BROOKHOUSE AUTOMOTIVE LIMITED

Company number 04090258

20 officers / 17 resignations

MORRIS, Christopher John

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role: Director
• Date of birth: July 1968
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSSITER, Matthew Paul

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role: Director
• Date of birth: January 1989
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NORD AEROSPACE BIDCO LIMITED

• Correspondence address: Ariel House 1st Floor, 74a, Charlotte Street, London, England, W1T 4QJ
• Role: Director
• Appointed on: 2 February 2021

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• Registration number: 13075532

MCCAY, Michael

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Secretary
• Appointed on: 28 April 2010
• Resigned on: 30 May 2014

THOMAS, Guy

• Correspondence address: Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Company Director

TURNER, Peter Graham

• Correspondence address: Homeacre Loveley Hall Lane, Salesbury, Blackburn, Lancashire, BB1 9EQ
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 14 April 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 13 October 2000

BARNHART, Richard Roman

• Correspondence address: 1332 Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2017
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DENNINGER, William C

• Correspondence address: 231 Roxbury Road, Stamford, Conneticut, Usa, 06902
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 December 2008
• Resigned on: 30 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vice President & Cfo

GARNEAU, Robert Montgomery

• Correspondence address: 47 Bittersweet Lane, South Glastonbury Connecticut 06073, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 June 2008
• Resigned on: 1 December 2008
• Nationality: United States
• Occupation: Company Executive

KEATING, Neal J

• Correspondence address: Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, 06002, United States
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2008
• Resigned on: 2 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

MCCAY, Michael John

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 April 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLS, James

• Correspondence address: 6 Balterley Court, Balterley, Cheshire, CW2 5SB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 April 2004
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STARR, Robert Daniel

• Correspondence address: 1332 Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2013
• Resigned on: 2 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

STEINER, Gregory Lee

• Correspondence address: Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, 06002, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 July 2008
• Resigned on: 1 October 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

THOMAS, Guy

• Correspondence address: Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 April 2004
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Barry Frederick

• Correspondence address: New House Farm, Osbaldeston Lane, Osbaldeston, Blackburn, BB2 7LZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 October 2000
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Engineer

TURNER, Peter Graham

• Correspondence address: Homeacre Loveley Hall Lane, Salesbury, Blackburn, Lancashire, BB1 9EQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 October 2000
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Accountant

WALSH, Ian Kennard

• Correspondence address: India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2020
• Resigned on: 2 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WHEELER, Carl Stephen

• Correspondence address: India Mill, Darwen, Lancashire, BB3 1AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 2010
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director