BROOKSON CIS SOLUTIONS LIMITED

Company number 05769588

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