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BF PROPERTIES (NO.3) LTD

Company number 05073227

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Officers: 18 officers / 17 resignations

HAZELL, Mike

Correspondence address
Bedford House, Park Street, Taunton, Somerset, England, TA1 4DB
Role
Director
Date of birth
June 1973
Appointed on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CARNE, Sarah

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Secretary
Appointed on
20 October 2017
Resigned on
26 July 2019

EARDLEY, Paul Rex

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
20 October 2017
Nationality
British

HOPWOOD, Sally

Correspondence address
334-348, Oxford Street, London, W1C 1JG
Role Resigned
Secretary
Appointed on
27 July 2019
Resigned on
24 June 2020

WOODHOUSE, Christopher Kevin

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
7 November 2007
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 March 2004
Resigned on
5 April 2004

DARWALL, Alice Ann

Correspondence address
334-348, Oxford Street, London, W1C 1JG
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 April 2019
Resigned on
13 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

EARDLEY, Paul Rex

Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 January 2019
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EARDLEY, Paul Rex

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 October 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARLOW, Suzanne

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 January 2014
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, Rosalynde Victoria

Correspondence address
10 Brock Street, Regent's Place, London, NW1 3FG
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 September 2018
Resigned on
4 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HERRICK, Simon Edward

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 January 2012
Resigned on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

LOVERING, John David

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
October 1949
Appointed on
5 April 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARP, Michael John Todkill

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 March 2010
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

SMITH, Matthew George

Correspondence address
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 January 2015
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TEMPLEMAN, Robert William

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
October 1957
Appointed on
28 June 2004
Resigned on
4 September 2011
Nationality
British
Country of residence
Uk
Occupation
Director

WOODHOUSE, Christopher Kevin

Correspondence address
91 Wimpole Street, London, W1G 0EF
Role Resigned
Director
Date of birth
June 1961
Appointed on
5 April 2004
Resigned on
10 January 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 March 2004
Resigned on
5 April 2004