BREGAL INVESTMENTS LONDON LIMITED

Company number 04345764

18 officers / 15 resignations

CARRIER, Alain

• Correspondence address: 20 Air Street, London, England, W1B 5AN
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Graham Stewart

• Correspondence address: 20 Air Street, London, England, W1B 5AN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Kate Amanda

• Correspondence address: 20 Air Street, London, England, W1B 5AN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

DRURY, John David, Mr.

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 26 April 2021
• Nationality: British
• Occupation: Solicitor

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 12 April 2002

BRADSHAW, Paul Andrew

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 September 2018
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

BRENNINKMEIJER, Louis Ignatz Maria

• Correspondence address: Senneberg, Jean Monnetlaan, B-1804 Vilvoorde, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 April 2004
• Resigned on: 21 September 2006
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEIJER, Wolter Rudolf Josef Maria, Mr.

• Correspondence address: Hereford House, 66 North Row, London, W1K 7DE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 April 2004
• Resigned on: 2 February 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Merchant

BURNSTONE, David John

• Correspondence address: 2a Woronzow Road, St Johns Wood, London, NW8 6QE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 April 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Solicitor

CUPIT, Dwight Nicholas

• Correspondence address: 20 Air Street, London, England, W1B 5AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 July 2015
• Resigned on: 11 September 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

DE BALMANN, Yves Christian, Mr.

• Correspondence address: Second Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 June 2004
• Resigned on: 31 December 2012
• Nationality: French American
• Country of residence: Usa
• Occupation: Investment Adviser

DOW, Colin James

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 10 September 2018
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Lawyer

DRURY, John David

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 February 2009
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DRURY, John David, Mr.

• Correspondence address: 30 Ferrers Road, Lewes, East Sussex, BN7 1PZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 April 2002
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLYNN, Charles Henry, Mr.

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 June 2004
• Resigned on: 19 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Adviser

JEWISS, John Edmund

• Correspondence address: Hoddydodd Hall, Spains Hall Road, Willingale, Essex, CM5 0QD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 April 2002
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Pension & Insurance Consultant

NIERS, Edwin Theo, Mr.

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 June 2004
• Resigned on: 19 January 2016
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Finance Director - Investment Businesses

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2001
• Resigned on: 12 April 2002