Cross Check

BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED

Company Number

05777749

Private limited company
Active
OverviewPeopleRelated
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THOMAS, Penelope

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom

FLOYDD, William James Spencer

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom
Country of Residence
United Kingdom

HAGUE, William George

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

MAGUIRE, Kevin

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS

SEYMOUR MACINTYRE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

BERGIN, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN
Country of Residence
England

COOPER, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom
Country of Residence
United Kingdom

DARBY, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

HARRISON, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Cardwells Keep Guildford Surrey GU2 9PD
Country of Residence
United Kingdom

HUGGETT, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX
Country of Residence
United Kingdom

STONE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom
Country of Residence
England

TINKER, Nigel Christopher

Date of Birth
Role
Resigned
Director
Occupation
Urban Land Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom
Country of Residence
United Kingdom

TRUSCOTT, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom
Country of Residence
United Kingdom

VANSON, Mark Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Lake Close Byfleet Surrey KT14 7AE

Crest Nicholson (South) 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
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom