BERESFORD PROPERTIES LIMITED (02800819)

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BERESFORD PROPERTIES LIMITED (02800819)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN, Robin Patricia Antonia ACTIVE	Secretary	25 Nov 1994				13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom
O'BRIEN, Michael Anthony ACTIVE	Director	18 Mar 1993		United Kingdom	September 1950	13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom
O'BRIEN, Michael Anthony RESIGNED	Secretary	18 Mar 1993	25 Nov 1994			Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Mar 1993	18 Mar 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP
BOUGHEN, Louise Mary Patricia RESIGNED	Director	24 Feb 2025	31 Oct 2025	England	July 1974	13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom
CLAYDON, Pippa Mary Antonia RESIGNED	Director	24 Feb 2025	31 Dec 2025	England	May 1976	13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom
LOVELOCK, Tara Mary Hayley RESIGNED	Director	24 Feb 2025	27 Apr 2025	England	May 1977	13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom
O'BRIEN, Robin Patricia Antonia RESIGNED	Director	23 Dec 1994	20 Oct 2003	England	August 1948	Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN
OLIPHANT, Alice Mary Michaela RESIGNED	Director	24 Feb 2025	03 Dec 2025	England	September 1987	13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom
SANDERSON, Keith Fred RESIGNED	Director	16 Sep 1993	07 Apr 1994		November 1932	Wasdale Cottage, 11 The Fairway, Devizes, Wiltshire, SN10 5DX
TURNER, John Christopher RESIGNED	Director	18 Mar 1993	23 Dec 1994	England	December 1946	Lentridge House, Plumpton Green, Lewes, Sussex, BN7 3DE
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	18 Mar 1993	18 Mar 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP

O'BRIEN, Robin Patricia Antonia ACTIVE
Role: Secretary
Appointed on: 25 Nov 1994
Address: 13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom

O'BRIEN, Michael Anthony ACTIVE
Role: Director
Appointed on: 18 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom

O'BRIEN, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 18 Mar 1993
Resigned on: 25 Nov 1994
Address: Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

CORPORATE NOMINEE SECRETARIES LIMITED

Created	Status	Filings
18 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2008	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
20 Mar 2006	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
20 Mar 2006	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
26 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)