BRAMPTON CHASE MANAGEMENT LIMITED

Company number 02349211

25 officers / 19 resignations

LINKLETER, Neil Arthur

• Correspondence address: 12 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxfordshire, England, RG9 3BX
• Role (Active): Secretary
• Appointed on: 16 August 2017

DENCH, Clare

• Correspondence address: 6 Brampton Chase, Lower Shiplake, Henley-On-Thames, England, RG9 3BX
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

FRIENDSHIP, Adrian Francis Mervyn

• Correspondence address: 8 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 3BX
• Role (Active): Director
• Date of birth: April 1942
• Appointed on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GALLEN, Susan

• Correspondence address: 15 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Paediatrician

LEA COX, Brenda Mary Jean

• Correspondence address: Brampton House, 13 Brampton Chase Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINKLETER, Neil Arthur

• Correspondence address: 12 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHIPPENDALE, Gary

• Correspondence address: 108 Crofton Close, Forest Park, Bracknell, Berkshire, RG12 3UT
• Role (Resigned): Secretary
• Appointed on: 11 April 1995
• Resigned on: 25 November 1996
• Nationality: British

NOBLE, Robert Milne

• Correspondence address: 24 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Secretary
• Appointed on: 7 July 2005
• Resigned on: 16 August 2017
• Nationality: British
• Occupation: Director

NUTTALL, Callum Laing

• Correspondence address: 123 Crabtree Lane, Bromsgrove, Worcestershire, B61 8PQ
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

O'NEILL, Derek Patrick

• Correspondence address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
• Role (Resigned): Secretary
• Appointed on: 7 January 1995
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Company Secretary And Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 7 July 2005

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed before: 31 March 1991
• Resigned on: 7 January 1995

BRAY, David Richard John

• Correspondence address: 348 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 January 1995
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRIPPEN, Stuart John

• Correspondence address: 7 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 July 2005
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GILLETT, Erika Elisabeth Erna

• Correspondence address: 17 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 7 July 2005
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Retired

LINKLETER, Neil Arthur

• Correspondence address: 12 Brampton Chase, Lower Shiplake, Henley-On-Thames, England, RG9 3BX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 August 2017
• Resigned on: 10 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NOBLE, Robert Milne

• Correspondence address: 24 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 7 July 2005
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTTALL, Callum Laing

• Correspondence address: 123 Crabtree Lane, Bromsgrove, Worcestershire, B61 8PQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 November 1996
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

RELPH, Gerard

• Correspondence address: 23 Greenfield Avenue, Balsall Common, Coventry, West Midlands, CV7 7UG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 September 2000
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Senior Executive

THEILFARTH, Marion

• Correspondence address: Underwood 9 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 July 2005
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTHORPE, Peter Leslie

• Correspondence address: Wychbury Powntley Copse, Alton, Hampshire, GU34 4DL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 November 1994
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Hugh Stephen

• Correspondence address: Branscombe House, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 November 1996
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed before: 31 March 1991
• Resigned on: 7 January 1995

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 22 September 2003
• Resigned on: 7 July 2005

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed before: 31 March 1991
• Resigned on: 3 November 1994