BROOKE MEWS MANAGEMENT COMPANY LIMITED

Company number 04828855

15 officers / 11 resignations

BROWN, Tom

• Correspondence address: 3 Brooke Mews, St. Nicholas Church Street, Warwick, England, CV34 4JR
• Role (Active): Secretary
• Appointed on: 25 June 2023

BROWN, Tom

• Correspondence address: 3 Brooke Mews, St. Nicholas Church Street, Warwick, England, CV34 4JR
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Airline Pilot

CONSTANTINOU, Androulla

• Correspondence address: 2 Brooke Mews, St. Nicholas Church Street, Warwick, Warwickshire, England, CV34 4JR
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: None

DRAKE, Simon Howard

• Correspondence address: 27 Bennett Drive, Warwick, England, CV34 6QJ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Not Known

MOORMAN, James Walter

• Correspondence address: 37 Darnel Hurst Road, Sutton Coldfield, West Midlands, B75 5NE
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Property Manager

PARKIN, Susan Jayne

• Correspondence address: Mousley Hill Farm, Mousley End, Hatton, Warwickshire, CV35 7JF
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 6 March 2007
• Nationality: British

THOMAS, Sarah Elizabeth

• Correspondence address: 1 Bishops Close, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9RP
• Role (Resigned): Secretary
• Appointed on: 29 April 2010
• Resigned on: 25 June 2023
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2003
• Resigned on: 10 July 2003

GAULD, Sylvia Elma

• Correspondence address: 6 Brooke Mews, St Nicholas Church Street, Warwick, Warwickshire, CV34 4RJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 March 2005
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Gisele

• Correspondence address: The Christmas House, Brooke Mews, St Nicholas Church Street, Warwick, Warwickshire, CV34 4JR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 April 2004
• Resigned on: 29 April 2010
• Nationality: British
• Occupation: Manager

MOORMAN, Peter Graham, Mr.

• Correspondence address: 27 Bryanston Court, Grange Road, Solihull, West Midlands, B91 1BN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 6 March 2007
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Managment

PARKIN, Nicholas John

• Correspondence address: Mousley Hill Farm Mousley End, Hatton, Warwick, CV35 7JF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 July 2003
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Company Director

THOMAS, Sarah Elizabeth

• Correspondence address: 1 Bishops Close, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9RP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 April 2010
• Resigned on: 25 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBB, Julian Sidney

• Correspondence address: 2 Brooke Mews, St. Nicholas Church Street, Warwick, Warwickshire, England, CV34 4JR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 March 2011
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Professar Of Law

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 10 July 2003