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BRYAN & BRYAN LIMITED

Company number 02304198

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Officers: 34 officers / 30 resignations

HOLLOWAY, Jane Karen

Correspondence address
24 Finland Street, London, SE16 7TP
Role
Secretary
Appointed on
14 June 2006
Nationality
British
Occupation
Company Secretary

POTTER, Christopher Edward

Correspondence address
One, Great Cumberland Place, Marble Arch, London, W1H 7LW
Role
Director
Date of birth
May 1970
Appointed on
29 June 2011
Nationality
British
Country of residence
Switzerland
Occupation
Lawyer

SCREECH, James Patrick

Correspondence address
One, Great Cumberland Place, Marble Arch, London, W1H 7LW
Role
Director
Date of birth
September 1957
Appointed on
29 June 2011
Nationality
British
Country of residence
England
Occupation
Director

STONE, Andrew Howard

Correspondence address
One, Great Cumberland Place, Marble Arch, London, W1H 7LW
Role
Director
Date of birth
July 1953
Appointed on
29 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BUSSETIL, Emmanuel Leonard

Correspondence address
Thorndyke Huntingdon Road, Girton, Cambridge, CB3 0LG
Role Resigned
Secretary
Appointed before
28 March 1992
Resigned on
11 October 1994
Nationality
British

CONROY, Jacqueline Anne

Correspondence address
7a Woodlands Avenue, London, N3 2NS
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
17 December 2003
Nationality
British

FOA, Talia Elizabeth

Correspondence address
14 Kimberley Avenue, Nunhead, London, SE15 3XJ
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
14 June 2006
Nationality
British

HOLDGATE, Grahame Raymond

Correspondence address
25 Couchmore Avenue, Esher, Surrey, KT10 9AS
Role Resigned
Secretary
Appointed on
11 October 1994
Resigned on
26 September 2000
Nationality
British
Occupation
Chartered Accountant

NORRIS, Tracey Margaret

Correspondence address
242 Crescent Drive, Petts Wood, Orpington, Kent, BR5 1AX
Role Resigned
Secretary
Appointed on
17 December 2003
Resigned on
18 June 2004
Nationality
British

AMPHLETT, Philip Nicholas

Correspondence address
Howlets, The Street Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TR
Role Resigned
Director
Date of birth
October 1948
Appointed on
27 June 2000
Resigned on
20 September 2005
Nationality
British
Country of residence
England
Occupation
Banker

ANTONATOS, Photios Spiro

Correspondence address
4 Chemin Sebastian Castellion, 1223 Cologny, Geneva 1223, Switzerland
Role Resigned
Director
Date of birth
December 1945
Appointed on
20 September 2005
Resigned on
30 June 2011
Nationality
Greek
Country of residence
Switzerland
Occupation
Lawyer

BALL, Christopher John

Correspondence address
Mayerthorne Manor, Wendover Dean, Aylesbury, Buckinghamshire, HP22 6QA
Role Resigned
Director
Date of birth
November 1939
Appointed before
28 March 1992
Resigned on
23 February 1993
Nationality
South African
Occupation
Banker

BORRETT, Paul Jeffrey

Correspondence address
14 Alberon Gardens, London, NW11 0AG
Role Resigned
Director
Date of birth
April 1928
Appointed before
28 March 1992
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BOWEN, William Neville

Correspondence address
Kintbury Park, Station Road, Kintbury, Hungerford, Berkshire, RG17 9UT
Role Resigned
Director
Date of birth
March 1935
Appointed on
14 March 2000
Resigned on
20 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

BRIGHTY, Anthony David

Correspondence address
15 Provost Road, London, NW3 4ST
Role Resigned
Director
Date of birth
February 1939
Appointed on
29 January 1999
Resigned on
14 June 2005
Nationality
British
Occupation
Director

BUCKLEY, Ian Michael

Correspondence address
Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
Role Resigned
Director
Date of birth
November 1950
Appointed on
29 February 1996
Resigned on
23 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUSSETIL, Emmanuel Leonard

Correspondence address
2 Chemin De Port Noir, 1207 Geneva, Switzerland
Role Resigned
Director
Date of birth
November 1951
Appointed before
28 March 1992
Resigned on
30 June 2011
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Accountant

