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BRENTBRIDGE LIMITED

Company number 05186291

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Officers: 23 officers / 20 resignations

L.T. SECRETARIES LIMITED

Correspondence address
2nd Floor, Quay House, South Quay, Douglas, Isle Of Man, IM1 5AR
Role
Secretary
Appointed on
23 July 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
011302V

BROWN, Gregory William

Correspondence address
Holly Trees, Lower Road, Glen Mona, Isle Of Man, IM7 1HG
Role
Director
Date of birth
January 1974
Appointed on
23 July 2021
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

HIGGINS, Janice Voirrey

Correspondence address
6 Clypse View, Maple Avenue, Onchan, Isle Of Man, IM3 3GD
Role
Director
Date of birth
December 1974
Appointed on
23 July 2021
Nationality
British
Country of residence
Isle Of Man
Occupation
Administrator

BROWN, Gregory William

Correspondence address
2 Hobart Place, London, SW1W 0HU
Role Resigned
Secretary
Appointed on
18 May 2016
Resigned on
25 May 2017

JORDAN, Gillian Ralston

Correspondence address
2 Hobart Place, London, SW1W 0HU
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
18 May 2016

SINCLAIR, John

Correspondence address
Felday, Cliftinville, Dorking, Worcestershire, RH4 2JF
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
19 September 2008
Nationality
British
Occupation
Legal

TUSHINGHAM, Christopher James

Correspondence address
2 Hobart Place, London, SW1W 0HU
Role Resigned
Secretary
Appointed on
25 May 2017
Resigned on
19 July 2017

VAN DE WETERING, Wilma

Correspondence address
29 Branscombe Street, London, SE13 7AY
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
5 May 2005
Nationality
British

WALSH, Jacqueline

Correspondence address
2 Hobart Place, London, SW1W 0HU
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
1 September 2014
Nationality
British
Occupation
Secretary

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
21 July 2004
Resigned on
1 September 2004

TRIDENT TRUST COMPANY (I.O.M.) LIMITED

Correspondence address
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT
Role Resigned
Secretary
Appointed on
19 July 2017
Resigned on
23 July 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
004165V

BROWN, Gregory William

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 January 2018
Resigned on
8 December 2020
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Manager

BROWN, Gregory William

Correspondence address
2 Hobart Place, London, SW1W 0HU
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 September 2014
Resigned on
25 May 2017
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Manager

COSTA, Nazreen

Correspondence address
12 Finch Road, Douglas, Isle Of Man, IM1 2PT
Role Resigned
Director
Date of birth
February 1977
Appointed on
12 July 2019
Resigned on
23 July 2021
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Administrator

DAWSON, William Mark

Correspondence address
2 Hobart Place, London, SW1W 0HU
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 September 2004
Resigned on
1 September 2014
Nationality
British
Country of residence
Uk
Occupation
Banker

FERGUSSON, Jacqueline Karen

Correspondence address
12 Finch Road, Douglas, Isle Of Man, IM1 2PT
Role Resigned
Director
Date of birth
September 1966
Appointed on
8 December 2020
Resigned on
23 July 2021
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Secretary

GAUTREY, Nigel Christian

Correspondence address
2 Hobart Place, London, SW1W 0HU
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 September 2014
Resigned on
31 August 2015
Nationality
British
Country of residence
Isle Of Man
Occupation
Managing Director

JORDAN, Gillian Ralston

Correspondence address
2 Hobart Place, London, SW1W 0HU
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 September 2014
Resigned on
18 May 2016
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

KENT, Heather Ann

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 July 2017
Resigned on
12 July 2019
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Secretary

QUAYLE, Steven Neil

Correspondence address
2 Hobart Place, London, SW1W 0HU
Role Resigned
Director
Date of birth
May 1982
Appointed on
31 August 2015
Resigned on
19 July 2017
Nationality
British
Country of residence
Isle Of Man
Occupation
Accountant

TUSHINGHAM, Christopher James

Correspondence address
2 Hobart Place, London, SW1W 0HU
Role Resigned
Director
Date of birth
March 1956
Appointed on
25 May 2017
Resigned on
19 July 2017
Nationality
British,
Country of residence
Isle Of Man
Occupation
Chartered Accountant

WILSON, Stephen Watermeyer

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role Resigned
Director
Date of birth
May 1979
Appointed on
19 July 2017
Resigned on
30 January 2018
Nationality
South African
Country of residence
Isle Of Man
Occupation
Chartered Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
21 July 2004
Resigned on
1 September 2004