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BRIGHTDOT LIMITED

Company number 02027625

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Officers: 34 officers / 31 resignations

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Role Active
Secretary
Appointed on
25 January 2024

UK Limited Company What's this?

Registration number
13253973

COGHLAN, Julian Graham

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Active
Director
Date of birth
September 1969
Appointed on
9 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HARDING, David Robert

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Active
Director
Date of birth
August 1974
Appointed on
26 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOLTON, Ivan Joseph, Dr

Correspondence address
Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
7 March 2007
Nationality
British
Occupation
Company Director

HICKS, Stephen Matthew

Correspondence address
Farepak House, Westmead Drive Westlea, Swindon, Wiltshire, SN5 7YZ
Role Resigned
Secretary
Appointed on
31 December 2005
Resigned on
16 October 2006
Nationality
British
Occupation
Director

HULLAND, Christopher James Snow

Correspondence address
19 Kerry Close, Ramleaze, Swindon, Wiltshire, SN5 5SQ
Role Resigned
Secretary
Appointed before
5 January 1992
Resigned on
31 December 2005
Nationality
British

PARK GROUP SECRETARIES LTD

Correspondence address
1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
Role Resigned
Secretary
Appointed on
4 February 2008
Resigned on
27 September 2023

UK Limited Company What's this?

Registration number
2089117

PARK RETAIL LIMITED

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Secretary
Appointed on
7 March 2007
Resigned on
4 February 2008

AHMED, Talha

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
April 1984
Appointed on
27 February 2023
Resigned on
10 April 2024
Nationality
Pakistani,British
Country of residence
United Kingdom
Occupation
Company Director

BOLTON, Ivan Joseph, Dr

Correspondence address
Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ
Role Resigned
Director
Date of birth
December 1943
Appointed on
16 October 2006
Resigned on
7 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAFFEY, Sheridan Derek

Correspondence address
Dumbleton Barn, Eardiston, Tenbury Wells, Worcestershire, WR15 8JR
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 January 2001
Resigned on
18 February 2005
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Keith

Correspondence address
Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW
Role Resigned
Director
Date of birth
July 1942
Appointed before
5 January 1992
Resigned on
7 March 2007
Nationality
British
Country of residence
England
Occupation
Director

CLANCY, Timothy Patrick

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 August 2018
Resigned on
31 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

GILODI JOHNSON, Nicholas Piers

Correspondence address
Farepak House, Westmead Drive Westlea, Swindon, Wiltshire, SN5 7YZ
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 February 2005
Resigned on
16 October 2006
Nationality
British
Occupation
Director

GREEN, Philip

Correspondence address
196 Huyton Lane, Liverpool, Merseyside, L36 1TQ
Role Resigned
Director
Date of birth
December 1940
Appointed before
5 January 1992
Resigned on
17 March 1999
Nationality
British
Occupation
Director

HALE, Donald

Correspondence address
Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
Role Resigned
Director
Date of birth
March 1932
Appointed before
5 January 1992
Resigned on
17 March 1999
Nationality
British
Occupation
Director

HICKS, Stephen Matthew

Correspondence address
Farepak House, Westmead Drive Westlea, Swindon, Wiltshire, SN5 7YZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 July 2003
Resigned on
16 October 2006
Nationality
British
Occupation
Director

HOUGHTON, Christopher

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 January 2008
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

HULLAND, Christopher James Snow

Correspondence address
19 Kerry Close, Ramleaze, Swindon, Wiltshire, SN5 5SQ
Role Resigned
Director
Date of birth
February 1952
Appointed before
5 January 1992
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HULSE, Robert Arthur

Correspondence address
83 Pittsfield, Cricklade, Swindon, Wiltshire, SN6 6AW
Role Resigned
Director
Date of birth
November 1948
Appointed before
5 January 1992
Resigned on
5 May 1998
Nationality
British
Occupation
Director

JOHNSON, Peter Robert

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
November 1939
Appointed on
4 January 2008
Resigned on
3 June 2016
Nationality
British
Country of residence
Switzerland
Occupation
Director

JOHNSON, Robert Alan

Correspondence address
Farepak House, Westlea, Swindon, SN5 7YZ
Role Resigned
Director
Date of birth
September 1940
Appointed before
5 January 1992
Resigned on
18 January 2001
Nationality
British
Occupation
Director

LUNN, Garry

Correspondence address
233 Portland Street, Southport, Merseyside, PR8 6LX
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 March 1999
Resigned on
7 March 2007
Nationality
British
Country of residence
England
Occupation
Director

MAUDSLEY, Philip Binns

Correspondence address
Upper Isle Farm Leeming, Oxenhope, Keighley, West Yorkshire, BD22 9QF
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 March 1999
Resigned on
7 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'DOHERTY, John Sullivan

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 February 2018
Resigned on
31 July 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PARSONS, Guy Paul Cuthbert

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 August 2022
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Director

POLLOCK, George Rainey

Correspondence address
Downlands, Stanton St Bernard, Marlborough, Wiltshire, SN8 4LF
Role Resigned
Director
Date of birth
September 1943
Appointed on
5 May 1998
Resigned on
1 July 2003
Nationality
British
Occupation
Company Director

PONTING, Joanne Elizabeth

Correspondence address
Farepak House, Westmead Drive Westlead, Swindon, Wiltshire, SN5 7YZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 March 2006
Resigned on
16 October 2006
Nationality
British
Occupation
Company Director

SHARP, Jonathan Paul

Correspondence address
The Coach House, Kerry, Newtown, Powys, SY16 4NZ
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 March 2001
Resigned on
30 November 2006
Nationality
British
Occupation
Director

STEWART, Martin Richard

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
July 1960
Appointed on
4 January 2008
Resigned on
4 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROTT, Kelvin Maurice

Correspondence address
Holly House, Heath Top, Church Broughton, Derbyshire, DE65 5AY
Role Resigned
Director
Date of birth
July 1951
Appointed before
5 January 1992
Resigned on
19 March 2001
Nationality
British
Occupation
Director

WOODS, Gary Anthony

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
July 1957
Appointed on
4 January 2008
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARK GROUP PLC

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Appointed on
7 March 2007
Resigned on
4 February 2008

PARK RETAIL LIMITED

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Appointed on
7 March 2007
Resigned on
4 February 2008