BROOK HENDERSON LIMITED

Company number 03116425

13 officers / 10 resignations

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role: Secretary
• Appointed on: 19 November 1998
• Nationality: British
• Occupation: Director

DIX, Michael John

• Correspondence address: 3.07 Canterbury Court, Kennington Park, 1 -3 Brixton Road, London, England, SW9 6DE
• Role: Director
• Date of birth: March 1959
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role: Director
• Date of birth: May 1952
• Appointed on: 19 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIEW, Lai Kuan

• Correspondence address: Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 19 November 1998
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1995
• Resigned on: 20 October 1995

BRETTS, Martin Simon

• Correspondence address: 2 Old Meadow Close, Kingshill Way, Berkhamsted, HP4 3UG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 November 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Sales Director

CERVINO, Luis Alberto

• Correspondence address: Mayleigh House 173 Petersham Road, Richmond, Middlesex, TW10 7AW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 November 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Company Director

HUGHES, David Anthony

• Correspondence address: 29 Broadfields Avenue, Edgware, Middlesex, HA8 8PF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 October 1995
• Resigned on: 19 November 1998
• Nationality: Australian
• Occupation: Accountant

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: Bewlay House, 2 Swallow Place, London, England, W1B 2AE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 November 1998
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PYE, Ian Joseph

• Correspondence address: 680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 November 1995
• Resigned on: 19 November 1998
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

WHITING, Robert Paul Wilfred

• Correspondence address: 96 High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 May 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

YOUNG, Gary Richard

• Correspondence address: 191 South Park Road, Wimbledon, London, SW19 8RX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 November 1998
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1995
• Resigned on: 20 October 1995