BRANDRISKS GROUP LIMITED

Company number 05556411

23 officers / 21 resignations

FOREMAN, Terence David

• Correspondence address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Active): Secretary
• Appointed on: 1 January 2023

FOREMAN, Terence David

• Correspondence address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROMLEY, Diane

• Correspondence address: Eca Court, 24-26 South Park, Sevenoaks, Kent, England, TN13 1DU
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 28 November 2017

BURNLEY, Martin

• Correspondence address: 18 The Gardens, Beckenham, Kent, BR3 5PH
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 13 June 2012
• Nationality: British

BURNLEY, Martyn James

• Correspondence address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Resigned): Secretary
• Appointed on: 28 November 2017
• Resigned on: 31 December 2022

HUDSON, Roger William

• Correspondence address: Esca House, 34 Palace Court, London, W2 4HY
• Role (Resigned): Secretary
• Appointed on: 13 June 2012
• Resigned on: 28 February 2014

PALMER, Ruth Lindsay

• Correspondence address: 11 Copse Avenue, New Milton, Hampshire, BH25 6ET
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 5 February 2007
• Nationality: British

RITCHIE, Susan Carolyn

• Correspondence address: 8 Pearcemarsh Farm Close, Gillingham, Dorset, England, SP8 4XQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 22 December 2009
• Nationality: British

CS SECRETARIES LIMITED

• Correspondence address: Fifth Floor, 55 King Street, Manchester, England, M2 4LQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03782794

ELEMENTAL COSEC LIMITED

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 29 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07707780

ELEMENTAL COSEC LIMITED

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 28 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07707780

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 9 September 2005

ADAMSON, William Richard

• Correspondence address: 62 The Drive, Tonbridge, Kent, TN9 2LR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 March 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Roger Stewart

• Correspondence address: Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 June 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

BURNLEY, Martyn James

• Correspondence address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 November 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNLEY, Martyn James

• Correspondence address: Esca House, 34 Palace Court, London, W2 4HY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 June 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST-SMITH, Richard David

• Correspondence address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 August 2016
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GUIRY, Paul Philip

• Correspondence address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 April 2016
• Resigned on: 3 November 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LUXTON, Jack Reginald Wynne

• Correspondence address: The Millers House, Longwick Mill, Princes Risborough, Buckinghamshire, HP27 9SA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 March 2007
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, David

• Correspondence address: 11 Copse Avenue, New Milton, Hampshire, BH25 6ET
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 September 2005
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Miles Malcolm

• Correspondence address: 8 Pearcemarsh Farm Close, Gillingham, Dorset, England, SP8 4XQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 September 2005
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARRETT, Philip Keith

• Correspondence address: Eca Court, 24-26 South Park, Sevenoaks, Kent, England, TN13 1DU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 June 2012
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2005
• Resigned on: 9 September 2005