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BROOKSIDE PRODUCTS LIMITED

Company number 02355643

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Officers: 24 officers / 21 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Uk, EH3 8HA
Role
Secretary
Appointed on
20 January 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC210264

MARK, James Richard Edward Charles

Correspondence address
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Role
Director
Date of birth
August 1975
Appointed on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SOLEIDE, Olav

Correspondence address
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Role
Director
Date of birth
July 1968
Appointed on
24 March 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
Global Sales Controller

HODGSON, Richard Anthony

Correspondence address
The Angelus, West End Farm House, Church Road Flimby, Maryport, Cumbria, CA15 8JT
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
31 August 2011
Nationality
British
Occupation
Director

HODGSON, Rosemary

Correspondence address
The Crescent, Midtown Dearham, Maryport, Cumbria, CA15 7HQ
Role Resigned
Secretary
Appointed before
6 March 1991
Resigned on
1 January 2007
Nationality
British

WILSON, Phillip James

Correspondence address
Harbour View, Glasson Estate, Maryport, Cumbria, CA15 8NT
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
22 August 2012

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Secretary
Appointed on
22 August 2012
Resigned on
20 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC299827

AITCHISON, Douglas

Correspondence address
Harbour View, Glasson Estate, Maryport, Cumbria, CA15 8NT
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 December 2013
Resigned on
2 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

CLAESSENS, Marc Constant Cornelia

Correspondence address
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 January 2014
Resigned on
7 January 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Finance & It Director

CORMACK, Geoffrey Beaton

Correspondence address
17 Victoria Street, Aberdeen, United Kingdom, AB10 1PU
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 March 2013
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOERTZ, Sabina Elisabeth Clementina Odilia

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
Role Resigned
Director
Date of birth
September 1963
Appointed on
7 January 2016
Resigned on
10 March 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance & It Director

HEYWOOD, Edward Alan, Doctor

Correspondence address
Brookside Farm House Row Brow, Dearham, Maryport, Cumbria, CA15 7JR
Role Resigned
Director
Date of birth
July 1939
Appointed before
6 March 1991
Resigned on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Doctor

HEYWOOD, Eileen

Correspondence address
Brookside Farmhouse, Dearham, Maryport, Cumbria, CA15 7JR
Role Resigned
Director
Date of birth
December 1937
Appointed before
6 March 1991
Resigned on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Director

HEYWOOD, John Andrew

Correspondence address
2 The Lea, Pardshaw, Cockermouth, Cumbria, CA13 0SP
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 1996
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director

HEYWOOD, Mark Alan

Correspondence address
3 Smithy Cottage, Crosby, Maryport, Cumbria, CA15 6SP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 January 1996
Resigned on
27 November 2009
Nationality
British
Country of residence
England
Occupation
Sales Director

HODGSON, David Robson

Correspondence address
24a Fleming Square, Maryport, Cumbria, CA15 6HQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 April 2005
Resigned on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Production Director

HODGSON, John Robson

Correspondence address
The Crescent, Midtown Dearham, Maryport, Cumbria, CA15 7HQ
Role Resigned
Director
Date of birth
September 1943
Appointed before
6 March 1991
Resigned on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Director

HODGSON, Richard Anthony

Correspondence address
The Angelus, West End Farm House, Church Road Flimby, Maryport, Cumbria, CA15 8JT
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 April 1999
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGSON, Rosemary

Correspondence address
The Crescent, Midtown Dearham, Maryport, Cumbria, CA15 7HQ
Role Resigned
Director
Date of birth
October 1955
Appointed before
6 March 1991
Resigned on
24 September 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

MCGINLEY, John-Paul

Correspondence address
Swietopelka 19/26, 81-524, Gdynia, Poland
Role Resigned
Director
Date of birth
June 1976
Appointed on
14 October 2010
Resigned on
2 December 2013
Nationality
British
Country of residence
Poland
Occupation
Manager

STAPLEY, Andrew William

Correspondence address
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 November 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VAN DE MEER, Maiko

Correspondence address
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 January 2014
Resigned on
21 January 2016
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Ceo

WILSON, Phillip James

Correspondence address
Harbour View, Glasson Estate, Maryport, Cumbria, CA15 8NT
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TIFFLE LIMITED

Correspondence address
Tiffle Bank, Gallowbarrow, Hawkshead, Cumbria, LA12 0NR
Role Resigned
Director
Appointed on
1 January 1996
Resigned on
1 January 2003