BR NOMINEES LIMITED

Company number 05452718

18 officers / 11 resignations

CORNER, Stephen Ashley

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASON, Keith Jonathan

• Correspondence address: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAY, Andrew David

• Correspondence address: Leytonstone House, Leytonstone, London, E11 1GA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARKINSON, Michael Anthony

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STANNETT, Duncan William

• Correspondence address: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALLACE, Graham Moncrieff

• Correspondence address: Leytonstone House, Leytonstone, London, E11 1GA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YAP, Shen

• Correspondence address: Leytonstone House, Leytonstone, London, E11 1GA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 7 August 2009
• Nationality: Malaysian
• Country of residence: England
• Occupation: Accountant

ROBERTS, Ann Louise

• Correspondence address: 5 Saturn Close, Leighton Buzzard, Bedfordshire, LU7 8UU
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 April 2014
• Nationality: British

WOOD, Stephen Francis

• Correspondence address: Leytonstone House, Leytonstone, London, E11 1GA
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 31 December 2017
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2005
• Resigned on: 13 May 2005

BONNELL, Peter

• Correspondence address: Leytonstone House, Leytonstone, London, E11 1GA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 August 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHEASON, Allan

• Correspondence address: 84 Marshalls Close, London, N11 1TG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 2005
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES, Paul William

• Correspondence address: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 August 2009
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IBBOTSON, Mark

• Correspondence address: Leytonstone House, Leytonstone, London, E11 1GA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 August 2009
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Matthew Brent

• Correspondence address: Leytonstone House, Leytonstone, London, E11 1GA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 August 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRAIN, Gordon Stewart Campbell

• Correspondence address: 42 Ryecroft Road, London, SW16 3EQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 May 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Stephen Francis

• Correspondence address: Leytonstone House, Leytonstone, London, E11 1GA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 May 2005
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2005
• Resigned on: 13 May 2005