THE BRIARS GROUP LIMITED

Company number 03355064

17 officers / 12 resignations

BIGNELL, Gemma Anne

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAHEY, Andrew Mark

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HAZELL-SMITH, William George

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SEGAL, Joshua Michael Simon

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORNINGTON PARTNERS LIMITED

• Correspondence address: 102 Crawford Street, London, England, W1H 2HR
• Role (Active): Director
• Appointed on: 1 July 2022

UK Limited Company What's this?

• Registration number: 10258578

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1997
• Resigned on: 17 April 1997
• Nationality: British

BECKSMITH, Derrick Paul

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 1 July 2022

BRIERLEY, Andrew David

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 1 July 2022
• Nationality: British
• Occupation: Managing Director

JOLLY, Catherine Karen

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 14 June 2023
• Nationality: British

OSBORN, Peter Andrew

• Correspondence address: Burns Farm, Fordyce, Banffshire, AB45 2DL
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Accountant

BECKSMITH, Derrick Paul

• Correspondence address: 14 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 September 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIERLEY, Andrew David

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 April 1997
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GLASER, David Jonathan

• Correspondence address: Copse Side Grayswood Copse, Grayswood, Haslemere, Surrey, GU27 2DE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 June 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOLLY, Catherine Karen

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 April 1997
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORN, Peter Andrew

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 April 1997
• Resigned on: 29 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 17 April 1997
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: United Kingdom

GLOBAL HOLDCO LIMITED

• Correspondence address: 102 Crawford Street, London, England, W1H 2HR
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 1 July 2022

UK Limited Company What's this?

• Registration number: 14194682