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BRUNSWICK CAMBRIDGE PROPCO LIMITED

Company number 05994723

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Officers: 23 officers / 19 resignations

JTC (JERSEY) LIMITED

Correspondence address
28 Esplanade, St Helier, Jersey, Jersey, JE2 3QA
Role
Secretary
Appointed on
12 October 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
37293

BURGIN, Philip Henry

Correspondence address
28 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Role
Director
Date of birth
December 1968
Appointed on
30 January 2015
Nationality
British
Country of residence
Jersey
Occupation
Director

CAMERON, Howard William John

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role
Director
Date of birth
April 1979
Appointed on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Director

JTC DIRECTORS LIMITED

Correspondence address
Jtc House, 28 Esplanade, St Helier, Jersey, JE2 3QA
Role
Director
Appointed on
22 July 2019

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
100165

INGLIS, Graham Marchbank

Correspondence address
3rd Floor, 22 Grafton Street, London, W1S 4EX
Role Resigned
Secretary
Appointed on
16 June 2011
Resigned on
14 May 2013
Nationality
British

REID, Andrew Donald

Correspondence address
15 Cranbrook Road, Redland, Bristol, BS6 7BJ
Role Resigned
Secretary
Appointed on
10 November 2006
Resigned on
16 June 2011
Nationality
British

JTC (UK) LIMITED

Correspondence address
7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Role Resigned
Secretary
Appointed on
14 May 2013
Resigned on
12 October 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04301763

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 November 2006
Resigned on
10 November 2006

ALLAN, Mark Christopher

Correspondence address
7 Leigh Road, Clifton, Bristol, BS8 2DA
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 November 2006
Resigned on
16 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BENNETT, Michael Peter

Correspondence address
45 Drakes Way, Portishead, Bristol, BS20 6LD
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 November 2006
Resigned on
16 June 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

CANNON, Eamonn John

Correspondence address
3rd Floor, 22 Grafton Street, London, W1S 4EX
Role Resigned
Director
Date of birth
October 1942
Appointed on
10 August 2012
Resigned on
14 May 2013
Nationality
Irish
Country of residence
England
Occupation
Solicitor

CURLE, Michael Guy Lister

Correspondence address
3rd Floor, 22 Grafton Street, London, United Kingdom, W1S 4EX
Role Resigned
Director
Date of birth
November 1954
Appointed on
14 May 2013
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

GATLEY, John Andrew

Correspondence address
3rd Floor, 22 Grafton Street, London, W1S 4EX
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 June 2011
Resigned on
14 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Construction And Development

GILES, Trevor

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, Uk, PO15 7AL
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 April 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant

HENDY, Philip Thomas

Correspondence address
28 Esplanade, St. Helier, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
May 1971
Appointed on
24 April 2015
Resigned on
22 July 2019
Nationality
British
Country of residence
Jersey
Occupation
Director

HULL, Jonathan

Correspondence address
Old Post Office, Boxford, Newbury, West Berkshire, RG20 8DH
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 November 2006
Resigned on
11 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

INGLIS, Graham Marchbank

Correspondence address
3rd Floor, 22 Grafton Street, London, W1S 4EX
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 March 2012
Resigned on
14 May 2013
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNS, Iain David

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 May 2013
Resigned on
3 April 2014
Nationality
British
Country of residence
Jersey
Occupation
None

LISTER, Joseph Julian

Correspondence address
Cooles Farmhouse, Minety, Malmesbury, Wiltshire, SN16 9QA
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 November 2006
Resigned on
16 June 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

MCDONALD, David Andrew

Correspondence address
Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 November 2006
Resigned on
27 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

RAE, Kenneth

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
Role Resigned
Director
Date of birth
April 1977
Appointed on
14 May 2013
Resigned on
30 January 2015
Nationality
British
Country of residence
Scotland
Occupation
None

REID, Andrew Donald

Correspondence address
15 Cranbrook Road, Redland, Bristol, BS6 7BJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 November 2006
Resigned on
16 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, Martin Angus

Correspondence address
Harbour Reach, La Rue De Carteret, St. Helier, Jersey, JE2 4HR
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 April 2014
Resigned on
24 April 2015
Nationality
British
Country of residence
Jersey
Occupation
Director