BRECO (U.K.) LIMITED

Company number 02969104

23 officers / 21 resignations

CROSBY, Sheila Maureen

• Correspondence address: 35 Kingsford Close, Woodley, Reading, Berkshire, RG5 4DT
• Role: Secretary
• Appointed on: 31 October 2008
• Nationality: British

BREDENKAMP, John Arnold

• Correspondence address: Thetford Farm, PO BOX Hp86 Mount Pleasant, Harare, Zimbabwe, FOREIGN
• Role: Director
• Date of birth: August 1940
• Appointed on: 29 September 1994
• Nationality: Zimbabwean
• Country of residence: Zimbabwe
• Occupation: Director Of Companies

ANDREWS, Graham Austen Hodder

• Correspondence address: 11 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 31 October 1994
• Nationality: Irish
• Occupation: Financial Executive

DELEAY, Martin Roy

• Correspondence address: 5 Guildford Road West, Farnborough, Hampshire, GU14 6PS
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 1 June 1998
• Nationality: British

GOTTGENS, Chantelle Yvette

• Correspondence address: 42a Devonshire Road, Chiswick, London, W4 2HD
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 6 June 1997
• Nationality: South African
• Occupation: Legal Adviser

KENNELLY, Malcolm Peter

• Correspondence address: 35 Stockbridge Close, Chineham, Basingstoke, Hampshire, RG24 8WS
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 31 October 2008
• Nationality: British

LAWSON, Mark Crawford

• Correspondence address: 6 Chatsworth Road, London, NW2 4BN
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 31 October 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1994
• Resigned on: 29 September 1994

ANDREWS, Graham Austen Hodder

• Correspondence address: 11 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 September 1994
• Resigned on: 21 November 1994
• Nationality: Irish
• Occupation: Financial Executive

CARTWRIGHT, Andrew Jonathan

• Correspondence address: Lavender Farmhouse, 1 Lavender Park Swinley Road, Ascot, Berkshire, SL5 8BD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 April 1995
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Company Director

D'ABBADIE, Jean Rene

• Correspondence address: Chambly, 10 Heathside Road, Woking, Surrey, GU22 7EZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 January 2001
• Resigned on: 21 November 2002
• Nationality: French
• Occupation: Managing Director

DELEAY, Martin Roy

• Correspondence address: 5 Guildford Road West, Farnborough, Hampshire, GU14 6PS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 September 1996
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Chartered Accountant

DUVENAGE, Stephanus Johannes

• Correspondence address: 1432 Mockingbird Lane, Lakeland, Florida 33801, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 January 2001
• Resigned on: 6 February 2003
• Nationality: Irish
• Occupation: Accountant

EVANS, Robert William

• Correspondence address: 31 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 January 2001
• Resigned on: 21 July 2005
• Nationality: Irish
• Occupation: Financial Director

LUDSKI, Chantelle Yvette

• Correspondence address: 3 Windmill Road, London, W4 1RN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 September 1996
• Resigned on: 6 June 1997
• Nationality: South African
• Occupation: Lawyer

MARSH, William Redvers

• Correspondence address: Morston, St Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 1994
• Resigned on: 11 August 1997
• Nationality: South African
• Occupation: Managing Director

MCKAY, Paul

• Correspondence address: 16 Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 January 2000
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Accountant

NORMAN, Alan John

• Correspondence address: 11 The Riverbank, Clewer Court Road, Windsor, Berkshire, SL4 5HU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 June 1998
• Resigned on: 19 November 1998
• Nationality: South African
• Occupation: Accountant

PELISSIER, Julien Charles Marius

• Correspondence address: Meadow Cottage Titness Park, London Road Sunninghill, Ascot, Berkshire, SL5 0PS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 21 November 1994
• Resigned on: 12 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REES, Roger William

• Correspondence address: West Orchards Orchard Road, Hurst, Reading, Berkshire, RG10 0SD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 May 1995
• Resigned on: 24 September 1996
• Nationality: British
• Occupation: Finance Executive/Director

SMITH, Stanley Victor

• Correspondence address: 3881 West 14th Avenue, Vancover, British Cloumbia V6r 2x1, Canada
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 January 2001
• Resigned on: 7 June 2004
• Nationality: Canadian
• Occupation: Director

WILLIAMS, Denby St John

• Correspondence address: The Cottage, Upper Culham, Wargrave, Berkshire, RG10 8NR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 February 2000
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1994
• Resigned on: 29 September 1994