THE NEW BRACKNELL COMPANY LIMITED

Company number 04679119

22 officers / 18 resignations

VAVAKIS, Ria

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 22 July 2014

DOWLING, Laurence John Scott

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Director
• Date of birth: June 1974
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STANWORTH, Paul Robertson

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: January 1967
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMMS, Geoffrey Julian

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: June 1960
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 28 July 2011
• Nationality: British

DAVIDSON, Andrea Natalie

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 28 May 2013
• Resigned on: 22 July 2014

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 30 October 2009
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 30 June 2004
• Nationality: British

SPEDDING, John Alexander

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Secretary
• Appointed on: 28 May 2013
• Resigned on: 15 June 2017

STONER, Melanie

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 28 May 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003

AITCHISON, Gordon Clark

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 September 2011
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Transactions And Leisure Fund

BANKS, Andrew

• Correspondence address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 May 2003
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRIE, Michael Donald

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 November 2012
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 May 2003
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Property

GORDON, Helen Christine

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2008
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, William Anthony

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 February 2003
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, William

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 February 2008
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LASS, James

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 28 November 2013
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEES, Roger Alan

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 February 2003
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Ian David

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 June 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003