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BERNARD BROOK TRANSPORT (ELLAND) LIMITED

Company number 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