BRIXTON SUB-HOLDINGS LIMITED

Company number 03870694

36 officers / 32 resignations

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Sean Patrick

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINSHULL, Bonnie Lucy

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Paras Raj

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 25 August 2009
• Resigned on: 3 November 2021
• Nationality: Other

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Chartered Secretary

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 23 May 2023

HOWELL, Richard

• Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 25 August 2009
• Nationality: British

SILVER, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 14 August 2007
• Nationality: British

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 19 May 2003
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Company Secretary

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Company Secretary

YOUNG, Mark Lees

• Correspondence address: 30 Southway, Totteridge, London, N20 8DB
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 31 May 2006
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 25 November 1999

BRIDGES, David Crawford

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Peter Allan

• Correspondence address: 9 St James Close, St Johns Wood, London, NW8 7LG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 March 2009
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Chartered Surveyor

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 May 2003
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

HOLLAND, Alan Michael

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Richard

• Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 August 2007
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 August 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Steven Jonathan

• Correspondence address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 November 1999
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PETERS, Ann Octavia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 November 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 August 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMS, Vanessa Kate

• Correspondence address: 17 Hertford Close, Wokingham, Berkshire, GU41 3BH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 April 2010
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Louise Helen

• Correspondence address: 12 Saint James Street, London, W6 9RW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 November 1999
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Solicitor

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 November 1999
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Chartered Secretary

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 December 2001
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 August 2007
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Company Secretary

WHEELER, Timothy Clive

• Correspondence address: The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 November 1999
• Resigned on: 2 March 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 May 2006
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary