Advanced company searchLink opens in new window

BROMPTON HOLDCO LTD

Company number 13259509

Filter officers

Filter officers

Officers: 11 officers / 7 resignations

OCORIAN (UK) LIMITED

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Secretary
Appointed on
17 July 2023

UK Limited Company What's this?

Registration number
05534412

BEARD, Theresa Edel

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
January 1988
Appointed on
7 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOMANI, Ameel

Correspondence address
20 Kenilworth Road, London, United Kingdom, NW6 7HJ
Role Active
Director
Date of birth
March 1984
Appointed on
11 March 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

SOCIÉTÉ DE PROMOTION ET DE PARTICIPATION POUR LA COOPÉRATION ECONOMIQUE

Correspondence address
151 Rue Saint Honoré., Paris, France, 75001
Role Active
Director
Appointed on
1 July 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
FRANCE
Registration number
310792205

SIAD TEA HOLDINGS LLP

Correspondence address
Society Of Chemical Industry, 14-15 - Si Advisers, Belgrave Square, London, United Kingdom, SW1X 8PS
Role Resigned
Secretary
Appointed on
11 March 2021
Resigned on
17 July 2023

Other Corporate Body or Firm What's this?

Registration number
OC435322

BLAND, Nicholas John

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
September 1975
Appointed on
28 October 2022
Resigned on
7 June 2023
Nationality
British
Country of residence
England
Occupation
Director

HARIA, Niraj Sureshchandra Vershi

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
December 1972
Appointed on
20 April 2022
Resigned on
28 October 2022
Nationality
British
Country of residence
England
Occupation
Director

HOUGAARD, Thomas

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
September 1976
Appointed on
3 December 2021
Resigned on
1 July 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Director

MARANGA, Christopher Kibue

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
December 1977
Appointed on
17 July 2023
Resigned on
3 September 2024
Nationality
Kenyan
Country of residence
Kenya
Occupation
Director

WATHONDU, Samuel Githinji

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
January 1983
Appointed on
3 December 2021
Resigned on
17 July 2023
Nationality
Kenyan
Country of residence
Kenya
Occupation
Director

SIAD TEA HOLDINGS LLP

Correspondence address
Society Of Chemical Industry, 14-15 - Si Advisers, Belgrave Square, London, United Kingdom, SW1X 8PS
Role Resigned
Director
Appointed on
11 March 2021
Resigned on
3 December 2021

Other Corporate Body or Firm What's this?

Registration number
OC435322