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BRACHOT LIMITED

Company number 03995883

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Officers: 12 officers / 6 resignations

HILL, Deborah Anne

Correspondence address
62 Mount Pleasant, Kingswinford, West Midlands, DY6 9SE
Role Active
Secretary
Appointed on
7 March 2008
Nationality
British

VAERNEWYCK, Vinciana Louise Robertine

Correspondence address
Unit 1 Brook Park, Saltbrook Trading Estate, Saltbrook Road, Halesowen, West Midlands, United Kingdom, B63 2QU
Role Active
Director
Date of birth
August 1961
Appointed on
10 November 2017
Nationality
Belgian
Country of residence
Liechtenstein
Occupation
None

VAN OVERBERGHE, Dirk Ghislain Maurice, M

Correspondence address
Unit 1 Brook Park, Saltbrook Trading Estate, Saltbrook Road, Halesowen, West Midlands, United Kingdom, B63 2QU
Role Active
Director
Date of birth
July 1958
Appointed on
10 November 2017
Nationality
Belgian
Country of residence
Liechtenstein
Occupation
None

VAN OVERBERGHE, Gilles Ferdinand George

Correspondence address
Unit 1 Brook Park, Saltbrook Trading Estate, Saltbrook Road, Halesowen, West Midlands, United Kingdom, B63 2QU
Role Active
Director
Date of birth
March 1983
Appointed on
10 November 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
None

VAN OVERBERGHE, Lucas

Correspondence address
Hofistrasse 24, Triesenberg, 9497, Furstentum, Liechtenstein
Role Active
Director
Date of birth
September 1991
Appointed on
8 April 2019
Nationality
Belgian
Country of residence
Liechtenstein
Occupation
Director

VAN OVERBERGHE, Pauline

Correspondence address
Schlossstrasse 13, Triesenberg, 9497, Forstentum, Liechtenstein
Role Active
Director
Date of birth
February 1994
Appointed on
8 April 2019
Nationality
Belgian
Country of residence
Liechtenstein
Occupation
Director

DOLBY, Martin Roger

Correspondence address
37 Iverley Road, Halesowen, West Midlands, B63 3EP
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
7 March 2008
Nationality
British
Occupation
Manager

MUSTERASSET LIMITED

Correspondence address
1 Knightrider Court, London, EC4V 5JU
Role Resigned
Secretary
Appointed on
17 May 2000
Resigned on
1 February 2004

BARRETT, Richard James

Correspondence address
250 Staines Road, Laleham, Middlesex, TW18 2RT
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 May 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Stone Salesman

CALLEWIER, Herwig Willem Evarist

Correspondence address
Deerlijksesteenweg 12, Harelbeke, B-8530, Belgium
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 May 2000
Resigned on
10 November 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

DOLBY, Martin Roger

Correspondence address
49a, Waxland Road, Halesowen, West Midlands, B63 3DN
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 January 2008
Resigned on
8 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUMPWISE LIMITED

Correspondence address
Fourth Floor, 50 Hans Crescent, Knightsbridge, London
Role Resigned
Nominee Director
Appointed on
17 May 2000
Resigned on
26 May 2000