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BRANDVIK LIMITED

Company number 03438113

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Officers: 12 officers / 8 resignations

DARLINGTON, Christopher Alan

Correspondence address
21 Shaw Lane, Markfield, Leicester, United Kingdom, LE67 9PU
Role Active
Director
Date of birth
November 1963
Appointed on
17 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEALE, Thomas Mark

Correspondence address
21 Shaw Lane, Markfield, Leicester, United Kingdom, LE67 9PU
Role Active
Director
Date of birth
October 1973
Appointed on
17 January 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

UPTON, James Morten Timothy

Correspondence address
21 Shaw Lane, Markfield, Leciestershire, United Kingdom, LE67 9PU
Role Active
Director
Date of birth
January 1972
Appointed on
1 October 1997
Nationality
British
Country of residence
England
Occupation
Director

WALPOLE, Kevin William

Correspondence address
21 Shaw Lane, Markfield, Leicester, United Kingdom, LE67 9PU
Role Active
Director
Date of birth
October 1973
Appointed on
17 January 2022
Nationality
British
Country of residence
England
Occupation
Commercial Director

UPTON, Alan James

Correspondence address
The Spinneys, 33 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
27 July 2016
Nationality
British
Occupation
Company Director

UPTON, Giles Kristian Leonard

Correspondence address
The Spinneys, 33 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
Role Resigned
Secretary
Appointed on
3 October 1997
Resigned on
30 March 2000
Nationality
British

UPTON, Linda Kristin

Correspondence address
21 Shaw Lane, Markfield, Leicester, England, LE67 9PU
Role Resigned
Secretary
Appointed on
27 July 2016
Resigned on
6 April 2023

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
23 September 1997
Resigned on
3 October 1997

NICHOLSON, Jacqueline Lauren

Correspondence address
21 Shaw Lane, Markfield, Leicester, England, LE67 9PU
Role Resigned
Director
Date of birth
December 1985
Appointed on
6 December 2018
Resigned on
26 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UPTON, Giles Kristian Leonard

Correspondence address
21 Shaw Lane, Markfield, Leicester, England, LE67 9PU
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 October 1997
Resigned on
26 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

UPTON, Richard Mark

Correspondence address
The White House, Top Brand, Osgathorpe, Loughborough, Leicestershire, LE12 9FU
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 March 2000
Resigned on
1 August 2005
Nationality
British
Occupation
Steel Trader

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
23 September 1997
Resigned on
3 October 1997