CompaniesInTheUK

BRYAD DEVELOPMENTS LIMITED

Company number 01226001 ·

Active

5 officers / 39 resignations

Sara HOLLOWELL

Secretary Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2025-10-01

Sara HOLLOWELL

Director Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2025-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

Katherine Elizabeth HINDMARSH

Director Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2024-12-09
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1989

COLIN RICHARD CLAPHAM

Secretary Active
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2012-01-16
Nationality
NATIONALITY UNKNOWN

MR. PETER ROBERT ANDREW

Director Active
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-12-22
Occupation
REGIONAL MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

Jennifer CANTY

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2024-04-24
Resigned
2025-09-30
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1993

Jennifer CANTY

Secretary Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2024-04-24
Resigned
2025-09-30

Omolola Olutomilayo ADEDOYIN

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Appointed
2023-09-19
Resigned
2024-04-24
Nationality
British
Country of residence
England
Date of birth
December 1975

Omolola Olutomilayo ADEDOYIN

Secretary Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Appointed
2023-06-27
Resigned
2024-04-24

Katherine Elizabeth HINDMARSH

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2019-10-31
Resigned
2023-09-19
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1989

Katherine Elizabeth HINDMARSH

Secretary Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2016-12-05
Resigned
2023-06-27

MR. Michael Andrew, Mr. LONNON

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2011-01-26
Resigned
2024-12-09
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1957

KAREN LORRAINE ATTERBURY

Secretary Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2009-11-10
Resigned
2012-01-16
Nationality
NATIONALITY UNKNOWN

COLIN RICHARD CLAPHAM

Secretary Resigned
Correspondence address
HOMESTEAD SCOTLAND STREET, STOKE BY NAYLAND, COLCHESTER, ESSEX, CO6 4QF
Appointed
2009-01-01
Resigned
2009-11-10
Nationality
OTHER

MR RAYMOND ANTHONY PEACOCK

Director Resigned
Correspondence address
9 GROSVENOR ROAD, FINCHLEY, LONDON, N3 1EY
Appointed
2008-05-02
Resigned
2008-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR CHRISTOPHER CARNEY

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-05-02
Resigned
2011-01-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

PETER ANTHONY CARR

Secretary Resigned
Correspondence address
FOXFOOT HOUSE SOUTH LUFFENHAM, RUTLAND, LE15 8NP
Appointed
2008-04-15
Resigned
2009-01-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

JAMES JOHN JORDAN

Secretary Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-11-12
Resigned
2008-04-15
Occupation
SOLICITOR COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

JONATHAN CHARLES MURRIN

Director Resigned
Correspondence address
10 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU
Appointed
2007-07-19
Resigned
2008-05-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1969

CATERINA DE FEO

Secretary Resigned
Correspondence address
42 THE CRESCENT, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BP
Appointed
2005-05-27
Resigned
2005-05-27
Nationality
BRITISH
Date of birth
May 1960

CATERINA DE FEO

Secretary Resigned
Correspondence address
42 THE CRESCENT, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BP
Appointed
2005-05-27
Resigned
2007-11-12
Nationality
BRITISH
Date of birth
May 1960

CHRISTOPHER PHILIP WATTS

Director Resigned
Correspondence address
HALYCON LODGE, FIELD CLOSE UFTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9PH
Appointed
2004-04-30
Resigned
2007-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1961

DAVID DOUGLAS PERCIVAL WHITE

Director Resigned
Correspondence address
BOTLEY HOUSE, TANWORTH LANE, HENLEY IN ARDEN, WARWICKSHIRE, B95 5QY
Appointed
2002-12-02
Resigned
2004-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1950

MR JONATHAN MALCOLM CRAY

Director Resigned
Correspondence address
60 STARBOLD CRESCENT, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9JX
Appointed
2002-12-02
Resigned
2008-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

MR JONATHAN PHILIP HASTINGS

Secretary Resigned
Correspondence address
7 HANGER COURT, HANGER GREEN, LONDON, W5 3ER
Appointed
2001-07-23
Resigned
2005-05-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

MR MALCOLM JOHN PINK

Director Resigned
Correspondence address
FIRS FARM HOUSE, AMPNEY CRUCIS, CIRENCESTER, GLOUCESTERSHIRE, GL7 5RY
Appointed
2001-04-30
Resigned
2002-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

