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THE BREW WHARF COMPANY LIMITED

Company number 04470464

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Officers: 12 officers / 10 resignations

TYSON, Rob Macdonald

Correspondence address
20 Air Street, London, England, W1B 5AN
Role
Director
Date of birth
May 1978
Appointed on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALSH-WARING, George Thomas

Correspondence address
20 Air Street, London, England, W1B 5AN
Role
Director
Date of birth
April 1966
Appointed on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLWOOD, Rupert James

Correspondence address
7 Coliston Road, London, SW18 4PJ
Role Resigned
Secretary
Appointed on
25 November 2007
Resigned on
23 July 2010
Nationality
British

BLOOMSBURY SECRETARIES LIMITED

Correspondence address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
26 June 2002
Resigned on
28 June 2002

WRIGHTS SECRETARIES LIMITED

Correspondence address
8 Lincoln's Inn Fields, London, WC2A 3BP
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
31 July 2008

ANDERSON, Alexander Campbell

Correspondence address
Thistledown, Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England, DE5 3SW
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 January 2007
Resigned on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BALL, Malcolm

Correspondence address
The Laurels, Pinewood Road Sands, High Wycombe, Buckinghamshire, HP12 4DA
Role Resigned
Director
Date of birth
November 1955
Appointed on
27 June 2006
Resigned on
26 October 2007
Nationality
British
Occupation
Company Director

GULLIVER, Trevor

Correspondence address
18 Deodar Road, Putney, London, SW15 2NN
Role Resigned
Director
Date of birth
July 1953
Appointed on
28 June 2002
Resigned on
23 August 2010
Nationality
British
Country of residence
England
Occupation
Restaurateur

MELROSE, Jason John

Correspondence address
Thistledown, Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England, DE5 3SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 January 2016
Resigned on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Director

PULZE, Claudio

Correspondence address
Myton House, 8 Baslow Road, Meads, Eastbourne, E Sussex, BN20 7UJ
Role Resigned
Director
Date of birth
November 1949
Appointed on
14 December 2004
Resigned on
4 January 2016
Nationality
Italian
Country of residence
England
Occupation
Director

WOOD, Simon Timothy

Correspondence address
The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 June 2006
Resigned on
14 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLOOMSBURY DIRECTORS LIMITED

Correspondence address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
26 June 2002
Resigned on
28 June 2002