BRLP ROTUNDA LIMITED

Company number 05151505

Filter officers

Filter officers

40 officers / 32 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Secretary
Appointed on
22 April 2016

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
7784823

AUSTIN, Warren Stuart

Correspondence address
Kings Place, 90 York Way, London, England, N1 9GE
Role Active
Director
Date of birth
November 1966
Appointed on
25 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOURGEOIS, Mark Richard

Correspondence address
Kings Place, 90 York Way, London, England, N1 9GE
Role Active
Director
Date of birth
May 1968
Appointed on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uk And Ireland

FRIEND, Katherine Elizabeth

Correspondence address
Kings Place, 90 York Way, London, England, N1 9GE
Role Active
Director
Date of birth
May 1980
Appointed on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Thomas Oliver

Correspondence address
Kings Place, 90 York Way, London, England, N1 9GE
Role Active
Director
Date of birth
December 1981
Appointed on
30 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVIS, Simon Charles

Correspondence address
Kings Place, 90 York Way, London, England, N1 9GE
Role Active
Director
Date of birth
June 1969
Appointed on
15 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WHITE, Myles Bernard

Correspondence address
Kings Place, 90 York Way, London, England, N1 9GE
Role Active
Director
Date of birth
February 1963
Appointed on
1 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WICKS, Stephen

Correspondence address
Kings Place, 90 York Way, London, England, N1 9GE
Role Active
Director
Date of birth
May 1969
Appointed on
22 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
11 June 2004
Resigned on
1 December 2004

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
1 April 2014

TH RE CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3BN
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
3 September 2015

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
08938611

AKERS, Richard John

Correspondence address
Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 December 2004
Resigned on
18 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ASHTON, Mark Arthur

Correspondence address
Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 October 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ATKINS, David John

Correspondence address
The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 December 2005
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BLAKE, Ashley Peter

Correspondence address
Bradgate, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 February 2009
Resigned on
18 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 December 2005
Resigned on
1 May 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 December 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CROWLEY, Kevin Michael

Correspondence address
201 Bishopsgate, London, England, EC2M 3AE
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 May 2013
Resigned on
15 July 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DE BARR, Robert Henry

Correspondence address
Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 December 2004
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 December 2004
Resigned on
8 October 2008
Nationality
British
Occupation
Chartered Surveyor

FIELD, Graham

Correspondence address
20 Hawthorne Road, Bickley, Kent, BR1 2HH
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 December 2004
Resigned on
1 May 2007
Nationality
British
Occupation
Chartered Surveyor

HARDIE, Nicholas Alan Scott

Correspondence address
21 Albert Square, London, SW8 1BS
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 May 2007
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

HOLT, David Leslie Frank

Correspondence address
58 Woodland Gardens, London, N10 3UA
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 October 2007
Resigned on
18 September 2009
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

HUTCHINGS, Lawrence Francis

Correspondence address
Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 February 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Fund Manager

HUTCHINGS, Lawrence Francis

Correspondence address
Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 December 2005
Resigned on
1 May 2007
Nationality
British
Country of residence
England
Occupation
Fund Manager

HUTCHINGS, Lawrence Francis

Correspondence address
Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 December 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Fund Manager

KENNEDY, Rowan John

Correspondence address
4 Stewart Street, Brighton, Victoria 3186, Australia
Role Resigned
Director
Date of birth
January 1953
Appointed on
18 September 2009
Resigned on
3 May 2013
Nationality
Australian
Occupation
Solicitor

PALMER, Colin Edward

Correspondence address
Flat B, 1 Underwood Street, London, N1 7LY
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 December 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PARFITT, Christopher Michael

Correspondence address
Kings Place, 90 York Way, London, England, N1 9GE
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 March 2015
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

PETRIE, Sally Ann

Correspondence address
44 Ranelagh Road, Ealing, London, W5 5RJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 May 2007
Resigned on
29 October 2008
Nationality
British
Occupation
Chartered Surveyor

PLOCICA, Martin

Correspondence address
Kings Place, 90 York Way, London, England, N1 9GE
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 April 2012
Resigned on
17 March 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Shopping Centre Manageer

PYNE, Christopher John

Correspondence address
96 Salisbury Road, Ealing, London, W13 9TT
Role Resigned
Director
Date of birth
November 1966
Appointed on
29 April 2009
Resigned on
16 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RICHARDS, Robert John Godwin

Correspondence address
Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 December 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SALES, Michael John Lawson

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3BN
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 April 2009
Resigned on
22 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager