- Company Overview for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
- Filing history for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
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Officers: 28 officers / 23 resignations
EXEL SECRETARIAL SERVICES LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
- Role
- Secretary
- Appointed on
- 21 October 2004
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 817717
FINK, Steven
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role
- Director
- Date of birth
- December 1975
- Appointed on
- 5 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
TAYLOR, Paul
- Correspondence address
- 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
- Role
- Director
- Date of birth
- July 1960
- Appointed on
- 28 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
WOOLLISCROFT, Dermot Francis
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role
- Director
- Date of birth
- October 1960
- Appointed on
- 5 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Tax
EXEL SECRETARIAL SERVICES LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
- Role
- Director
- Appointed on
- 1 September 2011
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 817717
ARROWSMITH, Michael Richard
- Correspondence address
- Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
- Role Resigned
- Secretary
- Appointed on
- 30 June 1999
- Resigned on
- 10 April 2000
- Nationality
- British
AUSTIN, Keith James
- Correspondence address
- Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
- Role Resigned
- Secretary
- Appointed on
- 20 September 2002
- Resigned on
- 26 February 2003
- Nationality
- British
- Occupation
- Solicitor
AUSTIN, Keith James
- Correspondence address
- Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
- Role Resigned
- Secretary
- Appointed on
- 10 April 2000
- Resigned on
- 9 February 2001
- Nationality
- British
- Occupation
- Solicitor
GRAY, Roderick James
- Correspondence address
- 5 Gresham Close, Oxted, Surrey, RH8 0BH
- Role Resigned
- Secretary
- Appointed on
- 17 June 1994
- Resigned on
- 6 June 1997
- Nationality
- British
- Occupation
- Director
HAIGH, Jean
- Correspondence address
- 33 Saddleworth Road, Elland, West Yorkshire, HX5 0RY
- Role Resigned
- Secretary
- Appointed before
- 27 October 1991
- Resigned on
- 17 June 1994
- Nationality
- British
MILLS, John Michael
- Correspondence address
- 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
- Role Resigned
- Secretary
- Appointed on
- 9 February 2001
- Resigned on
- 20 September 2002
- Nationality
- British
SMITH, Nicholas Leigh
- Correspondence address
- 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
- Role Resigned
- Secretary
- Appointed on
- 26 February 2003
- Resigned on
- 21 October 2004
- Nationality
- British
STALBOW, Michael Robert
- Correspondence address
- 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
- Role Resigned
- Secretary
- Appointed on
- 6 June 1997
- Resigned on
- 30 June 1999
- Nationality
- British
ARROWSMITH, Michael Richard
- Correspondence address
- Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 1 June 1999
- Resigned on
- 30 December 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AUSTIN, Keith James
- Correspondence address
- Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 30 December 2000
- Resigned on
- 12 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BROOK, Bernard
- Correspondence address
- Black Carr Farm, Deep Lane Thorton, Bradford, West Yorkshire, BD13 3SR
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed before
- 27 October 1991
- Resigned on
- 17 June 1994
- Nationality
- British
- Occupation
- Company Director
BROOK, Paul
- Correspondence address
- 9 Bolton Drive, Bradford, West Yorkshire, BD2 2AD
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed before
- 27 October 1991
- Resigned on
- 17 June 1994
- Nationality
- British
- Occupation
- Accountant
BUMSTEAD, Jonathan Culver
- Correspondence address
- Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 12 April 2006
- Resigned on
- 31 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Strategy Director
BUTT, Kenneth Thomas John
- Correspondence address
- Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 6 June 1997
- Resigned on
- 30 December 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Personnel Director
ELLIS, Michael John
- Correspondence address
- Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 30 December 2000
- Resigned on
- 31 March 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
GRAY, Roderick James
- Correspondence address
- 5 Gresham Close, Oxted, Surrey, RH8 0BH
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 17 June 1994
- Resigned on
- 6 June 1997
- Nationality
- British
- Occupation
- Director
HAIGH, Jean
- Correspondence address
- 33 Saddleworth Road, Elland, West Yorkshire, HX5 0RY
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed before
- 31 August 1990
- Resigned on
- 17 June 1994
- Nationality
- British
- Occupation
- Company Director
HOWES, David William
- Correspondence address
- Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
- Role Resigned
- Director
- Date of birth
- November 1938
- Appointed on
- 6 June 1997
- Resigned on
- 9 May 2000
- Nationality
- British
- Occupation
- Director
ROWLEY, Michael James
- Correspondence address
- 6 The Depository, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 17 June 1994
- Resigned on
- 6 June 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, Jamie Robert Mark
- Correspondence address
- Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 30 December 2000
- Resigned on
- 15 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Treasurer
STALBOW, Michael Robert
- Correspondence address
- 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 6 June 1997
- Resigned on
- 30 June 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WATERS, Christopher Stephen
- Correspondence address
- 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 28 August 2009
- Resigned on
- 5 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
EXEL NOMINEE NO 2 LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
- Role Resigned
- Director
- Appointed on
- 12 October 2004
- Resigned on
- 1 September 2011
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 1183615