B T R PROPERTY HOLDINGS LIMITED

6 officers / 15 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
3 August 2025

Average house price in the postcode TF3 3BL £18,656,000

WHITAKER, Jacqueline Yvette

Correspondence address
2nd Floor 80 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
November 1985
Appointed on
1 April 2025
Nationality
British,Australian
Occupation
Chief Financial Officer Uk&I

SAGE, Antoine Marie

Correspondence address
Schneider Electric 80 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
September 1982
Appointed on
15 February 2022
Resigned on
1 April 2025
Nationality
French
Occupation
Chief Financial Officer Uk & I

BECKER, Kelly Jean

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
director
Date of birth
January 1978
Appointed on
31 December 2020
Nationality
American
Occupation
Director

Average house price in the postcode TF3 3BL £18,656,000

HUGHES, MICHAEL PATRICK

Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
12 September 2017
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode TF3 3BL £18,656,000

LAMBETH, Trevor

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
director
Date of birth
November 1963
Appointed on
31 July 2015
Nationality
British
Occupation
Director

Average house price in the postcode TF3 3BL £18,656,000


RANDERY, TANUJA

Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
1 March 2015
Resigned on
13 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TF3 3BL £18,656,000

THOROGOOD, STUART

Correspondence address
2ND FLOOR, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
31 March 2014
Resigned on
1 March 2015
Nationality
BRITISH / NEW ZEALAN
Occupation
MANAGING DIRECTOR

SMITH, KEVIN CHARLES

Correspondence address
2ND FLOOR, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
31 January 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

HULL, VICTORIA MARY

Correspondence address
3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
1 January 2006
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
SOLICITOR

THOMAS, DAVID JEREMY

Correspondence address
3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 April 2003
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

HODGSON, PAUL ANDREW

Correspondence address
27 DICKENS CLOSE, ST. ALBANS, HERTFORDSHIRE, AL3 5PP
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
31 August 2001
Resigned on
9 May 2002
Nationality
BRITISH
Occupation
CHARTERD SURVEYOR

Average house price in the postcode AL3 5PP £842,000

TRAHERNE WILLIAMS, THOMAS ROBERT

Correspondence address
D12 MONTEVETRO, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
31 August 2001
Resigned on
29 September 2006
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW11 3YL £2,939,000

COCHRANE, ADAM CRAVEN

Correspondence address
41 HIGHFIELD DRIVE, UXBRIDGE, MIDDLESEX, UB10 8AW
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
1 May 2001
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode UB10 8AW £1,400,000

CLAYTON, JOHN REGINALD WILLIAM

Correspondence address
MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
9 February 2001
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
SOLICITOR & COMPANY SECRETARY

Average house price in the postcode CM6 3HY £2,146,000

BAYS, JAMES CLAUDE

Correspondence address
28 ELMSTONE ROAD, FULHAM, LONDON, SW6 5TN
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
2 July 1999
Resigned on
30 March 2001
Nationality
AMERICAN
Occupation
ATTORNEY

Average house price in the postcode SW6 5TN £2,122,000

STEVENS, DAVID JOHN

Correspondence address
42 BURGHLEY ROAD, WIMBLEDON, LONDON, SW19 5HN
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
12 November 1996
Resigned on
14 May 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW19 5HN £5,777,000

FENTON, ALAN LAWSON

Correspondence address
ESTATE HOUSE, GOLD HILL WEST, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9HH
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
12 November 1996
Resigned on
19 August 2004
Nationality
BRITISH
Occupation
GROUP REAL ESTATE MANAGER

Average house price in the postcode SL9 9HH £1,034,000

JACOBS, RONALD MARTIN

Correspondence address
11A LANSDOWNE ROAD, LONDON, W11 3AG
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
15 June 1992
Resigned on
31 August 2001
Nationality
BRITISH
Occupation
PROPERTY MANAGER

Average house price in the postcode W11 3AG £9,195,000

THOM, JAMES DEMMINK

Correspondence address
TOLLGATE COTTAGE, TURNERS HILL ROAD, CRAWLEY DOWN, WEST SUSSEX, RH10 4HG
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
8 May 1992
Resigned on
9 February 2001
Nationality
BRITISH
Occupation
TREASURER

Average house price in the postcode RH10 4HG £1,022,000

WILLIAMS, STANLEY KILLA

Correspondence address
WHITE RAVEN, PARK LANE, ASHTEAD, SURREY, KT21 1EU
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
8 May 1992
Resigned on
31 July 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode KT21 1EU £2,814,000


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