BROOK HENDERSON GROUP LIMITED

Company number 04450947

19 officers / 15 resignations

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Active): Secretary
• Appointed on: 5 July 2002
• Nationality: British
• Occupation: Company Executive

DIX, Michael John, Mr.

• Correspondence address: Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 5 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

OLIVE, Michael Pelham Morris

• Correspondence address: Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 5 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

TIMON, Niall John

• Correspondence address: 12 St Andrews Close, Crowthorne, Berkshire, RG45 6UP
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Finance Manager

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2002
• Resigned on: 5 July 2002

EDDY, Jonathan Charles Grenville

• Correspondence address: 18 Fitzroy Road, Fleet, Hampshire, GU51 4JJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 December 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDDY, Jonathan Charles Grenville

• Correspondence address: 18 Fitzroy Road, Fleet, Hampshire, GU51 4JJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 January 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Christopehr John

• Correspondence address: 48 Palace Road, East Molesey, Surrey, KT8 9DW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 May 2005
• Resigned on: 5 March 2006
• Nationality: British
• Occupation: Finance Director

LERCHE-THOMSEN, Kim Stuart

• Correspondence address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 January 2003
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLON, Denis

• Correspondence address: 19 Homewood Road, St Albans, Hertfordshire, AL1 4BG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 May 2005
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL, Parry Andrew, Lord

• Correspondence address: 3 Elm Row, London, NW3 1AA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 2009
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Member Of The House Of Lords

PATEL, Rajeshree Chandrakant

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 November 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PYE, Ian Joseph

• Correspondence address: 680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 January 2003
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

REILLY, Paul

• Correspondence address: Sonning Mead, Thames Street, Sonning, Berkshire, RG4 6UR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHANNON, John Marcus

• Correspondence address: 48 Loughanmore Road, Donegdre, County Antrim, BT41 2HN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 November 2003
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Director

TIMON, Niall John

• Correspondence address: 12 St Andrews Close, Crowthorne, Berkshire, RG45 6UP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 April 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WILLIAMS, Sean Russell

• Correspondence address: Third Floor, Bewlay House, 2 Swallow Place, London, England, W1B 2AE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 December 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2002
• Resigned on: 5 July 2002