BRIPARC HOLDINGS LIMITED

Company number 02851283

21 officers / 18 resignations

BARTHÉLEMY, Bertrand Jean François

• Correspondence address: 100 Avenue De Suffren, Paris, 75015 Paris, France
• Role: Director
• Date of birth: February 1965
• Appointed on: 31 January 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

HASSETT, Daniel James

• Correspondence address: 149 Abbots Road, Abbots Langley, England, WD5 0BJ
• Role: Director
• Date of birth: July 1967
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAYA, Anton Goksel Oguz

• Correspondence address: P.O.Box 1031, P.O.Box 1031, Se-164 21, Kista, Sweden
• Role: Director
• Date of birth: February 1978
• Appointed on: 6 October 2014
• Nationality: Swedish
• Country of residence: Swedish
• Occupation: Managing Director

BEVAN, Pauline Irene

• Correspondence address: Units C1 & C2, Cannon Business, Park, Transfesa Road, Paddock Wood, Kent Tn126uf
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 26 February 2016
• Nationality: British
• Occupation: Co.Sec/Financial Controller

HARRINGTON, Brian David James Jones

• Correspondence address: 16 Park Avenue, Hildenborough, Tonbridge, Kent, TN11 9DE
• Role (Resigned): Secretary
• Appointed on: 8 September 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Technical Director

HARRINGTON, William Percy George

• Correspondence address: Wychwood 13 The Ridgeway, Tonbridge, Kent, TN10 4NQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 15 October 1999
• Nationality: British

MCGOWAN, Alfred Donald

• Correspondence address: 104 Clinton Lane, Kenilworth, Warwickshire, CV8 1AX
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Accountant

NICHOLLS, Stephen Peter

• Correspondence address: 33 Yew Tree Road, Southborough, Tunbridge Wells, Kent, TN4 0BH
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Managing Director

WHEELER, Andrew

• Correspondence address: Units C1 & C2, Cannon Business, Park, Transfesa Road, Paddock Wood, Kent Tn126uf
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 20 October 2016

WIKNER, Peter Fredrik

• Correspondence address: 9 Peacock Drive, Bottisham, Cambridge, CB5 9EF
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 13 November 2001
• Nationality: Swedish
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

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

BLAXLAND, Richard Bryan

• Correspondence address: Gleamingwood, 10 Walderslade Road, Chatham, Kent, ME4 6NX
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 30 December 1996
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker/Chartered Accounta

FLORY, Brian Leslie

• Correspondence address: 1 Golding Gardens, East Peckham, Tonbridge, Kent, TN12 5PB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 8 September 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

HARDEMAN, Torkel

• Correspondence address: Flahackebacken 26, Tyreso, 13533, Sweden
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 October 1999
• Resigned on: 30 October 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HARRINGTON, Brian David James Jones

• Correspondence address: 16 Park Avenue, Hildenborough, Tonbridge, Kent, TN11 9DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 September 1993
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Technical Director

HARRINGTON, William Percy George

• Correspondence address: Wychwood 13 The Ridgeway, Tonbridge, Kent, TN10 4NQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 December 1996
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Stockbroker

KASTENSSON, Bo

• Correspondence address: Constantiauagen 3y, Lidingo, Stockholm, 18131, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 October 1999
• Resigned on: 3 November 2004
• Nationality: Swedish
• Occupation: Director

MELLA, Henrik

• Correspondence address: Units C1 & C2, Cannon Business, Park, Transfesa Road, Paddock Wood, Kent Tn126uf
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 October 2010
• Resigned on: 6 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

NICHOLLS, Stephen Peter

• Correspondence address: Units C1 & C2, Cannon Business, Park, Transfesa Road, Paddock Wood, Kent Tn126uf
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 October 1999
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OCTON, Christopher John

• Correspondence address: Units C1 & C2, Cannon Business, Park, Transfesa Road, Paddock Wood, Kent, TN12 6UF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

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