BRE/CARBON VHCUK LIMITED

Company number 03963831

21 officers / 20 resignations

BROWN, Daniel Alexander

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role: Director
• Date of birth: February 1977
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President

BARRY, Thomas Anthony

• Correspondence address: Gurraun North, Donoughmore, County Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 21 November 2014
• Nationality: Irish
• Occupation: Accountant

O'MAHONY, Oliver

• Correspondence address: 14 Ashboro, Shanakiel, Cork, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 31 August 2008
• Nationality: Irish
• Occupation: Financial Accountant

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 8 February 2016
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08334728

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 30 March 2000

BARRY, Thomas Anthony

• Correspondence address: Gurraun North, Donoughmore, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 May 2007
• Resigned on: 21 November 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BIDEL, Coral Suzanne

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon David Austin

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 25 April 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOCK, James Robert

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 April 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARQUIS, Raymond Annel

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCKIE, Gordon Robert

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 April 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORTON, Emma Jane

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 November 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

NESBITT, John Oliver

• Correspondence address: Stoke Court, Greete, Ludlow, Shropshire, SY8 3BX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 March 2000
• Resigned on: 25 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Surveyor

O'FLYNN, Michael Joseph

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 November 2014
• Resigned on: 25 April 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

O'MAHONY, Oliver

• Correspondence address: 14 Ashboro, Shanakiel, Cork, Ireland
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 March 2000
• Resigned on: 31 August 2008
• Nationality: Irish
• Occupation: Financial Accountant

TAYLOR, Rebecca Louise

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 16 July 2021
• Resigned on: 21 March 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Vice President

VASILEV, Panayot Kostadinov

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 May 2016
• Resigned on: 15 November 2019
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Managing Director And Cfo

WARNES, Christopher Michael

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 February 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WONG, John Khay-Yan

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 28 February 2017
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 30 March 2000