BRYAN & KNOTT HOLDINGS LIMITED

Company number 05615473

22 officers / 19 resignations

WILSON, Annabel Felicity

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role: Secretary
• Appointed on: 27 February 2015

NORMAND, Gilles

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role: Director
• Date of birth: March 1968
• Appointed on: 17 January 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Allister Paul

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role: Director
• Date of birth: June 1973
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CUGGY, Victoria Louise

• Correspondence address: 63 Ranulf Road, Little Dunmow, Essex, CM6 3GR
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 8 January 2009
• Nationality: British

DESRAY, Georges

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 8 July 2014

GRIFFIN, Steven Terence Hunter

• Correspondence address: Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Director

HARGREAVES, Sally Anne

• Correspondence address: Swinton House, 6 Marlborough Street, Manchester, Greater Manchester, M1 5SW
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 31 May 2012
• Nationality: English
• Occupation: Company Secretary

KNOTT, Eileen Mary

• Correspondence address: Thornswood Hilly Bank, Oldbury Wells, Bridgnorth, Shropshire, WV16 5JB
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Secretary

PLUMER, Christian Charles

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Secretary
• Appointed on: 8 July 2014
• Resigned on: 27 February 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005

BARDET, Christophe Marie Fred

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2012
• Resigned on: 17 January 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

BELLRINGER, Charles Albert John

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2012
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARE, Anthony Peter

• Correspondence address: Swinton House, 6 Marlborough Street, Manchester, Greater Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 January 2009
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESRAY, Georges

• Correspondence address: Swinton, House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2012
• Resigned on: 8 July 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

HAPLIN, Peter Joseph

• Correspondence address: Swinton House, 6 Marlborough Street, Manchester, Greater Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 January 2009
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOTT, Eileen Mary

• Correspondence address: Thornswood Hilly Bank, Oldbury Wells, Bridgnorth, Shropshire, WV16 5JB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 November 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KNOTT, James Edward

• Correspondence address: Thornswood, Oldbury Wells, Bridgnorth, Salop, WV16 5JB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 November 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

KNOTT, Maurice Leslie

• Correspondence address: Thornswood Hilly Bank, Oldbury Wells, Bridgnorth, Shropshire, WV16 5JB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 8 November 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PLUMER, Christian Charles

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 July 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTS, Nicholas

• Correspondence address: 4 Ringstone, Kromlin Barkisland, Halifax, HX4 0EU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 April 2008
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Ian Ronald

• Correspondence address: 85 The Waterfront, Mill Road, Hertford, Hertfordshire, SG14 1SD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 April 2008
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005