BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

03075427
PEAT HOUSE 1 WATERLOO WAY LEICESTER ENGLAND LE1 6LP

People & Contacts

Contact Details
Registered Address PEAT HOUSE
1 WATERLOO WAY LEICESTER ENGLAND

LE1 6LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED 03 Jun 2008 - 27 Jan 2014
GREENZONE TECHNOLOGY LIMITED 04 Jul 1995 - 09 Oct 1995
WORKPLACE MANAGEMENT LIMITED 09 Oct 1995 - 12 Nov 2003
JOHNSON FACILITIES MANAGEMENT LIMITED 01 Mar 2007 - 03 Jun 2008
JOHNSON WORKPLACE MANAGEMENT LIMITED 12 Nov 2003 - 01 Mar 2007
People

Current directors

MR CARLO ALLONI

Birthdate: Nov 1976

Nationality: ITALIAN

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 04 Sep 2024

Appointment Type: D

Other Appointments: None

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MR NEIL EDWARD KAY

Birthdate: Jun 1973

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JENNIFER ANN ALLTON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 5 BUTLER CLOSE LEICESTERSHIRE LE60GD

Date Appointed: 06 Apr 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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PHILIP BALDWIN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 119 WILLIFIELD WAY NW116YE

Date Appointed: 20 Sep 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MR MORGAN MICHAEL BRENNAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 77 WESTERN AVENUE WOODLEY BERKSHIRE RG53BL

Date Appointed: 28 Oct 2003

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN GORDON CHATER

Birthdate: N/A

Nationality:

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 10 Apr 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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AUDREY LYNNE COSSEY

Birthdate: Feb 1967

Nationality: BRITISH

Address: 59A GROVE HILL ROAD CAMBERWELL SE58DF

Date Appointed: 07 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM HALL

Birthdate: Apr 1951

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 01 Mar 2008

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ALEXANDER HEANEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: CLEMATIS COTTAGE 14 DEANWAY BUCKINGHAMSHIRE HP84JH

Date Appointed: 19 Jul 1996

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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SALLY ELIZABETH ANNE MITCHELL

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT 1 155 AUCKLAND ROAD SE192RH

Date Appointed: 19 Jul 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 04 Jul 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PERKINS

Birthdate: N/A

Nationality:

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 14 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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FIONA ANNE RECKER

Birthdate: Aug 1967

Nationality: BRITISH

Address: 38 ST PETERS STREET SURREY CR27DE

Date Appointed: 12 Oct 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER PETER MAREK RUDZINSKI

Birthdate: N/A

Nationality:

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 31 Aug 2016

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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KENNETH JAMES SMITH

Birthdate: Oct 1949

Nationality: BRITISH

Address: 17 WILTSHIRE DRIVE BERKSHIRE RG401TQ

Date Appointed: 29 Sep 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES WILTON

Birthdate: N/A

Nationality:

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 06 Aug 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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JENNIFER ANN ALLTON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 5 BUTLER CLOSE LEICESTERSHIRE LE60GD

Date Appointed: 06 Apr 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR GERRY ASKEW

Birthdate: Apr 1959

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 19 Mar 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD HAMPSHIRE BAGNALL

Birthdate: Jun 1947

Nationality: BRITISH

Address: 2 BROOK HOUSE NEW POND ROAD COMPTON SURREY GU31JL

Date Appointed: 03 Sep 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MRS LORRAINE INGRID BALDRY

Birthdate: Apr 1949

Nationality: BRITISH

Address: 6 BINGHAM STREET ISLINGTON N12QQ

Date Appointed: 07 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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PHILIP BALDWIN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 119 WILLIFIELD WAY NW116YE

Date Appointed: 20 Sep 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR GILES HARDING WAVERLEY BALLANTINE

Birthdate: May 1948

Nationality: BRITISH

Address: COOMBE WOOD COTTAGE BEVERLEY LANE COOMBE HILL SURREY KT27EE

Date Appointed: 18 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL BEAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 16 May 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ADRIAN RICHARD BERWICK

Birthdate: Jan 1963

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 01 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN BONSER

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3 WATERGALL CLOSE SOUTHAM WARWICKSHIRE CV471GG

Date Appointed: 06 Apr 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MORGAN MICHAEL BRENNAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 77 WESTERN AVENUE WOODLEY BERKSHIRE RG53BL

Date Appointed: 28 Oct 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PHILIP NEIL BRIGGS