CASSON, David Hamilton

Correspondence address
20 Regent Terrace, Edinburgh, Midlothian, EH7 5BS
Role Resigned
Director
Date of birth
June 1945
Appointed on
14 March 2000
Resigned on
20 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DAVIES, David John, Sir

Correspondence address
41 Kensington Square, London, W8 5HP
Role Resigned
Director
Date of birth
April 1940
Appointed on
2 March 1999
Resigned on
20 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAWNAY, Edward William

Correspondence address
Hillington Hall, Kings Lynn, Norfolk, PE31 6BW
Role Resigned
Director
Date of birth
February 1950
Appointed on
17 January 1995
Resigned on
14 June 2005
Nationality
British
Country of residence
England
Occupation
Banker

ELLIOTT, Geoffrey Kavan

Correspondence address
Villa Cliff Knapton Estates Road, Smiths Fl 08, Bermuda
Role Resigned
Director
Date of birth
April 1939
Appointed on
28 April 1992
Resigned on
30 June 1999
Nationality
British
Country of residence
Bermuda
Occupation
Banker

HARROWBY, Dudley Danvers Glanville Couttsryder, The Earl

Correspondence address
5 Tregunter Road, London, SW10 9LS
Role Resigned
Director
Date of birth
December 1922
Appointed on
28 April 1992
Resigned on
11 November 1994
Nationality
British
Occupation
Banker

HUNG, John Terence

Correspondence address
24c Hillsborough Court Tower 2, 18 Old Peak Road, Hong Kong
Role Resigned
Director
Date of birth
October 1938
Appointed on
17 June 2003
Resigned on
14 June 2005
Nationality
British
Occupation
Company Director

LATSIS, Marguerite

Correspondence address
Villa Les Aigles, 15 Avenue D'Ostende, Monte Carlo, Monaco, 98000
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 March 1995
Resigned on
13 June 2006
Nationality
Swiss
Occupation
Banker

LATSIS, Spiro John, Dr

Correspondence address
3-5 Chemin Des Tuileries, 1293 Bellevue, Geneva 1293, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed before
28 March 1992
Resigned on
30 June 2011
Nationality
Greek
Country of residence
Switzerland
Occupation
Director

MARSHALL, Anthony John

Correspondence address
13 Tideswell Road, London, SW15 6LJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 December 1993
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PETALAS, Pericles Paul, Dr

Correspondence address
7 Cotes De Montmoiret, Lausanne, Vd Switzerland, 1012, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed on
19 June 2001
Resigned on
30 June 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo-Efg Bank Group

POST, Herschel

Correspondence address
18 Kensington Park Gardens, London, W11 3HD
Role Resigned
Director
Date of birth
October 1939
Appointed on
22 April 2002
Resigned on
14 June 2005
Nationality
British And American
Country of residence
United Kingdom
Occupation
Company Director

RAMSAY, William Marcus Raymond

Correspondence address
Little Court, Shrubbery Close, High Wycombe, Buckinghamshire, HP13 6FZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
27 June 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Banker

REES-MOGG, William, Lord

Correspondence address
17 Pall Mall, London, SW1Y 5NB
Role Resigned
Director
Date of birth
July 1928
Appointed on
17 January 1995
Resigned on
14 June 2005
Nationality
British
Country of residence
England
Occupation
Journalist Publisher

SHEEHY, Patrick, Sir

Correspondence address
11 Eldon Road, London, W8 5PU
Role Resigned
Director
Date of birth
September 1930
Appointed on
29 February 1996
Resigned on
18 June 2002
Nationality
British
Occupation
Company Director

TAYLOR, Harry

Correspondence address
Woodcote, Rue De Lepinel, Forest, Guernsey, Channel Islands, GY8 0HJ
Role Resigned
Director
Date of birth
February 1927
Appointed on
25 September 1992
Resigned on
31 March 2003
Nationality
British
Occupation
Banker

WILLIAMSON, John Alexander

Correspondence address
97 Christchurch Road, East Sheen, London, SW14 7AT
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 May 2002
Resigned on
20 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

YAMEY, Basil Selig, Professor

Correspondence address
27b Elsworthy Road, London, NW3 3BT
Role Resigned
Director
Date of birth
May 1919
Appointed before
28 March 1992
Resigned on
14 June 2005
Nationality
British
Occupation
Emeritus Professor Of Economic