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THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED

Company number 05535739

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Officers: 12 officers / 8 resignations

MILNER, Peter

Correspondence address
Number One, Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, Great Britain, DE24 8LZ
Role Active
Secretary
Appointed on
29 November 2012
Nationality
British

BOYDEN, John, Mr.

Correspondence address
Rayburn House, 37, Brunel Parkway, Pride Park, Derby, England, DE24 8HR
Role Active
Director
Date of birth
May 1947
Appointed on
3 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HAWKES, Paul Christopher

Correspondence address
Chartwell House, 1 Brunel Parkway, Pride Park, Derby, England, DE24 8HR
Role Active
Director
Date of birth
March 1975
Appointed on
3 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNER, Peter Herbert

Correspondence address
Number One, Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8LZ
Role Active
Director
Date of birth
April 1949
Appointed on
11 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RASDALL, Kerry Louise

Correspondence address
Hope Cottage, Birdsgrove Lane, Swinscoe Hill, Ashbourne, Derbyshire, Uk, DE6 2BN
Role Resigned
Secretary
Appointed on
26 September 2005
Resigned on
1 September 2011
Nationality
British
Occupation
Director

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
15 August 2005
Resigned on
26 September 2005

GROGAN, Mark Antony

Correspondence address
Chartwell House, 1 Brunel Parkway, Pride Park, Derby, England, DE24 8HR
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 November 2019
Resigned on
3 June 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MCNAIR, Ian Robertson

Correspondence address
Birdsgrove House, Birdsgrove Lane, Mayfield, Ashbourne, Derbyshire, United Kingdom, DE6 2BN
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 December 2009
Resigned on
29 November 2012
Nationality
British
Country of residence
England
Occupation
Director

POPOWYCZ, Kevin James

Correspondence address
44 Kimberley Road, Borrowash, Derby, Derbyshire, England, DE72 3GF
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 February 2013
Resigned on
9 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Peter Howard

Correspondence address
4 St George House, Vernon Gate, Derby, Derbyshire, DE1 1UQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 November 2012
Resigned on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRITAIN & EUROPE DEVELOPMENTS LIMITED

Correspondence address
Ashbourne Hall, Cokayne Avenue, Ashbourne, Derbyshire, DE6 1EJ
Role Resigned
Director
Appointed on
26 September 2005
Resigned on
4 December 2009

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
15 August 2005
Resigned on
26 September 2005