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Bellrock Property & Facilities Management Limited (No: 03075427)

Address: PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND

Status: Active

Incorporated: 07-Apr-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-May-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: PAUL BEAN ( DOB: Feb-1964   From: May-2022  )

Current Director: NEIL EDWARD KAY ( DOB: Jul-1973   From: Oct-2023  )

Current Director: ALEXANDER PETER MAREK RUDZINSKI ( DOB: Jul-1975   From: Jun-2016  )

Current Secretary: ALEXANDER PETER MAREK RUDZINSKI (   From: Aug-2016  )

Resigned Director: JENNIFER ANN ALLTON (   From: Apr-2006   To: Jun-2007  )

Resigned Director: GERRY ASKEW ( DOB: May-1959   From: Mar-2008   To: Aug-2013  )

Resigned Director: WILLIAM EDWARD HAMPSHIRE BAGNALL ( DOB: Jul-1947   From: Sep-1996   To: Aug-1997  )

Resigned Director: LORRAINE INGRID BALDRY ( DOB: May-1949   From: Jan-2002   To: Feb-2003  )

Resigned Director: PHILIP BALDWIN ( DOB: Oct-1951   From: Sep-1995   To: Nov-1995  )

Resigned Director: GILES HARDING WAVERLEY BALLANTINE ( DOB: Jun-1948   From: Jul-1996   To: Sep-1996  )

Resigned Director: ADRIAN RICHARD BERWICK ( DOB: Feb-1963   From: Sep-2014   To: Dec-2015  )

Resigned Director: GRAHAM JOHN BONSER (   From: Apr-2006   To: Jun-2007  )

Resigned Director: MORGAN MICHAEL BRENNAN ( DOB: Jan-1954   From: Apr-2008   To: Apr-2012  )

Resigned Director: PHILIP NEIL BRIGGS ( DOB: Jun-1961   From: Oct-2003   To: Oct-2003  )

Resigned Director: PAMELA LOTHIAN BRUNTON ( DOB: Jun-1949   From: Sep-1995   To: Nov-1995  )

Resigned Director: PAUL DESMOND BRYAN (   From: Sep-2014   To: Nov-2015  )

Resigned Director: PETER BURTON ( DOB: Feb-1930   From: Jan-1996   To: Jul-1996  )

Resigned Director: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961   From: Apr-2015   To: Aug-2016  )

Resigned Director: HAMILTON ROBERT COMELY ( DOB: Jul-1955   From: Jan-2003   To: Dec-2006  )

Resigned Director: GREG DAVIES ( DOB: Feb-1974   From: Jan-2019   To: Feb-2023  )

Resigned Director: KEVIN PAUL ELLIOTT ( DOB: Jun-1963   From: Apr-2006   To: Aug-2013  )

Resigned Director: IAN JAMES FLEMING ( DOB: Sep-1953   From: Jul-1996   To: Oct-2003  )

Resigned Director: JOHN MICHAEL FOGARTY ( DOB: Oct-1962   From: Nov-2008   To: Feb-2009  )

Resigned Director: SUSAN BETTY HARRISON ( DOB: Jun-1957   From: Jun-2006   To: Jun-2007  )

Resigned Director: MICHAEL HARRY HOLMES ( DOB: Mar-1945   From: Jun-1999   To: Sep-2001  )

Resigned Director: MARTIN JOHN HOLT ( DOB: Aug-1965   From: Aug-2013   To: May-2016  )

Resigned Director: JOHN BARRIE JOHNSTONE ( DOB: Jun-1947   From: Oct-2003   To: Jul-2004  )

Resigned Director: SIMON RICHARD MOATE ( DOB: Jul-1962   From: Mar-2004   To: Jul-2007  )

Resigned Director: YVONNE MAY MONAGHAN ( DOB: Apr-1958   From: Jun-2005   To: Aug-2013  )

Resigned Director: TIMOTHY JAMES MORRIS ( DOB: Jan-1977   From: Oct-2012   To: Aug-2013  )

