CompaniesInTheUK

BUREAU PROPERTIES LIMITED

Company number 01814520 ·

Active

2 officers / 23 resignations

Richard John TWIGG

Director Active
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2021-11-30
Nationality
British
Country of residence
England
Date of birth
February 1965

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Active Corporate
Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2012-12-19
Nationality
BRITISH

Richard Matthew PITMAN

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2026-07-06
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1989

David Kerry PLUMTREE

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2022-09-27
Resigned
2024-06-30
Occupation
Group Estate Agency Ceo
Nationality
British
Country of residence
England
Date of birth
February 1969

MRS Adrienne Elizabeth Lea CLARKE

Director Resigned
Correspondence address
Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Appointed
2010-01-22
Resigned
2022-10-03
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

MR HARRY DOUGLAS HILL

Director Resigned
Correspondence address
MOAT HALL, FORDHAM, COLCHESTER, ESSEX, CO6 3LU
Appointed
2005-01-24
Resigned
2009-12-31
Occupation
MANAGING DIRECTOR OF COUNTRYSI
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1948

MR Gareth Rhys WILLIAMS

Director Resigned
Correspondence address
Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Appointed
2004-10-15
Resigned
2021-11-30
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

MRS SHIRLEY GAIK HEAH LAW

Secretary Resigned
Correspondence address
COUNTY HOUSE, GROUND FLOOR 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 0RG
Appointed
2004-10-15
Resigned
2016-02-01
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MRS SHIRLEY GAIK HEAH LAW

Director Resigned
Correspondence address
1 WARWICK GARDENS, ILFORD, ESSEX, IG1 4LE
Appointed
2004-10-15
Resigned
2005-03-12
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1945

MICHAEL CHARLES NOWER

Director Resigned
Correspondence address
CARTREF MAYES LANE, SANDON, CHELMSFORD, ESSEX, CM2 7RW
Appointed
2004-10-15
Resigned
2007-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1949

ALAN FORBES SHANKLEY

Director Resigned
Correspondence address
34 QUEENS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9QJ
Appointed
2004-03-31
Resigned
2004-10-15
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
December 1949

ROSEMARY PRUDENCE THORNE

Director Resigned
Correspondence address
23 ELLERTON HOUSE, 11 BRYANSTON SQUARE, LONDON, W1H 2DQ
Appointed
2000-01-04
Resigned
2004-10-15
Occupation
GROUP FINANCE
Nationality
BRITISH
Date of birth
February 1952

ALAN FORBES SHANKLEY

Secretary Resigned
Correspondence address
34 QUEENS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9QJ
Appointed
1998-07-01
Resigned
2004-10-15
Nationality
BRITISH

WARWICK RICHARD JONES

Director Resigned
Correspondence address
BANK OF ENGLAND THREADNEEDLE STREET, LONDON, EC2R 8AH
Appointed
1998-05-20
Resigned
2001-09-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1951

KENNETH CROMAR

Secretary Resigned
Correspondence address
4 PENGARTH, ELDWICK, BINGLEY, WEST YORKSHIRE, BD16 3DX
Appointed
1998-03-31
Resigned
1998-07-01
Nationality
BRITISH

CHRISTOPHER JOHN RODRIGUES

Director Resigned
Correspondence address
131 OAKWOOD COURT, ABBOTSBURY ROAD, LONDON, W14 8LA
Appointed
1998-03-31
Resigned
2004-03-31
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
October 1949

JOHN ARTHUR WILLIAM SMITH

Director Resigned
Correspondence address
GATESWOOD LANDS LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9DE
Appointed
1998-03-31
Resigned
1999-01-04
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1947

SHARON NOELLE O'CONNOR

Secretary Resigned
Correspondence address
181D WEST BARNES LANE, NEW MALDEN, SURREY, KT3 6HY
Appointed
1997-03-17
Resigned
1998-03-31
Nationality
BRITISH

PAUL ANDREW STAFFORD

Secretary Resigned
Correspondence address
85 ROMAN ROAD, ILFORD, ESSEX, IG1 2NZ
Appointed
1997-01-10
Resigned
1997-03-17
Nationality
BRITISH

SHARON NOELLE O'CONNOR

Secretary Resigned
Correspondence address
181D WEST BARNES LANE, NEW MALDEN, SURREY, KT3 6HY
Appointed
1995-11-15
Resigned
1997-01-11
Nationality
BRITISH

DAVID HART WOODCOCK

Director Resigned
Correspondence address
HILLCREST, CROSS STREET HARPLEY, KINGS LYNN, NORFOLK, PE31 6TH
Appointed
1993-08-19
Resigned
2001-04-23
Occupation
MANAGING DIRECTOR DISTRIBUTION
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1939

ROMANA ABDIN

Director Resigned
Correspondence address
17 THE MALLARDS, FRIMLEY, CAMBERLEY, SURREY, GU16 8PB
Appointed
1993-02-23
Resigned
2001-02-28
Occupation
GROUP LEGAL ADVISOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MR KEITH PORTEOUS WOOD

Director Resigned
Correspondence address
9 SOVEREIGN CLOSE, LONDON, W5 1DE
Appointed
1993-02-23
Resigned
1993-08-19
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1947

DAVID BERNARD WOOD

Director Resigned
Correspondence address
2 ST JAMES COURTYARD, CLAREMONT GARDENS, MARLOW, BUCKINGHAMSHIRE, SL7 1GA
Appointed
1993-02-23
Resigned
1997-05-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1943

ROGER BRIAN PECK

Secretary Resigned
Correspondence address
55 AVONDALE ROAD, FLEET, HAMPSHIRE, GU13 9BS
Appointed
1993-02-23
Resigned
1995-11-15
Nationality
BRITISH