CompaniesInTheUK

BHE PROPERTY DEVELOPMENTS LIMITED

Company number 06222184 ·

Dissolved

3 officers / 16 resignations

MR RORY WILLIAM MICHAEL GLEESON

Director
Correspondence address
20 BERKELEY SQUARE, LONDON, W1J 6LH
Appointed
2009-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

SUNLEY SECURITIES LIMITED

Secretary Corporate
Correspondence address
20 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6LH
Appointed
2009-02-17
Nationality
BRITISH

MR JAMES BERNARD SUNLEY

Director
Correspondence address
20 BERKELEY SQUARE, LONDON, W1J 6LH
Appointed
2008-11-10
Occupation
DIRECTOR
Nationality
UK
Country of residence
ENGLAND
Date of birth
October 1962

MR JAMES ANTHONY COFFEY

Director Resigned
Correspondence address
93-95 GREENFORD ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 3QF
Appointed
2010-10-22
Resigned
2011-11-29
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
May 1954

MR EDWARD GERALD BARRETT

Director Resigned
Correspondence address
93-95 GREENFORD ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 3QF
Appointed
2010-10-22
Resigned
2011-11-29
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

DAVID HENRY MINTZ

Director Resigned
Correspondence address
FLAT 81 20 ABBEY ROAD, LONDON, NW8 9BW
Appointed
2009-03-31
Resigned
2009-07-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1948

SIMON MAINE TUCKER

Director Resigned
Correspondence address
SOUTHGATE, THE PRECINCT, ROCHESTER, KENT, ME1 1SR
Appointed
2008-11-10
Resigned
2009-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1965

DAMIEN MURRAY

Director Resigned
Correspondence address
70 BRIAN AVENUE, MARINO, DUBLIN, IRELAND, DUBLIN 3
Appointed
2007-10-09
Resigned
2008-12-24
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
December 1973

PHILIP EDMUND MARLEY

Director Resigned
Correspondence address
19 A TOLKA COTTAGES,, GLASNEVIN, DUBLIN, 9, IRELAND, IRISH
Appointed
2007-10-09
Resigned
2008-11-10
Occupation
CO DIRECTOR
Nationality
IRISH
Date of birth
September 1971

BRIAN WINTERS

Director Resigned
Correspondence address
APARTMENT 49 COLLINS SQUARE, BENBURB STREET, DUBLIN, IRELAND
Appointed
2007-10-09
Resigned
2008-11-10
Occupation
SOLICITOR
Nationality
IRISH
Date of birth
August 1974

MR DAVID CAMPBELL

Director Resigned
Correspondence address
20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH
Appointed
2007-10-03
Resigned
2010-10-22
Occupation
DEV DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR DAVID CAMPBELL

Secretary Resigned
Correspondence address
31 DEVONSHIRE ROAD, EALING, LONDON, W5 4TR
Appointed
2007-10-03
Resigned
2009-02-17
Occupation
DEV DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR ROBIN JOHN UNGEMUTH

Director Resigned
Correspondence address
THE OLD FARM HOUSE MANOR FARM, GUILSBOROUGH ROAD, WEST HADDON, NORTHAMPTONSHIRE, NN6 7AQ
Appointed
2007-05-15
Resigned
2007-10-03
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR RICHARD ANDREW MILLER

Director Resigned
Correspondence address
79 PARK VIEW, MOULTON, NORTHAMPTON, NN3 7UZ
Appointed
2007-05-15
Resigned
2007-10-03
Occupation
ESTATE AGENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

MR MEVAN ALWIS

Director Resigned
Correspondence address
GREEN ISLAND LODGE HILLSIDE ROAD, PINNER, MIDDLESEX, HA5 3YJ
Appointed
2007-04-23
Resigned
2008-11-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1947

QA NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Appointed
2007-04-23
Resigned
2007-04-23
Nationality
BRITISH

QA REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Appointed
2007-04-23
Resigned
2007-04-23
Nationality
BRITISH

MEVAN ALWIS

Secretary Resigned
Correspondence address
GREEN ISLAND LODGE, HILLSIDE ROAD, PINNER, MIDDLESEX, HA5 3YJ
Appointed
2007-04-23
Resigned
2009-02-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1938

ROBIN MICHAEL PESSKIN

Director Resigned
Correspondence address
BUSHEY COTTAGE, 172 HIGH ROAD, BUSHEY HEATH WATFORD, HERTFORDSHIRE, WD25 7DT
Appointed
2007-04-23
Resigned
2007-10-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1938