BREAKSPEAR PLACE LIMITED

Company number 05447914

27 officers / 18 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 19 February 2015

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• Registration number: 09437840

ARBON, Simon Robert

• Correspondence address: 194 Abbots Road, Abbots Langley, Hertfordshire, England, WD5 0BP
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DONOVAN, Sheila Margaret

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: July 1940
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

JENKS, Jann

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Not Stated

JENKS, Karl Mark

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: N/A

MCKINNON, Marilyn Joan

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Unknown

NEWMAN, Margaret Anne

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 2 May 2024
• Nationality: English
• Country of residence: England
• Occupation: Retired

NEWMAN, Martin Charles

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

TAYLOR, Helen

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Training Consultant

HAWKINS, Andrew Philip

• Correspondence address: 24 Partridge Way, Downley, High Wycombe, Buckinghamshire, HP13 5JX
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 18 May 2007
• Nationality: Other
• Occupation: Accountant

LEETE, Christopher James

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, SL4 1EH
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 19 February 2015
• Nationality: British
• Occupation: Directors

SEAHOLM, David John

• Correspondence address: 12 Upper Hitch, Cardenders Park, Watford, Hertfordshire, WD19 5AW
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 10 May 2005

BARRETT, Richard William

• Correspondence address: 15 Ford End, Denham, Uxbridge, Middlesex, UB9 5AL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 May 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DODD, Gary William

• Correspondence address: 10 Breakspear Place, Abbots Langley, Hertfordshire, England, WD5 0QF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 June 2014
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DODD, Gary William

• Correspondence address: 10 Breakspear Place, Abbots Langley, Hertfordshire, WD5 0QF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 May 2007
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Kenneth

• Correspondence address: 8 Breakspear Place, Abbots Langley, Hertfordshire, WD5 0QF
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 18 May 2007
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HANLON, Annalene

• Correspondence address: 3 Breakspear Place, Abbots Langley, Hertfordshire, United Kingdom, WD5 0QF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 February 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HANLON, Paul Kenneth

• Correspondence address: 3 Breakspear Place, High Street, Abbots Langley, Hertfordshire, WD5 0QF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 May 2007
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HOSKINS, Will

• Correspondence address: Flat 9, Breakspear Place, High Street, Abbots Langley, Herfordshire, WD5 0QF
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 1 March 2010
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Professional Sportsperson

KEBBELL, Nicolas Rowland Macdonald

• Correspondence address: Woodpond School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 1QJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 May 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder Director

KEBBELL, Thomas Reginald Dion

• Correspondence address: Grangewood Oxhey Lane, Watford, Hertfordshire, WD19 5RA
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed on: 10 May 2005
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Builder Director

MCKINNON, Ian

• Correspondence address: 2 Breakspear Place, High Street, Abbots Langley, Hertfordshire, England, WD5 0QF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 April 2019
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: N/A

NEWMAN, Margaret Anne

• Correspondence address: 9 Breakspear Place, Abbots Langley, Hertfordshire, England, WD5 0QF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 November 2017
• Resigned on: 1 August 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Physiotherapist

PRIOR, Brian Thomas Frederick

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, SL4 1EH
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 10 February 2015
• Resigned on: 29 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Not Stated

WENDER, John

• Correspondence address: 6 Breakspear Place, Abbots Langley, Hertfordshire, WD5 0QF
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 18 May 2007
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 10 May 2005