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BRADKEN UK LIMITED

Company number 01144329

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Officers: 33 officers / 29 resignations

KITAGAWA, Tetsuya

Correspondence address
Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Role Active
Secretary
Appointed on
1 May 2019

ISHII, Sonosuke

Correspondence address
Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Role Active
Director
Date of birth
December 1958
Appointed on
1 May 2019
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

KITAGAWA, Tetsuya

Correspondence address
Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Role Active
Director
Date of birth
December 1972
Appointed on
1 April 2018
Nationality
Japanese
Country of residence
Australia
Occupation
Director

YAMAZAWA, Makoto

Correspondence address
Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Role Active
Director
Date of birth
February 1960
Appointed on
28 August 2017
Nationality
Japanese
Country of residence
Netherlands
Occupation
Director

BRIGGS, Dennis

Correspondence address
9 Hazelwood Grove, Worksop, Nottinghamshire, S80 3EW
Role Resigned
Secretary
Appointed on
2 March 1992
Resigned on
31 October 2001
Nationality
British

DAVIS, Brett John

Correspondence address
149 Kemp Street, Hamilton South, Newcastle, 2303, Australia
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
3 July 2008
Nationality
Australian
Occupation
Accountant

HABRON, John Clive

Correspondence address
56 Springwell Lane, Balby, Doncaster, South Yorkshire, DN4 9AU
Role Resigned
Secretary
Appointed before
4 July 1991
Resigned on
2 March 1992
Nationality
British

HART, James Thomas

Correspondence address
14 Langthwaite Close, Brough, North Humberside, HU15 1TH
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
8 December 2006
Nationality
British

PERRY, Steven

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
Role Resigned
Secretary
Appointed on
31 May 2017
Resigned on
1 May 2019

STEPHENSON, Robert Ian

Correspondence address
19 Grange Close, Carlton-In-Lindrick, Worksop, Nottinghamshire, S81 9DX
Role Resigned
Secretary
Appointed on
3 July 2008
Resigned on
31 May 2017
Nationality
British
Occupation
Accountant

WINGFIELD, Ian

Correspondence address
1 Dunlin Court, Gateford, Worksop, Nottinghamshire, S81 8UT
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
20 March 2008
Nationality
British
Occupation
Businessman

WINGFIELD, Ian

Correspondence address
1 Dunlin Court, Gateford, Worksop, Nottinghamshire, S81 8UT
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
5 September 2006
Nationality
British

ARNALL, Phillip James

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 December 2015
Resigned on
1 April 2018
Nationality
Australian
Country of residence
Australia
Occupation
Director

ARNOTT, Bruce Douglas

Correspondence address
102 Gordon Avenue, Hamilton South, Nsw 2303, Australia
Role Resigned
Director
Date of birth
February 1956
Appointed on
8 December 2006
Resigned on
1 December 2011
Nationality
Australian
Country of residence
Australia
Occupation
Businessman

BERGIN, John Charles Michael Francis

Correspondence address
24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 March 1994
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Director

BLAND, Peter Simon

Correspondence address
4 Tapton Park Mount, Ranmoor, Sheffield, South Yorkshire, S10 3FH
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 March 2003
Resigned on
8 December 2006
Nationality
British
Occupation
Chartered Accountant

BURDON, Christopher

Correspondence address
Hillcrest Gorst Hill, Rock, Kidderminster, Worcestershire, DY14 9YH
Role Resigned
Director
Date of birth
February 1950
Appointed on
8 December 2006
Resigned on
4 July 2008
Nationality
British
Occupation
Businessman

BURDON, Christopher

Correspondence address
1 Silver Street, Waddingham, Gainsborough, Lincolnshire, DN21 4SJ
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 April 2001
Resigned on
5 September 2006
Nationality
British
Occupation
Director

DALZIEL, Andrew Gregor

Correspondence address
Church View, Norton Lane, Sheffield, South Yorkshire, S8 8GZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 June 2008
Resigned on
27 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

FOX, Colin

Correspondence address
La Terre, Main Street, Althorpe, Scunthorpe, North Lincolnshire, DN17 3HJ
Role Resigned
Director
Date of birth
August 1942
Appointed on
11 August 1993
Resigned on
31 August 2001
Nationality
British
Occupation
Managing Director

FOX, Colin

Correspondence address
La Terre, Main Street, Althorpe, Scunthorpe, North Lincolnshire, DN17 3HJ
Role Resigned
Director
Date of birth
August 1942
Appointed before
4 July 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

HALL, David John

Correspondence address
Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB
Role Resigned
Director
Date of birth
March 1940
Appointed before
4 July 1991
Resigned on
4 February 2003
Nationality
British
Occupation
Company Director

HART, James Thomas

Correspondence address
14 Langthwaite Close, Brough, North Humberside, HU15 1TH
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 October 2006
Resigned on
8 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Acountant

HODGES, Brian William

Correspondence address
222 Butterwick Road, Butterwick, Nsw 2321, Australia
Role Resigned
Director
Date of birth
August 1953
Appointed on
8 December 2006
Resigned on
31 December 2015
Nationality
Australian
Country of residence
Australia
Occupation
Businessman

HOGG, Arthur

Correspondence address
38 Cortworth Road, Sheffield, South Yorkshire, S11 9LP
Role Resigned
Director
Date of birth
May 1932
Appointed before
4 July 1991
Resigned on
31 March 1994
Nationality
British
Occupation
Company Director

LINGE, Simon Andrew

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 May 2019
Resigned on
1 December 2020
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive

MACDONALD, Neil Andrew

Correspondence address
21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 September 1992
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Director

MURASUGI, Shigeru

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 April 2018
Resigned on
1 May 2019
Nationality
Japanese
Country of residence
Australia
Occupation
Director

NARAO, Motohiro

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 August 2017
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

PERRY, Roy

Correspondence address
1 Holyoake Avenue, Sheffield, South Yorkshire, S13 8HY
Role Resigned
Director
Date of birth
December 1930
Appointed before
4 July 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Metallurgist

PERRY, Steven

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 December 2011
Resigned on
1 May 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

ROWETT, Anthony

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
Role Resigned
Director
Date of birth
March 1971
Appointed on
3 December 2012
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Director

TEI, Gyomei

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 August 2017
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director