BRSHUT OPCO LIMITED

Company number 07550739

15 officers / 11 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 6 April 2016

UK Limited Company What's this?

• Registration number: 00555893

BENHAM, John David

• Correspondence address: Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAAP, Jason Samuel

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TWINEY, Elizabeth Veronica

• Correspondence address: Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Timothy

• Correspondence address: Nightingale House, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Secretary
• Appointed on: 16 March 2011
• Resigned on: 10 September 2012
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 3 March 2011
• Resigned on: 16 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

BROWN, Justin Ward, Mr.

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 August 2014
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EDWARDS, Nicholas William John

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 21 August 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: None

FERGUSON DAVIE, Charles John

• Correspondence address: Moorfield Group, 65 Curzon Street, London, Uk, W1J 8PE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 21 August 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GIET, Sam Ching

• Correspondence address: Drapers Gardens,, 12 Throgmorton Avenue, London, England, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 10 February 2023
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Portfolio Management

SIDWELL, Graham Robert

• Correspondence address: Nightingale House 65, Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 March 2011
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEBBIT, Paul David

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 8 August 2014
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

YUILL, William George Henry

• Correspondence address: 26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 March 2011
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 March 2011
• Resigned on: 16 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 March 2011
• Resigned on: 16 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749