CompaniesInTheUK

BASEPOINT CENTRES LIMITED

Company number 03048451 ·

Active

3 officers / 26 resignations

Natalie, Ms. MARSHALL

Director Active
Correspondence address
6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
Appointed
2026-03-23
Nationality
British
Country of residence
England
Date of birth
July 1980

Joanne Constance, Ms. BUSHELL

Director Active
Correspondence address
6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
Appointed
2025-10-17
Nationality
British
Country of residence
South Africa
Date of birth
November 1971

MR STEPHEN JAMES WETHERALL

Director Active
Correspondence address
1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Appointed
2017-05-24
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1976

Gavin Steven, Mr. PHILLIPS

Director Resigned
Correspondence address
6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
Appointed
2024-05-31
Resigned
2026-03-23
Nationality
British
Country of residence
England
Date of birth
February 1985

Wayne David, Mr. BERGER

Director Resigned
Correspondence address
6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
Appointed
2024-05-31
Resigned
2025-10-03
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
October 1973

MR Simon Oliver LOH

Director Resigned
Correspondence address
1 Burwood Place, London, England, W2 2UT
Appointed
2020-02-06
Resigned
2023-05-12
Occupation
Chief Operating Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1983

MR PETER DAVID EDWARD GIBSON

Director Resigned
Correspondence address
1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UJ
Appointed
2017-05-24
Resigned
2019-10-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1973

MR Neil MCINTYRE

Director Resigned
Correspondence address
1 Burwood Place, London, England, W2 2UT
Appointed
2017-05-24
Resigned
2020-01-20
Nationality
British
Country of residence
England
Date of birth
March 1969

MR Richard MORRIS

Director Resigned
Correspondence address
6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
Appointed
2017-05-24
Resigned
2024-05-31
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
May 1975

MISS CAROLINE JANE KENDALL

Director Resigned
Correspondence address
1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UJ
Appointed
2015-03-01
Resigned
2017-05-24
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1967

MRS Petra MORRIS

Director Resigned
Correspondence address
1 Burwood Place, London, England, W2 2UJ
Appointed
2015-03-01
Resigned
2017-05-24
Occupation
Finance Director
Nationality
German
Country of residence
England
Date of birth
May 1971

MR COLIN JOHN CLARKSON

Director Resigned
Correspondence address
1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UJ
Appointed
2013-08-27
Resigned
2017-05-24
Occupation
PROPERTY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950

MR NICOLAS HICKS

Director Resigned
Correspondence address
61 THAMES STREET, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1QW
Appointed
2012-10-03
Resigned
2013-06-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MR JAMES MICHAEL KERR

Secretary Resigned
Correspondence address
83 EVENDONS LANE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 4AD
Appointed
2007-12-31
Resigned
2017-05-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR BRIAN WILLIAM ANDREWS

Director Resigned
Correspondence address
1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UJ
Appointed
2006-08-03
Resigned
2017-05-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

GUY NICHOLAS GREGORY SMITH

Director Resigned
Correspondence address
WESTENDE, HOMINGTON, SALISBURY, WILTSHIRE, SP5 4NG
Appointed
2003-05-21
Resigned
2007-03-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

MR PHILIP ADRIAN STANSFIELD

Director Resigned
Correspondence address
COTT STABLE COTT STREET LANE, SWANMORE, HAMPSHIRE, SO32 2QG
Appointed
2002-01-15
Resigned
2009-11-27
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

KIM MARINA HOLMES

Director Resigned
Correspondence address
22 HAMFIELD DRIVE, HAYLING ISLAND, HAMPSHIRE, PO11 0DB
Appointed
2002-01-15
Resigned
2002-11-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1958

MR DEREK MAURICE JOSEPH

Director Resigned
Correspondence address
FLAT 8 TEMPUS WHARF, BERMONDSEY WALL WEST, LONDON, UNITED KINGDOM, SE16 4RW
Appointed
2000-06-07
Resigned
2017-05-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

MR DENIS NEWMAN TAYLOR

Director Resigned
Correspondence address
8 SYKE CLUAN, IVER, BUCKINGHAMSHIRE, SL0 9EH
Appointed
2000-06-07
Resigned
2017-05-24
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

TIMOTHY DAVID BOAKES

Secretary Resigned
Correspondence address
NORTHBROOK FARMHOUSE, SHERBOURNE, WARWICK, WARWICKSHIRE, CV35 8AG
Appointed
1995-09-14
Resigned
2007-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR ROBERT LEONARD COURT

Director Resigned
Correspondence address
SOUTHDOWN HOUSE SOUTHDOWN ROAD, SHAWFORD, WINCHESTER, HAMPSHIRE, SO21 2BX
Appointed
1995-04-27
Resigned
2005-11-04
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

VISCOUNT EDWARD JAMES WINGFIELD LIFFORD

Director Resigned
Correspondence address
CALPE HOUSE, ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 8BJ
Appointed
1995-04-27
Resigned
2005-11-04
Occupation
STOCKBROKER
Nationality
BRITISH
Date of birth
January 1949

MR MICHAEL HUGH VAUGHAN

Secretary Resigned
Correspondence address
2 ST GEORGE CLOSE, BURSLEDON GREEN, SOUTHAMPTON, HAMPSHIRE, SO31 8GH
Appointed
1995-04-27
Resigned
1995-09-14
Nationality
BRITISH

BRIAN SAREL KEYS

Director Resigned
Correspondence address
ISLAND COVERT, STEEP, PETERSFIELD, HAMPSHIRE, GU32 1AE
Appointed
1995-04-27
Resigned
2005-02-28
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1935

MR ROBERT JOHN CLEAVER

Director Resigned
Correspondence address
HIGHLAND COTTAGE GIDDY LAKE, WIMBORNE, DORSET, BH21 2QT
Appointed
1995-04-27
Resigned
2006-07-04
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951

TIMOTHY DAVID BOAKES

Director Resigned
Correspondence address
NORTHBROOK FARMHOUSE, SHERBOURNE, WARWICK, WARWICKSHIRE, CV35 8AG
Appointed
1995-04-27
Resigned
2007-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1946

JOANNA KATHERINE ANGELL

Secretary Resigned
Correspondence address
8 BIRCHWOOD GARDENS, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2AR
Appointed
1995-04-21
Resigned
1995-04-27
Nationality
BRITISH

MR MICHAEL HUGH VAUGHAN

Director Resigned
Correspondence address
2 ST GEORGE CLOSE, BURSLEDON GREEN, SOUTHAMPTON, HAMPSHIRE, SO31 8GH
Appointed
1995-04-21
Resigned
1995-04-27
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
February 1951