BROWN SHIPLEY HOLDINGS LIMITED

Company number 00653955

45 officers / 42 resignations

KERMALLI, Arif

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OATEN, Andrew Peter

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SOAL, Jeffrey Stuart Bertram

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALSEY, Michael John

• Correspondence address: 12 Queens Road, Barnet, Hertfordshire, EN5 4DG
• Role (Resigned): Secretary
• Appointed before: 2 August 1992
• Resigned on: 19 August 1992
• Nationality: British

HEALY, Christopher William

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 June 2014

KING, John Alan Gibbs

• Correspondence address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 7 May 2008
• Nationality: British

POW, Cynthia Frances

• Correspondence address: 8 Leigh Road, Taunton, Somerset, TA2 8HQ
• Role (Resigned): Secretary
• Appointed on: 20 April 1993
• Resigned on: 2 August 1993
• Nationality: English
• Occupation: Nurse

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Secretary

RUSSELL, James Richard

• Correspondence address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 19 October 2005
• Nationality: British

SAUNT, Timothy Patrick

• Correspondence address: 81 Wimbledon Hill Road, Wimbledon, London, SW19 7QS
• Role (Resigned): Secretary
• Appointed before: 2 August 1993
• Resigned on: 30 April 1996
• Nationality: British

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052

ADANT, Jean

• Correspondence address: 36 Rue Batty Weber, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 2 August 1992
• Resigned on: 22 April 1993
• Nationality: Belgian
• Occupation: Bank Director

BELL, Gordon Geoffrey

• Correspondence address: Little Acre Colchester Road, Dedham, Essex, CO7 6DS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 2 August 1992
• Resigned on: 8 September 1992
• Nationality: British
• Occupation: Banker

BEYER, Trevor Jorgen Nielsen

• Correspondence address: 14 Walnut Court, St Marys Gate, London, W8 5UB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 22 April 1993
• Resigned on: 30 September 2004
• Nationality: New Zealander
• Occupation: Chartered Accountant

BLONDEEL, Jean Leon

• Correspondence address: 37 Boulevard Royal, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 2 August 1992
• Resigned on: 22 April 1993
• Nationality: Belgian
• Occupation: Banker

BRIERLEY, Ronald Alfred, Sir

• Correspondence address: Level 41 Gateway 1 Macquarie Place, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 April 1993
• Resigned on: 2 July 1998
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Company Director

BURRELL, Richard Mitchell

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 December 2009
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTCHER, Alexander Mark

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 August 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Director

CHIANG, Wai Kuen

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 June 2019
• Resigned on: 1 September 2020
• Nationality: Singaporean
• Country of residence: England
• Occupation: Director

DACOMBE, William John Armstrong

• Correspondence address: Mullion Cottage Well Lane, London, SW14 7AJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 2 August 1992
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Banker

ENGLAND, Alison

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 August 2011
• Resigned on: 24 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Direcotr

GUNNINGHAM, James Douglas

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 September 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALY, Christopher William

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HOWES, Richard David

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 July 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORDAN, Michael Geoffrey

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 December 2009
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDD, Nicholas James

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 June 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LESSER, Max Tamati

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 December 2009
• Resigned on: 8 August 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Manager

LOVELL, John Sinclair

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 March 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Director

MANN, Robert Charles

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 September 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSELL JONES, Richard

• Correspondence address: 19 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 2 August 1992
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Chartered Accountant

MELONI, Stefano

• Correspondence address: Via Ariberto 15, 20123, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 2 August 1992
• Resigned on: 22 April 1993
• Nationality: Italian
• Occupation: Bank Executive

NIXON, Blake Andrew

• Correspondence address: 103 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 April 1993
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PICKARD, John Michael, Sir

• Correspondence address: Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 2 August 1992
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: Director Of Companies

POW, Roger David

• Correspondence address: 8 Leigh Road, Taunton, Somerset, TA2 8HQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 April 1993
• Resigned on: 2 August 1993
• Nationality: English
• Occupation: Support Services Officer

READE, Richard Charles

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 June 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director