BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Company number 02621847

30 officers / 27 resignations

NAYLOR, Philip

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Secretary
• Appointed on: 31 March 2020

EGGAR, Robin Thomas

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Katherine Louise

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 14 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 24 June 1991
• Resigned on: 18 July 1991
• Nationality: British

BROOMFIELD, Simon

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 31 March 2020

JACKSON, Simon James

• Correspondence address: Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, Oxfordshire, OX14 4NU
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 21 September 2017
• Nationality: British
• Occupation: Chartered Accountant

SPENCER, Richard Hugh

• Correspondence address: 45 Bath Road, Felixstowe, Suffolk, IP11 7JN
• Role (Resigned): Secretary
• Appointed on: 18 July 1991
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1991
• Resigned on: 24 June 1991

BANKS, Andrew Wallace Neil

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 December 2012
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTT, Alistair William St.John

• Correspondence address: South Cottage Sotwell Street, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 1994
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

COLLETT, Brian

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 June 1991
• Resigned on: 18 July 1991
• Nationality: British
• Occupation: Company Director

CONNELLAN, Caroline Mary

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 April 2017
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COOPER, Mark Royston

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 October 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GUMPEL, Jonathan Maximillian

• Correspondence address: 72 Welbeck Street, London, W1G 0AY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 August 2016
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GUMPEL, Jonathan Maximillian

• Correspondence address: High Oaks, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 July 1991
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMES, Nicholas Ian

• Correspondence address: 72 Welbeck Street, London, W1G 0AY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 August 2016
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Simon James

• Correspondence address: Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, Oxfordshire, OX14 4NU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 February 2002
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEANE-MUNDAY, Adrian Mark

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 July 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KUSHNER, Lesley Anne

• Correspondence address: 15 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 December 2002
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Managing Director

LAWES, Nicholas Hugh

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 September 2004
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ifa

MACDONALD, Christopher Anthony James

• Correspondence address: St Andrews Lodge, North Moreton, Didcot, Oxfordshire, OX11 9AT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 July 1991
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTINEAU, Timothy Esmond

• Correspondence address: 4 Spencer Road, Twickenham, Middlesex, TW2 5TH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 September 2004
• Resigned on: 22 October 2012
• Nationality: British
• Occupation: Ifa

MULLANY, Martin

• Correspondence address: Grafton House 68 Waldemar Avenue, Fulham, London, SW6 5LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 July 1991
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Company Director

OWEN, Michael Peter

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 October 2009
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Planning Director

SHEPHERD, Andrew William

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 August 2016
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Richard Hugh

• Correspondence address: 45 Bath Road, Felixstowe, Suffolk, IP11 7JN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 July 1991
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORPE, Benjamin Lee

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 August 2018
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOMBWELL, Simon Paul

• Correspondence address: 72 Welbeck Street, London, W1G 0AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 August 2016
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAMAN, Darren Paul

• Correspondence address: 72 Welbeck Street, London, W1G 0AY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 August 2016
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: Channel Island
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1991
• Resigned on: 24 June 1991