BRANSTON HOLDINGS LIMITED

Company number 05866320

22 officers / 13 resignations

HILL, Joanne

• Correspondence address: Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
• Role (Active): Secretary
• Appointed on: 28 February 2023

BEATTIE, Graeme

• Correspondence address: Monson Cottage, Cammeringham, Lincoln, Lincolnshire, LN1 2SH
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, James Fitzroy

• Correspondence address: East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Joanne

• Correspondence address: Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOCKWOOD, John William

• Correspondence address: Cammeringham Manor, Cammeringham, Lincoln, Lincolnshire, LN1 2SJ
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINN, Peter

• Correspondence address: 93 Chaveney Road, Quorn, Loughborough, England, LE12 8AB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Brian

• Correspondence address: The Old Mill 101, Kneeton Road, East Bridgford, Nottingham, United Kingdom, NG13 8PJ
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINDLE, James

• Correspondence address: Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYKES, Thomas Henry

• Correspondence address: Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCTURK, Julie

• Correspondence address: Hedderwick House, 3 Cockburn Way, Harmston, Lincoln, LN5 9GE
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 30 November 2015
• Nationality: British
• Occupation: Proposed Director

WINDLE, James

• Correspondence address: Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 28 February 2023

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2006
• Resigned on: 4 July 2006

GIBSON, John Frederick

• Correspondence address: Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 4 July 2006
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Christopher Edward Newsum

• Correspondence address: Nocton Rise, Lincoln, Lincolnshire, LN4 2AF
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 4 July 2006
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCRACKEN, Philip Guy

• Correspondence address: The Bothy, Bere Court Farm, Pangbourne, Reading, Berkshire, United Kingdom, RG8 8HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 March 2010
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCTURK, Julie

• Correspondence address: Hedderwick House, 3 Cockburn Way, Harmston, Lincoln, LN5 9GE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 July 2006
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Director

NICHOLLS, Barry John Leonard

• Correspondence address: Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 May 2008
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMS, David John

• Correspondence address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 July 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUSCOTT, Thomas James

• Correspondence address: Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 October 2013
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, John Robert

• Correspondence address: Home Acre, Welton Hill Farm Welton Hill, Lincoln, Lincolnshire, LN2 3RD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 July 2006
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLCOX, Mark David, Dr

• Correspondence address: The Coach House, Longhills Branston, Lincoln, Lincolnshire, LN4 1HX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 July 2006
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Proposed Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2006
• Resigned on: 4 July 2006