BINGHAM ROAD MANAGEMENT LIMITED

Company number 05321157

11 officers / 9 resignations

FARRANT, David Jonathan

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Richard John

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 16 September 2013

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 7 February 2005

DIBB, Graeme Barry

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HALL, Christopher Derek

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 February 2005
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEYCOCK, Selwyn

• Correspondence address: 2nd Floor, 14 St George Street, London, W1S 1FE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 July 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOWATT, Rigel Kent

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 February 2005
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARSON, Antony John Tufnell

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 February 2005
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SEAL, Michael

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 February 2005
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 24 December 2004
• Resigned on: 7 February 2005