BRONCROFT HOLDINGS LIMITED

Company number 03944040

11 officers / 6 resignations

JAMIESON, Catherine

• Correspondence address: 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 3RY
• Role (Active): Secretary
• Appointed on: 1 January 2012

BOSWELL, Warren James

• Correspondence address: 26 Lee Road, Aylesbury, Buckinghamshire, United Kingdom, HP21 8JF
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

JAMIESON, Luke Robert Charles

• Correspondence address: Aylesbury Box Company, 19 Faraday Road, Aylesbury, Buckinghamshire, England, HP19 8RY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOTEN, Andrew John

• Correspondence address: 41 Farthing Drive, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2TR
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WHALLEY, Matthew

• Correspondence address: 19 Faraday Road, Aylesbury, Buckinghamshire, England, HP18 8RY
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMIESON, Luke Robert Charles

• Correspondence address: The Hill, Lower End Ashendon, Aylesbury, Bucks, HP18 0HE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 1 January 2012
• Nationality: British

WHALLEY, Karn Jane

• Correspondence address: Broncroft Castle, Craven Arms, Shropshire, SY7 9HL
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 5 March 2002
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2000
• Resigned on: 4 July 2000

WHALLEY, Jeffrey

• Correspondence address: Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 July 2000
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHALLEY, Karn Jane

• Correspondence address: Broncroft Castle, Craven Arms, Shropshire, SY7 9HL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 March 2002
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: House Wife

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 March 2000
• Resigned on: 4 July 2000