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Keith Michael BROOKS

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Total number of appointments 52

Date of birth
June 1948

VANSDIRECT.NET LIMITED (05567520)

Company status
Dissolved
Correspondence address
Penderi Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD
Role
Director
Appointed on
21 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VANSDIRECT.COM LIMITED (06321933)

Company status
Dissolved
Correspondence address
Penderi Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD
Role
Director
Appointed on
21 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIND IT FUND IT VEHICLE CONSULTANTS LIMITED (05453138)

Company status
Dissolved
Correspondence address
Penderi Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD
Role
Director
Appointed on
21 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VANSDIRECT.CO.UK LIMITED (03946509)

Company status
Dissolved
Correspondence address
Penderi Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD
Role
Director
Appointed on
21 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAST FIRST LIMITED (06562458)

Company status
Dissolved
Correspondence address
Penderi Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD
Role
Director
Appointed on
12 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AIRPORT INVESTMENT & ENTERPRISE LLP (OC333515)

Company status
Active
Correspondence address
Penderi, Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD
Role Resigned
LLP Designated Member
Appointed on
11 December 2007
Resigned on
31 March 2021
Country of residence
United Kingdom

PANORAMA VRS LIMITED (08921472)

Company status
Active
Correspondence address
Unit 1b, Wharfedale Road, Cardiff, United Kingdom, CF23 7HB
Role Resigned
Director
Appointed on
23 May 2014
Resigned on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VISTA RETAIL SERVICES LIMITED (04590326)

Company status
Active
Correspondence address
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, CF23 7HB
Role Resigned
Director
Appointed on
27 October 2011
Resigned on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VISTA SUPPORT SERVICES GROUP LIMITED (06372755)

Company status
Active
Correspondence address
Unit 1b, Wharfedale Road, Cardiff, United Kingdom, CF23 7HB
Role Resigned
Director
Appointed on
11 July 2008
Resigned on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VISTA RETAIL SUPPORT LIMITED (03009356)

Company status
Active
Correspondence address
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
Role Resigned
Director
Appointed on
22 May 2013
Resigned on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VISTA RETAIL SUPPORT HOLDINGS LIMITED (07600905)

Company status
Active
Correspondence address
Unit 1b, Wharfedale Road, Cardiff, United Kingdom, CF23 7HB
Role Resigned
Director
Appointed on
27 October 2011
Resigned on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VISTA TRUSTEE LIMITED (07600955)

Company status
Active
Correspondence address
Unit 1b, Wharfedale Road, Cardiff, United Kingdom, CF23 7HB
Role Resigned
Director
Appointed on
2 March 2012
Resigned on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETER ALAN LIMITED (02073153)

Company status
Active
Correspondence address
Principality Building Society, Principality Buildings, PO BOX 89, Queen Street, Cardiff, CF10 1UA
Role Resigned
Director
Appointed on
1 October 2009
Resigned on
12 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARBON ADVISORY PARTNERS LIMITED (07222536)

Company status
Active
Correspondence address
Graig House, 53 Eastgate, Cowbridge, United Kingdom, CF71 7EL
Role Resigned
Director
Appointed on
25 November 2010
Resigned on
19 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VANS DIRECT LIMITED (06971144)

Company status
Active
Correspondence address
3 Links Court, Fortran Road, St. Mellons, Cardiff, South Glamorgan, CF3 0LT
Role Resigned
Director
Appointed on
25 May 2010
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TBI LIMITED (01064763)

Company status
Dissolved
Correspondence address
Penderi Druidstone Road, Old St Mellons, Cardiff, South Glamorgan, CF3 6XD
Role Resigned
Director
Appointed on
1 November 1994
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LONDON LUTON AIRPORT GROUP LIMITED (03491191)

Company status
Active
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
21 October 1999
Resigned on
30 June 2005
Nationality
British
Occupation
Chief Executive Officer

SUMMERHILL PROPERTIES LIMITED (03454201)

Company status
Liquidation
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
11 November 1997
Resigned on
30 June 2005
Nationality
British
Occupation
Company Director

TBI GLOBAL AVIATION LIMITED (03276152)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
9 December 1996
Resigned on
30 June 2005
Nationality
British
Occupation
Chief Executive

BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED (02927853)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
6 September 1996
Resigned on
30 June 2005
Nationality
British
Occupation
Director

TBI GLOBAL (BUSINESS TRAVEL) LIMITED (03068042)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
6 September 1995
Resigned on
30 June 2005
Nationality
British
Occupation
Director

TBI FINANCE LIMITED (02868670)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
18 March 1996
Resigned on
30 June 2005
Nationality
British
Occupation
Director

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

Company status
Active
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
5 April 2005
Resigned on
30 June 2005
Nationality
British
Occupation
Director

TBI FINANCIAL INVESTMENTS LIMITED (SC237380)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
28 July 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Director

TBI AIRPORT HOLDINGS LIMITED (03023367)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
13 March 1995
Resigned on
30 June 2005
Nationality
British
Occupation
Director

TBI INTERNATIONAL AIRPORTS LIMITED (03691837)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
29 March 1999
Resigned on
30 June 2005
Nationality
British
Occupation
Director

CARDIFF INTERNATIONAL AIRPORT LIMITED (02076096)

Company status
Active
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
3 April 1995
Resigned on
30 June 2005
Nationality
British
Occupation
Director

MB121 LIMITED (03440896)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
2 January 1998
Resigned on
30 June 2005
Nationality
British
Occupation
Chief Executive

TBI (GLOBAL) LIMITED (03068039)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
6 September 1995
Resigned on
30 June 2005
Nationality
British
Occupation
Director

LLAG INVESTORS (UK) LIMITED (03546978)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
2 December 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Director

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

Company status
Active
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
21 October 1999
Resigned on
1 August 2002
Nationality
British
Occupation
Chief Executive Officer

ST MELLONS BUSINESS PARK LIMITED (03760612)

Company status
Active
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
6 May 1999
Resigned on
21 June 1999
Nationality
British
Occupation
Director

LR (SOUTH EASTERN) LIMITED (02904142)

Company status
Dissolved
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
18 March 1996
Resigned on
21 June 1999
Nationality
British
Occupation
Chief Executive

GREENWICH WHARF LIMITED (03760593)

Company status
Active
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
6 May 1999
Resigned on
21 June 1999
Nationality
British
Occupation
Director

DOWTRADE LIMITED (03760567)

Company status
Active
Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Appointed on
6 May 1999
Resigned on
21 June 1999
Nationality
British
Occupation
Director