Officers
(as of 18.09.2020)
|
BOLSOVER, George William
Status: |
Active |
Appointed on: |
Wednesday, 28 January 2015 |
Correspondence address: |
Robert Brett House Ashford Road, Canterbury, England, Kent, CT4 7PP |
Nationality: |
British |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BRETT, William John
Status: |
Active |
Appointed on: |
Wednesday, 03 January 1996 |
Correspondence address: |
Lower Court, Shuttlesfield Lane Ottinge, Canterbury, Kent, CT4 6XJ |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GILBERT, John
Status: |
Active |
Appointed on: |
Thursday, 25 July 2002 |
Correspondence address: |
Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX |
Nationality: |
British |
Date of birth: |
December 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KITCHIN, Susan Francis
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2020 |
Correspondence address: |
Robert Brett House Ashford Road, Canterbury, England, Kent, CT4 7PP |
Role: |
Secretary |
POSTON, Lindsay
Status: |
Active |
Appointed on: |
Thursday, 29 January 2009 |
Correspondence address: |
5 Wavel Mews, West Hampstead, London, NW6 3AB |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SHAW, Hugh Anthony
Status: |
Active |
Appointed on: |
Wednesday, 04 July 2001 |
Correspondence address: |
Drumholm, 181a Worlds End Lane, Chelsfield, Kent, BR6 6AT |
Nationality: |
British |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SMITH, Alan Henry
Status: |
Active |
Appointed on: |
Wednesday, 01 July 2015 |
Correspondence address: |
Milton Manor Ashford Road, Chartham, Canterbury, England, Kent, CT4 7PP |
Nationality: |
British |
Date of birth: |
January 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
TARN, Nicholas James
Status: |
Active |
Appointed on: |
Monday, 30 March 2015 |
Correspondence address: |
Robert Brett House Ashford Road, Canterbury, England, Kent, CT4 7PP |
Nationality: |
British |
Date of birth: |
February 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WOOLNOUGH, Peter Barry
Status: |
Not active |
Resigned on: |
Friday, 26 July 2002 |
Correspondence address: |
104 Station Road West, Canterbury, Kent, CT2 8DW |
Role: |
Secretary |
WOOLNOUGH, Peter Barry
Status: |
Not active |
Resigned on: |
Friday, 26 July 2002 |
Correspondence address: |
104 Station Road West, Canterbury, Kent, CT2 8DW |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Director Company Secretary |
Country of residence: |
United Kingdom |
PEER, John Scott
Status: |
Not active |
Resigned on: |
Monday, 18 August 1997 |
Correspondence address: |
39 Roupell Street, London, SE1 8TB |
Nationality: |
British |
Date of birth: |
August 1935 |
Role: |
Director |
Occupation: |
Director |
BRETT, Timothy William
Status: |
Not active |
Resigned on: |
Saturday, 31 December 2005 |
Correspondence address: |
Juliham Place Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH |
Nationality: |
British |
Date of birth: |
July 1938 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
RUSSELL, Simon John
Status: |
Not active |
Appointed on: |
Monday, 18 August 1997 |
Resigned on: |
Sunday, 31 December 2006 |
Correspondence address: |
Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP |
Nationality: |
British |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Director Chief Executive |
BOLSOVER, George William
Status: |
Not active |
Appointed on: |
Wednesday, 29 May 2013 |
Resigned on: |
Thursday, 27 November 2014 |
Correspondence address: |
150 Aldersgate Street, London, EC1A 4AB |
Nationality: |
British |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
JACKSON, Cyril Patrick
Status: |
Not active |
Appointed on: |
Monday, 01 July 1996 |
Resigned on: |
Thursday, 31 December 2015 |
Correspondence address: |
The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH |
Nationality: |
British |
Date of birth: |
January 1936 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BRETT, Anthony
Status: |
Not active |
Resigned on: |
Tuesday, 30 April 2002 |
Correspondence address: |
The Mill House, Acrise, Folkestone, Kent, CT18 8LG |
Nationality: |
British |
Date of birth: |
July 1929 |
Role: |
Director |
Occupation: |
Director |
BRETT, Stephen Robert
Status: |
Not active |
Resigned on: |
Tuesday, 30 April 2002 |
Correspondence address: |
Old Leigh Place, North Leigh Stelling Minnis, Canterbury, Kent, CT4 6BX |
Nationality: |
British |
Date of birth: |
September 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GILBERT, John
Status: |
Not active |
Appointed on: |
Thursday, 25 July 2002 |
Resigned on: |
Wednesday, 01 January 2020 |
Correspondence address: |
Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Director |
DE LIEDERKERKE, Charles
Status: |
Not active |
Appointed on: |
Tuesday, 23 May 2006 |
Resigned on: |
Wednesday, 31 December 2008 |
Correspondence address: |
8 Avenue Nestor Plissart, Brussels, Belgium, B1040, FOREIGN |
Nationality: |
Belgium |
Date of birth: |
July 1953 |
Role: |
Director |
Occupation: |
Director |
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|
Person with significant control
(as of 01.03.2022)
|
Mr Edward James Timothy Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
150 London |
Nationality: |
British |
Date of birth: |
March 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Edward James Timothy Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Robert Brett House Canterbury, England, Kent |
Nationality: |
British |
Date of birth: |
March 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Edward James Timothy Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Robert Brett House Canterbury, England, Kent |
Nationality: |
British |
Date of birth: |
March 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Edward James Timothy Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Robert Brett House Canterbury, England, Kent |
Nationality: |
British |
Date of birth: |
March 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Harvey Marston Strange Barrett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
150 London |
Nationality: |
British |
Date of birth: |
June 1954 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mr Harvey Marston Strange Barrett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Robert Brett House Canterbury, England, Kent |
Nationality: |
British |
Date of birth: |
June 1954 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mr James Robert Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
150 London |
Nationality: |
British |
Date of birth: |
July 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr James Robert Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Robert Brett House Canterbury, England, Kent |
Nationality: |
British |
Date of birth: |
July 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Timothy William Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
150 London |
Nationality: |
British |
Date of birth: |
July 1938 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mr Timothy William Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Robert Brett House Canterbury, England, Kent |
Nationality: |
British |
Date of birth: |
July 1938 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mr William John Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
150 London |
Nationality: |
British |
Date of birth: |
April 1965 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr William John Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Robert Brett House Canterbury, England, Kent |
Nationality: |
British |
Date of birth: |
April 1965 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr William John Brett
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Robert Brett House Canterbury, England, Kent |
Nationality: |
British |
Date of birth: |
April 1965 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
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