BROOKS MACDONALD GROUP PLC

Company number 04402058

31 officers / 24 resignations

NAYLOR, Philip

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Secretary
• Appointed on: 1 May 2020

BURGESS, Robert Michael

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KERSHAW, Dagmar Aspatria Kent

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LINWOOD, John Frederick

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 19 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONTAGUE, Andrea Gertrude Martha

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAWLINGSON, James Hedley

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SLENDEBROEK, Maarten Frederik

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 27 November 2023
• Nationality: Dutch,Swedish
• Country of residence: England
• Occupation: Director

BROOMFIELD, Simon

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Secretary
• Appointed on: 13 July 2015
• Resigned on: 31 October 2019

COOK, Lucy Louise

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 13 July 2015

JACKSON, Simon James

• Correspondence address: Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, Oxfordshire, OX14 4NU
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 30 May 2014
• Nationality: British
• Occupation: Chartered Accountant

KING, Robert Gaius

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 1 May 2020

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 22 March 2002

CARRUTHERS, Alan Thomas

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 March 2019
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNELLAN, Caroline Mary

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 April 2017
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CROSS, Lynsey Jane

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 July 2021
• Resigned on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GUMPEL, Jonathan Maximillian

• Correspondence address: High Oaks, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 March 2002
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Colin Robert

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 July 2010
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Nicholas Ian

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 April 2010
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JACKSON, Simon James

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 March 2002
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KNIGHT, Christopher John

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 March 2002
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LAWES, Nicholas

• Correspondence address: Prospect Cottage Three Leg Cross, Ticehurst, Wadhurst, East Sussex, TN5 7HL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 December 2005
• Resigned on: 19 October 2012
• Nationality: British
• Occupation: Ifa

MACDONALD, Christopher Anthony James

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 March 2002
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Richard Stanley

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 2014
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEYMOUR-WILLIAMS, Diane

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 September 2011
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHEPHERD, Andrew William

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 13 July 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Andrew William

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 April 2010
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: None

SPENCER, Richard Hugh

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 March 2002
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, David

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 May 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORPE, Benjamin Lee

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 August 2018
• Resigned on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOMBWELL, Simon Paul

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 March 2002
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2002
• Resigned on: 22 March 2002