- Company Overview for BROUGHTONS OF CHELTENHAM LIMITED (03862894)
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Officers: 28 officers / 22 resignations
GRIMSTON, Denise
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Active
- Secretary
- Appointed on
- 11 May 2016
CHOO, Veh Ken
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Active
- Director
- Date of birth
- October 1973
- Appointed on
- 16 January 2017
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Occupation
- Director
DALMAN, Mehmet
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Active
- Director
- Date of birth
- April 1958
- Appointed on
- 7 October 2014
- Nationality
- British
- Country of residence
- Monaco
- Occupation
- Director
DAVISON, Craig
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Active
- Director
- Date of birth
- April 1972
- Appointed on
- 5 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NEVATTE, Sean
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Active
- Director
- Date of birth
- February 1973
- Appointed on
- 1 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
UNNI, Pradeep
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Active
- Director
- Date of birth
- October 1969
- Appointed on
- 20 March 2017
- Nationality
- Indian
- Country of residence
- Thailand
- Occupation
- Director
ADAMS, James David Seton
- Correspondence address
- Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
- Role Resigned
- Secretary
- Appointed on
- 1 August 2011
- Resigned on
- 9 September 2015
BONSER, Roderick Keith
- Correspondence address
- Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU
- Role Resigned
- Secretary
- Appointed on
- 26 March 2009
- Resigned on
- 1 August 2011
- Nationality
- British
BRYANT, Geoffrey Charles
- Correspondence address
- 1 Phoebe Court, Bainton Road, Oxford, Oxfordshire, OX2 7AQ
- Role Resigned
- Secretary
- Appointed on
- 11 February 2008
- Resigned on
- 28 February 2008
- Nationality
- Other
FOSTER, Robert John
- Correspondence address
- One Ash, The Green East End, Witney, Oxfordshire, OX29 6PY
- Role Resigned
- Secretary
- Appointed on
- 6 August 2001
- Resigned on
- 26 March 2009
- Nationality
- British
- Occupation
- Company Director
NEWCOMBE, James Frederick
- Correspondence address
- 9 St Stephens Manor, St Stephens Road, Cheltenham, Gloucestershire, GL51 5AF
- Role Resigned
- Secretary
- Appointed on
- 5 November 1999
- Resigned on
- 6 August 2001
- Nationality
- British
- Occupation
- Director
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 October 1999
- Resigned on
- 5 November 1999
DOYLE, Joseph Andrew
- Correspondence address
- Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 3 October 2011
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DUNCAN, Andrew John
- Correspondence address
- Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 1 August 2011
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FOSTER, Robert John
- Correspondence address
- One Ash, The Green East End, Witney, Oxfordshire, OX29 6PY
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 6 August 2001
- Resigned on
- 28 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KASHANI-AKHAVAN, Mohammad
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 30 March 2015
- Resigned on
- 13 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Businessman
NEWCOMBE, James Frederick
- Correspondence address
- Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 30 April 2009
- Resigned on
- 1 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NEWCOMBE, James Frederick
- Correspondence address
- 9 St Stephens Manor, St Stephens Road, Cheltenham, Gloucestershire, GL51 5AF
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 5 November 1999
- Resigned on
- 6 August 2001
- Nationality
- British
- Occupation
- Director
PATEL, Manish
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 10 May 2016
- Resigned on
- 5 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Accountant
RILEY, William Moore
- Correspondence address
- 27 Clarence Square, Cheltenham, Gloucestershire, GL50 4JP
- Role Resigned
- Director
- Date of birth
- November 1933
- Appointed on
- 5 November 1999
- Resigned on
- 6 November 2002
- Nationality
- British
- Occupation
- Director
SMITH, Adrian
- Correspondence address
- Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 11 May 2009
- Resigned on
- 27 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Md
STONE, John
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Resigned
- Director
- Date of birth
- November 1978
- Appointed on
- 5 February 2021
- Resigned on
- 29 February 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VINCENT, Graham
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 30 April 2015
- Resigned on
- 25 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WAKE, Hereward Charles
- Correspondence address
- Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 5 November 1999
- Resigned on
- 1 August 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WARREN, Michael
- Correspondence address
- Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 1 August 2011
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WESTAWAY, Paul
- Correspondence address
- Melton Court, Old Brompton Road, London, SW7 3TD
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 7 October 2014
- Resigned on
- 26 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WESTAWAY, Paul Stephen
- Correspondence address
- Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 27 January 2011
- Resigned on
- 1 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 21 October 1999
- Resigned on
- 5 November 1999