- Company Overview for BROOKSON CIS SOLUTIONS LIMITED (05769588)
- Filing history for BROOKSON CIS SOLUTIONS LIMITED (05769588)
- People for BROOKSON CIS SOLUTIONS LIMITED (05769588)
- More for BROOKSON CIS SOLUTIONS LIMITED (05769588)
Officers: 21 officers / 19 resignations
BERTIOLI, James Richard
- Correspondence address
- 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
- Role Active
- Director
- Date of birth
- June 1987
- Appointed on
- 15 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SCHAUS, Steven Kenneth
- Correspondence address
- 2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
- Role Active
- Director
- Date of birth
- August 1972
- Appointed on
- 9 May 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
HESKETH, Martin John
- Correspondence address
- Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ
- Role Resigned
- Secretary
- Appointed on
- 7 July 2006
- Resigned on
- 22 July 2008
- Nationality
- British
- Occupation
- Accountant
NEVINSON, Bradley Jack
- Correspondence address
- Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG
- Role Resigned
- Secretary
- Appointed on
- 15 July 2013
- Resigned on
- 5 August 2020
PARTINGTON, Jane
- Correspondence address
- Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG
- Role Resigned
- Secretary
- Appointed on
- 22 July 2008
- Resigned on
- 31 March 2011
- Nationality
- British
- Occupation
- Director
BROOKSON SECRETARY LIMITED
- Correspondence address
- Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 April 2006
- Resigned on
- 7 July 2006
FAHEY, Andrew Mark
- Correspondence address
- 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
- Role Resigned
- Director
- Date of birth
- September 1979
- Appointed on
- 28 October 2020
- Resigned on
- 15 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FAHEY, Andrew Mark
- Correspondence address
- 3 Huskissan Way, Newton Le Willows, Merseyside, WA12 9WW
- Role Resigned
- Director
- Date of birth
- September 1979
- Appointed on
- 1 September 2007
- Resigned on
- 11 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GATTA, Jon James
- Correspondence address
- 2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 9 May 2022
- Resigned on
- 3 April 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
GOINS, James Alexander
- Correspondence address
- Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
- Role Resigned
- Director
- Date of birth
- November 1985
- Appointed on
- 18 December 2014
- Resigned on
- 4 December 2015
- Nationality
- American
- Country of residence
- England
- Occupation
- Private Equity Investor
GOMEZ, Juan Rufilanchas
- Correspondence address
- C/O Riverside Partners Europe Llp, 5th Floor, St. Martin's Courtyard, 17 Slingsby Place, London, England, WC2E 9AB
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 4 December 2015
- Resigned on
- 1 June 2016
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Operating Executive
HESKETH, Martin John
- Correspondence address
- 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 22 June 2007
- Resigned on
- 9 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HESKETH, Martin John
- Correspondence address
- Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 7 July 2006
- Resigned on
- 7 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
KING, Jason Todd
- Correspondence address
- 2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 9 May 2022
- Resigned on
- 7 March 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
MCGREGOR, Andrew Charles
- Correspondence address
- Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 June 2016
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chairman
NEVINSON, Carolyn
- Correspondence address
- Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 22 June 2007
- Resigned on
- 24 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NEVINSON, Richard John
- Correspondence address
- Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 22 June 2007
- Resigned on
- 18 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PARTINGTON, Jane
- Correspondence address
- Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 22 June 2007
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCOTT, Martin John
- Correspondence address
- Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 18 December 2014
- Resigned on
- 9 May 2022
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Partner
SEDDON, Thomas Jeremy
- Correspondence address
- Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
- Role Resigned
- Director
- Date of birth
- March 1985
- Appointed on
- 18 December 2014
- Resigned on
- 9 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Private Equity
BROOKSON DIRECTORS LIMITED
- Correspondence address
- Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG
- Role Resigned
- Nominee Director
- Appointed on
- 5 April 2006
- Resigned on
- 22 June 2007