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BROOKSHOT EPEP 1996 LIMITED

Company number 03854402

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Officers: 11 officers / 9 resignations

KENNEDY, James Alexander

Correspondence address
Forum St Pauls, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Role
Director
Date of birth
May 1969
Appointed on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

OZIN, Stephen Daryl

Correspondence address
Forum St Pauls, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Role
Director
Date of birth
December 1962
Appointed on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

DYKE, Philip John

Correspondence address
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
10 October 2006
Nationality
British
Occupation
Chartered Secretary

KINGSWAY PRIVATE EQUITY SERVICES LIMITED

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
24 January 2018

Registered in a European Economic Area What's this?

Place registered
LONDON, UNITED KINGDOM
Registration number
04258210

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 October 1999
Resigned on
1 October 1999

DYKE, Philip John

Correspondence address
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 October 1999
Resigned on
6 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HOLLAND MUMFORD, Hugh Anthony Lewis

Correspondence address
6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
Role Resigned
Director
Date of birth
November 1945
Appointed on
22 October 1999
Resigned on
6 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

LEWIS, Robert John

Correspondence address
Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 October 1999
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

OZIN, Stephen Daryl

Correspondence address
151 Hemingford Road, London, N1 1BZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
11 August 2005
Resigned on
6 October 2006
Nationality
British
Occupation
Accountant

SHILL, Darren

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Role Resigned
Director
Date of birth
December 1972
Appointed on
31 March 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 October 1999
Resigned on
1 October 1999