BRADY CREDIT HOLDING LIMITED

Company number 04033263

27 officers / 26 resignations

WOOLLEY, Andrew Moger

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Isabelle

• Correspondence address: 20 Fawcett Road, Croydon, Surrey, CR0 1SN
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Accountant

CARRUTHERS, David George

• Correspondence address: C/O Temenos Uk Limited 71, Fenchurch Street, London, EC3M 4TD
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 31 December 2015
• Nationality: British

KELLY, Sandra Claire

• Correspondence address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 31 March 2004
• Nationality: British

KLANGA, Andre

• Correspondence address: 46 Riverway, London, N13 5LJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Financial Controller Neu

MEHTA, Ashoni Kumar

• Correspondence address: 40 Tangier Road, Richmond, Surrey, TW10 5DW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 January 2005
• Nationality: British

OLIVER, Keith Bernard

• Correspondence address: 29 Victor Gardens, Hawkwell, Essex, SS5 4DR
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Accountant

YOUNGS, Peter Maurice

• Correspondence address: 13 Craneswater Park, Southsea, Hampshire, PO4 0NX
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 10 September 2008
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2000
• Resigned on: 13 July 2000

ADAMS, Isabelle

• Correspondence address: 20 Fawcett Road, Croydon, Surrey, CR0 1SN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2005
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Accountant

BAILEY, Bryan

• Correspondence address: Rye Brook, Woodfield, Ashtead, Surrey, KT21 2RL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 September 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

BENTLEY, Nadya Lynne

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 February 2020
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CAREY, Carmen Christine

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 February 2020
• Resigned on: 31 March 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Ceo

CARRUTHERS, David George

• Correspondence address: 2 The Orchard On The Green, Croxley Green, Hertfordshire, WD3 3HS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 September 2006
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTODOULOU, Constantine Pangalos

• Correspondence address: Temenos Uk Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4TD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 May 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdomo
• Occupation: Director

DOWDING, Mark Timothy

• Correspondence address: 60 Woodlands Park, Leigh On Sea, Essex, SS9 3TW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 July 2000
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNNING, Mark Nicholas

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 January 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Sandra Claire

• Correspondence address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 May 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Accountant

LAVELLE, Gavin Joseph

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 December 2015
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

MOBJERG, Frank

• Correspondence address: Langloebet 18, Jylinglinge, Denmark, 4040
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 July 2001
• Resigned on: 26 September 2006
• Nationality: Danish
• Occupation: Director

NOCTOR, Desmond James

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 November 2012
• Resigned on: 31 December 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Regional Manager

PAPPA, Athena Sofia

• Correspondence address: 66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 September 2008
• Resigned on: 10 May 2010
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Financial Controller

PEERMOHAMMED, Abdul Karim

• Correspondence address: Leavesden, Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 September 2006
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Director

ROBERTS, Rebecca Anne

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 June 2020
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STONELL, Keith Robert

• Correspondence address: Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 September 2008
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

THORNEYCROFT, Martin

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 December 2015
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: None

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2000
• Resigned on: 13 July 2000