Besres Campus Nine Plc

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Richard William Galloway
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 July 1995(4 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Director & Dev Man
Correspondence Address	Shandon Dormans Park East Grinstead West Sussex RH19 2NQ

Director Name	Mr Edward Michael Hollingsworth
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 April 1996(5 years, 2 months after company formation)
Appointment Duration	28 years
Role	Solicitor
Correspondence Address	Burway 9 The Meadow Chislehurst Kent BR7 6AA

Director Name	David Nigel Geoffrey Small
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 April 1996(5 years, 2 months after company formation)
Appointment Duration	28 years
Role	Managing Director
Correspondence Address	Goblins Packhorse Road Bessells Green Sevenoaks Kent TN13 2QP

Secretary Name	Sarah Caroline Titley
Nationality	British
Status	Current
Appointed	22 April 1996(5 years, 2 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	165 Rosendale Road London SE21 8LN

Director Name	Mr David Harold Adamson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 March 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Malcolm Drive Surbiton Surrey KT6 6QS

Director Name	Mr Stephen Paul Chambers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 1996)
Role	Chartered Surveyor
Country of Residence	Untied Kingdom
Correspondence Address	28 Bryanston Square London W1

Director Name	Anthony Faulkner
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Managing Director Slp
Correspondence Address	7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Secretary Name	Mr Philip George Wiles
Nationality	British
Status	Resigned
Appointed	13 February 1993(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1994)
Role	Company Director
Correspondence Address	Bramley House Axes Lane Redhill Surrey RH1 5QL

Director Name	Mr Anthony John Hillier
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loose Court Farmhouse Old Drive Loose Maidstone Kent ME15 9SE

Director Name	David Edward Baker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(3 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Secretary Name	Miss Ruth Mary Robertson
Nationality	British
Status	Resigned
Appointed	30 October 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	31 Berechurch Road Colchester Essex CO2 9PW

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

23 May 1999	Dissolved (1 page)
23 February 1999	Return of final meeting in a members' voluntary winding up (4 pages)
23 February 1999	Liquidators statement of receipts and payments (5 pages)
17 December 1998	Liquidators statement of receipts and payments (5 pages)
19 June 1998	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Liquidators statement of receipts and payments (9 pages)
1 July 1997	Liquidators statement of receipts and payments (5 pages)
25 June 1996	Declaration of solvency (5 pages)
25 June 1996	Appointment of a voluntary liquidator (1 page)
25 June 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New secretary appointed (2 pages)
21 April 1996	Director's particulars changed (1 page)
21 April 1996	Return made up to 13/02/96; change of members (10 pages)
1 April 1996	Full accounts made up to 31 December 1995 (15 pages)
18 August 1995	Full accounts made up to 31 December 1994 (13 pages)
16 August 1995	New director appointed (6 pages)
16 March 1995	Return made up to 13/02/95; bulk list available separately (16 pages)

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