Birthdate: May 1961

Nationality: BRITISH

Address: 394 BATH ROAD AVON BS313DQ

Date Appointed: 09 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PAMELA LOTHIAN BRUNTON

Birthdate: May 1949

Nationality: BRITISH

Address: 119 WILLIFIELD WAY NW116YE

Date Appointed: 20 Sep 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL DESMOND BRYAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 01 Sep 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PETER BURTON

Birthdate: Jan 1930

Nationality: BRITISH

Address: THE OLD SCHOOL SANDRIDGEBURY AL36JB

Date Appointed: 01 Jan 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN GORDON CHATER

Birthdate: May 1961

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 10 Apr 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR HAMILTON ROBERT COMELY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 CRADDOCKS CLOSE SURREY KT211AF

Date Appointed: 06 Jan 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR GREG DAVIES

Birthdate: Jan 1974

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 21 Jan 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL ELLIOTT

Birthdate: May 1963

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 06 Apr 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES FLEMING

Birthdate: Aug 1953

Nationality: BRITISH

Address: HOLTYE CROFT CANSIRON LANE COWDEN KENT TN87EE

Date Appointed: 18 Jul 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL FOGARTY

Birthdate: Sep 1962

Nationality: BRITISH

Address: BEECH HOUSE 23 CRICKLADE ROAD WILTSHIRE SN67BW

Date Appointed: 28 Oct 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS SUSAN BETTY HARRISON

Birthdate: May 1957

Nationality: BRITISH

Address: 9 ALVASTON ROAD LEICESTERSHIRE LE32EA

Date Appointed: 12 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRY HOLMES

Birthdate: Feb 1945

Nationality: BRITISH

Address: BEECHCROFT HOPHURST HILL CRAWLEY DOWN WEST SUSSEX RH104LW

Date Appointed: 11 Jun 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN HOLT

Birthdate: Jul 1965

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 06 Aug 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRIE JOHNSTONE

Birthdate: May 1947

Nationality: BRITISH

Address: 2L LONG CLOSE BOTLEY OXFORDSHIRE OX29SG

Date Appointed: 28 Oct 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD MOATE

Birthdate: Jun 1962

Nationality: BRITISH

Address: CARLTON NO 50 BURFORD ROAD OXFORDSHIRE OX286DR

Date Appointed: 01 Mar 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS YVONNE MAY MONAGHAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 24 Jun 2005

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES MORRIS

Birthdate: Dec 1976

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 01 Oct 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 04 Jul 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PERKINS

Birthdate: Mar 1974

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 14 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR LIONEL HUGH PRODGERS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 10 GILES COPPICE DULWICH WOOD PARK SE191XF

Date Appointed: 03 Sep 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARDS

Birthdate: Jun 1970

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 21 Jan 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PETER MAREK RUDZINSKI

Birthdate: Jun 1975

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 08 Jun 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD SINGLETON

Birthdate: Nov 1960

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 01 Sep 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD SINGLETON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 16 THE GRANGE DERBYSHIRE DE76JZ

Date Appointed: 08 May 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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CHARLES ANTONY LAWRENCE SKINNER

Birthdate: May 1950

Nationality: BRITISH

Address: 13 MOORHOUSE ROAD W25DH

Date Appointed: 28 Jun 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 08 Jun 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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KENNETH JAMES SMITH

Birthdate: Oct 1949

Nationality: BRITISH

Address: 17 WILTSHIRE DRIVE BERKSHIRE RG401TQ

Date Appointed: 29 Sep 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW TALBOT

Birthdate: Jul 1949

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 08 Jan 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DAVID TAYLOR

Birthdate: Mar 1961

Nationality: BRITISH

Address: 19 MARTINDALE EAST SHEEN SW147AL

Date Appointed: 21 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID NIGEL WALKER

Birthdate: May 1958

Nationality: BRITISH

Address: 14 CLAREMONT PARK N31TH

Date Appointed: 14 Nov 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR GEORGE EDWARD WEBSTER

Birthdate: Jan 1948

Nationality: BRITISH

Address: 25 SPENCER WALK NW31QZ

Date Appointed: 09 Jul 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY WILKINSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 THE NURSERY SUTTON COURTENAY OXFORDSHIRE OX144UA

Date Appointed: 24 Jun 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES WILTON

Birthdate: Sep 1962

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 06 Aug 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER SPENCER WITHEY

Birthdate: Jul 1974

Nationality: BRITISH

Address: PEAT HOUSE 1 WATERLOO WAY LE16LP

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director