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BRAZILIAN PROPERTIES LIMITED

Company number 04696138

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Officers: 17 officers / 14 resignations

WALTON, Vaughn

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
Role Active
Secretary
Appointed on
29 January 2020

HENRIKSEN, Alison Jane

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
Role Active
Director
Date of birth
October 1967
Appointed on
29 January 2020
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NOONAN, Denis Mary

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Active
Director
Date of birth
February 1966
Appointed on
27 July 2010
Nationality
Irish
Country of residence
England
Occupation
Group Head Of Tax & Treasury

CRICHTON, Cara

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Secretary
Appointed on
12 April 2013
Resigned on
29 January 2020

FARRELLY, Ian Brian

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
12 April 2013
Nationality
British
Occupation
Solicitor

OSBORN, Terence John

Correspondence address
108 Dudley Road, Manchester, Greater Manchester, M16 8BR
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
18 March 2003
Nationality
British

TIMMINS, David Peter

Correspondence address
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
12 June 2006
Nationality
British
Occupation
Director

VICKERS, Christopher John

Correspondence address
Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
22 July 2004
Nationality
British
Occupation
Accountant

BITAR, Karim

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 September 2011
Resigned on
13 September 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

BODEN, Martin Brett

Correspondence address
South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 April 2007
Resigned on
26 February 2009
Nationality
British
Occupation
Finance Director

MCKAY, Richard John

Correspondence address
25 Rochester Avenue, Chorlton, Manchester, M21 7DE
Role Resigned
Director
Date of birth
November 1973
Appointed on
13 March 2003
Resigned on
18 March 2003
Nationality
British
Occupation
Solicitor

OSBORN, Terence John

Correspondence address
108 Dudley Road, Manchester, Greater Manchester, M16 8BR
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 March 2003
Resigned on
18 March 2003
Nationality
British
Occupation
Solicitor

TIMMINS, David Peter

Correspondence address
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
Role Resigned
Director
Date of birth
October 1952
Appointed on
22 July 2004
Resigned on
2 April 2007
Nationality
British
Occupation
Director

VICKERS, Christopher John

Correspondence address
Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 March 2003
Resigned on
18 March 2005
Nationality
British
Occupation
Accountant

WILSON, Stephen David

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

WOOD, Richard Kenneth

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
December 1944
Appointed on
18 March 2003
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

WORBY, John Graham

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
November 1950
Appointed on
18 February 2009
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant