Officers
(as of 18.09.2020)
|
BRODIES SECRETARIAL SERVICES LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 01 March 2017 |
Correspondence address: |
15 Atholl Crescent, Edinburgh, United Kingdom, Midlothian, EH3 8HA |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
SC210264 |
CALLOU, Yann
Status: |
Active |
Appointed on: |
Monday, 11 May 2020 |
Correspondence address: |
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
Nationality: |
French |
Date of birth: |
October 1981 |
Role: |
Director |
Occupation: |
Treasury Controller |
Country of residence: |
Germany |
JIANG, Sibil
Status: |
Active |
Appointed on: |
Monday, 25 June 2018 |
Correspondence address: |
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
Nationality: |
Australian |
Date of birth: |
March 1990 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TURNER, Stephen John
Status: |
Active |
Appointed on: |
Friday, 29 September 2017 |
Correspondence address: |
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
DOUWS, Kevin Jean-Frederic
Status: |
Not active |
Appointed on: |
Monday, 25 June 2018 |
Resigned on: |
Friday, 01 May 2020 |
Correspondence address: |
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
Nationality: |
Belgian |
Date of birth: |
July 1982 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Belgium |
FORD, Adrian Stuart
Status: |
Not active |
Appointed on: |
Wednesday, 17 May 2006 |
Resigned on: |
Friday, 04 May 2007 |
Correspondence address: |
68 Saint Margarets Grove, Twickenham, England, Middlesex, TW1 1JG |
Nationality: |
Australian |
Date of birth: |
October 1969 |
Role: |
Director |
Occupation: |
Company Director |
DAVIE, Anthony Neil
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 2003 |
Resigned on: |
Friday, 11 June 2004 |
Correspondence address: |
21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ |
Nationality: |
Australian |
Date of birth: |
February 1964 |
Role: |
Director |
Occupation: |
Genrl Manager |
MOBSBY, Sarah Anne
Status: |
Not active |
Appointed on: |
Wednesday, 11 August 2004 |
Resigned on: |
Friday, 22 December 2006 |
Correspondence address: |
21 Manoel Road, Twickenham, Middlesex, TW2 5HJ |
Role: |
Secretary |
BISPHAM, Mark Charles
Status: |
Not active |
Appointed on: |
Wednesday, 20 March 2002 |
Resigned on: |
Friday, 24 October 2003 |
Correspondence address: |
40 Lateward Road, Brentford, Middlesex, TW8 0PL |
Role: |
Secretary |
BISPHAM, Mark Charles
Status: |
Not active |
Appointed on: |
Wednesday, 23 January 2002 |
Resigned on: |
Friday, 24 October 2003 |
Correspondence address: |
40 Lateward Road, Brentford, Middlesex, TW8 0PL |
Nationality: |
British |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
United Kingdom |
CRACKNELL, Barry Howard
Status: |
Not active |
Appointed on: |
Friday, 06 April 2001 |
Resigned on: |
Friday, 28 March 2003 |
Correspondence address: |
1 Oak Street, North Sydney, Australia, New South Wales 2060 |
Nationality: |
Australian |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Director |
BOUCHER, Timothy Montfort
Status: |
Not active |
Appointed on: |
Thursday, 20 October 2016 |
Resigned on: |
Friday, 29 September 2017 |
Correspondence address: |
Sabmiller House Church Street West, Woking, United Kingdom, Surrey, GU21 6HS |
Nationality: |
British |
Date of birth: |
July 1967 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
WARNER, William
Status: |
Not active |
Appointed on: |
Monday, 30 April 2012 |
Resigned on: |
Friday, 29 September 2017 |
Correspondence address: |
Sabmiller House Church Street West, Woking, United Kingdom, Surrey, GU21 6HS |
Role: |
Secretary |
WARNER, William
Status: |
Not active |
Appointed on: |
Monday, 30 April 2012 |
Resigned on: |
Friday, 29 September 2017 |
Correspondence address: |
Sabmiller House Church Street West, Woking, United Kingdom, Surrey, GU21 6HS |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
PICKLES, Stuart Gary
Status: |
Not active |
Appointed on: |
Friday, 22 December 2006 |
Resigned on: |
Friday, 30 April 2010 |
Correspondence address: |
Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ |
Role: |
Secretary |
PICKLES, Stuart Gary
Status: |
Not active |
Appointed on: |
Friday, 01 July 2005 |
Resigned on: |
Friday, 30 April 2010 |
Correspondence address: |
Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ |
Nationality: |
British |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
BOMANS, Yannick
Status: |
Not active |
Appointed on: |
Friday, 29 September 2017 |
Resigned on: |
Monday, 25 June 2018 |
Correspondence address: |
15 Breedewues, Senningerberg, Luxembourg, L-1259 |
Nationality: |
Belgian |
Date of birth: |
June 1983 |
Role: |
Director |
Occupation: |
Director Control Parent Companies |
Country of residence: |
Belgium |
JORDAN COSEC LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 21 June 2011 |
Resigned on: |
Monday, 30 April 2012 |
Correspondence address: |
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND AND WALES |
Registration number: |
6412777 |
PALMER, Martin William Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 21 June 2011 |
Resigned on: |
Monday, 30 April 2012 |
Correspondence address: |
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
READER, Jason Antony
Status: |
Not active |
Appointed on: |
Tuesday, 21 June 2011 |
Resigned on: |
Monday, 30 April 2012 |
Correspondence address: |
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS |
Nationality: |
British |
Date of birth: |
August 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SMITH, Peter Graeme
Status: |
Not active |
Appointed on: |
Tuesday, 21 June 2011 |
Resigned on: |
Monday, 30 April 2012 |
Correspondence address: |
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS |
Nationality: |
Australian |
Date of birth: |
March 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Australia |
GOODSON, Peter Charles George
Status: |
Not active |
Resigned on: |
Monday, 31 January 1994 |
Correspondence address: |
41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB |
Role: |
Secretary |
GRIFFIN, Graham Horsford
Status: |
Not active |
Resigned on: |
Monday, 31 January 1994 |
Correspondence address: |
16 Woodlands Way, Ashtead, Surrey, KT21 1LH |
Nationality: |
British |
Date of birth: |
April 1930 |
Role: |
Director |
Occupation: |
Chartered Secretary/Director |
SHAPIRO, Stephen Victor
Status: |
Not active |
Appointed on: |
Monday, 30 April 2012 |
Resigned on: |
Saturday, 08 October 2016 |
Correspondence address: |
Sabmiller House Church Street West, Woking, United Kingdom, Surrey, GU216HS |
Nationality: |
British |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
MALLETT, Andrew Howard
Status: |
Not active |
Resigned on: |
Thursday, 01 April 1993 |
Correspondence address: |
Kenward Farm House Kenward Road, Yalding, Maidstone, Kent, ME18 6AG |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Accountant |
BRYAN, Nicholas Martin
Status: |
Not active |
Resigned on: |
Thursday, 10 February 1994 |
Correspondence address: |
Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Chartered Accountant/Director |
GILLETT, Philip John
Status: |
Not active |
Resigned on: |
Thursday, 17 February 1994 |
Correspondence address: |
Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ |
Nationality: |
British |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Accountant/Director |
Country of residence: |
United Kingdom |
GAY, Jonathan Keith
Status: |
Not active |
Appointed on: |
Monday, 30 April 2012 |
Resigned on: |
Thursday, 20 October 2016 |
Correspondence address: |
Sabmiller House Church Street West, Woking, United Kingdom, Surrey, GU216HS |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
HUGHES, Mark Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 2003 |
Resigned on: |
Thursday, 23 October 2003 |
Correspondence address: |
9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Director |
HALL, Andrew Stephen
Status: |
Not active |
Appointed on: |
Tuesday, 07 December 2004 |
Resigned on: |
Thursday, 26 October 2006 |
Correspondence address: |
1 Elizabeth Gardens, Kintbury, Berkshire, RG17 9RB |
Nationality: |
British |
Date of birth: |
November 1955 |
Role: |
Director |
Occupation: |
Director |
HAMMOND, Robin Noel Craigmyle
Status: |
Not active |
Resigned on: |
Tuesday, 05 December 2000 |
Correspondence address: |
Woodbeare Farm, Kennerleigh, Crediton, Devon, EX17 4RS |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Chartered Accountant |
JACKMAN, Damien
Status: |
Not active |
Appointed on: |
Friday, 04 May 2007 |
Resigned on: |
Tuesday, 21 June 2011 |
Correspondence address: |
3 103 St Georges Drive, Pimlico, London, SW1V 4DA |
Nationality: |
Australian |
Date of birth: |
March 1974 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JACKMAN, Damien Paul
Status: |
Not active |
Appointed on: |
Friday, 30 April 2010 |
Resigned on: |
Tuesday, 21 June 2011 |
Correspondence address: |
103 St. Georges Drive, Pimilco, London, SW1V 4DA |
Role: |
Secretary |
JACKSON, Peter Richard
Status: |
Not active |
Appointed on: |
Wednesday, 17 May 2006 |
Resigned on: |
Tuesday, 21 June 2011 |
Correspondence address: |
Warren Copse Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
RENWICK, Richard John
Status: |
Not active |
Appointed on: |
Friday, 30 April 2010 |
Resigned on: |
Tuesday, 21 June 2011 |
Correspondence address: |
Regal House 70 London Road, Twickenham, Middlesex, TW1 3QS |
Nationality: |
British |
Date of birth: |
January 1969 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
SHORTT, John Michael
Status: |
Not active |
Appointed on: |
Friday, 06 April 2001 |
Resigned on: |
Tuesday, 30 September 2003 |
Correspondence address: |
288 Kings Road, Kingston, Surrey, KT2 5JL |
Nationality: |
Irish |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Director |
MACMILLAN, Robert Bruce
Status: |
Not active |
Appointed on: |
Thursday, 23 October 2003 |
Resigned on: |
Wednesday, 11 August 2004 |
Correspondence address: |
45 Popes Grove, Twickenham, Middlesex, TW1 4JZ |
Role: |
Secretary |
MACMILLAN, Robert Bruce
Status: |
Not active |
Appointed on: |
Thursday, 23 October 2003 |
Resigned on: |
Wednesday, 11 August 2004 |
Correspondence address: |
45 Popes Grove, Twickenham, Middlesex, TW1 4JZ |
Nationality: |
Australian |
Date of birth: |
August 1964 |
Role: |
Director |
Occupation: |
Commercial Director |
PEDDIE, Jennifer Elise
Status: |
Not active |
Appointed on: |
Monday, 31 January 1994 |
Resigned on: |
Wednesday, 16 August 1995 |
Correspondence address: |
Engledene, 46 Hounslow Road, Feltham, Middlesex, TW14 9DG |
Role: |
Secretary |
CORCORAN, Janet Susan
Status: |
Not active |
Appointed on: |
Wednesday, 30 September 1998 |
Resigned on: |
Wednesday, 20 March 2002 |
Correspondence address: |
Tennings House, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP |
Role: |
Secretary |
MCALLEN, Nikoletta
Status: |
Not active |
Appointed on: |
Wednesday, 05 November 2003 |
Resigned on: |
Wednesday, 22 December 2004 |
Correspondence address: |
38 Chatto Road, London, SW11 6LL |
Role: |
Secretary |
MCALLEN, Nikoletta
Status: |
Not active |
Appointed on: |
Wednesday, 05 November 2003 |
Resigned on: |
Wednesday, 22 December 2004 |
Correspondence address: |
38 Chatto Road, London, SW11 6LL |
Nationality: |
German |
Date of birth: |
August 1972 |
Role: |
Director |
Occupation: |
Financial Controller |
PHILIPS, John Donald
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 2003 |
Resigned on: |
Wednesday, 28 June 2006 |
Correspondence address: |
52 Coniger Road, London, SW6 3TA |
Nationality: |
Irish |
Date of birth: |
February 1957 |
Role: |
Director |
Occupation: |
Director |
GOODSON, Peter Charles George
Status: |
Not active |
Appointed on: |
Wednesday, 16 August 1995 |
Resigned on: |
Wednesday, 30 September 1998 |
Correspondence address: |
41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB |
Role: |
Secretary |
GOODSON, Peter Charles George
Status: |
Not active |
Appointed on: |
Monday, 31 January 1994 |
Resigned on: |
Wednesday, 30 September 1998 |
Correspondence address: |
41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB |
Nationality: |
British |
Date of birth: |
September 1937 |
Role: |
Director |
Occupation: |
Chartered Secretary |
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