BRANDENBURG (UK) LIMITED

Company number 03604238

19 officers / 17 resignations

DUVALL, Anton James

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LARCOMBE, Claire Elizabeth

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURROWS, John Allen

• Correspondence address: 87 Prospect Lane, Solihull, West Midlands, B91 1HS
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Director

GEOGHEGAN, Nicholas Martin Gunther

• Correspondence address: 44 White Hill, Kinver, South Staffordshire, DY7 6AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Director

GREEN, Richard Jon

• Correspondence address: 2 Elan Road, Dudley, West Midlands, DY3 3TP
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 1 October 2006
• Nationality: British

UNDERWOOD, Steven Graham

• Correspondence address: Orchard House, Baxter Avenue, Kidderminster, Worcestershire, DY10 2HB
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Chartered Accountant

PF & S (SECRETARIES) LIMITED

• Correspondence address: Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1998
• Resigned on: 28 July 1998

BROOKS, Tracy Elizabeth

• Correspondence address: 24 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2010
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: None

BURROWS, John Allen

• Correspondence address: 87 Prospect Lane, Solihull, West Midlands, B91 1HS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 May 1999
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEOGHEGAN, Nicholas Martin Gunther

• Correspondence address: 44 White Hill, Kinver, South Staffordshire, DY7 6AN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 March 2003
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Director

KAYE, Mathew Varghese

• Correspondence address: Chartley, 56a Hillgrove Crescent, Kidderminster, Worcestershire, DY10 3AR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 May 1999
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUILLAN, Cahal Anthony

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 July 2022
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILNER, Andrew Rex

• Correspondence address: Pelsis Ltd, Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 December 2021
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Group Ceo Pelsis

PAYNE, Barrie

• Correspondence address: Clent Hall, Walton Pool Lane, Clent, Worcestershire, DY9 9PJ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 16 May 2008
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAPLAND, Paul

• Correspondence address: 24k Portnalls Road, Coulsdon, Surrey, CR5 3DE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 1999
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Engineer

TURNER, Clive Arnold

• Correspondence address: 3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 27 July 1998
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

UNDERWOOD, Steven Graham

• Correspondence address: Orchard House, Baxter Avenue, Kidderminster, Worcestershire, DY10 2HB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 July 1998
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITWORTH, Derek Charles

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 July 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PF & S (DIRECTORS) LIMITED

• Correspondence address: Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1998
• Resigned on: 28 July 1998