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BRENTFORD THREE LIMITED

Company number 01524977

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Officers: 21 officers / 18 resignations

RJP SECRETARIES LTD

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role
Secretary
Appointed on
25 September 2013

UK Limited Company What's this?

Registration number
02989995

CURTIS, Stephen

Correspondence address
20 Old Bailey, London, EC4M 7AN
Role
Director
Date of birth
June 1965
Appointed on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TIE RACK RETAIL GROUP LTD

Correspondence address
Great West House, Great West Road, Brentford, Middlesex, England, TW8 9DF
Role
Director
Appointed on
25 September 2013

UK Limited Company What's this?

Registration number
03722742

HUNT, Julian Richard

Correspondence address
17 Parker Close, Letchworth, Hertfordshire, SG6 3RT
Role Resigned
Secretary
Appointed before
6 August 1992
Resigned on
25 September 2013
Nationality
British

BISHKO, Roy Colin

Correspondence address
10 Mount Avenue, Ealing, London, W5 2RG
Role Resigned
Director
Date of birth
March 1944
Appointed before
6 August 1992
Resigned on
31 July 2007
Nationality
British
Occupation
Company Director

COLLI, Corrado

Correspondence address
Tie Rack, Capital Interchange Way, Brentford, Middlesex, England, TW8 0EX
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 July 2007
Resigned on
14 October 2010
Nationality
Italian
Country of residence
England
Occupation
Company Director

EDWARDS, Gregory Desmond

Correspondence address
Vantage West, Great West Road, Brentford, Middlesex, England, TW8 9AG
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 May 2013
Resigned on
25 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

EICKHOFF, Brita Henriette

Correspondence address
26 Alton Road, Richmond, Surrey, TW9 1UJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 October 1997
Resigned on
31 October 1998
Nationality
German
Occupation
Company Director

FLAX, Ronald Allan

Correspondence address
53 Cleveland Square, London, W2 6DB
Role Resigned
Director
Date of birth
March 1949
Appointed before
6 August 1992
Resigned on
2 July 1998
Nationality
Irish
Occupation
Company Director

FRANGI, Simone

Correspondence address
82a Chester Square, Knightsbridge, London, SW1W9HJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 July 2001
Resigned on
31 July 2007
Nationality
Italian
Occupation
Company Director

FRATINI, Jacopo

Correspondence address
Vantage West, Great West Road, Brentford, Middlesex, England, TW8 9AG
Role Resigned
Director
Date of birth
January 1976
Appointed on
28 February 2011
Resigned on
25 September 2013
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

MARCHETTA, Matteo

Correspondence address
Tie Rack, Capital Interchange Way, Brentford, Middlesex, England, TW8 0EX
Role Resigned
Director
Date of birth
November 1973
Appointed on
28 March 2010
Resigned on
28 February 2011
Nationality
Italian
Country of residence
England
Occupation
Company Director

MCGINLEY, Nigel Stephen

Correspondence address
40 Speldhurst Road, Chiswick, London, W4 1BZ
Role Resigned
Director
Date of birth
June 1951
Appointed before
6 August 1992
Resigned on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MEMORY, David William

Correspondence address
5 Holbein Gate, Northwood, Middlesex, HA6 3SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
17 October 1995
Resigned on
31 July 2007
Nationality
English
Country of residence
England
Occupation
Company Director

MERRIMAN, Andrew

Correspondence address
Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
9 April 2008
Resigned on
28 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, Martin Jack

Correspondence address
Vantage West, Great West Road, Brentford, Middlesex, England, TW8 9AG
Role Resigned
Director
Date of birth
April 1954
Appointed before
6 August 1992
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

O'CONNOR, Joanna Mary Elizabeth

Correspondence address
Vantage West, Great West Road, Brentford, Middlesex, England, TW8 9AG
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 September 2012
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OAKES, Gillian Phillipa

Correspondence address
6 Ravenna Road, Putney, London, SW15 6AW
Role Resigned
Director
Date of birth
July 1953
Appointed before
6 August 1992
Resigned on
8 June 1999
Nationality
British
Country of residence
Uk
Occupation
Company Director

PERETTI, Cesare

Correspondence address
Vantage West, Great West Road, Brentford, Middlesex, England, TW8 9AG
Role Resigned
Director
Date of birth
September 1973
Appointed on
28 February 2011
Resigned on
25 September 2013
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

SPITZ, David Barry

Correspondence address
Flat 3 The Pavilions, 24/26 Avenue Road St Johns Wood, London, NW8 6BS
Role Resigned
Director
Date of birth
March 1942
Appointed before
6 August 1992
Resigned on
8 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TUSON, Paul Adam Edward

Correspondence address
512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 July 2007
Resigned on
9 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director