TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED

Company number 05858088

23 officers / 19 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 6 March 2012

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• Registration number: 03929157

LUXFORD, John Robert

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 30 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Landlord

STEVENS, Timothy Peter

• Correspondence address: Units 2-4, Trade City, Avro Way, Brooklands Industrial Estate, Weybridge, Surrey, United States, KT13 0YF
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS-BOTEVY, Francois

• Correspondence address: Hyde Park Residence, 55 Park Lane, London, United Kingdom, W1K 1NA
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 May 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

WOODS, Ian Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 10 November 2011
• Nationality: British
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 26 June 2006

BOURNE, Andrew Julian

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 November 2011
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, David Robert

• Correspondence address: 55 Park Lane, London, United Kingdom, W1K 1NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 November 2011
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charteredsurveyor

DIXON, Kevin

• Correspondence address: 6 Cavendish Place, London, England, W1G 9NB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 April 2011
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCOMBE, Roger John

• Correspondence address: Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 June 2006
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

GILMAN, Thomas George

• Correspondence address: The Maples, 4 Court Barton Lane, Clifford, Wetherby, England, LS23 6SN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 April 2011
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PACTAT, Matthew Jason

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 November 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINKNEY, Arthur Craig

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 November 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SEYFRIED, Donna Marie

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 10 November 2011
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMKIN, Richard William

• Correspondence address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 June 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMMERS, Gary Joseph

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 November 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYLGE, Oliver Justin

• Correspondence address: 4 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, England, TN15 8AD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 June 2018
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

THOMAS, Leigh Parry

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 April 2011
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Space Development Director

TURNER, Nigel Alan, Mr.

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 June 2006
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHITE, Andrew Nicholas Howard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 June 2006
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOODS, Ian Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 June 2006
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 26 June 2006
• Resigned on: 26 June 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2006
• Resigned on: 26 June 2006