BRAEHEAD PARK INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02722888 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 1992 |
| Age | 31 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BRAEHEAD PARK INVESTMENTS LIMITED is an active private limited company with number 02722888. It was incorporated 31 years, 10 months, 26 days ago, on 15 June 1992. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
People
CSC CORPORATE SERVICES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Oct 2020
Current time on role 3 years, 6 months, 27 days
Director
Company Director
ACTIVEAssigned on 08 May 2024
Current time on role 3 days
Director
Company Director
ACTIVEAssigned on 08 May 2024
Current time on role 3 days
Secretary
RESIGNEDAssigned on 29 Apr 1996
Resigned on 07 Jan 2000
Time on role 3 years, 8 months, 8 days
Nominee-secretary
RESIGNEDAssigned on 15 Jun 1992
Resigned on 28 Sep 1992
Time on role 3 months, 13 days
Secretary
RESIGNEDAssigned on 07 Feb 2000
Resigned on 15 Oct 2020
Time on role 20 years, 8 months, 8 days
Secretary
Solicitor
RESIGNEDAssigned on 28 Sep 1992
Resigned on 29 Apr 1996
Time on role 3 years, 7 months, 1 day
Corporate-secretary
RESIGNEDAssigned on 15 Apr 2020
Resigned on 15 Oct 2020
Time on role 6 months
Director
Chartered Surveyor
RESIGNEDAssigned on 29 Apr 1996
Resigned on 30 Sep 2005
Time on role 9 years, 5 months, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Mar 2007
Resigned on 31 Mar 2009
Time on role 2 years, 30 days
Director
Director
RESIGNEDAssigned on 28 Sep 1992
Resigned on 29 Apr 1996
Time on role 3 years, 7 months, 1 day
Director
Accountant
RESIGNEDAssigned on 10 Jun 2019
Resigned on 15 Apr 2020
Time on role 10 months, 5 days
Director
Finance /Operations Director
RESIGNEDAssigned on 29 Apr 1996
Resigned on 21 Oct 2005
Time on role 9 years, 5 months, 22 days
Director
Operations Director
RESIGNEDAssigned on 23 Jun 2004
Resigned on 12 Sep 2006
Time on role 2 years, 2 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Sep 2014
Resigned on 30 Sep 2016
Time on role 2 years, 29 days
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Sep 2018
Resigned on 01 Dec 2020
Time on role 2 years, 2 months, 27 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Mar 2007
Resigned on 31 Mar 2009
Time on role 2 years, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Mar 2011
Resigned on 03 Nov 2011
Time on role 7 months, 23 days
Director
Chartered Surveyor
RESIGNEDAssigned on 03 May 2001
Resigned on 31 Oct 2008
Time on role 7 years, 5 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 03 May 2001
Resigned on 11 Mar 2011
Time on role 9 years, 10 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Aug 2019
Resigned on 15 Apr 2020
Time on role 7 months, 30 days
Director
Accountant Divisional Director
RESIGNEDAssigned on 03 Feb 1994
Resigned on 29 Apr 1996
Time on role 2 years, 2 months, 26 days
Director
Project Manager
RESIGNEDAssigned on 03 Nov 2011
Resigned on 31 Dec 2015
Time on role 4 years, 1 month, 28 days
Director
Project Manager
RESIGNEDAssigned on 13 Aug 2010
Resigned on 11 Mar 2011
Time on role 6 months, 29 days
Director
Project Manager
RESIGNEDAssigned on 11 Oct 2005
Resigned on 31 Mar 2009
Time on role 3 years, 5 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 May 2001
Resigned on 26 Apr 2019
Time on role 17 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on 04 Sep 2018
Resigned on 19 Nov 2020
Time on role 2 years, 2 months, 15 days
Director
General Corporate Counsel
RESIGNEDAssigned on 03 Nov 2011
Resigned on 15 Apr 2020
Time on role 8 years, 5 months, 12 days
Director
Accountant
RESIGNEDAssigned on 16 Jan 2017
Resigned on 16 Aug 2019
Time on role 2 years, 7 months
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Oct 2013
Resigned on 19 Nov 2020
Time on role 7 years, 1 month, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Mar 2007
Resigned on 31 Mar 2009
Time on role 2 years, 30 days
JENSEN, Jeremy Michael Jorgen Malherbe
Director
Company Director
RESIGNEDAssigned on 01 Dec 2020
Resigned on 08 May 2024
Time on role 3 years, 5 months, 7 days
Director
Company Director
RESIGNEDAssigned on 16 Aug 2019
Resigned on 15 Apr 2020
Time on role 7 months, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Oct 2005
Resigned on 11 Mar 2011
Time on role 5 years, 5 months
Director
Chartered Surveyor
RESIGNEDAssigned on 29 Apr 1996
Resigned on 27 Mar 2001
Time on role 4 years, 10 months, 28 days
Director
Director
RESIGNEDAssigned on 28 Sep 1992
Resigned on 03 Feb 1994
Time on role 1 year, 4 months, 5 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 1992
Resigned on 15 Jun 1993
Time on role 8 months, 17 days
Director
Operations Director
RESIGNEDAssigned on 11 Mar 2011
Resigned on 20 Dec 2019
Time on role 8 years, 9 months, 9 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 1992
Resigned on 29 Apr 1996
Time on role 3 years, 7 months, 1 day
Director
Director
RESIGNEDAssigned on 03 Nov 2011
Resigned on 31 Jan 2020
Time on role 8 years, 2 months, 28 days
Director
Director
RESIGNEDAssigned on 13 Aug 2010
Resigned on 11 Mar 2011
Time on role 6 months, 29 days
Director
Director
RESIGNEDAssigned on 13 Nov 2007
Resigned on 31 Mar 2009
Time on role 1 year, 4 months, 18 days
ROBERTS, Edward Matthew Giles, Dr
Director
Company Director
RESIGNEDAssigned on 13 Aug 2010
Resigned on 15 Apr 2020
Time on role 9 years, 8 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2020
Resigned on 08 May 2024
Time on role 3 years, 5 months, 7 days
Director
Company Director
RESIGNEDAssigned on 04 Sep 2018
Resigned on 15 Apr 2020
Time on role 1 year, 7 months, 11 days
RYMAN, Rebecca Mary Sarah Elizabeth
Director
Company Director
RESIGNEDAssigned on 04 Sep 2018
Resigned on 19 Nov 2020
Time on role 2 years, 2 months, 15 days
Director
Acting Group Treasurer
RESIGNEDAssigned on 12 Mar 2013
Resigned on 25 Sep 2014
Time on role 1 year, 6 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 May 2001
Resigned on 31 Mar 2008
Time on role 6 years, 10 months, 28 days
Director
Company Director
RESIGNEDAssigned on 27 Aug 2020
Resigned on 08 May 2024
Time on role 3 years, 8 months, 12 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Mar 2007
Resigned on 09 Jun 2008
Time on role 1 year, 3 months, 8 days
Director
Accountant
RESIGNEDAssigned on 03 Nov 2011
Resigned on 01 Sep 2014
Time on role 2 years, 9 months, 29 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Mar 2011
Resigned on 31 Jan 2020
Time on role 8 years, 10 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 03 Nov 2008
Resigned on 18 Jun 2010
Time on role 1 year, 7 months, 15 days
Corporate-nominee-director
RESIGNEDAssigned on 15 Jun 1992
Resigned on 28 Sep 1992
Time on role 3 months, 13 days
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