HENDERSON BRETBY LIMITED

Company number 05495333

14 officers / 8 resignations

TH RE CORPORATE SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08938611

BARTRAM, Nigel Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1967
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFITHS, Mark

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: June 1968
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Property Systems And Operations

SALES, Michael John Lawson

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: June 1964
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SPARKS, Julius

• Correspondence address: Two Snowhill, Snow Hill, Birmingham, West Midlands, B4 6GA
• Role: Director
• Date of birth: December 1967
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TILY, Claire Louise

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1971
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Client Services And Marketing - Property

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 1 April 2014

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 12 August 2005

ANDERSON, William Wallace

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 September 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ELY, Roger Benjamin

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 September 2010
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

USSHER, Michael Anthony

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 2012
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3BN
• Role (Resigned): Director
• Appointed on: 11 July 2005
• Resigned on: 11 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03232618

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 12 July 2005

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 12 July 2005