Resigned Director: NOMINEE DIRECTORS LTD (   From: Jul-1995   To: Sep-1995  )

Resigned Director: STEPHEN PERKINS ( DOB: Apr-1974   From: Sep-2020   To: Oct-2023  )

Resigned Director: LIONEL HUGH PRODGERS ( DOB: Aug-1951   From: Sep-1996   To: Jul-1998  )

Resigned Director: DAVID RICHARDS ( DOB: Jul-1970   From: Jan-2019   To: Oct-2022  )

Resigned Director: RICHARD SINGLETON (   From: Mar-2008   To: Aug-2013  )

Resigned Director: RICHARD SINGLETON (   From: Sep-2014   To: Apr-2018  )

Resigned Director: CHARLES ANTONY LAWRENCE SKINNER (   From: Jun-2007   To: Dec-2007  )

Resigned Director: KENNETH JAMES SMITH (   From: Sep-1995   To: Aug-1997  )

Resigned Director: DAVID JOHN SMITH ( DOB: Dec-1964   From: Jun-2016   To: Jan-2022  )

Resigned Director: JOHN ANDREW TALBOT ( DOB: Aug-1949   From: Jan-2008   To: Aug-2013  )

Resigned Director: DAVID TAYLOR ( DOB: Apr-1961   From: Oct-2003   To: Oct-2003  )

Resigned Director: DAVID NIGEL WALKER ( DOB: Jun-1958   From: Sep-1997   To: Jun-1999  )

Resigned Director: GEORGE EDWARD WEBSTER ( DOB: Feb-1948   From: Jul-2003   To: Oct-2003  )

Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966   From: Jun-2005   To: Aug-2007  )

Resigned Director: DAVID CHARLES WILTON ( DOB: Oct-1962   From: Aug-2013   To: Apr-2015  )

Resigned Director: JAMES ALEXANDER SPENCER WITHEY (   From: Sep-2014   To: Jan-2016  )

Resigned Secretary: JENNIFER ANN ALLTON (   From: Apr-2006   To: Feb-2008  )

Resigned Secretary: PHILIP BALDWIN ( DOB: Oct-1951   From: Sep-1995   To: Nov-1995  )

Resigned Secretary: MORGAN MICHAEL BRENNAN ( DOB: Jan-1954   From: Oct-2003   To: Jun-2007  )

Resigned Secretary: ANDREW JOHN GORDON CHATER (   From: Apr-2015   To: Aug-2016  )

Resigned Secretary: AUDREY LYNNE COSSEY ( DOB: Mar-1967   From: Jul-1998   To: Jul-2000  )

Resigned Secretary: PETER WILLIAM HALL ( DOB: May-1951   From: Mar-2008   To: Aug-2013  )

Resigned Secretary: WILLIAM ALEXANDER HEANEY ( DOB: Mar-1956   From: Jul-1996   To: Oct-2003  )

Resigned Secretary: SALLY ELIZABETH ANNE MITCHELL ( DOB: May-1967   From: Jul-1996   To: Jun-1998  )

Resigned Secretary: NOMINEE SECRETARIES LTD (   From: Jul-1995   To: Sep-1995  )

Resigned Secretary: STEPHEN PERKINS (   From: Sep-2020   To: Oct-2023  )

Resigned Secretary: FIONA ANNE RECKER ( DOB: Sep-1967   From: Oct-2000   To: Oct-2003  )

Resigned Secretary: KENNETH JAMES SMITH (   From: Sep-1995   To: Jul-1996  )

Resigned Secretary: DAVID CHARLES WILTON (   From: Aug-2013   To: Apr-2015  )

Persons of Significant Control:

Bell Rock Workplace Management Ltd, Peat House Waterloo Way, Leicester, LE1 6LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Bell Rock Workplace Managment Limited, Peat House 1 Waterloo Way, Leicester, LE1 6LP, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-10-02)

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