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BROOKSHILL GATE MANAGEMENT COMPANY LIMITED

Company number 04897499

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Officers: 29 officers / 28 resignations

SIMMONS, Lewis Richard

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
April 1970
Appointed on
19 February 2024
Nationality
British
Country of residence
England
Occupation
Retired

HYAMS, Stephen Howard

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
30 August 2013
Resigned on
14 July 2015

ROSE, Jeffrey Sydney

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
20 August 2013
Nationality
British

CREST NICHOLSON (LONDON) LIMITED

Correspondence address
Trinity Place, 21-29 Thames Street, Weybridge, Surrey, KT13 8JG
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
19 August 2004

SEYMOUR MACINTYRE LIMITED

Correspondence address
Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
Role Resigned
Secretary
Appointed on
19 August 2004
Resigned on
31 August 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 September 2003
Resigned on
12 September 2003

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
14 July 2015
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
31 May 2024

UK Limited Company What's this?

Registration number
06230550

BAKER, Denis

Correspondence address
9 Brookshill Gate, 55 Brookshill, Harrow Weald, Harrow, Middlesex, HA3 6RU
Role Resigned
Director
Date of birth
December 1934
Appointed on
8 December 2008
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Marketing

CLARK, Donald Ormond

Correspondence address
4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 August 2004
Resigned on
10 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DARBY, David Peter

Correspondence address
5 Torland Drive, Oxshott, Surrey, KT22 0SA
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 September 2003
Resigned on
19 August 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, Kevin John

Correspondence address
40 Nicholas Way, Northwood, Middlesex, HA6 2TS
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 September 2003
Resigned on
8 November 2004
Nationality
British
Occupation
Managing Director

DEVY, Helen

Correspondence address
Yew Cottages, 59 St Mary's Road, Weybridge, Surrey, KT13 9PX
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 October 2004
Resigned on
7 October 2005
Nationality
British
Occupation
Sales & Marketing Director

DOYLE, Kevin John Martin

Correspondence address
23 Coalecroft Road, London, SW15 6LW
Role Resigned
Director
Date of birth
March 1944
Appointed on
8 November 2004
Resigned on
25 November 2005
Nationality
British
Occupation
Company Director

FENDI, Anne Marie

Correspondence address
16 Thames Street, Lower Sunbury, Middlesex, TW16 5QP
Role Resigned
Director
Date of birth
February 1967
Appointed on
12 September 2003
Resigned on
13 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

GUSTERSON, Guy Charles

Correspondence address
Flat 2 Lamerton Lodge, 228 Kew Road, Richmond, Surrey, TW9 3JX
Role Resigned
Director
Date of birth
July 1970
Appointed on
19 August 2004
Resigned on
6 June 2005
Nationality
British
Occupation
Development Director

HARRIS, Michelle Gillian

Correspondence address
12 Mount Pleasant, Wokingham, Berkshire, RG41 2YG
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 January 2004
Resigned on
1 September 2004
Nationality
British
Occupation
Sales And Marketing

HARRISON, James Alexander

Correspondence address
19 Cardwells Keep, Guildford, Surrey, GU2 9PD
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 June 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUGGETT, David Andrew

Correspondence address
Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 January 2006
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HYAMS, Stephen

Correspondence address
3 Brookshill Gate, 55 Brookshill, Harrow Weald, Harrow, Middlesex, HA3 6RU
Role Resigned
Director
Date of birth
April 1948
Appointed on
8 December 2008
Resigned on
14 July 2015
Nationality
British
Country of residence
England
Occupation
Licensed Taxi Cab

JONES, Mark Roger

Correspondence address
61 Lower Mead, Petersfield, Hampshire, GU31 4NR
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 January 2005
Resigned on
6 June 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

LARKIN, Julian Anthony

Correspondence address
12 Melick Close, Marchwood, Southampton, Hampshire, SO40 4YJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 December 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Development Director

NYMAN, Simone

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 August 2006
Resigned on
25 January 2024
Nationality
British
Country of residence
England
Occupation
Personal Assistant

OSBORNE, Paul Roy

Correspondence address
The Stone Barn, Nettlestead Court Place, Nettlestead Maidstone, Kent, ME18 5HA
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 June 2005
Resigned on
7 October 2005
Nationality
British
Occupation
Head Of Customer Service

ROSE, Jeffrey Sydney

Correspondence address
17 Brookshill Gate, Brookshill, Harrow Weald, Middlesex, HA3 6RU
Role Resigned
Director
Date of birth
August 1943
Appointed on
31 August 2006
Resigned on
20 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SIMMONS, Lewis Richard

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
April 1940
Appointed on
7 August 2015
Resigned on
6 September 2021
Nationality
British
Country of residence
England
Occupation
Retired

TOWLSON, Neil Croft

Correspondence address
97 Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 2AT
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 January 2004
Resigned on
31 August 2006
Nationality
British
Occupation
Chartered Surveyor

VANSON, Mark Lee

Correspondence address
15 Lake Close, Byfleet, Surrey, KT14 7AE
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 October 2005
Resigned on
31 August 2006
Nationality
British
Occupation
Sales Manager

VOHRA, Ajay

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
July 1976
Appointed on
5 August 2015
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Construction / Commercial Manager