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Bpt (Bradford Property Trust) Limited (No: 00252992)

Address: CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

Status: Active

Incorporated: 23-Dec-1930

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959   From: Dec-2015  )

Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959   From: Dec-2015  )

Current Director: ROBERT JAN HUDSON ( DOB: Jul-1973   From: Nov-2021  )

Current Director: ADAM MCGHIN ( DOB: Feb-1978   From: Sep-2016  )

Current Director: ADAM MCGHIN ( DOB: Feb-1978   From: Sep-2016  )

Current Director: ELIZA PATTINSON ( DOB: Mar-1974   From: Apr-2019  )

Current Director: VANESSA KATE SIMMS ( DOB: Aug-1975   From: Feb-2016  )

Current Secretary: ADAM MCGHIN (   From: Mar-2016  )

Resigned Director: DAVID GRAHAM BAKER ( DOB: Jul-1939   From: Feb-1999   To: Aug-1999  )

Resigned Director: HAROLD REGINALD JOHN BURGESS ( DOB: Apr-1934   From: Aug-1991   To: Apr-1995  )

Resigned Director: GARY RONALD BUTTERWORTH ( DOB: Sep-1955   From: Apr-1999   To: Oct-2002  )

Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958   From: Nov-2010   To: Jan-2014  )

Resigned Director: BRIAN AIDAN CRUMBLEY ( DOB: Apr-1958   From: May-2004   To: Sep-2005  )

Resigned Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956   From: Sep-2003   To: Dec-2015  )

Resigned Director: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957   From: Jan-2005   To: Nov-2006  )

Resigned Director: NIGEL ANTHONY DENBY ( DOB: Oct-1954   From: Aug-1994   To: May-2001  )

Resigned Director: NIGEL ROBERT ALGERNON DENHAM ( DOB: May-1949   From: Apr-2000   To: Jun-2001  )

Resigned Director: RUPERT JEROME DICKINSON ( DOB: Nov-1959   From: Jun-2001   To: Oct-2009  )

Resigned Director: ALISTAIR WILLIAM DIXON ( DOB: Jun-1958   From: Jun-2001   To: Sep-2003  )

Resigned Director: MARIE LOUISE GLANVILLE ( DOB: Nov-1974   From: Dec-2002   To: May-2004  )

Resigned Director: MARK GREENWOOD ( DOB: Apr-1959   From: Nov-2010   To: Dec-2015  )

Resigned Director: NICHOLAS MARK FLETCHER JOPLING ( DOB: Oct-1961   From: Nov-2010   To: Dec-2017  )

Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963   From: Jan-2009   To: Sep-2016  )

Resigned Director: ANDREW MICHAEL PRATT ( DOB: Jul-1950   From: Jul-2007   To: Dec-2010  )

Resigned Director: NICHOLAS AMBROSE ELDRED ROBINSON ( DOB: Jul-1941   From: Aug-1991   To: Feb-1999  )

Resigned Director: MARK JEREMY ROBSON ( DOB: Apr-1959   From: May-2004   To: Apr-2019  )

Resigned Director: ANDREW PHILIP SAUNDERSON ( DOB: Sep-1975   From: Jan-2018   To: Nov-2021  )

Resigned Director: PETER CHRISTOPHER GEORGE SCHWERDT ( DOB: Jun-1958   From: May-2004   To: Jun-2007  )

Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975   From: Feb-2016   To: Apr-2021  )

Resigned Director: SEAN ANTHONY SLADE ( DOB: Oct-1964   From: May-2004   To: Nov-2004  )

Resigned Director: JAMES DENNIS STORY ( DOB: Nov-1956   From: Jan-2000   To: Dec-2003  )

Resigned Director: BRIAN TETLEY ( DOB: Sep-1937   From: Aug-1991   To: Mar-1997  )

Resigned Director: JOHN ROBERT WALL ( DOB: Oct-1949   From: Feb-2002   To: Dec-2002  )

Resigned Director: TIMOTHY NEIL WATTS ( DOB: May-1960   From: Feb-1999   To: May-2001  )

Resigned Director: MICHAEL PATRICK WINDLE ( DOB: Nov-1954   From: Jan-2004   To: Dec-2004  )

Resigned Director: DEBRA RACHEL YUDOLPH ( DOB: Apr-1964   From: May-2004   To: Dec-2008  )

Resigned Secretary: NIGEL ANTHONY DENBY ( DOB: Oct-1954   From: Apr-1994   To: Feb-1999  )

Resigned Secretary: MARIE LOUISE GLANVILLE ( DOB: Nov-1974   From: Dec-2002   To: Dec-2008  )

Resigned Secretary: CHRISTINE HALLIWELL ( DOB: Jan-1949   From: Sep-1999   To: Dec-2002  )

Resigned Secretary: BRIAN TETLEY ( DOB: Sep-1937   From: Aug-1991   To: Apr-1994  )

Resigned Secretary: MICHAEL PATRICK WINDLE (   From: Dec-2008   To: Mar-2016  )

Resigned Secretary: TIMOTHY BARRY WOOD ( DOB: Jan-1958   From: Feb-1999   To: Sep-1999  )

Persons of Significant Control:

Bpt Limited, Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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