BRIXTON (HEATHROW BIG BOX) 1 LIMITED

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7 officers / 25 resignations

PETERS, ANN OCTAVIA

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Role ACTIVE
Director
Date of birth
February 1969
Appointed on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

PURSEY, SIMON CHRISTIAN

Correspondence address
258 BATH ROAD, SLOUGH, SL1 4DX
Role ACTIVE
Director
Date of birth
July 1975
Appointed on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

PILSWORTH, Andrew John

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
November 1974
Appointed on
5 October 2012
Nationality
British
Occupation
Director
 
Source data

PILSWORTH, ANDREW JOHN

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
5 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

HOLLAND, ALAN MICHAEL

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role ACTIVE
Director
Date of birth
January 1974
Appointed on
23 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

BLEASE, ELIZABETH ANN

Correspondence address
CUNARD HOUSE CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Role ACTIVE
Secretary
Appointed on
25 August 2009
Nationality
OTHER

OSBORN, GARETH JOHN

Correspondence address
258 BATH ROAD, SLOUGH, SL1 4DX
Role ACTIVE
Director
Date of birth
August 1962
Appointed on
25 August 2009
Nationality
BRITISH
Occupation
DIRECTOR

PROCTOR, DAVID RICHARD

Correspondence address
258 BATH ROAD, SLOUGH, SL1 4DX
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
5 October 2012
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GIARD, LAURENCE YOLANDE

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
4 October 2012
Resigned on
30 June 2015
Nationality
FRENCH
Occupation
DIRECTOR

CARLYON, SIMON ANDREW

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SIMMS, VANESSA KATE

Correspondence address
234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
15 April 2010
Resigned on
21 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

BRIDGES, DAVID CRAWFORD

Correspondence address
234 BATH ROAD, 234 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4EE
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
15 April 2010
Resigned on
23 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

REDDING, PHILIP ANTHONY

Correspondence address
29 MARINA PLACE, HAMPTON WICK, KINGSTON-UPON-THAMES, SURREY, ENGLAND, KT1 4BH
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
25 August 2009
Resigned on
4 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT1 4BH £1,086,000

HOWELL, RICHARD

Correspondence address
FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD, WIMBLEDON, LONDON, SW20 8AQ
Role RESIGNED
Secretary
Appointed on
14 March 2008
Resigned on
25 August 2009
Nationality
BRITISH

Average house price in the postcode SW20 8AQ £911,000

WHALLEY, AMANDA

Correspondence address
12 MERCHANT COURT, 61 WAPPING WALL WAPPING, LONDON, E1W 3SD
Role RESIGNED
Secretary
Date of birth
December 1963
Appointed on
14 August 2007
Resigned on
14 March 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HOWELL, Richard

Correspondence address
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
Role RESIGNED
director
Date of birth
October 1965
Appointed on
14 August 2007
Resigned on
5 October 2009
Nationality
British
Occupation
Financial Controller
 
Source data

Average house price in the postcode SW20 8AQ £911,000

WHALLEY, AMANDA

Correspondence address
12 MERCHANT COURT, 61 WAPPING WALL WAPPING, LONDON, E1W 3SD
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
14 August 2007
Resigned on
14 March 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SILVER, HELEN FRANCES

Correspondence address
68 GLENWOOD GARDENS, ILFORD, ESSEX, IG2 6XU
Role RESIGNED
Secretary
Appointed on
17 April 2007
Resigned on
14 August 2007
Nationality
BRITISH

Average house price in the postcode IG2 6XU £661,000

WILBRAHAM, SIMON NICHOLAS

Correspondence address
19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG
Role RESIGNED
Secretary
Date of birth
July 1969
Appointed on
31 May 2006
Resigned on
17 April 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode AL4 9QG £964,000

WILBRAHAM, SIMON NICHOLAS

Correspondence address
19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
31 May 2006
Resigned on
17 April 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode AL4 9QG £964,000

YOUNG, MARK LEES

Correspondence address
30 SOUTHWAY, TOTTERIDGE, LONDON, N20 8DB
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
27 September 2004
Resigned on
31 May 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode N20 8DB £1,208,000

YOUNG, MARK LEES

Correspondence address
30 SOUTHWAY, TOTTERIDGE, LONDON, N20 8DB
Role RESIGNED
Secretary
Date of birth
October 1959
Appointed on
27 September 2004
Resigned on
31 May 2006
Nationality
BRITISH

Average house price in the postcode N20 8DB £1,208,000

SHEEDY, Christopher Michael

Correspondence address
96 Clarence Road, St Albans, Hertfordshire, AL1 4NQ
Role RESIGNED
director
Date of birth
January 1964
Appointed on
18 August 2004
Resigned on
4 April 2008
Nationality
British
Occupation
Chartered Surveyor
 
Source data

Average house price in the postcode AL1 4NQ £2,248,000

GOOD, JAMES JONATHAN

Correspondence address
LYDIARD COTTAGE, CHURCH ROAD LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1NZ
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
18 August 2004
Resigned on
27 April 2006
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HP4 1NZ £1,418,000

ROSSINGTON, ROSAMUND EMMA

Correspondence address
5 MARHAM GARDENS, WANDSWORTH COMMON, LONDON, SW18 3JZ
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
18 August 2004
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW18 3JZ £1,099,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2004
Resigned on
23 June 2004

Average house price in the postcode NW8 8EP £749,000

ANDREWS, MICHAEL JOHN

Correspondence address
14 ELM GROVE ROAD, EALING, LONDON, W5 3JJ
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
23 June 2004
Resigned on
2 October 2009
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode W5 3JJ £1,981,000

DAWSON, PETER ALLAN

Correspondence address
9 ST JAMES CLOSE, ST JOHNS WOOD, LONDON, NW8 7LG
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
23 June 2004
Resigned on
25 August 2009
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode NW8 7LG £2,427,000

OWEN, STEVEN JONATHAN

Correspondence address
FOXHOLES, FARLEY GREEN, ALBURY, SURREY, GU5 9DN
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
23 June 2004
Resigned on
25 August 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU5 9DN £1,409,000

WHEELER, TIMOTHY CLIVE

Correspondence address
THE HOUSE IN THE WOOD, NORTHCHURCH LANE ASHLEY GREEN, BERKHAMSTED, HERTFORDSHIRE, HP5 3PD
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
23 June 2004
Resigned on
2 March 2009
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HP5 3PD £3,033,000

DIXON, SUSAN ELIZABETH

Correspondence address
FLAT 1 29-31 DINGLEY PLACE, LONDON, EC1 8BR
Role RESIGNED
Secretary
Date of birth
January 1960
Appointed on
23 June 2004
Resigned on
27 September 2004
Nationality
BRITISH

DIXON, SUSAN ELIZABETH

Correspondence address
FLAT 1 29-31 DINGLEY PLACE, LONDON, EC1 8BR
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
23 June 2004
Resigned on
27 September 2004
Nationality
BRITISH
Occupation
CHARTERED SECRETARY
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