BASEPOINT DEVELOPMENTS LIMITED

Company number 04668825 ·

Dissolved

3 officers / 14 resignations

Correspondence address
6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
Appointed
2017-05-24
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
May 1975
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
Correspondence address
1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Appointed
2017-05-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1973

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 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 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 BRIAN WILLIAM ANDREWS

Director Resigned
Correspondence address
1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UJ
Appointed
2013-08-27
Resigned
2017-05-24
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

MR NICOLAS HICKS

Director Resigned
Correspondence address
RESTORMEL HOUSE 4 ROSYTH GARDENS, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 7WD
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 DENIS NEWMAN TAYLOR

Director Resigned
Correspondence address
8 SYKE CLUAN, IVER, BUCKINGHAMSHIRE, SL0 9EH
Appointed
2007-12-31
Resigned
2017-05-24
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

GUY NICHOLAS GREGORY SMITH

Director Resigned
Correspondence address
WESTENDE, HOMINGTON, SALISBURY, WILTSHIRE, SP5 4NG
Appointed
2003-04-14
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
2003-04-14
Resigned
2009-11-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

TIMOTHY DAVID BOAKES

Secretary Resigned
Correspondence address
NORTHBROOK FARMHOUSE, SHERBOURNE, WARWICK, WARWICKSHIRE, CV35 8AG
Appointed
2003-02-18
Resigned
2007-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

BOURSE NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE
Appointed
2003-02-18
Resigned
2003-02-18
Nationality
BRITISH

TIMOTHY DAVID BOAKES

Director Resigned
Correspondence address
NORTHBROOK FARMHOUSE, SHERBOURNE, WARWICK, WARWICKSHIRE, CV35 8AG
Appointed
2003-02-18
Resigned
2007-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1946

BRISTOL LEGAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, AVON, BS2 8PE
Appointed
2003-02-18
Resigned
2003-02-18
Nationality
BRITISH

MR ROBERT JOHN CLEAVER

Director Resigned
Correspondence address
HIGHLAND COTTAGE GIDDY LAKE, WIMBORNE, DORSET, BH21 2QT
Appointed
2003-02-18
Resigned
2006-07-04
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951