Cross Check

BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED

Company Number

05898262

Private limited company
Active
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MARTIN, Edward James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
West Hill House West End Road Mortimer Berkshire RG7 3TP
Country of Residence
England

WEEDON, James Mark Mcleod

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
West Hill House West End Road Mortimer Berkshire RG7 3TP
Country of Residence
England

BAILEY-STEAD, Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA England

BRENNAND, Marcus Anthony Harold

Role
Resigned
Secretary
Occupation
Associate Director
Nationality
British Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Watergate Methley Leeds West Yorkshire LS26 9BX

GILBERT, Nicholas Jay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

BRADLEY-WATSON, Christopher Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dencora Court 2 Meridian Way Norwich NR7 0TA
Country of Residence
England

BRENNAND, Marcus Anthony Harold

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Watergate Methley Leeds West Yorkshire LS26 9BX
Country of Residence
United Kingdom

CHIPPERFIELD, Oliver Burnett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dencora Court 2 Meridian Way Norwich NR7 0TA United Kingdom
Country of Residence
United Kingdom

EDGLEY, Anthony Peter David

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Hurst Tyrrells Wood Leatherhead Surrey KT22 8QJ
Country of Residence
England

FINLAY, Sean Menary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA England
Country of Residence
United Kingdom

HOULSTON, James Simon Holte

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Mark Lane Kirk Deighton Wetherby West Yorkshire LS22 4EF
Country of Residence
United Kingdom

HOULSTON, Simon Lister Holte

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY
Country of Residence
England

HOWARD, Ross Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hanover Square London W1S 1JA
Country of Residence
United Kingdom

KING, Edward Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dencora Court 2 Meridian Way Norwich NR7 0TA United Kingdom
Country of Residence
England

MCGILL, Alistair Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westbourne House 99 Lidgett Lane Garforth LS25 1LJ
Country of Residence
England

RUSSELL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Montholme Road London SW11 6HX
Country of Residence
United Kingdom

SINFIELD, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hanover Square London W1S 1JA
Country of Residence
England

Elstree Capital Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
St Marys The Parade Castletown Isle Of Man IM9 1LG British Isles

Dencora (Watford) Llp

Natures of Control
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Dencora Court 2 Meridian Way Meridian Business Park Norwich NR7 0TA England