BASEPOINT CENTRES LIMITED

03048451
6TH FLOOR, 2 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

People & Contacts

Contact Details
Registered Address 6TH FLOOR,
2 KINGDOM STREET LONDON UNITED KINGDOM

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CITY OF WINCHESTER LIMITED 04 Jul 1995 - 13 Jul 1998
CITY OF WINCHESTER INVESTMENTS LIMITED 21 Apr 1995 - 04 Jul 1995
BUSINESS ENTERPRISE CENTRES LIMITED 13 Jul 1998 - 26 May 1999
BASEPOINT LIMITED 26 May 1999 - 29 Feb 2000
CITY OF WINCHESTER INVESTMENTS LTD 29 Feb 2000 - 12 Dec 2000
BHAT LIMITED 12 Dec 2000 - 19 Feb 2001
CITY OF WINCHESTER INVESTMENTS LTD 19 Feb 2001 - 01 Nov 2001
People

Current directors

MR. WAYNE DAVID BERGER

Birthdate: Sep 1973

Nationality: CANADIAN

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MR. GAVIN STEVEN PHILLIPS

Birthdate: Jan 1985

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNA KATHERINE ANGELL

Birthdate: N/A

Nationality: BRITISH

Address: 8 BIRCHWOOD GARDENS HEDGE END HAMPSHIRE SO302AR

Date Appointed: 21 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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TIMOTHY DAVID BOAKES

Birthdate: May 1946

Nationality: BRITISH

Address: NORTHBROOK FARMHOUSE SHERBOURNE WARWICKSHIRE CV358AG

Date Appointed: 14 Sep 1995

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL KERR

Birthdate: Jun 1968

Nationality: BRITISH

Address: 83 EVENDONS LANE BERKSHIRE RG414AD

Date Appointed: 31 Dec 2007

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HUGH VAUGHAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 2 ST GEORGE CLOSE BURSLEDON GREEN HAMPSHIRE SO318GH

Date Appointed: 27 Apr 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR BRIAN WILLIAM ANDREWS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 03 Aug 2006

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID BOAKES

Birthdate: May 1946

Nationality: BRITISH

Address: NORTHBROOK FARMHOUSE SHERBOURNE WARWICKSHIRE CV358AG

Date Appointed: 27 Apr 1995

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN CLARKSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 27 Aug 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN CLEAVER

Birthdate: Nov 1951

Nationality: BRITISH

Address: HIGHLAND COTTAGE GIDDY LAKE DORSET BH212QT

Date Appointed: 27 Apr 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEONARD COURT

Birthdate: Feb 1951

Nationality: BRITISH

Address: SOUTHDOWN HOUSE SOUTHDOWN ROAD SHAWFORD HAMPSHIRE SO212BX

Date Appointed: 27 Apr 1995

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID EDWARD GIBSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 BURWOOD PLACE W22UJ

Date Appointed: 24 May 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR NICOLAS HICKS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 03 Oct 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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KIM MARINA HOLMES

Birthdate: Mar 1958

Nationality: BRITISH

Address: 22 HAMFIELD DRIVE HAMPSHIRE PO110DB

Date Appointed: 15 Jan 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DEREK MAURICE JOSEPH

Birthdate: Nov 1949

Nationality: BRITISH

Address: FLAT 8 TEMPUS WHARF BERMONDSEY WALL WEST SE164RW

Date Appointed: 07 Jun 2000

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MISS CAROLINE JANE KENDALL

Birthdate: Nov 1967

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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BRIAN SAREL KEYS

Birthdate: Jan 1935

Nationality: BRITISH

Address: ISLAND COVERT STEEP HAMPSHIRE GU321AE

Date Appointed: 27 Apr 1995

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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VISCOUNT EDWARD JAMES WINGFIELD LIFFORD

Birthdate: Dec 1948

Nationality: BRITISH

Address: CALPE HOUSE ST THOMAS STREET HAMPSHIRE SO238BJ

Date Appointed: 27 Apr 1995

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON OLIVER LOH

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 06 Feb 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL MCINTYRE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 24 May 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS PETRA MORRIS

Birthdate: Apr 1971

Nationality: GERMAN

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD MORRIS

Birthdate: Apr 1975

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 24 May 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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GUY NICHOLAS GREGORY SMITH

Birthdate: Jan 1956

Nationality: BRITISH

Address: WESTENDE HOMINGTON WILTSHIRE SP54NG

Date Appointed: 21 May 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP ADRIAN STANSFIELD

Birthdate: Dec 1954

Nationality: BRITISH

Address: COTT STABLE COTT STREET LANE HAMPSHIRE SO322QG

Date Appointed: 15 Jan 2002

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DENIS NEWMAN TAYLOR

Birthdate: May 1953

Nationality: BRITISH

Address: 8 SYKE CLUAN BUCKINGHAMSHIRE SL09EH

Date Appointed: 07 Jun 2000

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUGH VAUGHAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 2 ST GEORGE CLOSE BURSLEDON GREEN HAMPSHIRE SO318GH

Date Appointed: 21 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES WETHERALL

Birthdate: Sep 1976

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 24 May 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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