell Way, Hatfield, Herts, United Kingdom, AL10 9FJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 April 2010
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Developer

PARRETT, Keith Joseph

• Correspondence address: 7 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 November 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

PEACOCK, Raymond Anthony

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 October 2013
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIOR-DAVIS, Nicholas John

• Correspondence address: Taylor Wimpey North Thames, Imperial Place 2, Maxwell Road, Borehamwood, Herts, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 24 March 2014
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ROBINSON, Richard

• Correspondence address: Anchorage 1, Anchorage Quay, Salford Quays, Manchester, United Kingdom, M50 3YJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 November 2002
• Resigned on: 7 February 2013
• Nationality: British
• Occupation: Project Manager

ROWNTREE, Charles James

• Correspondence address: 55 Galleon Way, Upnor, Kent, ME2 4GX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2002
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Director

WARDLE, Simon John

• Correspondence address: 2 Bilberry Gardens, The Street, Mortimer, Berkshire, RG7 3WU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 August 2007
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Accountant

WILLER, Roy William Stephen

• Correspondence address: Taylor Wimpey North Thames, Building 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 June 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2002
• Resigned on: 23 August 2002