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THE BROOKE HOSPITAL FOR ANIMALS

Company number 04119581

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Officers: 56 officers / 47 resignations

SIMS, Richard James

Correspondence address
First Floor, 10, Queen Street Place, London, London, United Kingdom, EC4R 1BE
Role Active
Secretary
Appointed on
4 December 2019

BELTON, Linda Susan, Dr

Correspondence address
First Floor, 10, Queen Street Place, London, London, United Kingdom, EC4R 1BE
Role Active
Director
Date of birth
February 1968
Appointed on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Veterinary Surgeon

DHAWAN, Rajat

Correspondence address
First Floor, 10, Queen Street Place, London, London, United Kingdom, EC4R 1BE
Role Active
Director
Date of birth
January 1981
Appointed on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

HAYES, Christine Isobel

Correspondence address
First Floor, 10, Queen Street Place, London, London, United Kingdom, EC4R 1BE
Role Active
Director
Date of birth
February 1977
Appointed on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Diplomat

JANKIEWICZ, Amy Jane

Correspondence address
First Floor, 10, Queen Street Place, London, London, United Kingdom, EC4R 1BE
Role Active
Director
Date of birth
July 1979
Appointed on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Civil Servant

KILLEN, Heather Jane

Correspondence address
First Floor, 10, Queen Street Place, London, London, United Kingdom, EC4R 1BE
Role Active
Director
Date of birth
October 1958
Appointed on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

MCLAUGHLIN, Mark Hugh

Correspondence address
First Floor, 10, Queen Street Place, London, London, United Kingdom, EC4R 1BE
Role Active
Director
Date of birth
March 1962
Appointed on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MILLER, Gaynor

Correspondence address
First Floor, 10, Queen Street Place, London, London, United Kingdom, EC4R 1BE
Role Active
Director
Date of birth
March 1966
Appointed on
22 March 2018
Nationality
British
Country of residence
England
Occupation
Head Of Internal Audit And Risk Management

TATTERSALL, Christopher John

Correspondence address
First Floor, 10, Queen Street Place, London, London, United Kingdom, EC4R 1BE
Role Active
Director
Date of birth
January 1955
Appointed on
4 December 2019
Nationality
British
Country of residence
England
Occupation
Management Consultant

BENNETTS, David

Correspondence address
49 Dewhurst Road, London, W14 0ES
Role Resigned
Secretary
Appointed on
16 March 2006
Resigned on
27 June 2006
Nationality
British
Occupation
Chartered Accountant

BENNETTS, David

Correspondence address
49 Dewhurst Road, London, W14 0ES
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
22 July 2005
Nationality
British
Occupation
Chartered Accountant

COLES, Gillian Susan

Correspondence address
5th Floor, Friars Bridge Court, 41 - 45 Blackfriars Road, London, United Kingdom, SE1 8NZ
Role Resigned
Secretary
Appointed on
11 December 2009
Resigned on
14 February 2013

CORP, Lester Desmond

Correspondence address
3 Sunte Avenue, Haywards Heath, West Sussex, RH16 2AB
Role Resigned
Secretary
Appointed on
5 December 2000
Resigned on
23 March 2001
Nationality
British
Occupation
Director Of Finance

CORRI, Stephen Robert Vernon

Correspondence address
11 Sun Lane, Blackheath, London, United Kingdom, SE3 8UG
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
11 December 2009
Nationality
British
Occupation
Company Secretary

HILLS, Anna

Correspondence address
5th Floor, Friars Bridge Court, 41 - 45 Blackfriars Road, London, SE1 8NZ
Role Resigned
Secretary
Appointed on
9 December 2015
Resigned on
28 June 2017

LACKMANN, Richard Anton

Correspondence address
61 Artesian Road, London, W2 5DB
Role Resigned
Secretary
Appointed on
27 June 2006
Resigned on
18 December 2008
Nationality
British

