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Bryant Homes Central Limited (No: 00541755)

Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

Status: Active

Incorporated: 12-Oct-1954

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 22-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: JENNIFER CANTY ( DOB: Jul-1993   From: Apr-2024  )

Current Director: ROGER ANTHONY NORTHAM ( DOB: Jun-1961   From: Jan-2008  )

Current Director: ROGER ANTHONY NORTHAM ( DOB: Jun-1961   From: Jan-2008  )

Current Secretary: MICHAEL ANDREW LONNON (   From: Jan-2012  )

Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975   From: Oct-2023   To: Apr-2024  )

Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959   From: Mar-2013   To: Jul-2015  )

Resigned Director: RICHARD KEITH BIRD ( DOB: May-1955   From: Apr-2001   To: Mar-2013  )

Resigned Director: ALAN CHRISTOPHER BRYANT ( DOB: Jul-1923   From: Nov-1991   To: Nov-1992  )

Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Jul-2015   To: Oct-2019  )

Resigned Director: JONATHAN MALCOLM CRAY ( DOB: Dec-1962   From: Jun-2000   To: Aug-2008  )

Resigned Director: JOHN PATRICK EDMUND DENNISON ( DOB: Aug-1950   From: Nov-1991   To: Nov-2001  )

Resigned Director: JOHN JOSEPH FITZGERALD ( DOB: Sep-1959   From: Mar-2001   To: Jan-2008  )

Resigned Director: GUY ROBERT FORDHAM ( DOB: Aug-1950   From: Mar-1993   To: Nov-2006  )

Resigned Director: COLIN GABB ( DOB: Oct-1952   From: Nov-1991   To: Jun-1992  )

Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989   From: Oct-2019   To: Oct-2023  )

Resigned Director: CYRIL LLOYD HUDSON ( DOB: May-1942   From: Nov-1991   To: Jun-1996  )

Resigned Director: MARK PETER LEWIS ( DOB: Oct-1957   From: Dec-1993   To: Jul-2001  )

Resigned Director: WILLIAM PETER LONG ( DOB: Feb-1946   From: Mar-2000   To: Mar-2001  )

Resigned Director: ANDREW MACKENZIE ( DOB: Nov-1940   From: Nov-1991   To: Mar-2000  )

Resigned Director: MICHAEL PETER MARSDEN ( DOB: Aug-1955   From: Jan-1993   To: Mar-2001  )

Resigned Director: ROBERT MONKMAN ( DOB: Oct-1966   From: Aug-2000   To: Jun-2001  )

Resigned Director: LORRAINE ROSEMARY MORRISSEY ( DOB: Jul-1954   From: Apr-1993   To: Jul-2001  )

Resigned Director: COLIN PARKER-SHAW ( DOB: Jul-1954   From: May-1994   To: Oct-1996  )

Resigned Director: RICHARD GARRY PERRILL ( DOB: May-1958   From: Mar-1993   To: Oct-1995  )

Resigned Director: PAUL DAVID PHIPPS ( DOB: Dec-1952   From: Mar-2001   To: Jul-2001  )

Resigned Director: MALCOLM JOHN PINK ( DOB: Mar-1954   From: Oct-1996   To: Jun-1997  )

Resigned Director: GEOFFREY FREDERICK POTTON ( DOB: Apr-1952   From: Jun-1992   To: Jun-1998  )

Resigned Director: JOHN RUSSAM ( DOB: May-1938   From: Nov-1991   To: Mar-1993  )

Resigned Director: NICHOLAS CAREY SMITH ( DOB: Sep-1957   From: Nov-1991   To: Jan-1993  )

Resigned Director: LYNNE MAY WHITEMAN ( DOB: Apr-1949   From: Jun-1996   To: Nov-2002  )

Resigned Director: WILLIAM ALFRED WILLIAMS ( DOB: Oct-1946   From: Jun-1992   To: Dec-2006  )

Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Jan-2009   To: Jan-2012  )

Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954   From: Apr-2008   To: Jan-2009  )

Resigned Secretary: JONATHAN MALCOLM CRAY ( DOB: Dec-1962   From: Jun-2000   To: Jul-2001  )

Resigned Secretary: CATERINA DE FEO ( DOB: May-1960   From: May-2005   To: Nov-2007  )

Resigned Secretary: JOHN PATRICK EDMUND DENNISON ( DOB: Aug-1950   From: Oct-1997   To: Jun-2000  )

Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953   From: Jul-2001   To: May-2005  )

Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Nov-2007   To: Apr-2008  )

Resigned Secretary: MICHAEL PETER MARSDEN ( DOB: Aug-1955   From: Nov-1991   To: Oct-1997  )

Persons of Significant Control:

Bryant Homes Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, 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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