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THE BREARLEY GROUP LIMITED

Company number 00704276

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Officers: 39 officers / 35 resignations

JEER-MARAJO, Sharan

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Secretary
Appointed on
30 June 2023

BUCKLEY, Ian

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Date of birth
January 1980
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHASE, Jennifer Marianne Alison

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Date of birth
March 1978
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARROW, Stephen Giles

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Date of birth
November 1972
Appointed on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOARDMAN, Lynton David

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Resigned
Secretary
Appointed on
11 July 2014
Resigned on
30 June 2023
Nationality
British

EBERHARDT, Martin

Correspondence address
39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
Role Resigned
Secretary
Appointed on
4 September 1999
Resigned on
30 July 2001
Nationality
British
Occupation
Company Director

GRAHAM, Michael Charles

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Resigned
Secretary
Appointed on
30 July 2001
Resigned on
11 July 2014
Nationality
British

LOYNES, Alan

Correspondence address
25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
Role Resigned
Secretary
Appointed on
15 December 1994
Resigned on
4 September 1999
Nationality
British
Occupation
Director

RAINFORD, Stephen

Correspondence address
The Old Stables, 1a Church Road Moorgreen, Nottingham, Nottinghamshire, NG3 4EX
Role Resigned
Secretary
Appointed before
21 December 1992
Resigned on
16 November 1994
Nationality
British

BLOXHAM, Michael John

Correspondence address
40 Avenue Road, Whittington Moor, Chesterfield, Derbyshire, S41 8TA
Role Resigned
Director
Date of birth
May 1954
Appointed before
21 December 1992
Resigned on
3 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOARDMAN, Lynton David

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 July 2014
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLARK, Robert Neil George

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Resigned
Director
Date of birth
December 1974
Appointed on
10 July 2019
Resigned on
8 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

COTTAM, Harold, Managing Director

Correspondence address
Pentwyn Farm, Dorstone, Hereford, HR3 6AD
Role Resigned
Director
Date of birth
October 1938
Appointed on
1 April 1993
Resigned on
16 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COUCHMAN, Thomas Charles

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Resigned
Director
Date of birth
November 1979
Appointed on
8 June 2022
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DASANI, Shatish Damodar

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 July 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DUNKERTON, Martin John

Correspondence address
115 Quickley Lane, Chorley Wood, Hertfordshire, WD3 5PD
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 March 1994
Resigned on
1 December 1994
Nationality
British
Occupation
Finance Director

EBERHARDT, Martin

Correspondence address
39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 August 1997
Resigned on
30 July 2001
Nationality
British
Country of residence
England
Occupation
Company Director

FREEMAN, Philip William

Correspondence address
16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
Role Resigned
Director
Date of birth
October 1949
Appointed on
23 January 1996
Resigned on
29 August 1997
Nationality
British
Occupation
Company Director

GAINHAM, John Henry

Correspondence address
36 Ovington Square, Knightsbridge, London, SW3 1LR
Role Resigned
Director
Date of birth
August 1934
Appointed before
21 December 1992
Resigned on
16 March 1994
Nationality
British
Occupation
Director

GRAHAM, Michael Charles

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 July 2001
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALL, John Richard

Correspondence address
Ikhaya 5 Greenside Gardens, Hoylandswaine, Sheffield, South Yorkshire, S30 6LG
Role Resigned
Director
Date of birth
November 1946
Appointed before
21 December 1992
Resigned on
16 March 1994
Nationality
British
Occupation
Director

HULME, Antony

Correspondence address
Cornercroft St Edmund Close, Ixworth, Bury St Edmunds, Suffolk, IP31 2HP
Role Resigned
Director
Date of birth
January 1947
Appointed on
18 December 1995
Resigned on
8 March 1996
Nationality
British
Occupation
Company Director

HUNT, Andrew Nicholas

Correspondence address
22 Ibsley Way, Cockfosters, Hertfordshire, EN4 9EY
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 March 1994
Resigned on
12 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEWELL, Christopher Adrian

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 January 2016
Resigned on
10 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEIGHTON-JONES, John

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Resigned
Director
Date of birth
January 1970
Appointed on
11 July 2014
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOYNES, Alan

Correspondence address
25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 June 1994
Resigned on
4 September 1999
Nationality
British
Country of residence
England
Occupation
Director

ORRELL, Martin

Correspondence address
29 Lower Farm Road, Bromham, Bedford, Bedfordshire, MK43 8JB
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 August 1997
Resigned on
30 September 1998
Nationality
British
Occupation
Company Director

ORROCK, Ian Jackson

Correspondence address
The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
Role Resigned
Director
Date of birth
October 1946
Appointed on
16 March 1994
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAINFORD, Stephen

Correspondence address
The Old Stables, 1a Church Road Moorgreen, Nottingham, Nottinghamshire, NG3 4EX
Role Resigned
Director
Date of birth
November 1959
Appointed before
21 December 1992
Resigned on
16 November 1994
Nationality
British
Country of residence
England
Occupation
Director

REED, David Paul

Correspondence address
Faraday Lodge Allott Close, Ravenfield, Rotherham, South Yorkshire, S65 4NY
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 August 1997
Resigned on
17 December 1999
Nationality
British
Occupation
Company Director

RICHARDSON, Anthony Frederick

Correspondence address
Lintons, Chantry Drive, Ingatestone, Essex, CM4 9HR
Role Resigned
Director
Date of birth
March 1948
Appointed on
16 March 1994
Resigned on
1 December 1994
Nationality
British
Occupation
Company Director

STATHAM, James Edward Anthony

Correspondence address
Highlands, Helford Passage, Cornwall, TR11 5LA
Role Resigned
Director
Date of birth
October 1941
Appointed on
4 January 2001
Resigned on
30 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STYNES, John

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 January 2015
Resigned on
6 January 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

SWINDELL, Garry Michael

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 July 2001
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANSEY, Edward

Correspondence address
Goosemoor House Newark Road, Tuxford, Nottinghamshire, NG22 0NE
Role Resigned
Director
Date of birth
June 1946
Appointed on
19 August 1997
Resigned on
11 August 2000
Nationality
British
Occupation
Company Director