BRIXTON (FRADLEY) 2 HOLDINGS LIMITED
Company number 00874714
- Company Overview for BRIXTON (FRADLEY) 2 HOLDINGS LIMITED (00874714)
- Filing history for BRIXTON (FRADLEY) 2 HOLDINGS LIMITED (00874714)
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Officers: 35 officers / 31 resignations
BLEASE, Elizabeth Ann
- Correspondence address
- Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
- Role Active
- Secretary
- Appointed on
- 25 August 2009
- Nationality
- Other
CARLYON, Simon Andrew
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role Active
- Director
- Date of birth
- July 1973
- Appointed on
- 7 December 2010
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
OSBORN, Gareth John
- Correspondence address
- 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 25 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REDDING, Philip Anthony
- Correspondence address
- 29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 25 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EDWARDS, John William
- Correspondence address
- The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ
- Role Resigned
- Secretary
- Appointed on
- 14 August 1995
- Resigned on
- 1 October 2001
- Nationality
- British
- Occupation
- Chartered Accountant
HOWELL, Richard
- Correspondence address
- Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
- Role Resigned
- Secretary
- Appointed on
- 14 March 2008
- Resigned on
- 25 August 2009
- Nationality
- British
HUTCHINSON, Terence Gordon
- Correspondence address
- 64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
- Role Resigned
- Secretary
- Appointed before
- 1 November 1991
- Resigned on
- 30 November 1998
- Nationality
- British
MELIA, Ian Charles
- Correspondence address
- 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
- Role Resigned
- Secretary
- Appointed on
- 1 October 2001
- Resigned on
- 31 January 2005
- Nationality
- British
SILVER, Helen Frances
- Correspondence address
- 68 Glenwood Gardens, Ilford, Essex, IG2 6XU
- Role Resigned
- Secretary
- Appointed on
- 17 April 2007
- Resigned on
- 14 August 2007
- Nationality
- British
WHALLEY, Amanda
- Correspondence address
- 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
- Role Resigned
- Secretary
- Appointed on
- 14 August 2007
- Resigned on
- 14 March 2008
- Nationality
- British
- Occupation
- Company Secretary
WILBRAHAM, Simon Nicholas
- Correspondence address
- 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
- Role Resigned
- Secretary
- Appointed on
- 31 May 2006
- Resigned on
- 17 April 2007
- Nationality
- British
- Occupation
- Company Secretary
YOUNG, Mark Lees
- Correspondence address
- 30 Southway, Totteridge, London, N20 8DB
- Role Resigned
- Secretary
- Appointed on
- 31 January 2005
- Resigned on
- 31 May 2006
- Nationality
- British
- Occupation
- Company Secretary
BEAUMONT DARK, Anthony Michael, Sir
- Correspondence address
- 124 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
- Role Resigned
- Director
- Date of birth
- October 1932
- Appointed on
- 1 February 1989
- Resigned on
- 17 September 1998
- Nationality
- British
- Occupation
- Investment Adviser
BRIDGES, David Crawford
- Correspondence address
- 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 15 April 2010
- Resigned on
- 23 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CAREY, Roger William
- Correspondence address
- Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 7 March 1997
- Resigned on
- 31 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
DAWSON, Peter Allan
- Correspondence address
- 9 St James Close, St Johns Wood, London, NW8 7LG
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 2 March 2009
- Resigned on
- 25 August 2009
- Nationality
- British
- Occupation
- Chartered Surveyor
FROST, Graham Edward
- Correspondence address
- Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 1 July 2001
- Resigned on
- 4 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GOGGIN, Cyril Augustine
- Correspondence address
- 16 Crosbie Road, Harborne, Birmingham, West Midlands, B17 9BE
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed before
- 1 November 1991
- Resigned on
- 6 September 2001
- Nationality
- British
- Occupation
- Director
GRANT, Frederick
- Correspondence address
- 6 Sandown Avenue, Esher, Surrey, KT10 9NT
- Role Resigned
- Director
- Date of birth
- April 1925
- Appointed on
- 1 August 1994
- Resigned on
- 3 October 1997
- Nationality
- British
- Occupation
- Company Director
HELEY, Richard William
- Correspondence address
- Hope Villa 1 Wallace Road, London, N1 2PG
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 1 March 2002
- Resigned on
- 4 July 2002
- Nationality
- British
- Occupation
- Investment Banker
HOWELL, Richard
- Correspondence address
- Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 14 August 2007
- Resigned on
- 5 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
HUTCHINSON, Terence Gordon
- Correspondence address
- 64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed before
- 1 November 1991
- Resigned on
- 14 August 1995
- Nationality
- British
- Occupation
- Director/Secretary
HYSLOP, James Balfour
- Correspondence address
- Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 12 March 1998
- Resigned on
- 4 July 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KEOGAN, John Stephen Philip
- Correspondence address
- Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 17 September 1998
- Resigned on
- 1 February 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
MELIA, Ian Charles
- Correspondence address
- 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 17 September 1998
- Resigned on
- 1 February 2005
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chartered Accountant
OWEN, Steven Jonathan
- Correspondence address
- Foxholes, Farley Green, Albury, Surrey, GU5 9DN
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 31 January 2005
- Resigned on
- 25 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PROBERT, David Henry
- Correspondence address
- 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed on
- 26 January 1998
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Director
SAVILLE, David John
- Correspondence address
- Avonside, Grange Road Bidford On Avon, Alcester, Warwickshire, B50 4BY
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 1 August 1994
- Resigned on
- 31 January 2000
- Nationality
- British
- Occupation
- Chartered Surveyor
SAVILLE, John David
- Correspondence address
- Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ
- Role Resigned
- Director
- Date of birth
- January 1932
- Appointed before
- 1 November 1991
- Resigned on
- 31 March 1999
- Nationality
- British
- Occupation
- Director
SIMMS, Vanessa Kate
- Correspondence address
- 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 15 April 2010
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STONE, Peter John
- Correspondence address
- 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 1 September 1999
- Resigned on
- 16 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WHALLEY, Amanda
- Correspondence address
- 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 14 August 2007
- Resigned on
- 14 March 2008
- Nationality
- British
- Occupation
- Company Secretary
WHEELER, Timothy Clive
- Correspondence address
- The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 31 January 2005
- Resigned on
- 2 March 2009
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
WILBRAHAM, Simon Nicholas
- Correspondence address
- 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 31 May 2006
- Resigned on
- 17 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
YOUNG, Mark Lees
- Correspondence address
- 30 Southway, Totteridge, London, N20 8DB
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 31 January 2005
- Resigned on
- 31 May 2006
- Nationality
- British
- Occupation
- Company Secretary