BRACKENBRAE MANAGEMENT COMPANY LIMITED

Company number 04743348

28 officers / 21 resignations

HES ESTATE MANAGEMENT LIMITED

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Secretary
• Appointed on: 3 September 2018

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• Registration number: 09531224

BAILEY, Craig

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAGHIGHI, Hilda

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

MORLEY, Glenn Martin

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 26 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Seismic Operations/Consultant

RILEY, Mohamed-Rafi Farook, Dr

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Aviation Consultant

SMITH, Julia Selena

• Correspondence address: 1a, Oriental Road, Woking, Surrey, United Kingdom, GU22 7AH
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Support Consultant

TAHERIAN, Paul-Amir

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INKIN, Anthony Roy

• Correspondence address: St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Solicitor

REHMAN, Rukhsana

• Correspondence address: 1a, Oriental Road, Woking, Surrey, GU22 7AH
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 23 November 2017
• Nationality: British

SMITH, Julia Selena

• Correspondence address: 1a, Oriental Road, Woking, Surrey, United Kingdom, GU22 7AH
• Role (Resigned): Secretary
• Appointed on: 4 January 2018
• Resigned on: 3 September 2018

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2003
• Resigned on: 24 April 2003

BARROW, Ann Veronica

• Correspondence address: 9 Lydele Close, Woking, Surrey, GU21 4ER
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 April 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Manager

BURGESS, Graham Guy

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 January 2017
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTMAS, Peter John

• Correspondence address: 1a, Oriental Road, Woking, Surrey, GU22 7AH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 2010
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COONEY, Christopher John

• Correspondence address: 62 Farnham Road, Guildford, Surrey, GU2 5PE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 April 2003
• Resigned on: 14 November 2008
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Solicitor

FARID, Yusufali Bharmal

• Correspondence address: 1a, Oriental Road, Woking, Surrey, GU22 7AH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 December 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

INKIN, Anthony Roy

• Correspondence address: St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 April 2003
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

IRVINE, Glynn Henry

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 1 March 2019
• Resigned on: 19 February 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Civil Engineer

LOUIS, Leonard Jasper

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 January 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Matthew

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 3 October 2022
• Resigned on: 9 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Application Analyst

PATEL, Mital

• Correspondence address: 1a, Oriental Road, Woking, Surrey, GU22 7AH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 March 2010
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

REHMAN, Iseeb Ur

• Correspondence address: 1a, Oriental Road, Woking, Surrey, GU22 7AH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 January 2005
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STRANGE, Carol

• Correspondence address: 54 Saffron Platt, Guildford, Surrey, GU2 9XZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 November 2005
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Office Manager

TAGG, Michael William Jerome

• Correspondence address: 1a, Oriental Road, The Mayford Centre, Woking, Surrey, United Kingdom, GU22 7AH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 March 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TUCKER, Gary William

• Correspondence address: 1a, Oriental Road, Woking, England, GU22 7AH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WAND, Ian Christopher

• Correspondence address: 1a, Oriental Road, Woking, Surrey, GU22 7AH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 March 2010
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

WILSON, Simon Louis

• Correspondence address: 204 Staines Road, Leleham, Middlesex, TW18 2RT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 April 2003
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Conveyancer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2003
• Resigned on: 24 April 2003