THE BREARLEY GROUP LIMITED

Company number 00704276

39 officers / 35 resignations

JEER-MARAJO, Sharan

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Secretary
• Appointed on: 30 June 2023

BUCKLEY, Ian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHASE, Jennifer Marianne Alison

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARROW, Stephen Giles

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Secretary
• Appointed on: 11 July 2014
• Resigned on: 30 June 2023
• Nationality: British

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role (Resigned): Secretary
• Appointed on: 4 September 1999
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Company Director

GRAHAM, Michael Charles

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 11 July 2014
• Nationality: British

LOYNES, Alan

• Correspondence address: 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 4 September 1999
• Nationality: British
• Occupation: Director

RAINFORD, Stephen

• Correspondence address: The Old Stables, 1a Church Road Moorgreen, Nottingham, Nottinghamshire, NG3 4EX
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 16 November 1994
• Nationality: British

BLOXHAM, Michael John

• Correspondence address: 40 Avenue Road, Whittington Moor, Chesterfield, Derbyshire, S41 8TA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 21 December 1992
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 July 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARK, Robert Neil George

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 July 2019
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 April 1993
• Resigned on: 16 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUCHMAN, Thomas Charles

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 June 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DASANI, Shatish Damodar

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 July 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNKERTON, Martin John

• Correspondence address: 115 Quickley Lane, Chorley Wood, Hertfordshire, WD3 5PD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 March 1994
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Finance Director

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 August 1997
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Philip William

• Correspondence address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 January 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Director

GAINHAM, John Henry

• Correspondence address: 36 Ovington Square, Knightsbridge, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 21 December 1992
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Director

GRAHAM, Michael Charles

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 July 2001
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALL, John Richard

• Correspondence address: Ikhaya 5 Greenside Gardens, Hoylandswaine, Sheffield, South Yorkshire, S30 6LG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 21 December 1992
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Director

HULME, Antony

• Correspondence address: Cornercroft St Edmund Close, Ixworth, Bury St Edmunds, Suffolk, IP31 2HP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 December 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Company Director

HUNT, Andrew Nicholas

• Correspondence address: 22 Ibsley Way, Cockfosters, Hertfordshire, EN4 9EY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 March 1994
• Resigned on: 12 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEWELL, Christopher Adrian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2016
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEIGHTON-JONES, John

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 July 2014
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOYNES, Alan

• Correspondence address: 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 June 1994
• Resigned on: 4 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ORRELL, Martin

• Correspondence address: 29 Lower Farm Road, Bromham, Bedford, Bedfordshire, MK43 8JB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 August 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

ORROCK, Ian Jackson

• Correspondence address: The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 March 1994
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAINFORD, Stephen

• Correspondence address: The Old Stables, 1a Church Road Moorgreen, Nottingham, Nottinghamshire, NG3 4EX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 21 December 1992
• Resigned on: 16 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, David Paul

• Correspondence address: Faraday Lodge Allott Close, Ravenfield, Rotherham, South Yorkshire, S65 4NY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 August 1997
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Company Director

RICHARDSON, Anthony Frederick

• Correspondence address: Lintons, Chantry Drive, Ingatestone, Essex, CM4 9HR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 March 1994
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Company Director

STATHAM, James Edward Anthony

• Correspondence address: Highlands, Helford Passage, Cornwall, TR11 5LA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 4 January 2001
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STYNES, John

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2015
• Resigned on: 6 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SWINDELL, Garry Michael

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 July 2001
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANSEY, Edward

• Correspondence address: Goosemoor House Newark Road, Tuxford, Nottinghamshire, NG22 0NE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 August 1997
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Company Director