BROCKBANK HOLDINGS LIMITED

Company number 03108438

29 officers / 27 resignations

BRADY, Graham Leslie

• Correspondence address: 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW
• Role: Secretary
• Appointed on: 26 October 2005
• Nationality: British

BRADY, Graham Leslie

• Correspondence address: 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW
• Role: Director
• Date of birth: August 1972
• Appointed on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MACKAY, Alexander John Ramsay

• Correspondence address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Secretary
• Appointed on: 20 February 1996
• Resigned on: 30 September 2000
• Nationality: British

MCMULLEN, Gerald Phipps

• Correspondence address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 20 February 1996
• Nationality: British

WALSH, Dawn Marie

• Correspondence address: 46 Playfield Crescent, London, SE22 8QS
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 26 October 2005
• Nationality: Irish

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 29 November 1995

ALLEN, Kevin

• Correspondence address: 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 November 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

BARRETT, Simon Christopher

• Correspondence address: 26 Church Lane, Southwick, Sussex, BN42 4GB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 July 2004
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONVARLET, Gilles Alex Maxime

• Correspondence address: 11 Acfold Road, London, SW6 2AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 September 2000
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BONVARLET, Gilles Alex Maxime

• Correspondence address: 9 Homestead Road, London, SW6 7DB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 February 1996
• Resigned on: 2 January 1998
• Nationality: French
• Occupation: Business Development

BROCKBANK, Mark Ellwood

• Correspondence address: 48 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 November 1995
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Lloyds Underwriter

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 December 1995
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Chairman

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 29 September 1995
• Resigned on: 29 November 1995
• Nationality: British

ELLIOTT, Roger John

• Correspondence address: The Barn Roche Abbey Mill, Roche Abbey Maltby, Rotherham, South Yorkshire, S66 8NW
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 15 February 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Director

GARNER, Richard Edward

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 April 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GERRY, James Thomas

• Correspondence address: The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, United Kingdom, CO8 5AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 February 1997
• Resigned on: 2 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

LAFONT, Antoine Paul Noel

• Correspondence address: 48 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 February 1996
• Resigned on: 26 March 1997
• Nationality: French
• Occupation: Merchant Banker

LOCKWOOD, Graham Henry

• Correspondence address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 17 January 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Actuary

MACKAY, Alexander John Ramsay

• Correspondence address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 January 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARTIN, Ian Paul

• Correspondence address: 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 November 1995
• Resigned on: 2 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

METCALF, Nicholas John

• Correspondence address: Kenwards Farm, High Beech Lane, Lindfield, West Sussex, RH16 1XX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 February 1996
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Lloyd'S Underwriter

O'DONHOE, Dermot Joseph

• Correspondence address: 229 Cranmer Court, Whiteheads Grove, London, SW3 3HD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 October 2005
• Resigned on: 18 May 2009
• Nationality: Irish
• Occupation: Company Director

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 29 September 1995
• Resigned on: 29 November 1995
• Nationality: British

REITH, Martin Robert Davidson

• Correspondence address: Pound House, London Road Shenley, Radlett, Hertfordshire, WD7 9BW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 February 1997
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Lloyds Underwriter

SKEY, Charles Henry Alan

• Correspondence address: 4 St Leonards Terrace, London, SW3 4QA
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 29 December 1995
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Underwriting Consultant

SLIPPER, John Charles Crichton

• Correspondence address: 304 The Chart House, Burrells Wharf Westferry Road, London, E14 3TN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2000
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Chartered Accountant

SPINNEY, Simon Eugene

• Correspondence address: Felley House 238 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 February 1996
• Resigned on: 4 November 1997
• Nationality: British
• Occupation: Lloyd'S Underwriter

THOMPSON, William Pratt

• Correspondence address: Trinity Hall, Castle Hedingham, Essex, CO9 3EY
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 12 December 1995
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Business Development Consultan

WALSH, Dawn Marie

• Correspondence address: 46 Playfield Crescent, London, SE22 8QS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 September 2000
• Resigned on: 26 October 2005
• Nationality: Irish
• Occupation: Company Secretary