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BROWN SHIPLEY & CO. LIMITED

Company number 00398426

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Officers: 68 officers / 62 resignations

HENRY, Marc-Hubert

Correspondence address
58 Rue J F Boch, L-1244, Luxembourg
Role Resigned
Director
Date of birth
March 1944
Appointed on
30 October 1992
Resigned on
31 December 2001
Nationality
Belgian
Occupation
Director Of Cos

HURLEY, Anthony David Peter

Correspondence address
Foresters 24 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
Role Resigned
Director
Date of birth
February 1953
Appointed on
18 September 2001
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Stephen Russell

Correspondence address
The Bridge House, Malthouse Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1PE
Role Resigned
Director
Date of birth
March 1947
Appointed on
5 September 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Stockbroker

KITCHEN, Robert Michael

Correspondence address
Foxdene, 24 Foxhill Village, Haywards Heath, West Sussex, RH16 4QZ
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 February 2009
Resigned on
13 January 2014
Nationality
British
Country of residence
England
Occupation
Private Banking

LAUWERS, Marc

Correspondence address
Founders Court,, Lothbury,, London, EC2R 7HE
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 April 2013
Resigned on
1 September 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

LOOS, Jean Paul

Correspondence address
65 Rue De Kleinbettingen, L-8436 Steinfort, Luxembourg
Role Resigned
Director
Date of birth
November 1947
Appointed on
24 May 2002
Resigned on
1 October 2010
Nationality
Luxembourgish
Country of residence
Luxembourg
Occupation
Director Of Companies

MANSELL JONES, Richard

Correspondence address
Flat 66-67 Rose Square, London, SW3 6RS
Role Resigned
Director
Date of birth
April 1940
Appointed on
30 October 1992
Resigned on
4 April 2003
Nationality
British
Occupation
Chartered Accountant

MATHEWSON, Alan

Correspondence address
2 Moorgate, London, England, EC2R 6AG
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 April 2018
Resigned on
8 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MISSELBROOK, John

Correspondence address
2 Moorgate, London, England, EC2R 6AG
Role Resigned
Director
Date of birth
December 1950
Appointed on
5 January 2012
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORSOM, Patrick William Pierre

Correspondence address
37 Sterndale Road, London, W14 0HT
Role Resigned
Director
Date of birth
October 1942
Appointed on
5 November 1996
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

OWENS, John Robin

Correspondence address
Park Cottage Livesey Cottages, Livesey St Teston, Maidstone, Kent, ME18 5AY
Role Resigned
Director
Date of birth
May 1939
Appointed before
31 July 1992
Resigned on
31 December 1995
Nationality
English
Country of residence
England
Occupation
Director Of Cos

PETERS, Jacques

Correspondence address
29 Chemin Bernard Croix, B-1325 Bonlez, Belgium
Role Resigned
Director
Date of birth
September 1957
Appointed on
18 May 2006
Resigned on
31 January 2014
Nationality
Luxembourg
Country of residence
Belgium
Occupation
Director Of Companies

ROBINSON, William Martin

Correspondence address
Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 April 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
Great Britain
Occupation
Stock Broker

ROSSI, Francesco

Correspondence address
10 West Eaton Place, London, SQ1X 8LX
Role Resigned
Director
Date of birth
July 1957
Appointed before
31 July 1992
Resigned on
9 November 1992
Nationality
Italian
Occupation
Director Of Cos

ROUGH, David

Correspondence address
Founders Court,, Lothbury,, London, EC2R 7HE
Role Resigned
Director
Date of birth
January 1951
Appointed on
30 January 2004
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

RUPPERT, Charles Aloyse, Prf

Correspondence address
59, Rue Des Romains, Niederdonven, L-5433, Luxembourg
Role Resigned
Director
Date of birth
August 1941
Appointed on
30 October 1992
Resigned on
31 March 2002
Nationality
Luxembourgish
Occupation
General Manager

SACKFIELD, Ian Michael

Correspondence address
Founders Court,, Lothbury,, London, EC2R 7HE
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 September 2001
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

SAUNT, Timothy Patrick

Correspondence address
Beechwood House, Ashley Kings Somborne, Stockbridge, Hampshire, SO20 6RH
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 May 2001
Resigned on
3 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCHOLTEN, Paul

Correspondence address
Founders Court,, Lothbury,, London, EC2R 7HE
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 December 2016
Resigned on
17 September 2018
Nationality
Dutch
Country of residence
France
Occupation
Company Director

SHAND, Peter Robert

Correspondence address
1 Wolstonbury Close, Hurstpierpoint, West Sussex, BN6 9AA
Role Resigned
Director
Date of birth
November 1944
Appointed before
31 July 1992
Resigned on
31 December 2002
Nationality
British
Occupation
Director Of Companies

SMITH, Andrew Keith

Correspondence address
1 Providence Tower, London, SE16 4US
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 September 2001
Resigned on
8 February 2004
Nationality
British
Occupation
Merchant Banker

SMOKER, Robert Anthony John

Correspondence address
74 Grove Park Road, Mottingham, London, SE9 4QB
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 September 2002
Resigned on
13 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

STEIN, Yves

Correspondence address
Founders Court,, Lothbury,, London, EC2R 7HE
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 November 2016
Resigned on
31 January 2018
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Company Director

STEIN, Yves

Correspondence address
Founders Court,, Lothbury,, London, EC2R 7HE
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 April 2013
Resigned on
4 June 2015
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Company Director

STONE, John Kyle

Correspondence address
The Old House South, The Street, Betchworth, Surrey, RH3 7DJ
Role Resigned
Director
Date of birth
May 1943
Appointed on
9 May 2003
Resigned on
22 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Life Assurance Compan

SWINGS, Anthony Thierry

Correspondence address
2 Moorgate, London, England, EC2R 6AG
Role Resigned
Director
Date of birth
February 1977
Appointed on
16 April 2019
Resigned on
29 September 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

TAPNER, Nicholas Rory

Correspondence address
2 Moorgate, London, England, EC2R 6AG
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 November 2020
Resigned on
23 September 2021
Nationality
British
Country of residence
England
Occupation
Chair Person

TAPNER, Nicholas Rory

Correspondence address
2 Moorgate, London, England, EC2R 6AG
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 June 2019
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Chairman

VAN DOOREN, Philippe

Correspondence address
47 Scarsdale Villas, London, W8 6PU
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 May 2001
Resigned on
31 December 2006
Nationality
Belgian
Occupation
Banker

VAN HOVE, Daniel Alphonse Hubert Roger

Correspondence address
6 Rue G Capus, Luxembourg, L-1314, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
3 September 1999
Resigned on
31 December 2002
Nationality
Belgian
Occupation
Asset Manager

VERWILGHEN, Etienne

Correspondence address
3 Rue Des Foyers, Luxembourg, L-1537
Role Resigned
Director
Date of birth
October 1947
Appointed before
31 July 1992
Resigned on
1 October 2010
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Director Of Cos

WILLENS, James Henry, Mr

Correspondence address
Founders Court,, Lothbury,, London, EC2R 7HE
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 February 2014
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

WILLENS, James Henry, Mr

Correspondence address
Founders Court,, Lothbury,, London, EC2R 7HE
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 January 2012
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director