BRIXTON (HEATHROW BIG BOX) 3 LIMITED

Company number 05161487

31 officers / 25 resignations

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role: Secretary
• Appointed on: 25 August 2009
• Nationality: Other

HOLLAND, Alan Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role: Director
• Date of birth: August 1962
• Appointed on: 25 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role: Director
• Date of birth: July 1975
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 27 September 2004
• Nationality: British

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: 23 June 2004
• Resigned on: 23 June 2004

ANDREWS, Michael John

• Correspondence address: 14 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 June 2004
• Resigned on: 2 October 2009
• Nationality: British
• 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

CARLYON, Simon Andrew

• Correspondence address: Cunard House, 15, Regent Street, London, England, 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

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: 23 June 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: 23 June 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, England, 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: 18 August 2004
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

OWEN, Steven Jonathan

• Correspondence address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 June 2004
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

REDDING, Philip Anthony

• Correspondence address: 29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH
• 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: 18 August 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Surveyor

SHEEDY, Christopher Michael

• Correspondence address: 96 Clarence Road, St Albans, Hertfordshire, AL1 4NQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 August 2004
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SIMMS, Vanessa Kate

• Correspondence address: 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 April 2010
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 August 2007
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Company Secretary

WHEELER, Timothy Clive

• Correspondence address: The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 June 2004
• Resigned on: 2 March 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 May 2006
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

YOUNG, Mark Lees

• Correspondence address: 30 Southway, Totteridge, London, N20 8DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 September 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Secretary