MELLOWS, Andrew Hirst

Correspondence address
25 Trematon Place, Teddington, Middlesex, TW11 9RH
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
13 April 2005
Nationality
British

SELZER, Elizabeth Margaret

Correspondence address
20 Danes Court St Edmunds Terrace, St Johns Wood, London, NW8 7QR
Role Resigned
Secretary
Appointed on
22 July 2005
Resigned on
16 March 2006
Nationality
British
Occupation
Finance Director

ARNOLD, Sarah Nicola

Correspondence address
41-45, Blackfriars Road, London, England, SE1 8NZ
Role Resigned
Director
Date of birth
April 1985
Appointed on
12 October 2016
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

BELGRAVE, John Oliver Staveley

Correspondence address
Leith House, East Street, Amberley, Arundel, West Sussex, United Kingdom, BN18 9NN
Role Resigned
Director
Date of birth
May 1955
Appointed on
5 December 2000
Resigned on
3 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENNET, Belinda, Dr

Correspondence address
41-45, Blackfriars Road, London, England, SE1 8NZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 October 2016
Resigned on
27 March 2024
Nationality
Indian
Country of residence
India
Occupation
Chief Executive

BENNETT, Denys Gordon

Correspondence address
Southernwood, Pottersheath Road, Welwyn, Hertfordshire, AL6 9ST
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 December 2001
Resigned on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BRITTEN-LONG, Richard Michael

Correspondence address
2nd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, England, EC3A 2BJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 June 2013
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Banker

CAMPBELL, Madeleine Rachel Langley Higgins, Dr

Correspondence address
2nd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, England, EC3A 2BJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
27 June 2019
Resigned on
16 October 2019
Nationality
British
Country of residence
England
Occupation
Veterinary Surgeon

CHRISTOPHER, Duncan Robin Carmichael, Sir

Correspondence address
53 Bury Walk, London, SW3 6QH
Role Resigned
Director
Date of birth
October 1944
Appointed on
18 March 2005
Resigned on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Fco

COE, Peter Charles

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
17 March 2008
Resigned on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

COOKE, Graeme, Dr

Correspondence address
41-45, Blackfriars Road, London, England, SE1 8NZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 October 2016
Resigned on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Veterinary Director

CORP, Lester Desmond

Correspondence address
3 Sunte Avenue, Haywards Heath, West Sussex, RH16 2AB
Role Resigned
Director
Date of birth
April 1946
Appointed on
5 December 2000
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CULLEN, Terence Lindsay Graham

Correspondence address
24 High Street, Bridge, Canterbury, Kent, CT4 5JY
Role Resigned
Director
Date of birth
October 1930
Appointed on
5 December 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Retired

DAVIES, Peter Ronald, Major General Rtd.

Correspondence address
5th Floor, Friars Bridge Court, 41 - 45 Blackfriars Road, London, United Kingdom, SE1 8NZ
Role Resigned
Director
Date of birth
May 1938
Appointed on
2 October 2009
Resigned on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ELISCHER, Anthony Maxwell Charles

Correspondence address
2 Bostock Court, West Street, Buckingham, Buckinghamshire, MK18 1HH
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 March 2002
Resigned on
24 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ELPHICK, Paul Dennis

Correspondence address
59 Dartmouth House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, Surrey, United Kingdom, KT2 5BJ
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 June 2011
Resigned on
25 September 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

FIRTH, Marvin Jordan, Dr

Correspondence address
2nd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, England, EC3A 2BJ
Role Resigned
Director
Date of birth
January 1985
Appointed on
4 December 2019
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Veterinary Surgeon

HOLDERNESS-RODDAM, Jane Mary Elizabeth

Correspondence address
2nd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, England, EC3A 2BJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
11 December 2013
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Stud Owner - Farm Partner

HOPE, Cecilia Mary

Correspondence address
Mill House, Monimail, Cupar, Fife, KY15 7RJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 March 2008
Resigned on
30 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None