BROWALLIA ASSET MANAGEMENT LIMITED

Company number 04377462

15 officers / 13 resignations

HOLMES, Stephanie Joanne

• Correspondence address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, England, HD7 4JG
• Role (Active): Secretary
• Appointed on: 4 January 2022

GYLLENHAMMAR, Peter Jan Patrik Valentin

• Correspondence address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, England, HD7 4JG
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 8 July 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DAVENPORT, Kathryn Anne

• Correspondence address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, England, HD7 4JG
• Role (Resigned): Secretary
• Appointed on: 20 July 2012
• Resigned on: 4 January 2022

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 17 April 2002

CYBRUS LIMITED

• Correspondence address: Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, United Kingdom, BD11 1BY
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 20 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04377462

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 21 February 2003

BABER, Ralph Peter

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 April 2002
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GYLLENHAMMAR, Peter Jan Patrik Valentin

• Correspondence address: Banergatan 3, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 April 2002
• Resigned on: 29 October 2004
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HOLMSTROM, Jan Gustaf Lennart

• Correspondence address: Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, England, BD11 1BY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 November 2007
• Resigned on: 5 April 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

PIEHL, Claes Erik

• Correspondence address: 16 The Paddocks, Oatlands Chase, Weybridge, Surrey, KT13 9RJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 October 2003
• Resigned on: 26 July 2005
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 April 2002
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WIGLEY, Ewen

• Correspondence address: Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2003
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 October 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Accountant

BAYSHILL MANAGEMENT LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Director
• Appointed on: 20 February 2002
• Resigned on: 17 April 2002

BROWALLIA CORPORATE DIRECTOR LIMITED

• Correspondence address: 10 Finsbury Square, London, EC2A 1AD
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 8 July 2010