BRIGHTPEARL LIMITED

Company number 06260621

31 officers / 28 resignations

ROY, Mohor

• Correspondence address: Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Secretary
• Appointed on: 1 June 2023

BROWNE, Sarah

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EWEN, Christopher

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Uk & Ireland

HOLMES, Oliver

• Correspondence address: Prologue Works, Marsh Street, Bristol, England, BS1 4AX
• Role (Resigned): Secretary
• Appointed on: 15 January 2018
• Resigned on: 1 June 2023

LOVEGROVE, Roger

• Correspondence address: Brightpearl, New Bond House, First Floor, Bond Street, Bristol, United Kingdom, BS2 9AG
• Role (Resigned): Secretary
• Appointed on: 20 July 2017
• Resigned on: 15 January 2018

MULVENNA, Andrew Robert

• Correspondence address: Brightpearl, New Bond House, First Floor, Bond Street, Bristol, United Kingdom, BS2 9AG
• Role (Resigned): Secretary
• Appointed on: 16 August 2009
• Resigned on: 22 March 2013
• Nationality: British
• Occupation: Director

PERROTT, Daniel Tristan

• Correspondence address: Old School House, Ham Lane, Kingston Seymour, Clevedon, BS21 6XE
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 16 August 2009
• Nationality: British
• Occupation: Engineer

PORTER, Andrew

• Correspondence address: Brightpearl, New Bond House, First Floor, Bond Street, Bristol, United Kingdom, BS2 9AG
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 20 July 2017

SMITH, Adam

• Correspondence address: Brightpearl, New Bond House, First Floor, Bond Street, Bristol, United Kingdom, BS2 9AG
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 1 June 2016

ISO CHARTERED SECRETARIES LIMITED

• Correspondence address: 8 Kings Road, Clifton, Bristol, BS8 4AB
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 22 June 2007

BENISI, Parham

• Correspondence address: Flat 4, 69 Blenheim Crescent, London, England, W11 2EG
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 21 December 2020
• Resigned on: 5 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Investment Director

CHAPMAN, Christopher John

• Correspondence address: 1a, Metcalfe Way, Haddenham, Cambridgeshire, CB6 3UP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 July 2009
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: Cambridgeshire
• Occupation: Non Executive Director

DENNERT, Roland Georg Wilhelm

• Correspondence address: Cipio Partners Gmbh, Ottostr 8, 80333, Munich, Germany
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 August 2018
• Resigned on: 17 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

GLOSTER, John Fergus

• Correspondence address: Prologue Works, Marsh Street, Bristol, England, BS1 4AX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2015
• Resigned on: 17 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GOODRIDGE, Paul Garnet George

• Correspondence address: Prologue Works, Marsh Street, Bristol, England, BS1 4AX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2019
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMSDALE, Charles Henry Robertson

• Correspondence address: Crossleaze Farm, Woolley, Bath, United Kingdom, BA1 8AU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 May 2010
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Aaron Robert

• Correspondence address: 300 Park Avenue, San Jose, Ca 95110, United States
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 December 2020
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Technology Officer

HELFGOTT, Maurice

• Correspondence address: Prologue Works, Marsh Street, Bristol, England, BS1 4AX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 February 2018
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOLMES, Oliver Dansken

• Correspondence address: Prologue Works, Marsh Street, Bristol, England, BS1 4AX
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 26 August 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

JOHNSSON, Emanuel

• Correspondence address: Verdane Limited, 12 Hay Hill, London, England, W1J 8NR
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 26 August 2020
• Resigned on: 17 January 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Venture Capital Investor

MALIK, Salman

• Correspondence address: Brightpearl, New Bond House, First Floor, Bond Street, Bristol, United Kingdom, BS2 9AG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 May 2010
• Resigned on: 13 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MENASHY, Simon Jonathan

• Correspondence address: Mmc Ventures,, Kensington Square, London, England, W8 5EP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 10 September 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULVENNA, Andrew Robert

• Correspondence address: Brightpearl, New Bond House, First Floor, Bond Street, Bristol, United Kingdom, BS2 9AG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 12 May 2008
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CARROLL, Derek

• Correspondence address: Prologue Works, Marsh Street, Bristol, England, BS1 4AX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 May 2016
• Resigned on: 1 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

PORTER, Andrew John

• Correspondence address: Prologue Works, Marsh Street, Bristol, England, BS1 4AX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 March 2015
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARD, Douglas Mark

• Correspondence address: 22 Woodlands Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5LW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 June 2009
• Resigned on: 22 March 2013
• Nationality: American
• Country of residence: England
• Occupation: Director

RICHARDS, Oliver Owen Whitmore

• Correspondence address: Prologue Works, Marsh Street, Bristol, England, BS1 4AX
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 April 2019
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Investor

SMITH, Adam Jonathan

• Correspondence address: Brightpearl, New Bond House, First Floor, Bond Street, Bristol, United Kingdom, BS2 9AG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 March 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Svp Finance & Operations

TANNER, Christopher Bentley

• Correspondence address: Brightpearl, New Bond House, First Floor, Bond Street, Bristol, United Kingdom, BS2 9AG
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 22 June 2007
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TOTTMAN, Christopher Edward

• Correspondence address: Bafford Grange, Bafford Lane, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 8DL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 May 2010
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PROFESSIONAL FORMATIONS LTD

• Correspondence address: 8 Kings Road, Clifton, Bristol, BS8 4AB
• Role (Resigned): Director
• Appointed on: 29 May 2007
• Resigned on: 22 June 2007