DAVID STEPHEN GEORGE

Secretary Resigned
Correspondence address
20 CRAIL CLOSE, WOKINGHAM, BERKSHIRE, RG11 2PZ
Appointed
1998-05-01
Resigned
2001-07-23
Nationality
BRITISH
Date of birth
February 1952

BERNADETTE ALLINSON

Secretary Resigned
Correspondence address
AUGHTON COTTAGE, MONKEY ISLAND LANE BRAY, MAIDENHEAD, BERKSHIRE, SL6 2GD
Appointed
1995-03-09
Resigned
1995-11-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1960

BERNADETTE ALLINSON

Director Resigned
Correspondence address
AUGHTON COTTAGE, MONKEY ISLAND LANE BRAY, MAIDENHEAD, BERKSHIRE, SL6 2GD
Appointed
1995-03-09
Resigned
1995-11-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1960

ROBERT NIGEL PRICE

Director Resigned
Correspondence address
TANGLEWOOD WIDMOOR, WOOBURN COMMON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0JG
Appointed
1995-03-09
Resigned
1995-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1950

GRAHAM REID MENZIES

Director Resigned
Correspondence address
HARCOMBE HOUSE, 4 LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BS
Appointed
1994-03-31
Resigned
1995-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1948

ANDRE GEORGE CONFAVREUX

Secretary Resigned
Correspondence address
18 WATER TOWER CLOSE, UXBRIDGE, MIDDLESEX, UB8 1XS
Appointed
1993-11-15
Resigned
1995-03-09
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1945

MR COLIN GABB

Director Resigned
Correspondence address
23 LITTLE FRYTH, WOKINGHAM, BERKSHIRE, RG40 3RN
Appointed
1992-11-02
Resigned
2001-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1952

DAVID STEPHEN GEORGE

Director Resigned
Correspondence address
20 CRAIL CLOSE, WOKINGHAM, BERKSHIRE, RG11 2PZ
Appointed
1992-11-02
Resigned
2002-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1952

RORY SINCLAIR SHEARER

Director Resigned
Correspondence address
7 THE POINTS, MAIDENHEAD, BERKSHIRE, SL6 3AE
Appointed
1992-04-01
Resigned
1995-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

ALAN CHARLES WILLIAMS

Director Resigned
Correspondence address
43 GIBLEY PARK ROAD, LOWER EARLEY, READING, BERKSHIRE
Appointed
1991-11-15
Resigned
1994-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1949

JOHN PATRICK EDMUND DENNISON

Director Resigned
Correspondence address
21 LINTON AVENUE, SOLIHULL, WEST MIDLANDS, B91 3NN
Appointed
1991-11-15
Resigned
1998-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1950

JOHN PATRICK EDMUND DENNISON

Secretary Resigned
Correspondence address
21 LINTON AVENUE, SOLIHULL, WEST MIDLANDS, B91 3NN
Appointed
1991-11-15
Resigned
1998-05-01
Nationality
BRITISH
Date of birth
August 1950

MR STANLEY MARTIN HARLEY

Director Resigned
Correspondence address
THREE BARNS LODDON DRIVE, WARGRAVE, READING, BERKSHIRE, RG10 8HL
Appointed
1991-11-15
Resigned
1992-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1935

ANDRE GEORGE CONFAVREUX

Director Resigned
Correspondence address
18 WATER TOWER CLOSE, UXBRIDGE, MIDDLESEX, UB8 1XS
Appointed
1991-11-15
Resigned
1995-03-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1945

MR STUART JAMES ROBERTS

Director Resigned
Correspondence address
YEWLEIGH LODGE, MONSELL LANE, UPTON UPON SEVERN, WORCESTERSHIRE, WR8 0QN
Appointed
1991-11-15
Resigned
1992-11-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1946

FREDERICK GRANT

Director Resigned
Correspondence address
6 SANDOWN AVENUE, ESHER, SURREY, KT10 9NT
Appointed
1991-11-15
Resigned
1994-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1925

ANDREW MACKENZIE

Director Resigned
Correspondence address
BADGERS HOLT FOXCOMBE DRIVE, BOARS HILL, OXFORD, OX1 5DL
Appointed
1991-11-15
Resigned
1998-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1940

GEOFFREY FREDERICK POTTON

Director Resigned
Correspondence address
ABBOTSWOOD MONKMEAD LANE, WEST CHILTINGTON, WEST SUSSEX, RH20 2PF
Appointed
1991-11-15
Resigned
1992-11-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1952