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BRUNEL GROUP HOLDINGS LIMITED

Company number 03598869

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Officers: 15 officers / 12 resignations

CARSON, Christopher Edward

Correspondence address
1 Great Central Square, Leicester, England, LE1 4JS
Role
Director
Date of birth
October 1981
Appointed on
22 December 2020
Nationality
British
Country of residence
England
Occupation
Director

SANTIAGO, Ronald

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
February 1965
Appointed on
22 December 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

SMITH, Gary Neil

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
April 1970
Appointed on
16 August 2016
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Anthony James

Correspondence address
Unit 5, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JH
Role Resigned
Secretary
Appointed on
16 September 2014
Resigned on
16 August 2016

OGU, Peter

Correspondence address
30 Chichester Road, Edmonton, London, N9 9DQ
Role Resigned
Secretary
Appointed on
16 July 1998
Resigned on
23 May 2005
Nationality
British

RAVAL, Hitesh Jagdish

Correspondence address
303 New North Road, Hainault, Ilford, Essex, IG6 3DS
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
16 September 2014
Nationality
British
Occupation
Total Ground Transportation

WATERTON, Keith

Correspondence address
9 Cameron Road, Bromley, Kent, BR2 9AY
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
7 January 2006
Nationality
British
Occupation
Accountant

DE ROLL MONTPELLIER, Hubert

Correspondence address
James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR
Role Resigned
Director
Date of birth
December 1981
Appointed on
22 December 2020
Resigned on
22 November 2021
Nationality
French
Country of residence
France
Occupation
Managing Director

EDWARDS, Alex

Correspondence address
6 Sanville Gardens, Stanstead Abbots, Ware, Hertfordshire, England, SG12 8GA
Role Resigned
Director
Date of birth
July 1979
Appointed on
9 April 2014
Resigned on
16 August 2016
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Anthony James

Correspondence address
James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR
Role Resigned
Director
Date of birth
March 1986
Appointed on
23 March 2011
Resigned on
8 October 2019
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Jacqueline

Correspondence address
Arlington House 10 Poles Park, Hanbury Drive, Thundridge, Ware, Hertfordshire, SG12 0UD
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 July 1998
Resigned on
16 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, William James

Correspondence address
Arlington House 10 Poles Park, Hanbury Drive, Thundridge, Ware, Hertfordshire, SG12 0UD
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 July 1998
Resigned on
19 July 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

OWENS, Stuart Gordon

Correspondence address
James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 August 2018
Resigned on
5 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Robert

Correspondence address
James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 August 2016
Resigned on
22 December 2020
Nationality
British
Country of residence
England
Occupation
Director

STRUYCK, Sheila Alexandra

Correspondence address
Badlaan 9, 1399 Gm, Muiderberg, Netherlands
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 January 2018
Resigned on
31 December 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Manager