BRIEF INFORMATION LIMITED

Company number 03113563

21 officers / 20 resignations

WATERS, Nick Paul

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BANKS, Peter William

• Correspondence address: 12 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Director

BARCLAY, Robert Paul

• Correspondence address: 77 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 25 November 2004
• Nationality: British

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 14 October 2016
• Nationality: British

WING, Clifford Donald

• Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 13 October 1995
• Nationality: British

YOUNG, Lorraine Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2021
• Resigned on: 9 September 2024

WISE OWL SECRETAIRES LTD

• Correspondence address: 18a Pindock Mews, Little Venice, London, W9 2PY
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 31 July 1996

BANKS, Peter William

• Correspondence address: 12 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2004
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARCLAY, Robert Paul

• Correspondence address: 77 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 July 1996
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASIL-JONES, Richard

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 October 2018
• Resigned on: 1 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 13 April 2010
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GORDON, John

• Correspondence address: 2 Chepstow Villas, London, W11 2RB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 July 1996
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENLEES, Michael Edward

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 April 2010
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HUBBARD, Julia Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 April 2023
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MANNING, Nicholas Vincent

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 April 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MASON, Carol Anne

• Correspondence address: 216 Northwood Road, Harefield, UB9 6PT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 November 2004
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Director

NEWMAN, Alan Philip Stephen

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 October 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOBLE, Andrew David

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 December 2017
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALLEY, Joseph Manfred

• Correspondence address: 128a Kew Road, Richmond, Surrey, TW9 2AU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 October 1995
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Executive

ROSENFELD, Michael Gary

• Correspondence address: 78 Westbourne Park Road, London, W2 5PJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 July 1996
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANFORD, Mark John

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 December 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor