BRIXTON (METROPOLITAN PARK) 1 LIMITED
Company number 05140344
- Company Overview for BRIXTON (METROPOLITAN PARK) 1 LIMITED (05140344)
- Filing history for BRIXTON (METROPOLITAN PARK) 1 LIMITED (05140344)
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Officers: 41 officers / 37 resignations
CRADDOCK, James William Aleck
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 16 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DOHERTY, Sean Patrick
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Active
- Director
- Date of birth
- August 1987
- Appointed on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MINSHULL, Bonnie Lucy
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Active
- Director
- Date of birth
- November 1980
- Appointed on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PATEL, Paras Raj
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Active
- Director
- Date of birth
- August 1983
- Appointed on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BLEASE, Elizabeth Ann
- Correspondence address
- Cunard House, 15 Regent Street, London, SW1Y 4LR
- Role Resigned
- Secretary
- Appointed on
- 25 August 2009
- Resigned on
- 3 November 2021
- Nationality
- Other
DIXON, Susan Elizabeth
- Correspondence address
- Flat 1 29-31 Dingley Place, London, EC1 8BR
- Role Resigned
- Secretary
- Appointed on
- 28 May 2004
- Resigned on
- 27 September 2004
- Nationality
- British
FOO, Julia
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Resigned
- Secretary
- Appointed on
- 3 November 2021
- Resigned on
- 23 May 2023
HOWELL, Richard
- Correspondence address
- Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ
- Role Resigned
- Secretary
- Appointed on
- 14 March 2008
- Resigned on
- 25 August 2009
- Nationality
- British
SILVER, Helen Frances
- Correspondence address
- 68 Glenwood Gardens, Ilford, Essex, IG2 6XU
- Role Resigned
- Secretary
- Appointed on
- 17 April 2007
- Resigned on
- 14 August 2007
- Nationality
- British
WHALLEY, Amanda
- Correspondence address
- 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
- Role Resigned
- Secretary
- Appointed on
- 14 August 2007
- Resigned on
- 14 March 2008
- Nationality
- British
- Occupation
- Company Secretary
WILBRAHAM, Simon Nicholas
- Correspondence address
- 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
- Role Resigned
- Secretary
- Appointed on
- 31 May 2006
- Resigned on
- 17 April 2007
- Nationality
- British
- Occupation
- Company Secretary
YOUNG, Mark Lees
- Correspondence address
- 30 Southway, Totteridge, London, N20 8DB
- Role Resigned
- Secretary
- Appointed on
- 27 September 2004
- Resigned on
- 31 May 2006
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 May 2004
- Resigned on
- 28 May 2004
ANDREWS, Michael John
- Correspondence address
- 14 Elm Grove Road, Ealing, London, W5 3JJ
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 28 May 2004
- Resigned on
- 2 October 2009
- Nationality
- British
- Occupation
- Chartered Surveyor
ARMITAGE, Stephen Hubert
- Correspondence address
- Briarwood, The Glade, Kingswood, Tadworth, Surrey, KT20 6JJ
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 1 June 2008
- Resigned on
- 22 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BRIDGES, David Crawford
- Correspondence address
- 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 15 April 2010
- Resigned on
- 23 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRIDSON, Thomas Paul Ridgway
- Correspondence address
- 8 Crafts Lane, Petersfield, Hampshire, GU31 4QQ
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 1 June 2008
- Resigned on
- 2 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CARLYON, Simon Andrew
- Correspondence address
- Cunard House, 15 Regent Street, London, SW1Y 4LR
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 7 December 2010
- Resigned on
- 4 October 2012
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Stuart
- Correspondence address
- 39 Chalgrove Road, Thame, Oxfordshire, OX9 3TF
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 22 May 2009
- Resigned on
- 15 April 2010
- Nationality
- British
- Occupation
- Company Director
DAWSON, Peter Allan
- Correspondence address
- 9 St James Close, St Johns Wood, London, NW8 7LG
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 28 May 2004
- Resigned on
- 25 August 2009
- Nationality
- British
- Occupation
- Chartered Surveyor
DIXON, Susan Elizabeth
- Correspondence address
- Flat 1 29-31 Dingley Place, London, EC1 8BR
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 28 May 2004
- Resigned on
- 27 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
GIARD, Laurence Yolande
- Correspondence address
- Cunard House, 15 Regent Street, London, SW1Y 4LR
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 4 October 2012
- Resigned on
- 30 June 2015
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
GOOD, James Jonathan
- Correspondence address
- Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 5 August 2004
- Resigned on
- 27 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
HOLLAND, Alan Michael
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 23 March 2012
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOWELL, Richard
- Correspondence address
- Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 14 August 2007
- Resigned on
- 5 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
LEE, Steven Daniel
- Correspondence address
- 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 December 2006
- Resigned on
- 25 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
OSBORN, Gareth John
- Correspondence address
- 258 Bath Road, Slough, SL1 4DX
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 25 August 2009
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OWEN, Steven Jonathan
- Correspondence address
- Foxholes, Farley Green, Albury, Surrey, GU5 9DN
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 28 May 2004
- Resigned on
- 25 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PETERS, Ann Octavia
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 30 June 2015
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PILSWORTH, Andrew John
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 5 October 2012
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PROCTOR, David Richard
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 18 November 2020
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PROCTOR, David Richard
- Correspondence address
- 258 Bath Road, Slough, SL1 4DX
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 5 October 2012
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PURSEY, Simon Christian
- Correspondence address
- 258 Bath Road, Slough, SL1 4DX
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 30 June 2015
- Resigned on
- 16 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REDDING, Philip Anthony
- Correspondence address
- 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 25 August 2009
- Resigned on
- 4 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROSSINGTON, Rosamund Emma
- Correspondence address
- 5 Marham Gardens, Wandsworth Common, London, SW18 3JZ
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 5 August 2004
- Resigned on
- 31 December 2007
- Nationality
- British
- Occupation
- Chartered Surveyor