BRETBY BUSINESS PARK LIMITED - LONDON


Overview

BRETBY BUSINESS PARK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
BRETBY BUSINESS PARK LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051256. The accounts status is DORMANT.

BRETBY BUSINESS PARK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
MR NIGEL IAN BARTRAM Feb 1967 British Director 2010-09-27 CURRENT
MR MARK GRIFFITHS Jun 1968 British Director 2010-09-27 CURRENT
HENDERSON ADMINISTRATION SERVICES LIMITED Corporate Director 2005-07-27 CURRENT
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2010-09-27 CURRENT
MRS CLAIRE LOUISE TILY Feb 1971 British Director 2010-09-27 CURRENT
MR MICHAEL ANTHONY USSHER Jan 1957 British Director 2012-12-12 CURRENT
DAVID MICHAEL ANDERSON Oct 1940 British Director 2000-08-11 UNTIL 2005-07-27 RESIGNED
MR HUGH MUNRO BATER CASELEY Nov 1960 British Secretary 2000-08-11 UNTIL 2005-07-27 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2005-07-27 UNTIL 2014-04-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-11 UNTIL 2000-08-11 RESIGNED
JEAN TOPALIAN May 1939 French Director 2000-10-11 UNTIL 2002-05-01 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 2010-09-27 UNTIL 2013-03-28 RESIGNED
MR DENIS KEITH BUCKLEY May 1947 British Director 2000-10-11 UNTIL 2005-07-27 RESIGNED
MR HUGH MUNRO BATER CASELEY Nov 1960 British Director 2000-08-11 UNTIL 2005-07-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-11 UNTIL 2000-08-11 RESIGNED
COLIN ROBERT CRIPWELL Jan 1944 British Director 2000-10-11 UNTIL 2001-06-18 RESIGNED
MR ROGER BENJAMIN ELY Jan 1952 British Director 2010-09-27 UNTIL 2012-12-12 RESIGNED
MR MICHAEL FINAN SCOTT Jul 1953 British Director 2000-10-11 UNTIL 2005-07-27 RESIGNED
MR IAN CHARLES GARDNER Jun 1949 British Director 2000-10-11 UNTIL 2005-07-27 RESIGNED
MRS MARGARET ROSE THORNTON Mar 1936 British Director 2000-10-11 UNTIL 2005-07-27 RESIGNED

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