BRENTFORD LOCK LIMITED

Company number 04487737

36 officers / 31 resignations

DAVISON, Tracy Lazelle

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role: Secretary
• Appointed on: 6 November 2002
• Nationality: British
• Occupation: Chartered Secretary

ENDERSBY, Karl William Arthur

• Correspondence address: Persimmon House, Fulford, York, Yorkshire, United Kingdom, YO19 4FE
• Role: Director
• Date of birth: July 1973
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GULHEN, Eileen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN
• Role: Director
• Date of birth: October 1983
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

RICHES, Angela Tracy

• Correspondence address: Charles Church House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3TQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOLSEY, Richard John

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role: Director
• Date of birth: July 1972
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Angela Tracy

• Correspondence address: 13 Eliot Close, Wellington Park, Camberley, Surrey, GU15 1LW
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 28 July 2011
• Nationality: British
• Occupation: Chartered Accountant

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 24 October 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2002
• Resigned on: 16 July 2002

BELL, John Harvey

• Correspondence address: Paddock Wood, London Road, Windlesham, Surrey, GU20 6PJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 October 2002
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUGBY, Philippa Aklexandra

• Correspondence address: 11 Morris Way, West Chiltington, W Sussex, RH20 2RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 December 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

CLARK, Donald Ormond

• Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 February 2004
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Angela Tracy

• Correspondence address: 13 Eliot Close, Wellington Park, Camberley, Surrey, GU15 1LW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 October 2002
• Resigned on: 28 July 2011
• Nationality: British
• Occupation: Chartered Accountant

DARBY, David Peter

• Correspondence address: 5 Torland Drive, Oxshott, Surrey, KT22 0SA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 October 2002
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Kevin John

• Correspondence address: 40 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 October 2002
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Director

DEVY, Helen

• Correspondence address: Yew Cottages, 59 St Mary's Road, Weybridge, Surrey, KT13 9PX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 November 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Sales Director

DOYLE, Kevin John Martin

• Correspondence address: 23 Coalecroft Road, London, SW15 6LW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 November 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

FENDI, Anne Marie

• Correspondence address: 16 Thames Street, Lower Sunbury, Middlesex, TW16 5QP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 April 2003
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HARRISON, James Alexander

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 August 2013
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, James Alexander

• Correspondence address: 19 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 July 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGGETT, David Andrew

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 8GN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2010
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGGETT, David Andrew

• Correspondence address: Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 January 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGHAM, Brian Douglas

• Correspondence address: 4 Chaucer Avenue, Weybridge, Surrey, KT13 0SS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 October 2002
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 December 2008
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KETTERIDGE, Gregory Charles

• Correspondence address: 46 Park Avenue, Ruislip, Middlesex, HA4 7UH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 December 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCPHERSON, Iain Duncan

• Correspondence address: 23 Broomfield Road, Bexleyheath, Kent, United Kingdom, DA6 7PD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 September 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Director

ROBINSON, Raymond John

• Correspondence address: 213 Reading Road, Wokingham, Berkshire, RG41 1LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2008
• Resigned on: 10 December 2014
• Nationality: British
• Occupation: Director

RUSSELL, Bernard Mark

• Correspondence address: Charles Church House, Knoll Road, Camberley, Surrey, England, GU15 3TQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 July 2011
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHELBOURNE, John David

• Correspondence address: Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 July 2003
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Director

THOMSON, Brian Dennis

• Correspondence address: Sangers, Little Heath Road, Fontwell, West Sussex, BN18 0SR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 October 2002
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Director

TIERNAN, Christine Louise

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 July 2014
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: None

TOWLSON, Neil Croft

• Correspondence address: 97 Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 2AT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 June 2004
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Surveyor

VANSON, Mark Lee

• Correspondence address: 15 Lake Close, Byfleet, Surrey, KT14 7AE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 December 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

WARNER, Christopher Duncan John

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 November 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

WARNER, Christopher

• Correspondence address: 40 Boltons Lane, Binfield, Bracknell, Berkshire, RG42 4UB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 22 June 2005
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Director

BOYES TURNER DIRECTORS LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 16 July 2002
• Resigned on: 24 October 2002