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BPT BRIDGEWATER (HOME REVERSIONS) LIMITED

Company Number

03450780

Private limited company
Active
OverviewPeopleRelated
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BARBER, Paul Trevor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ England
Country of Residence
United Kingdom

PIERCE, Antony Lewis

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ England
Country of Residence
United Kingdom

DENBY, Nigel Anthony

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

GLANVILLE, Marie Louise

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

HALLIWELL, Christine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

MCGHIN, Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Citygate St James Boulevard Newcastle NE1 4JE United Kingdom

WINDLE, Michael Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

WOOD, Timothy Barry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BAKER, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Michaels Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

BUTTERWORTH, Gary Ronald

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Chingford Avenue London E4 6RG

COUCH, Peter Quentin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director Of Equity Release
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Follifoot House Amberley Gloucestershire GL5 5AG
Country of Residence
Uk

CUNNINGHAM, Andrew Rolland

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
England

DAVIS, Geoffrey Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA
Country of Residence
England

DENBY, Nigel Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

DICKINSON, Rupert Jerome

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Albert Bridge Road London SW11 4AQ
Country of Residence
United Kingdom

DIXON, Alistair William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
245 Kennington Road London SE11 6BY
Country of Residence
United Kingdom

GLANVILLE, Marie Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB
Country of Residence
England

GREENWOOD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Country of Residence
United Kingdom

JOPLING, Nicholas Mark Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Country of Residence
England

KASHYAP, Ashish

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 4, First Floor The Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ England
Country of Residence
United Kingdom

ON, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

STORY, James Dennis

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kowhai Cottage Quarry Bank Utkinton Tarporlex Cheshire CW6 0LA

WALL, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL
Country of Residence
United Kingdom

WATTS, Timothy Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverwood The Warren Kingswood Surrey KT20 6PQ

WILSON, Owen Henry

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England
Country of Residence
England

WINDLE, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Priar Stanton Townhead Morpeth Northumberland NE65 8PR
Country of Residence
United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Hamsard 2518 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ England