BRETBY BUSINESS PARK LIMITED

55 Baker Street, London, W1U 7EU
StatusDISSOLVED
Company No.04051256
CategoryPrivate Limited Company
Incorporated11 Aug 2000
Age23 years, 10 months, 4 days
JurisdictionEngland Wales
Dissolution10 Dec 2014
Years9 years, 6 months, 5 days

SUMMARY

BRETBY BUSINESS PARK LIMITED is an dissolved private limited company with number 04051256. It was incorporated 23 years, 10 months, 4 days ago, on 11 August 2000 and it was dissolved 9 years, 6 months, 5 days ago, on 10 December 2014. The company address is 55 Baker Street, London, W1U 7EU.



People

TH RE CORPORATE SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Apr 2014

Current time on role 10 years, 2 months, 14 days

BARTRAM, Nigel Ian

Director

Accountant

ACTIVE

Assigned on 27 Sep 2010

Current time on role 13 years, 8 months, 18 days

GRIFFITHS, Mark

Director

Head Of Property Systems And Operations

ACTIVE

Assigned on 27 Sep 2010

Current time on role 13 years, 8 months, 18 days

SALES, Michael John Lawson

Director

Fund Manager

ACTIVE

Assigned on 27 Sep 2010

Current time on role 13 years, 8 months, 18 days

TILY, Claire Louise

Director

Head Of Client Services And Marketing - Property

ACTIVE

Assigned on 27 Sep 2010

Current time on role 13 years, 8 months, 18 days

USSHER, Michael Anthony

Director

Tax Advisor

ACTIVE

Assigned on 12 Dec 2012

Current time on role 11 years, 6 months, 3 days

HENDERSON ADMINISTRATION SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 27 Jul 2005

Current time on role 18 years, 10 months, 19 days

CASELEY, Hugh Munro Bater

Secretary

Chartered Surveyor

RESIGNED

Assigned on 11 Aug 2000

Resigned on 27 Jul 2005

Time on role 4 years, 11 months, 16 days

HENDERSON SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Jul 2005

Resigned on 01 Apr 2014

Time on role 8 years, 8 months, 5 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Aug 2000

Resigned on 11 Aug 2000

Time on role

ANDERSON, David Michael

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Aug 2000

Resigned on 27 Jul 2005

Time on role 4 years, 11 months, 16 days

ANDERSON, William Wallace

Director

Director

RESIGNED

Assigned on 27 Sep 2010

Resigned on 28 Mar 2013

Time on role 2 years, 6 months, 1 day

BUCKLEY, Denis Keith

Director

Chartered Chemist

RESIGNED

Assigned on 11 Oct 2000

Resigned on 27 Jul 2005

Time on role 4 years, 9 months, 16 days

CASELEY, Hugh Munro Bater

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Aug 2000

Resigned on 27 Jul 2005

Time on role 4 years, 11 months, 16 days

CRIPWELL, Colin Robert

Director

Engineer

RESIGNED

Assigned on 11 Oct 2000

Resigned on 18 Jun 2001

Time on role 8 months, 7 days

ELY, Roger Benjamin

Director

Chartered Surveyor

RESIGNED

Assigned on 27 Sep 2010

Resigned on 12 Dec 2012

Time on role 2 years, 2 months, 15 days

GARDNER, Ian Charles

Director

Chartered Chemist

RESIGNED

Assigned on 11 Oct 2000

Resigned on 27 Jul 2005

Time on role 4 years, 9 months, 16 days

SCOTT, Michael Finan

Director

Chartered Biologist

RESIGNED

Assigned on 11 Oct 2000

Resigned on 27 Jul 2005

Time on role 4 years, 9 months, 16 days

THORNTON, Margaret Rose

Director

Company Director

RESIGNED

Assigned on 11 Oct 2000

Resigned on 27 Jul 2005

Time on role 4 years, 9 months, 16 days

TOPALIAN, Jean

Director

Director

RESIGNED

Assigned on 11 Oct 2000

Resigned on 01 May 2002

Time on role 1 year, 6 months, 20 days

COMPANY DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Aug 2000

Resigned on 11 Aug 2000

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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