BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED

Company number 05631085

16 officers / 13 resignations

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Secretary
• Appointed on: 21 August 2009

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• Registration number: 05953318

HILLARY, Leslie Tyrone James

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Claims And Compliance

NOBLE, Paul Frederick

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAUGHARNE, Richard James

• Correspondence address: Beech House, 26 Rectory Road, Wokingham, Berkshire, RG40 1DN
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Solicitor

LAUGHARNE, Richard James

• Correspondence address: Beech House, 26 Rectory Road, Wokingham, Berkshire, RG40 1DN
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 18 December 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2005
• Resigned on: 21 November 2005

BLOWERS, Kim Margaret

• Correspondence address: 74 Sunnybank Road, Farnborough, Hampshire, GU14 9NW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 January 2009
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Conveyancer

BLOWERS, Kim Margaret

• Correspondence address: 74 Sunnybank Road, Farnborough, Hampshire, GU14 9NW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 November 2005
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Conveyancer

COLE, Annette Clair

• Correspondence address: One, Myrtle Road, Brentwood, Essex, United Kingdom, CM14 5EG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 April 2013
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

CRAMP, Louise Nicola

• Correspondence address: 26 Fern Road, Farncombe, Godalming, Surrey, GU7 3EW
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 21 November 2005
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Conveyancing Executive

DYSON, Jonathan

• Correspondence address: 5 Tennyson Road, Hutton, Brentwood, Essex, United Kingdom, CM13 2SJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 May 2010
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Jonathan Martin

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 April 2020
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLL, Steven

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 16 April 2020
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Projects Officer

LAUGHARNE, Richard James

• Correspondence address: Beech House, 26 Rectory Road, Wokingham, Berkshire, RG40 1DN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 January 2009
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAUGHARNE, Richard James

• Correspondence address: Beech House, 26 Rectory Road, Wokingham, Berkshire, RG40 1DN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 November 2005
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATERSON, Louise Nicola

• Correspondence address: 270 Tylehost, Guildford, Surrey, GU2 9XT
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 19 January 2009
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conveyancer