BROWALLIA (UK) LIMITED

Company number 00306284

19 officers / 17 resignations

DAVENPORT, Kathryn

• Correspondence address: Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
• Role: Secretary
• Appointed on: 22 August 2012

GYLLENHAMMAR, Peter Jan Patrik Valentin

• Correspondence address: Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
• Role: Director
• Date of birth: September 1953
• Appointed on: 7 July 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DAVENPORT, Kathryn Anne

• Correspondence address: 117 Chiswick Village, London, W4 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 31 July 2001
• Nationality: British

STEADMAN, Valentine Germaine Cecile

• Correspondence address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 30 April 1997
• Nationality: British

TRANTOR, Colin Grant

• Correspondence address: 25 Courtenay Avenue, Sutton, Surrey, SM2 5ND
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 30 July 1998
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 4 April 1996
• Nationality: British

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Chartered Accountant

WOOD, David Roy

• Correspondence address: 84b Leigh Hall Road, Leigh On Sea, Essex, SS9 1QZ
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Chartered Accountant

CYBRUS LIMITED

• Correspondence address: Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, United Kingdom, BD11 1BY
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 22 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 00306284

ANDERSON, Andrew John

• Correspondence address: 19 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 February 1995
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLUNDEN, George Patrick

• Correspondence address: 63 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 January 1994
• Resigned on: 17 June 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

FEX, Lars Gustav

• Correspondence address: Karolineragen 6, Lerhamn, Nyhamnslager, 260 41, Sweden
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 September 2002
• Resigned on: 15 February 2005
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

LYONS, Derek Jack

• Correspondence address: 8 Firs Avenue, East Sheen, London, SW14 7NZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 22 February 1993
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARTIN, Ian James

• Correspondence address: Domaine De Peyloubere, 32550 Pavie, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 January 1994
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Managing Director

THURSFIELD, John Richard

• Correspondence address: Hodges Farm, Lower Froyle, Alton, Hampshire, GU34 4LL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 22 February 1993
• Resigned on: 5 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 April 1995
• Resigned on: 4 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company

WIGLEY, Ewen

• Correspondence address: Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 June 1997
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 1997
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Chartered Accountant

BROWALLIA CORPORATE DIRECTOR LIMITED

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AD
• Role (Resigned): Director
• Appointed on: 13 December 2004
• Resigned on: 8 July 2010

Registered in a European Economic Area What's this?

• Place registered: EC2A 1AD
• Registration number: 00306284