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BRANDENBURG (UK) LIMITED

Company number 03604238

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Officers: 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