BRNL LTD

Company number 02851369

16 officers / 14 resignations

VINCENT SYKES & HIGHAM LLP

• Correspondence address: Montague House, Chancery Lane, Thrapston, Northamptonshire, NN14 4LN
• Role: Secretary
• Appointed on: 7 December 2011

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• Place registered: UNITED KINGDOM
• Registration number: OC328992

CARTER, Philip, Dr

• Correspondence address: First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD
• Role: Director
• Date of birth: July 1970
• Appointed on: 7 December 2011
• Nationality: British Australian
• Country of residence: Australia
• Occupation: None

BUYSE, Filip

• Correspondence address: 7305 Loughheed Plaza, Plano, Texas Tx 75025
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 21 November 2008
• Nationality: United States
• Occupation: Director

FITZGERALD, Andrew

• Correspondence address: Trotts Farmhouse Methersgate, Woodbridge, Suffolk, IP12 3JL
• Role (Resigned): Secretary
• Appointed on: 29 October 1993
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Director

HARMAN, Mark Peter

• Correspondence address: 18 Boydlands, Capel St Mary, Ipswich, Suffolk, IP9 2UX
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 8 March 2006
• Nationality: British

HAZELHURST, Keeley Ann

• Correspondence address: 32 Tumulus Way, Colchester, Essex, CO2 9SD
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 July 2002
• Nationality: British

MIDGLEY, Mary Helen

• Correspondence address: 67 Victoria Gardens, Colchester, CO4 9YB
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 21 November 2008
• Nationality: British

WICKS, Stuart

• Correspondence address: 61 Vicarage Road, Chelmsford, Essex, CM2 9BT
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 2 August 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1993
• Resigned on: 29 October 1993

BUYSE, Filip

• Correspondence address: 7305 Loughheed Plaza, Plano, Texas Tx 75025
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 November 2008
• Resigned on: 2 August 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Director

CHAMP, Ian Robert

• Correspondence address: 66 Wivenhoe Road, Alresford, Colchester, Essex, CO7 8AE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 November 1993
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Director

FITZGERALD, Andrew

• Correspondence address: Trotts Farmhouse Methersgate, Woodbridge, Suffolk, IP12 3JL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 October 1993
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Christopher Michael

• Correspondence address: 5b Rarere Road, Takapuna, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2002
• Resigned on: 22 October 2003
• Nationality: New Zealander
• Occupation: Software

LOUGHLIN, John James

• Correspondence address: 267 Te Mata Mangateretere Road, Havelock North, Hawkes Bay, New Zealand
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 October 2003
• Resigned on: 21 November 2008
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

SPARLING, David Leslie

• Correspondence address: Forestcolne, High St, Thorpe-Le-Soken, Essex, CO16 0EA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 October 1993
• Resigned on: 3 October 2000
• Nationality: English
• Occupation: Technical Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1993
• Resigned on: 29 October 1993