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BRENTSIDE COMMUNICATIONS LIMITED

Company number 01991595

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Officers: 53 officers / 50 resignations

DAVY, Thomas

Correspondence address
38-39, Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland
Role Active
Director
Date of birth
April 1972
Appointed on
31 July 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Partner, Erisbeg

JONES, Christopher William

Correspondence address
12th Floor Gw1, Great West House, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DF
Role Active
Director
Date of birth
October 1959
Appointed on
2 February 2023
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Andrew

Correspondence address
38-39, Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland
Role Active
Director
Date of birth
April 1976
Appointed on
31 July 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Partner, Erisbeg

ATHERSYCH, Christopher John

Correspondence address
Greenwood St Olives Close, Cross In Hand, Heathfield, East Sussex, TN21 0QE
Role Resigned
Secretary
Appointed on
15 February 1995
Resigned on
19 January 1996
Nationality
British

DICKINSON, Peter John Goddard

Correspondence address
39 Park Road, Teddington, Middlesex, TW11 0AY
Role Resigned
Secretary
Appointed on
25 April 1994
Resigned on
15 February 1995
Nationality
British

LYELL, Stephen Edward

Correspondence address
39 Egham Road, Plaistow, London, E13 8PD
Role Resigned
Secretary
Appointed on
6 September 1993
Resigned on
25 April 1994
Nationality
British

MEDCALF, Sarah

Correspondence address
Glengarry, Marsh Lane, Taplow, Maidenhead, England, SL6 0DE
Role Resigned
Secretary
Appointed on
24 March 2011
Resigned on
13 November 2014

MOLYNEUX, Mary Bridget

Correspondence address
50 Cathcart Road, London, SW10 9JQ
Role Resigned
Secretary
Appointed on
19 January 1996
Resigned on
12 July 1996
Nationality
British

SIMON, Hugh Adams, Mr.

Correspondence address
Chilton Lodge Speen Lane, Newbury, Berkshire, RG14 1RN
Role Resigned
Secretary
Appointed on
12 July 1996
Resigned on
24 March 2011
Nationality
British
Occupation
Company Secretary

TAYLOR, Michael John

Correspondence address
109 Hallowell Road, Northwood, Middlesex, HA6 1DY
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
6 September 1993
Nationality
British

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Secretary
Appointed on
13 November 2014
Resigned on
31 July 2023

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Registration number
2376959

ATTWOOLL, Rodney Philip

Correspondence address
18 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
Role Resigned
Director
Date of birth
April 1942
Appointed before
31 December 1992
Resigned on
31 January 1995
Nationality
British
Occupation
Managing Director

BAKER, Christopher Francis Henry

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 November 2016
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Director

BOTTS, John Chester

Correspondence address
21 Argyll Road, London, W8 7DA
Role Resigned
Director
Date of birth
January 1941
Appointed on
16 October 1996
Resigned on
21 October 1999
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Banker

COLLIER, Michael Patrick

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1975
Appointed on
14 January 2015
Resigned on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Director

COUVAS, Jacques

Correspondence address
Chemin Serine 3-Ch-1196, Gland, Switzerland, CH 1196
Role Resigned
Director
Date of birth
August 1946
Appointed on
12 April 1994
Resigned on
21 July 1995
Nationality
French
Occupation
Director

COWAN, James

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
26 January 2017
Resigned on
2 May 2023
Nationality
British
Country of residence
England
Occupation
Director

D'JANOEFF, Alexander Constantine Basil

Correspondence address
Flat 3 Avenue Court, Draycott Avenue, London, SW3 3BU
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 October 1996
Resigned on
12 May 2000
Nationality
British
Occupation
Merchant Banking

FRAWLEY, Michael

Correspondence address
36 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 May 2000
Resigned on
4 October 2000
Nationality
British
Occupation
Solicitor

FUELLHART, Janice

Correspondence address
14 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX
Role Resigned
Director
Date of birth
December 1947
Appointed on
12 July 1996
Resigned on
20 February 2002
Nationality
Us Citizen
Occupation
Non Executive Director

FUGATE, John Robert

Correspondence address
1633 Winchester, Jackson, Mississippi, Usa, MS 39211
Role Resigned
Director
Date of birth
November 1960
Appointed before
31 December 1993
Resigned on
25 August 1994
Nationality
American
Occupation
Cheif Financial Officer

HARRISON, John Stephen

Correspondence address
1220 Park Avenue, Apt No 14a, New York, Usa, 10128
Role Resigned
Director
Date of birth
November 1948
Appointed on
12 July 1996
Resigned on
16 October 1996
Nationality
American
Occupation
Managing Director

HENNING, David

Correspondence address
Chapel Cottage, Ashford Hill, Thatcham, Berkshire, RG19 8BG
Role Resigned
Director
Date of birth
October 1941
Appointed on
23 June 2000
Resigned on
27 January 2003
Nationality
British
Occupation
Consultant

JONES, Christopher William

Correspondence address
Great West House, 12th Floor Gw1, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DF
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 January 2003
Resigned on
13 November 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LASTRES, Jose Luis

Correspondence address
4 Turnoak Park, Windsor, Berkshire, SL4 4UN
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 January 1996
Resigned on
12 July 1996
Nationality
British
Occupation
Director Of Operations

LAYDEN, Dominic John

Correspondence address
1 White Court, 200 West Hill, Putney London, SW15 3JB
Role Resigned
Director
Date of birth
August 1959
Appointed before
31 December 1992
Resigned on
19 January 1996
Nationality
Irish
Occupation
Director

MAYNARD, Stefan John

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
July 1972
Appointed on
13 November 2014
Resigned on
29 June 2020
Nationality
British
Country of residence
England
Occupation
Director

MCBRINN, William Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 September 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCALL, John Quintin

Correspondence address
Hornbeams 8a Firway, Oaklands, Welwyn, Hertfordshire, AL6 0RD
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 January 2003
Resigned on
13 November 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MULADY, Barry James, Dr

Correspondence address
Springbank, Oldlands Herons Ghyll, Uckfield, East Sussex, TN22 3DA
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 June 2000
Resigned on
13 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PORTER, Stewart Charles

Correspondence address
Forest Edge 23 Winkfield Road, Windsor, Berkshire, SL4 4BA
Role Resigned
Director
Date of birth
July 1952
Appointed before
31 December 1992
Resigned on
15 February 1995
Nationality
British
Occupation
Finance Director

PRESBURY, Brian Michael Henry

Correspondence address
9 Hill Place Blackpond Lane, Farnham Common, Slough, Buckinghamshire, SL2 3EW
Role Resigned
Director
Date of birth
September 1949
Appointed on
15 February 1995
Resigned on
12 July 1996
Nationality
British
Occupation
Chartered Accountant

PURVIS, Grahame Robert

Correspondence address
21 Leydene Park, East Meon, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
April 1951
Appointed before
31 December 1992
Resigned on
30 November 1994
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Managing Director

RADFORD, Jamie Leigh

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1975
Appointed on
3 September 2015
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

READ, James Allan

Correspondence address
Little Adelphi, Flat No 12 10-14 John Adams Street, London, WC2N 68A
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 August 1996
Resigned on
11 May 2000
Nationality
American
Occupation
Fund Advisor