BROOKE HOLDINGS (UK)

Company number 04523966

9 officers / 7 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 2 September 2002

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: March 1959
• Appointed on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 September 2002
• Resigned on: 26 September 2003
• Nationality: Australian
• Occupation: Head Of Corporate Finance

MARTIN, David Charles

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 July 2006
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERREY, Paul Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 February 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 February 2008
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SMITHERMAN CAIRNS, John

• Correspondence address: St Helens, Lower Road, East Farleigh, Kent, ME15 0JT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 September 2003
• Resigned on: 28 July 2006
• Nationality: New Zealand
• Occupation: Accountant

WALSHE, Carys Michelle

• Correspondence address: 45 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 February 2008
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Chartered Accountant

PRUDENTIAL CORPORATION HOLDINGS LTD

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 2 September 2002
• Resigned on: 7 February 2008