BROOK HENDERSON (NO.1) LIMITED

Company number 02842958

26 officers / 23 resignations

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role: Secretary
• Appointed on: 12 October 2002
• Nationality: British
• Occupation: Company Executive

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role: Director
• Date of birth: May 1952
• Appointed on: 12 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role: Director
• Date of birth: March 1956
• Appointed on: 12 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 12 October 2002
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Chartered Secretary

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Chartered Secretary

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 12 October 2002
• Nationality: British

WATERLOW REGISTRARS LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Secretary
• Appointed on: 6 August 1993
• Resigned on: 23 May 1994

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1993
• Resigned on: 6 August 1993

BLAXALL, Martin John

• Correspondence address: Flat 7 29-31 Dingley Place, London, EC1V 8BR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 May 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered Secretary

BRISTOW, Stephen Paul

• Correspondence address: Cuckoo Cottage, 8 Drury Lane, Minsterley, Salop, SY5 0EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 October 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: General Manager

CHAN, Choong Fai

• Correspondence address: 53 Graemesdyke Avenue, London, SW14 7BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 May 1999
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Finance Director

CHANCE, Graham

• Correspondence address: 7 Elm Terrace, Oldbury, West Midlands, B69 1UH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 April 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

COULDRIDGE, Simon Ashley

• Correspondence address: The Old Forge, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 August 1993
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Consultant

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 March 1997
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Company Secretary

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1995
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 November 1998
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Chartered Secretary

HOEXTER, Nicholas Paul Batley

• Correspondence address: 142 Ifield Road, London, SW10 9AF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 May 1999
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Roy Wyn

• Correspondence address: Cadarache Bere Court, Pangbourne, Reading, Berkshire, RG8 8HT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 May 1999
• Resigned on: 20 July 2000
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: General Manager Lng Fuels

MELVIN, Thomas Michael

• Correspondence address: Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 May 1999
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Group Director Corp Finance

MOORE, Neil

• Correspondence address: 8 Saint Bernards Road, Olton, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 December 2001
• Resigned on: 12 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MULLANEY, Gary

• Correspondence address: 1 Highbarn, Brockhollow, Sandbach, Cheshire, CW11 3WA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 October 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director-General Manager

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 May 1994
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Deputy Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1993
• Resigned on: 6 August 1993