Bryanston Properties Limited
Private limited company, incorporated 16 February 2015, London
Directors
Current
2
Retired
11
Closed
—
Full officer details for Bryanston Properties Limited
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Director details
| Director name | Hon Capt Adam Peter Gosling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 02 April 2020 (5 years, 1 month after company formation) |
| Appointment duration | 6 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David Ronald Gosling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 March 2021 (6 years, 1 month after company formation) |
| Appointment duration | 5 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Russel Charles Shear |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 February 2015 (same day as company formation) |
| Appointment duration | 1 week (Resigned 23 February 2015) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicholas Philip Giles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 February 2015 (same day as company formation) |
| Appointment duration | 1 week (Resigned 23 February 2015) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Hon Vice Admiral Sir Donald Gosling Kcvo Rnr |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 2015 (1 week after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 16 September 2019) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr George William McLean |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 2015 (1 week after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 31 March 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sir Ronald Frank Hobson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 2015 (1 week after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 22 April 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Gordon Frederick Flack |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 2015 (1 week after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 03 May 2019) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Gordon Layton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 2015 (1 week after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 31 March 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clair James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 2015 (1 week after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 31 March 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Clair James |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 February 2016 (11 months, 2 weeks after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 31 March 2021) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Estate Of Mark Donald Gosling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2021 (6 years, 1 month after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 03 November 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Edwin Coe Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 February 2015 (same day as company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 01 February 2016) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Russel Charles Shear
DirectorResigned16 Feb 2015 to 23 Feb 2015
7 days
-
Mr Nicholas Philip Giles
DirectorResigned16 Feb 2015 to 23 Feb 2015
7 days
-
Edwin Coe Secretaries Limited
Company SecretaryResigned16 Feb 2015 to 1 Feb 2016
11 months, 16 days
-
Hon Vice Admiral Sir Donald Gosling Kcvo Rnr
DirectorResigned23 Feb 2015 to 16 Sep 2019
4 years, 6 months, 24 days
-
Mr George William McLean
DirectorResigned23 Feb 2015 to 31 Mar 2021
6 years, 1 month, 8 days
-
Sir Ronald Frank Hobson
DirectorResigned23 Feb 2015 to 22 Apr 2017
2 years, 1 month, 30 days
-
Mr John Gordon Frederick Flack
DirectorResigned23 Feb 2015 to 3 May 2019
4 years, 2 months, 10 days
-
Mr Gordon Layton
DirectorResigned23 Feb 2015 to 31 Mar 2018
3 years, 1 month, 8 days
-
Clair James
DirectorResigned23 Feb 2015 to 31 Mar 2021
6 years, 1 month, 8 days
-
Mrs Clair James
Company SecretaryResigned1 Feb 2016 to 31 Mar 2021
5 years, 1 month, 30 days
-
Hon Capt Adam Peter Gosling
DirectorCurrent2 Apr 2020 to Present
6 years, 7 months, 2 days
-
Mr David Ronald Gosling
DirectorCurrent31 Mar 2021 to Present
5 years, 7 months, 4 days
-
Estate Of Mark Donald Gosling
DirectorResigned31 Mar 2021 to 3 Nov 2022
1 year, 7 months, 3 days