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BROWNOAK (FINAL) ASSURED TENANCIES LIMITED

Company number 02876279

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Officers: 28 officers / 25 resignations

HAMILTON, Deborah

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role
Secretary
Appointed on
10 July 2019

GREENE, Jason Kent

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Role
Director
Date of birth
April 1970
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

MILES, Mark William

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Role
Director
Date of birth
June 1971
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

FISHER, Richard Martyn

Correspondence address
295 Wroxham Road, Norwich, Norfolk, NR7 8RN
Role Resigned
Secretary
Appointed on
14 December 1999
Resigned on
22 September 2003
Nationality
British
Occupation
Accountant

GILES, Nicholas David Martin

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
10 July 2019

JOYCE, Rebecca Katherine

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Resigned
Secretary
Appointed on
13 December 2013
Resigned on
31 March 2016

LAST, Michael

Correspondence address
24 Arlington Way, Thetford, Norfolk, IP24 2DZ
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
31 January 2008
Nationality
British
Occupation
Finance Director

MUIR, David Scott

Correspondence address
29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
17 September 2008
Nationality
British
Occupation
Director

MUTTITT, Doug Mark

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Resigned
Secretary
Appointed on
17 September 2008
Resigned on
13 December 2013
Nationality
British
Occupation
Company Director

PRIOR, Jeremy James Leathes

Correspondence address
Hill House, The Street, Wissett, Halesworth, Suffolk, IP19 0JH
Role Resigned
Secretary
Appointed on
30 November 1993
Resigned on
14 December 1999
Nationality
British
Occupation
Property Management

SMITH, Nicholas John

Correspondence address
53 Nicholson Drive, Beccles, Suffolk, NR34 9UX
Role Resigned
Secretary
Appointed on
6 November 2003
Resigned on
23 February 2004
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
30 November 1993
Resigned on
30 November 1993

ALLCOCK, Stephen James

Correspondence address
20 Heathfield Terrace, Chiswick, London, W4 4JE
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 November 1993
Resigned on
14 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ANDERTON, John Leslie

Correspondence address
7 Pavilion Mews, St Andrews Park, Norwich, Norfolk, NR7 0GN
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 March 2003
Resigned on
6 June 2005
Nationality
British
Country of residence
England
Occupation
Director

BRYANT, Mark Gunnar

Correspondence address
Chestnut Farm, Wood Lane Braunston, Oakham, Leicestershire, LE15 8QZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 October 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Director

DUFFIELD, David

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 March 2004
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Richard Martyn

Correspondence address
295 Wroxham Road, Norwich, Norfolk, NR7 8RN
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 December 1999
Resigned on
22 September 2003
Nationality
British
Occupation
Accountant

HARRIS, Trevor Frank

Correspondence address
Trinity Place, Mett Ingham, Bungay, Suffolk, NR35 1TG
Role Resigned
Director
Date of birth
July 1945
Appointed on
30 November 1993
Resigned on
14 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

KESTERTON, Simon John

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Resigned
Director
Date of birth
November 1973
Appointed on
13 December 2013
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LAST, Michael

Correspondence address
24 Arlington Way, Thetford, Norfolk, IP24 2DZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 November 2003
Resigned on
31 January 2008
Nationality
British
Occupation
Finance Director

MAYNARD, John Edward

Correspondence address
Spexhall Manor, Wash Lane Spexhall, Halesworth, Suffolk, IP19 0RE
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 August 2000
Resigned on
14 March 2003
Nationality
British
Country of residence
England
Occupation
Director

MUIR, David Scott

Correspondence address
29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 January 2008
Resigned on
17 September 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

MUTTITT, Doug Mark

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Resigned
Director
Date of birth
July 1976
Appointed on
17 September 2008
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIOR, Jeremy James Leathes

Correspondence address
Hill House, The Street, Wissett, Halesworth, Suffolk, IP19 0JH
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 November 1993
Resigned on
14 December 1999
Nationality
British
Country of residence
England
Occupation
Property Management

SMITH, David William

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 March 2003
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERVAAT, Petrus Rudolf Maria

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 December 2013
Resigned on
1 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Executive

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
30 November 1993
Resigned on
30 November 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
30 November 1993
Resigned on
30 November 1993