BRIGHTSIDE GROUP LIMITED

Company number 05941335

48 officers / 44 resignations

PAYNE, Christopher James

• Correspondence address: 45 Westerham Road Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Active): Secretary
• Appointed on: 25 June 2021

BARBER, Keith John

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAYNE, Christopher James

• Correspondence address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

SMITH, Stephen

• Correspondence address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERRMANN, David

• Correspondence address: Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 15 June 2014
• Nationality: Other

JOHNSTON, Graham Hamilton

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 22 January 2016

JONES, James

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Secretary
• Appointed on: 16 June 2014
• Resigned on: 18 August 2014

JONES, James Richard

• Correspondence address: 19 Maes Y Briallu, Morganstown, Cardiff, South Glamorgan, CF15 8FA
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Accountant

TIPPETTS, Susan

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 25 June 2021

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 1 April 2009

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 27 September 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2006
• Resigned on: 20 September 2006

BANKS, Arron Fraser Andrew

• Correspondence address: The Tower Kyneton House, Mumbleys Lane, Thornbury, BS35 3JZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 December 2006
• Resigned on: 20 June 2012
• Nationality: British Citizen
• Country of residence: United Kingdom
• Occupation: Director

BEAVEN, Richard Labassee

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 May 2019
• Resigned on: 12 April 2021
• Nationality: English
• Country of residence: England
• Occupation: Group Chief Operating Officer

BENCE, Russell James

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 May 2016
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRITTAIN, Michael Richard

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 April 2021
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Peter Bramwell

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 July 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

CHASE GARDENER, Paul Simon

• Correspondence address: 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 December 2006
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFF, Mark

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 August 2018
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CLIFF, Mark

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 April 2015
• Resigned on: 18 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONOGHUE, Graham

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 April 2016
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Independant Non Executive Director

FAIRHURST, James Richard

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 October 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

FAY, Christopher Ernest, Dr

• Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 July 2008
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GANNON, John William

• Correspondence address: Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 December 2006
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Edward John

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 24 July 2014
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

HENRY, John Derek

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 December 2019
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMAN, Martyn John

• Correspondence address: Mmt Centre Severn Bridge, Aust, Bristol, Avon, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance

HUGHES, Leslie

• Correspondence address: 5 Greengraves Road, Newtownards, County Down, BT23 5AG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 2008
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

JONES, James

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 August 2016
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, Richard

• Correspondence address: Ettington Manor, Rogers Lane, Ettington, Warwickshire, CV37 7SX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 December 2006
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACMILLAN, Neil Stephen

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2015
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MASSEY, Robert

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 3 July 2018
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

MCCAFFERTY, Brendan Eamon

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 August 2018
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MOLYNEUX, Helen Clare

• Correspondence address: Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 September 2006
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'CONNOR, Desmond Joseph

• Correspondence address: Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 January 2015
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director