BROCKLEHURSTS HOLDINGS LIMITED

Company number 02490440

21 officers / 19 resignations

PEARSALL, Stephen David

• Correspondence address: The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Active): Secretary
• Appointed on: 31 March 2010

PEARSALL, Stephen David

• Correspondence address: The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBLIN, John Francis

• Correspondence address: 273 Rumson Road, Atlanta, Georgia, Usa, 30305
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 12 August 1998
• Nationality: American
• Occupation: Financial Director

GILBERT, Derek James

• Correspondence address: 83 Eddisbury Avenue, Flixton, Manchester, M41 8GF
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 20 April 1996
• Nationality: British

HARMAN, Mark

• Correspondence address: 22 Park Avenue, Roundhay, Leeds, LS8 2JH
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Chief Financial Officer

HENDRY, David Vaughn

• Correspondence address: Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Finance Director

STAITE, Andrew John

• Correspondence address: 2 Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Secretary
• Appointed on: 21 April 1996
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Accountant

BOWMAN, Jeffrey Thomas

• Correspondence address: 3850 Glenhurst Drive, Smyrna, Georgia, 30080, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 November 1994
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Accountant

BOX, George Lee

• Correspondence address: 5450 Glenridge Drive Ne Apt 221, Atlanta Georgia Fulton Country 30342, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 30 November 1994
• Resigned on: 31 May 1997
• Nationality: American
• Occupation: President-Graham Miller Intern

BROCKLEHURST, John George David

• Correspondence address: 13 Kassala Road, London, SW11 4HN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 March 1991
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Company Director

BROCKLEHURST, Peter James

• Correspondence address: 6 Thames Reach, Rainville Road, London, W6 9HS
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 31 March 1991
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Chartered Loss Adjuster

CHAPMAN, Donald R

• Correspondence address: 5675 Durrett Court, Dunwoody Georgia, Fulton County 30338 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 30 November 1994
• Resigned on: 12 August 1998
• Nationality: Usa
• Occupation: Executive Vice President-Finan

ELDER, Ronald Sharp

• Correspondence address: 8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 June 1997
• Resigned on: 23 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIBLIN, John Francis

• Correspondence address: 273 Rumson Road, Atlanta, Georgia, Usa, 30305
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 September 1997
• Resigned on: 12 August 1998
• Nationality: American
• Occupation: Financial Director

HARMAN, Mark

• Correspondence address: 22 Park Avenue, Roundhay, Leeds, LS8 2JH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 August 1998
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Managing Director

HENDRY, David Vaughn

• Correspondence address: Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 May 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OSTEN, Judd F

• Correspondence address: 3750 Schooner Ridge, Alpharetta Georgia, Fulton County 30005 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 November 1994
• Resigned on: 12 August 1998
• Nationality: Usa
• Occupation: Vice-President-General Counsel

POWERS, Eric

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 June 2018
• Resigned on: 18 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Secretary, Crawford & Company

REEVES, Michael Frank

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 June 1999
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

SMITH, Dennis Allen

• Correspondence address: 1007 Featherstone Road, Alpharetta, Georgia, United States Of America, 30202
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 November 1994
• Resigned on: 12 August 1998
• Nationality: American
• Occupation: President & C.O.O. Crawford &

STAITE, Andrew John

• Correspondence address: 2 Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 June 1997
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Accountant