BUILDING PERFORMANCE GROUP LIMITED

01573939
B14, C/O BRE BUCKNALLS LANE WATFORD HERTS WD25 9XX

People & Contacts

Contact Details
Registered Address B14, C/O BRE
BUCKNALLS LANE WATFORD HERTS

WD25 9XX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
N B A BUILDING PERFORMANCE SERVICES LIMITED 08 Feb 1982 - 27 May 1994
STEROWEN LIMITED 13 Jul 1981 - 08 Feb 1982
BUILDING PERFORMANCE SERVICES LIMITED 27 May 1994 - 30 May 1997
People

Current directors

MRS GILLIAN MARY CHARLESWORTH

Birthdate: Nov 1961

Nationality: ENGLISH

Address: B14, C/O BRE BUCKNALLS LANE HERTS WD259XX

Date Appointed: 07 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES FRANCIS HORAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1 WESTMORELAND PLACE EALING W51QE

Date Appointed: 01 Mar 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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KEITH ROBSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 72 MANORS WAY SILVER END ESSEX CM83QP

Date Appointed: 06 Sep 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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ROGER GORDON SADGROVE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 43 WARREN WAY HERTFORDSHIRE AL60DQ

Date Appointed: 16 May 1996

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD GAVIN ALLARD

Birthdate: Feb 1967

Nationality: BRITISH

Address: 27 VERNON ROAD ESSEX SS92NG

Date Appointed: 25 Jul 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MS JATINDER KAUR BRAINCH

Birthdate: Feb 1974

Nationality: BRITISH

Address: BUILDING RESEARCH ESTABLISHMENT LTD BUCKNALLS LANE WD259XX

Date Appointed: 01 Oct 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MURRAY ANTHONY FORDHAM

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1A GREENHOLM ROAD ELTHAM SE91UQ

Date Appointed: 06 Sep 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY IVOR GOOCH

Birthdate: Mar 1932

Nationality: BRITISH

Address: 11 HAZELMERE CLOSE BEDFONT MIDDLESEX TW149PX

Date Appointed: 06 Sep 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE HELLYER

Birthdate: Jul 1949

Nationality: BRITISH

Address: 24 CARLTON GREEN SURREY RH12DA

Date Appointed: 06 Sep 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES HERBERT

Birthdate: Sep 1962

Nationality: BRITISH

Address: B14, C/O BRE BUCKNALLS LANE HERTS WD259XX

Date Appointed: 24 Mar 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HEUSCH

Birthdate: May 1960

Nationality: BRITISH

Address: 58 TENBY AVENUE MIDDLESEX HA38RX

Date Appointed: 22 Sep 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES FRANCIS HORAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1 WESTMORELAND PLACE EALING W51QE

Date Appointed: 01 Mar 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL KIDD

Birthdate: Nov 1960

Nationality: BRITISH

Address: 18 FULLBROOKS AVENUE SURREY KT47PE

Date Appointed: 07 Nov 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ALEXANDER DONALD MACKAY

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE MOUNT 65 CROUCH LANE KENT TN158LU

Date Appointed: 06 Sep 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RONALD FREDERICK PONTIN

Birthdate: Mar 1932

Nationality: BRITISH

Address: 13 DEVONSHIRE CLOSE BUCKINGHAMSHIRE HP65JG

Date Appointed: 06 Sep 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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KEITH ROBSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 72 MANORS WAY SILVER END ESSEX CM83QP

Date Appointed: 06 Sep 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ROGER GORDON SADGROVE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 43 WARREN WAY HERTFORDSHIRE AL60DQ

Date Appointed: 06 Sep 1992

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD TANNER

Birthdate: Mar 1963

Nationality: BRITISH

Address: B14, C/O BRE BUCKNALLS LANE HERTS WD259XX

Date Appointed: 09 Apr 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NIALL GERARD TRAFFORD

Birthdate: Feb 1962

Nationality: BRITISH

Address: B14, C/O BRE BUCKNALLS LANE HERTS WD259XX

Date Appointed: 24 Feb 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BERESFORD WATSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 69 HIGHLEVER ROAD W106PR

Date Appointed: 21 May 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR VINODHA SOYSA WIJERATNE

Birthdate: Sep 1965

Nationality: BRITISH

Address: B14, C/O BRE BUCKNALLS LANE HERTS WD259XX

Date Appointed: 24 Jan 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL WORNELL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 49 SUTHERLAND BOULEVARD ESSEX SS93PT

Date Appointed: 07 Nov 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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