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Mark Joseph BROOKS-WADHAM

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Total number of appointments 28

Date of birth
October 1963

GUILDHAWK LIMITED (04178109)

Company status
Active
Correspondence address
18th & 19th Floors, 100 Bishopsgate, London, England, EC2M 1GT
Role Active
Director
Appointed on
3 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CLAYTON TOPCO LIMITED (11526460)

Company status
Active
Correspondence address
14 New Street, London, England, EC2M 4TR
Role Active
Director
Appointed on
26 February 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SECOND 2 NONE LIMITED (03549715)

Company status
Dissolved
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Role
Director
Appointed on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Director

DIGITAL EXCHANGE GROUP LIMITED (03652719)

Company status
Dissolved
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Role
Director
Appointed on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Director

CHIVING LIMITED (08214051)

Company status
Dissolved
Correspondence address
22 Onslow Gardens, London, United Kingdom, SW7 3AL
Role
Director
Appointed on
13 September 2012
Nationality
British
Country of residence
England
Occupation
Director

M & A LEASING LIMITED (07452162)

Company status
Active
Correspondence address
22 Onslow Gardens, London, United Kingdom, SW7 3AL
Role Active
Director
Appointed on
26 November 2010
Nationality
British
Country of residence
England
Occupation
None

GATE HOUSE (CHAPEL PLACE) LLP (OC352272)

Company status
Dissolved
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
Role
LLP Designated Member
Appointed on
11 February 2010
Country of residence
England

CARETIDY LIMITED (02715062)

Company status
Dissolved
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
Role
Director
Appointed on
19 May 1992
Nationality
British
Country of residence
England
Occupation
Company Director

CLAYTON TOPCO LIMITED (11526460)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
6 November 2018
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Director

NETCONNECTION SYSTEMS LIMITED (03362187)

Company status
Active
Correspondence address
Gate House, Chapel Place, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
21 December 2019
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Director

DIGITAL EXCHANGE PRODUCTS LIMITED (02446759)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
13 November 2020
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Director

LLOYDS IP LIMITED (07687118)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
1 February 2020
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Director

CHARTERHOUSE SERVICING LIMITED (03066572)

Company status
Dissolved
Correspondence address
22 Onslow Gardens, London, SW7 3AL
Role Resigned
Director
Appointed on
9 June 1995
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CARETIDY TWO LIMITED (09113071)

Company status
Active
Correspondence address
The Gate House, 5 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3SB
Role Resigned
Director
Appointed on
2 July 2014
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Director

CLAYTON MIDCO LIMITED (11526573)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
6 November 2018
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Director

LLOYDS BUSINESS COMMUNICATIONS LIMITED (03389540)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
1 February 2020
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Director

SYMITY LTD (08805000)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
17 December 2020
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Director

CHARTERHOUSE VOICE & DATA LIMITED (02804354)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
Role Resigned
Director
Appointed on
17 May 1993
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CLAYTON BIDCO LIMITED (11527026)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
6 November 2018
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Director

PENTESEC LIMITED (08940056)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
20 January 2021
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Director

LLOYDS BUSINESS NETWORKS LIMITED (05556265)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
1 February 2020
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Director

GRESHAM EQUIPMENT SUPPLIES LIMITED (02945894)

Company status
Dissolved
Correspondence address
22 Onslow Gardens, London, SW7 3AL
Role Resigned
Director
Appointed on
6 July 1994
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CHARTERHOUSE LEASING & FINANCE LIMITED (02115195)

Company status
Dissolved
Correspondence address
22 Onslow Gardens, London, SW7 3AL
Role Resigned
Director
Appointed on
18 May 1993
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CLAYTON FINCO LIMITED (11526688)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
6 November 2018
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Director

CVD LIMITED (03928998)

Company status
Dissolved
Correspondence address
22 Onslow Gardens, London, SW7 3AL
Role Resigned
Director
Appointed on
15 February 2000
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PENTESEC LIMITED (08940056)

Company status
Active
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
20 January 2021
Resigned on
20 January 2021
Nationality
British
Country of residence
England
Occupation
Director

DIGITAL INC. LIMITED (09330640)

Company status
Active
Correspondence address
The Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Role Resigned
Director
Appointed on
11 March 2015
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CHARTERHOUSE LEASING & FINANCE LIMITED (02115195)

Company status
Dissolved
Correspondence address
22 Onslow Gardens, London, SW7 3AL
Role Resigned
Secretary
Appointed on
18 May 1993
Resigned on
11 January 1994
Nationality
British
Occupation
Leasing Manager