BRLP ROTUNDA LIMITED

Company number 05151505

44 officers / 39 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 22 April 2016

UK Limited Company What's this?

• Registration number: 7784823

BADHAM, Harry Alexander

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PANOVA, Ira Atanasova

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 21 July 2022
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Investment Professional

PEARCE, Fraser James

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PEUREUX, Gregoire

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 11 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 1 December 2004

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 1 April 2014

TH RE CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 3 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08938611

AKERS, Richard John

• Correspondence address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2004
• Resigned on: 18 September 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ASHTON, Mark Arthur

• Correspondence address: Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 October 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 December 2005
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, England, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLAKE, Ashley Peter

• Correspondence address: Bradgate, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 February 2009
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, England, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 March 2017
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 December 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 December 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CROWLEY, Kevin Michael

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 May 2013
• Resigned on: 15 July 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DE BARR, Robert Henry

• Correspondence address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 December 2004
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2004
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Chartered Surveyor

FIELD, Graham

• Correspondence address: 20 Hawthorne Road, Bickley, Kent, BR1 2HH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 December 2004
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Chartered Surveyor

FRIEND, Katherine Elizabeth

• Correspondence address: Kings Place, 90 York Way, London, England, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 6 April 2018
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDIE, Nicholas Alan Scott

• Correspondence address: 21 Albert Square, London, SW8 1BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 2007
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HOLT, David Leslie Frank

• Correspondence address: 58 Woodland Gardens, London, N10 3UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 October 2007
• Resigned on: 18 September 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

HUTCHINGS, Lawrence Francis

• Correspondence address: Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 February 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HUTCHINGS, Lawrence Francis

• Correspondence address: Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 December 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HUTCHINGS, Lawrence Francis

• Correspondence address: Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JACKSON, Thomas Oliver

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 30 May 2015
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Rowan John

• Correspondence address: 4 Stewart Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 September 2009
• Resigned on: 3 May 2013
• Nationality: Australian
• Occupation: Solicitor

PALMER, Colin Edward

• Correspondence address: Flat B, 1 Underwood Street, London, N1 7LY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PARFITT, Christopher Michael

• Correspondence address: Kings Place, 90 York Way, London, England, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 March 2015
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

PETRIE, Sally Ann

• Correspondence address: 44 Ranelagh Road, Ealing, London, W5 5RJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2007
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Chartered Surveyor

PLOCICA, Martin

• Correspondence address: Kings Place, 90 York Way, London, England, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 April 2012
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Shopping Centre Manageer

PYNE, Christopher John

• Correspondence address: 96 Salisbury Road, Ealing, London, W13 9TT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 April 2009
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RICHARDS, Robert John Godwin

• Correspondence address: Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 December 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor