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BRIXTON (FRADLEY) 2 HOLDINGS LIMITED

Company number 00874714

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Officers: 35 officers / 31 resignations

BLEASE, Elizabeth Ann

Correspondence address
Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Active
Secretary
Appointed on
25 August 2009
Nationality
Other

CARLYON, Simon Andrew

Correspondence address
55 Baker Street, London, W1U 7EU
Role Active
Director
Date of birth
July 1973
Appointed on
7 December 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

OSBORN, Gareth John

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role Active
Director
Date of birth
August 1962
Appointed on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDDING, Philip Anthony

Correspondence address
29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH
Role Active
Director
Date of birth
December 1968
Appointed on
25 August 2009
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, John William

Correspondence address
The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ
Role Resigned
Secretary
Appointed on
14 August 1995
Resigned on
1 October 2001
Nationality
British
Occupation
Chartered Accountant

HOWELL, Richard

Correspondence address
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
25 August 2009
Nationality
British

HUTCHINSON, Terence Gordon

Correspondence address
64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
Role Resigned
Secretary
Appointed before
1 November 1991
Resigned on
30 November 1998
Nationality
British

MELIA, Ian Charles

Correspondence address
3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
31 January 2005
Nationality
British

SILVER, Helen Frances

Correspondence address
68 Glenwood Gardens, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
14 August 2007
Nationality
British

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
14 March 2008
Nationality
British
Occupation
Company Secretary

WILBRAHAM, Simon Nicholas

Correspondence address
19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
17 April 2007
Nationality
British
Occupation
Company Secretary

YOUNG, Mark Lees

Correspondence address
30 Southway, Totteridge, London, N20 8DB
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Company Secretary

BEAUMONT DARK, Anthony Michael, Sir

Correspondence address
124 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
Role Resigned
Director
Date of birth
October 1932
Appointed on
1 February 1989
Resigned on
17 September 1998
Nationality
British
Occupation
Investment Adviser

BRIDGES, David Crawford

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 April 2010
Resigned on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAREY, Roger William

Correspondence address
Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
Role Resigned
Director
Date of birth
July 1944
Appointed on
7 March 1997
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DAWSON, Peter Allan

Correspondence address
9 St James Close, St Johns Wood, London, NW8 7LG
Role Resigned
Director
Date of birth
June 1971
Appointed on
2 March 2009
Resigned on
25 August 2009
Nationality
British
Occupation
Chartered Surveyor

FROST, Graham Edward

Correspondence address
Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 July 2001
Resigned on
4 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOGGIN, Cyril Augustine

Correspondence address
16 Crosbie Road, Harborne, Birmingham, West Midlands, B17 9BE
Role Resigned
Director
Date of birth
July 1941
Appointed before
1 November 1991
Resigned on
6 September 2001
Nationality
British
Occupation
Director

GRANT, Frederick

Correspondence address
6 Sandown Avenue, Esher, Surrey, KT10 9NT
Role Resigned
Director
Date of birth
April 1925
Appointed on
1 August 1994
Resigned on
3 October 1997
Nationality
British
Occupation
Company Director

HELEY, Richard William

Correspondence address
Hope Villa 1 Wallace Road, London, N1 2PG
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 March 2002
Resigned on
4 July 2002
Nationality
British
Occupation
Investment Banker

HOWELL, Richard

Correspondence address
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 August 2007
Resigned on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUTCHINSON, Terence Gordon

Correspondence address
64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
Role Resigned
Director
Date of birth
November 1944
Appointed before
1 November 1991
Resigned on
14 August 1995
Nationality
British
Occupation
Director/Secretary

HYSLOP, James Balfour

Correspondence address
Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 March 1998
Resigned on
4 July 2002
Nationality
British
Country of residence
England
Occupation
Director

KEOGAN, John Stephen Philip

Correspondence address
Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP
Role Resigned
Director
Date of birth
October 1954
Appointed on
17 September 1998
Resigned on
1 February 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MELIA, Ian Charles

Correspondence address
3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 September 1998
Resigned on
1 February 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

OWEN, Steven Jonathan

Correspondence address
Foxholes, Farley Green, Albury, Surrey, GU5 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 January 2005
Resigned on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PROBERT, David Henry

Correspondence address
4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
Role Resigned
Director
Date of birth
April 1938
Appointed on
26 January 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Director

SAVILLE, David John

Correspondence address
Avonside, Grange Road Bidford On Avon, Alcester, Warwickshire, B50 4BY
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 August 1994
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Surveyor

SAVILLE, John David

Correspondence address
Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ
Role Resigned
Director
Date of birth
January 1932
Appointed before
1 November 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Director

SIMMS, Vanessa Kate

Correspondence address
234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
Role Resigned
Director
Date of birth
August 1975
Appointed on
15 April 2010
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, Peter John

Correspondence address
68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 September 1999
Resigned on
16 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 August 2007
Resigned on
14 March 2008
Nationality
British
Occupation
Company Secretary

WHEELER, Timothy Clive

Correspondence address
The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 January 2005
Resigned on
2 March 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WILBRAHAM, Simon Nicholas

Correspondence address
19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
Role Resigned
Director
Date of birth
July 1969
Appointed on
31 May 2006
Resigned on
17 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

YOUNG, Mark Lees

Correspondence address
30 Southway, Totteridge, London, N20 8DB
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 January 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Company Secretary