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BRAMPTON SECURITIES LIMITED

Company number 02449912

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Officers: 13 officers / 9 resignations

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role
Secretary
Appointed on
1 December 2001

UK Limited Company What's this?

Registration number
04002731

BARKER, Andrew Martin

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role
Director
Date of birth
March 1965
Appointed on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Duncan James

Correspondence address
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Role
Director
Date of birth
April 1965
Appointed on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, Mark Andrew

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role
Director
Date of birth
April 1967
Appointed on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Director

CAPITAL VENTURES PLC

Correspondence address
Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
Role Resigned
Secretary
Appointed before
6 December 1991
Resigned on
30 March 1998

CIM MANAGEMENT LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
1 December 2001

ANNETTS, David Charles

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 October 2010
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRUCKLAND, Andrew John

Correspondence address
18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
Role Resigned
Director
Date of birth
March 1955
Appointed before
6 December 1991
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

FREDJOHN, Dennis

Correspondence address
Laurentides, Redmarley, Gloucestershire, GL19 3JT
Role Resigned
Director
Date of birth
February 1925
Appointed before
6 December 1991
Resigned on
31 May 1992
Nationality
British
Occupation
Company Director

MORGAN, Stephen John

Correspondence address
47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 June 1992
Resigned on
12 February 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNDERHILL, Peter John

Correspondence address
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 February 1999
Resigned on
24 January 2007
Nationality
British
Occupation
Director

WALKER, William Roger

Correspondence address
The Meadows, London Road, Woore, Crewe, Cheshire, CW3 9SF
Role Resigned
Director
Date of birth
January 1944
Appointed on
12 November 1997
Resigned on
10 April 2007
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Appointed on
1 December 2001
Resigned on
1 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04234888