BROMLEY PARK LIMITED: Directors

Overview

Company Name	BROMLEY PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04491123
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2002

Who are the officers of BROMLEY PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINNS, Lisa Ann Katherine Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 09, 2025		Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				336766830001
BUCKLEY, Scott Joseph Irwell Street M3 5EN Salford Riverside House United Kingdom	Mar 31, 2022		Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1987-12	259859220002
ELLIOTT, Gavin Charles WD4 8LZ Kings Langley The Dock, Station Road United Kingdom	Dec 22, 2014		Director	WD4 8LZ Kings Langley The Dock, Station Road United Kingdom	United Kingdom	British	1973-10	193790420001
MURPHY, Kieran Shaun WD4 8LZ Kings Langley The Dock, Station Road United Kingdom	Apr 01, 2019		Director	WD4 8LZ Kings Langley The Dock, Station Road United Kingdom	United Kingdom	British,Irish	1976-6	256989190001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Nov 25, 2002	Sep 23, 2007	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British		141025870003
HOYLE, David Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire	Aug 23, 2002	Nov 25, 2002	Secretary	Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire		British		78965860008
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024	Apr 22, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				324657870001
MATTHEWS, Amanda Catherine Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Apr 22, 2025	Jun 09, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				335160900001
SHERIDAN, Clare Kent House 14-17 Market Place W1W 8AJ London	Aug 23, 2007	Jun 27, 2024	Secretary	Kent House 14-17 Market Place W1W 8AJ London		British		74216410002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 22, 2002	Aug 23, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRADY, Brian Patrick 26 Tamarisk Way HP22 5ZB Weston Turville Bucks	Dec 04, 2003	Jun 30, 2008	Director	26 Tamarisk Way HP22 5ZB Weston Turville Bucks	England	Irish	1965-3	124317880001
BROE, Duncan 2 Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor Building United Kingdom	May 09, 2011	Mar 24, 2014	Director	2 Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor Building United Kingdom	England	British	1962-1	47730580001
CARNEY, Christopher KT10	Aug 29, 2008	Apr 14, 2010	Director	KT10	United Kingdom	British	1974-5	125216670001
CROFT, Susan Patricia 2 Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor Building United Kingdom	May 09, 2011	Oct 14, 2013	Director	2 Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor Building United Kingdom	England	British	1967-11	81346040003
FRANKLIN, Nigel John Howard Anchorage Quay M50 3YJ Salford Quays Anchorage 1, Manchester England	Aug 23, 2002	Apr 07, 2019	Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1, Manchester England	United Kingdom	British	1956-7	130271360003
HATCH, Christopher John Paynes Farm New Road Woolmer Green SG3 6LE Knebworth Hertfordshire	Nov 25, 2002	Nov 06, 2003	Director	Paynes Farm New Road Woolmer Green SG3 6LE Knebworth Hertfordshire		British	1948-7	50577850005
HEIGHO, Mark 84 Neville Crescent Bromham MK43 8JQ Bedford	Aug 23, 2007	Jan 28, 2010	Director	84 Neville Crescent Bromham MK43 8JQ Bedford		British	1959-1	125505430001
HOYLE, David Irwell Street M3 5EN Salford Riverside House United Kingdom	Dec 12, 2008	Mar 31, 2022	Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1961-5	78965860008
HOYLE, David Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire	Aug 23, 2002	Nov 15, 2005	Director	Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire	United Kingdom	British	1961-5	78965860008
JARRETT, John Michael 43 Deane Way Eastecote HA4 8SX Ruislip Middlesex	Dec 04, 2003	Jun 29, 2007	Director	43 Deane Way Eastecote HA4 8SX Ruislip Middlesex	United Kingdom	British	1961-3	96128710001
KELLEHER, Michael John 4 Willow Court Well Lane CH1 6LD Mollington Cheshire	Nov 15, 2005	Dec 12, 2008	Director	4 Willow Court Well Lane CH1 6LD Mollington Cheshire		Irish	1969-12	105721940001
KESSEL, Richard Alexander Athol Gardens Pinner Hill HA5 3XQ Middlesex 8 United Kingdom	Jan 20, 2010	Nov 04, 2010	Director	Athol Gardens Pinner Hill HA5 3XQ Middlesex 8 United Kingdom	United Kingdom	British	1953-5	174109390001
KINGSTON, Paul 20 White Lodge Court Staines Road East TW16 5GA Sunbury On Thames Surry	Nov 25, 2002	Dec 04, 2003	Director	20 White Lodge Court Staines Road East TW16 5GA Sunbury On Thames Surry		British	1969-1	86573460001
MARSHALL, Colin Bluebell Way Hatfield AL10 9FJ Herts 28 United Kingdom	Apr 14, 2010	May 09, 2011	Director	Bluebell Way Hatfield AL10 9FJ Herts 28 United Kingdom	England	British	1968-8	186997800001
PARRETT, Keith Joseph 7 The Warren AL5 2NH Harpenden Hertfordshire	Nov 06, 2003	Jun 29, 2007	Director	7 The Warren AL5 2NH Harpenden Hertfordshire	United Kingdom	British	1955-5	91574560001
PEACOCK, Raymond Anthony Turnpike Road HP12 3NR High Wycombe Gate House Bucks United Kingdom	Oct 14, 2013	Jun 21, 2017	Director	Turnpike Road HP12 3NR High Wycombe Gate House Bucks United Kingdom	United Kingdom	British	1966-8	75750250002
PRIOR-DAVIS, Nicholas John Imperial Place 2 Maxwell Road WD6 1JN Borehamwood Taylor Wimpey North Thames Herts United Kingdom	Mar 24, 2014	Dec 22, 2014	Director	Imperial Place 2 Maxwell Road WD6 1JN Borehamwood Taylor Wimpey North Thames Herts United Kingdom	United Kingdom	British	1978-4	186303880001
ROBINSON, Richard Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	Nov 25, 2002	Dec 31, 2014	Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom		British	1951-7	61333830001
ROWNTREE, Charles James 55 Galleon Way ME2 4GX Upnor Kent	Nov 25, 2002	Nov 06, 2003	Director	55 Galleon Way ME2 4GX Upnor Kent		British	1959-3	100843060001
WARDLE, Simon John 2 Bilberry Gardens The Street RG7 3WU Mortimer Berkshire	Aug 23, 2007	Aug 29, 2008	Director	2 Bilberry Gardens The Street RG7 3WU Mortimer Berkshire		British	1961-9	125106360001
WILLER, Roy William Stephen Building 2 Imperial Place Maxwell Road WD6 1JN Borehamwood Taylor Wimpey North Thames United Kingdom	Jun 21, 2017	Apr 01, 2019	Director	Building 2 Imperial Place Maxwell Road WD6 1JN Borehamwood Taylor Wimpey North Thames United Kingdom	England	British	1964-5	122985700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 22, 2002	Aug 23, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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