BRAINSTORM HOLDINGS LIMITED

Company number 04420713

13 officers / 10 resignations

JERROM SECRETARIAL SERVICES LTD

• Correspondence address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AH
• Role: Secretary
• Appointed on: 24 November 2004

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• Registration number: 04420713

CORBETT, Gary John

• Correspondence address: Studio 311 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL
• Role: Director
• Date of birth: May 1960
• Appointed on: 28 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAHY, Keith Shane

• Correspondence address: Studio 311 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL
• Role: Director
• Date of birth: November 1971
• Appointed on: 11 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BANFIELD, Simon Jeremy

• Correspondence address: 5 Chesterfield Grove, London, SE22 8RP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2002
• Resigned on: 14 July 2003
• Nationality: British

BRYANT, John Ashley

• Correspondence address: Flat 12, Mallinson Court, 5 Brockway Close, London, United Kingdom, E11 4TG
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 19 July 2004
• Nationality: British

CUTLER, Suzanne Caroline

• Correspondence address: 26 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 24 November 2004
• Nationality: British

BRYANT, John Ashley

• Correspondence address: 12 Malinson Court, Brockway Close, London, E11 4TG
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 19 April 2002
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom

LEWIS, Robert John

• Correspondence address: 22 Powis Terrace, London, W11 1JH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 July 2003
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSTON, Polly Chase

• Correspondence address: Top Floor, 32 Parkhurst Road, London, N7 0SF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 August 2003
• Resigned on: 31 May 2007
• Nationality: United States
• Occupation: Director

MASSEY, Craig

• Correspondence address: Flat C 1st Floor Flat, 77 Tufnell Park Road, London, N7 0PS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 July 2003
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Director

MELVILLE, George Alexander Easson

• Correspondence address: 77 Brampton Road, St Albans, Hertfordshire, AL1 4QA
• Role (Resigned): Nominee Director
• Date of birth: April 1944
• Appointed on: 19 April 2002
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom

SANT, Philip Anthony

• Correspondence address: Vine House, Vicarage Road, London, SW14 8RS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 July 2003
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPOONER, Mark Desterre

• Correspondence address: 604 King Edwards Wharf, Birmingham, West Midlands, B16 8AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 August 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director