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BRINELA LIMITED

Company number 03442338

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Officers: 14 officers / 12 resignations

EDWARDS, Nigel

Correspondence address
16-18, Shelton Street, London, England, WC2H 9JL
Role
Director
Date of birth
August 1959
Appointed on
1 December 2013
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Kiren Narshi

Correspondence address
16-18, Shelton Street, London, England, WC2H 9JL
Role
Director
Date of birth
July 1960
Appointed on
1 December 2013
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Peter Richard

Correspondence address
25 King Edwards Gardens, Acton Hill, London, W3 9RF
Role Resigned
Secretary
Appointed on
12 January 1998
Resigned on
26 June 2012
Nationality
British
Occupation
Finance Director

COX, David Raymond

Correspondence address
2 Western Avenue Business Park, Mansfield Road, London, W3 0BZ
Role Resigned
Secretary
Appointed on
26 June 2012
Resigned on
21 July 2013

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
30 September 1997
Resigned on
12 January 1998

ALLEN, Peter Richard

Correspondence address
25 King Edwards Gardens, Acton Hill, London, W3 9RF
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 January 1998
Resigned on
26 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

CHRISTIANSEN, Gordon Peter

Correspondence address
Meadow View 39 Long Reach, West Horsley, Leatherhead, Surrey, KT24 6LZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 May 2006
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Sales Director

COX, David

Correspondence address
Marloes, Comp Lane St Marys Platt, Sevenoaks, Kent, TN15 8NR
Role Resigned
Director
Date of birth
August 1948
Appointed on
10 May 2006
Resigned on
21 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

COZENS, Peter

Correspondence address
1 Thetis Terrace, Richmond, Surrey, TW9 3AU
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 January 1998
Resigned on
10 May 2006
Nationality
British
Occupation
Managing Director

EDWARDS, Stephen Peter

Correspondence address
2 Western Avenue Business Park, Mansfield Road, London, W3 0BZ
Role Resigned
Director
Date of birth
February 1964
Appointed on
26 June 2012
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

HARBIGE, Henry John

Correspondence address
8 Montgomery Tregarthen Place, Leatherhead, Surrey, KT22 7XL
Role Resigned
Director
Date of birth
December 1937
Appointed on
12 January 1998
Resigned on
10 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MARSLAND, Christopher Robert

Correspondence address
24 Barrowgate Road, Chiswick, London, W4 4QY
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 January 1998
Resigned on
10 May 2006
Nationality
British
Occupation
Chairman

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
30 September 1997
Resigned on
12 January 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
30 September 1997
Resigned on
12 January 1998