BROMLEY NO 1 LIMITED

Company number 00034359

36 officers / 34 resignations

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role: Secretary
• Appointed on: 4 March 2016

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role: Director
• Date of birth: February 1978
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Geoffrey Joseph

• Correspondence address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 3 July 2003
• Nationality: British

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 18 December 2008
• Nationality: English

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 30 May 2001
• Nationality: British

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Accountant

VEASER, David John

• Correspondence address: 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
• Role (Resigned): Secretary
• Appointed before: 29 March 1991
• Resigned on: 30 April 1998
• Nationality: British

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 4 March 2016
• Nationality: British

BATTY, Andrew Nicholson

• Correspondence address: 43 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 29 March 1991
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Property Investment Director

BRODERICK, William Russell

• Correspondence address: 8 Thorndales, Brentwood, Essex, CM14 5DE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 May 1991
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Computer Scientist

BRUSH, David Michael

• Correspondence address: 21 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 May 2001
• Resigned on: 26 September 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

BURGESS, Harold Reginald John

• Correspondence address: High Croft, Whydown, Bexhill-On-Sea, East Sussex, TN39 4RB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 29 March 1991
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Company Chief Executive

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 May 1998
• Resigned on: 30 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOKE, Gregory Alan

• Correspondence address: 14 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 July 1993
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Cs

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 November 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Equity Release

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 September 2003
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAY, Joseph Gilfrid

• Correspondence address: Paris Hall Copped Hall Estate, Epping, Essex, CM16 5HT
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 29 March 1991
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Consultant

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 May 2001
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DICKINSON, Stephen

• Correspondence address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 30 May 2001
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIXON, Alistair William

• Correspondence address: 245 Kennington Road, London, SE11 6BY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 May 2001
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRAND, Roger William

• Correspondence address: Brownings Orchard, Farringdon, Alton, Hants, GU34 3DT
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 29 March 1991
• Resigned on: 18 January 1995
• Nationality: British

GORDON, Helen Christine

• Correspondence address: Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 December 2015
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Mark

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Uk, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 November 2010
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Robert Jan

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 March 2022
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOPLING, Nicholas Mark Fletcher

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 November 2010
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, John Henry

• Correspondence address: 125 Ealing Village, Ealing, London, W5 2EB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 January 1995
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

NEILL, James Smart

• Correspondence address: Acre Nook 53 Townsend Lane, Harpenden, Hertfordshire, AL5 2RE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 January 1998
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Director

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SIMMS, Vanessa Kate

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 February 2016
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLADE, Sean Anthony

• Correspondence address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 May 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 January 1995
• Resigned on: 30 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VEASER, David John

• Correspondence address: 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 29 March 1991
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Company Secretary

WARNER, Edward Courtenay Henry, Sir

• Correspondence address: The Grove, Southend Road, Chelmsford, Essex, CM2 7AB
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 29 March 1991
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Company Chairman

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 29 March 1991
• Resigned on: 30 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER, Robert Henry

• Correspondence address: Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 March 1994
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Finance Director