BOULTBEE BROOKS REAL ESTATE LIMITED

Company number 04547592

25 officers / 21 resignations

THOMPSON, Martin Lee

• Correspondence address: 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
• Role (Active): Secretary
• Appointed on: 6 May 2016

BOULTBEE BROOKS, Clive Ensor

• Correspondence address: Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Lee

• Correspondence address: Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 20 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITCHER, James Matthew

• Correspondence address: Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOULTBEE BROOKS, Clive Ensor

• Correspondence address: 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR1 9AR
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 21 May 2014
• Nationality: British
• Occupation: Company Director

PINNELL, Adam

• Correspondence address: 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
• Role (Resigned): Secretary
• Appointed on: 21 May 2014
• Resigned on: 6 May 2016

GLS FINANCIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4TT
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 31 March 2004

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2002
• Resigned on: 11 October 2002

ANDREWS, Philippa Anne

• Correspondence address: 22 Albert Road, Caversham Heights, Reading, Berks, RG4 7PE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 December 2006
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BIRCH, Anita Dawn

• Correspondence address: 256 Long Road, Canvey Island, Essex, SS8 0JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 April 2007
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

BOULTBEE BROOKS, Steven John

• Correspondence address: 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 2004
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONLON, Michael

• Correspondence address: 384 City Road, London, EC1 2QA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 April 2007
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONLON, Michael

• Correspondence address: 384 City Road, London, EC1 2QA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 March 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONLON, Michael

• Correspondence address: 384 City Road, London, EC1 2QA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 June 2005
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEMPSEY, Sean

• Correspondence address: 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 June 2010
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DUMVILLE, Dominic Paul

• Correspondence address: 39 Fourth Avenue, Manor Park, London, E12 6DB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 11 October 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

FENDT, Anne

• Correspondence address: West Gables, 9 Home Farm Road, North Mymms, Hertfordshire, AL9 7TP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 March 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOSKING, Simon

• Correspondence address: 1st, Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 July 2010
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Roger Edward Dyas

• Correspondence address: 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 November 2014
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REVILL, David Edward

• Correspondence address: The White House, Little Witley, Worcester, Worcestershire, WR6 6LL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 January 2008
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REVILL, David Edward

• Correspondence address: Hill Top Farm House, Dingle Road Leigh, Worcester, Worcestershire, WR6 5JX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 March 2004
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROUND, Nicholas Alan

• Correspondence address: Fieldhead, Church Lane, Astley, Worcestershire, DY13 0RW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 March 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Company Director

SPENCER, Helen

• Correspondence address: Goldwell, Ullingswick, Hereford, Herefordshire, HR1 3JG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 31 July 2006
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Senior Company Accountant

STRANGE, Ian Roger

• Correspondence address: 122 Hazellville Road, London, N19 3NA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 March 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2002
• Resigned on: 11 October 2002