TBL (BRENT PARK) LIMITED

03852947
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHOOSECRAFT LIMITED 04 Oct 1999 - 04 Nov 1999
People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Dec 2016

Appointment Type: C

Other Appointments: None

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MR BRUCE MICHAEL JAMES

Birthdate: Jun 1967

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 04 May 2018

Appointment Type: D

Other Appointments: None

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MR JONATHAN CHARLES MCNUFF

Birthdate: Jul 1986

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 04 May 2018

Appointment Type: D

Other Appointments: None

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MR CHARLES JOHN MIDDLETON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 04 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 21 WOODVILLE ROAD EALING W52SE

Date Appointed: 05 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: LANGKAWI 2 ASHLEA ROAD BUCKINGHAMSHIRE SL98NY

Date Appointed: 22 Oct 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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CLIVE JAMES PHILP

Birthdate: May 1978

Nationality: BRITISH

Address: 25 OAKEY LANE SE17HN

Date Appointed: 11 Jun 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 13 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: BRITISH

Address: FLAT 5, CHELSTON COURT 14 GROVE ROAD SURREY KT64DA

Date Appointed: 15 Nov 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 15 Nov 1999

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 22 Oct 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR. ALISTAIR EWAN CLARK

Birthdate: Nov 1971

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 11 Jun 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 08 Oct 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GRAHAM PETER EADE

Birthdate: Jul 1960

Nationality: NEW ZEALAND

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Jul 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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NEIL TIMOTHY EARP

Birthdate: Dec 1954

Nationality: BRITISH

Address: TESCO PLC TESCO HOUSE, DELAMARE ROAD HERTS. EN89SL

Date Appointed: 19 Jun 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Sep 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN GIBNEY

Birthdate: Jan 1967

Nationality: IRISH

Address: 9 KITSBURY TERRACE HERTFORDSHIRE HP43EE

Date Appointed: 19 Jan 2015

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS JOHANNA RUTH HARTLEY

Birthdate: Feb 1975

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 02 Mar 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ROBERT HOWELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 30 BEECH DRIVE N29NY

Date Appointed: 08 Nov 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 04 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HAZLEWELL ROAD PUTNEY SW156LH

Date Appointed: 08 Jun 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR BRYAN JOHN LEWIS

Birthdate: Dec 1966

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 08 Jun 2006

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK LLOYD

Birthdate: Apr 1966

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Jul 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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HONGYAN ECHO LU

Birthdate: Jul 1975

Nationality: CHINESE

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR IAN MAIR

Birthdate: Jun 1973

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS. EN89SL

Date Appointed: 12 Nov 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES SHERIDAN ALEXANDER MAUDSLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 22 Apr 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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CYRIL METLISS

Birthdate: May 1923

Nationality: BRITISH

Address: 25 FOSCOTE ROAD HENDON NW43SE

Date Appointed: 22 Oct 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CLAUD MOURANT

Birthdate: Aug 1958

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 15 Nov 1999

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JULIA PENFOLD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 GURNEY DRIVE N20DF

Date Appointed: 08 Nov 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JAMES MATTHEW RENNIE

Birthdate: Oct 1971

Nationality: BRITISH

Address: 23 QUEENS ROAD HERTFORDSHIRE HP43HU

Date Appointed: 11 Jun 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DARREN WINDSOR RICHARDS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 78 BROCKLEBANK ROAD SW183AX

Date Appointed: 15 Jan 2010

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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STEVEN ANDREW RIGBY

Birthdate: Feb 1963

Nationality: BRITISH

Address: WARWICK 14 WATTON ROAD HERTFORDSHIRE SG36AH

Date Appointed: 08 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANDREW RIGBY

Birthdate: Feb 1963

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD WALTHAM CROSS EN89SL

Date Appointed: 22 Feb 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 12 Sep 2005

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: KINROSS BLUNDEL LANE STOKE DABERNON SURREY KT112SF

Date Appointed: 18 Oct 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW STIRLING

Birthdate: May 1963

Nationality: BRITISH

Address: GREAT OAK HOUSE ESSENDON PLACE, ESSENDON HERTFORDSHIRE AL96GZ

Date Appointed: 31 Dec 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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EMILY WHITE

Birthdate: Dec 1972

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MARK PETER WITHAM

Birthdate: Mar 1963

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 30 Nov 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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