BRIXTON (HEATHROW ESTATE) LIMITED

Company number 04523673

47 officers / 42 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Secretary
• Appointed on: 20 June 2024

UK Limited Company What's this?

• Registration number: 11552614

FANNIN, Andrew Christopher

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 20 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

PEGLER, Michael John

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGLA, Padmini

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

TAYLOR, Christopher John

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Assistant General Counsel

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 25 August 2009
• Resigned on: 3 November 2021
• Nationality: Other

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Chartered Secretary

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 23 May 2023

HOWELL, Richard

• Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 25 August 2009
• Nationality: British

SILVER, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 14 August 2007
• Nationality: British

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 19 May 2003
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Company Secretary

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Company Secretary

YOUNG, Mark Lees

• Correspondence address: 30 Southway, Totteridge, London, N20 8DB
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 31 May 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2002
• Resigned on: 4 October 2002

ANDREWS, Michael John

• Correspondence address: 14 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 July 2005
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Chartered Surveyor

ARMITAGE, Stephen Hubert

• Correspondence address: Briarwood, The Glade, Kingswood, Tadworth, Surrey, KT20 6JJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2008
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRIDGES, David Crawford

• Correspondence address: Doric House, Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2010
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGES, David Crawford

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDSON, Thomas Paul Ridgway

• Correspondence address: 8 Crafts Lane, Petersfield, Hampshire, GU31 4QQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 June 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Stuart

• Correspondence address: 39 Chalgrove Road, Thame, Oxfordshire, OX9 3TF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 May 2009
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Company Director

DAWSON, Peter Allan

• Correspondence address: 9 St James Close, St Johns Wood, London, NW8 7LG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 June 2003
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Chartered Surveyor

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 May 2003
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

GOOD, James Jonathan

• Correspondence address: Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 22 July 2005
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLLAND, Alan Michael

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Richard

• Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 August 2007
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KIDD, Martin Frederick

• Correspondence address: Gillwood, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4TN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 July 2005
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Chartered Surveyor

LEE, Steven Daniel

• Correspondence address: 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 July 2005
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 August 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Steven Jonathan

• Correspondence address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 October 2002
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PETERS, Ann Octavia

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 November 2020
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director