BRIGHTDOT LIMITED

Company number 02027625

34 officers / 31 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom, SS0 9SZ
• Role: Secretary
• Appointed on: 25 January 2024

UK Limited Company What's this?

• Registration number: 13253973

COGHLAN, Julian Graham

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role: Director
• Date of birth: September 1969
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Julian Graham Coghlan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

HARDING, David Robert

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role: Director
• Date of birth: August 1974
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Rob Harding to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

BOLTON, Ivan Joseph, Dr

• Correspondence address: Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 7 March 2007
• Nationality: British

HICKS, Stephen Matthew

• Correspondence address: Farepak House, Westmead Drive Westlea, Swindon, Wiltshire, SN5 7YZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 16 October 2006
• Nationality: British

HULLAND, Christopher James Snow

• Correspondence address: 19 Kerry Close, Ramleaze, Swindon, Wiltshire, SN5 5SQ
• Role (Resigned): Secretary
• Appointed before: 5 January 1992
• Resigned on: 31 December 2005
• Nationality: British

PARK GROUP SECRETARIES LTD

• Correspondence address: 1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 27 September 2023

UK Limited Company What's this?

• Registration number: 2089117

PARK RETAIL LIMITED

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 4 February 2008

AHMED, Talha

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 27 February 2023
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England

BOLTON, Ivan Joseph, Dr

• Correspondence address: Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 October 2006
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: United Kingdom

CHAFFEY, Sheridan Derek

• Correspondence address: Dumbleton Barn, Eardiston, Tenbury Wells, Worcestershire, WR15 8JR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 January 2001
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England

CHAPMAN, Keith

• Correspondence address: Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 5 January 1992
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: England

CLANCY, Timothy Patrick

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 August 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England

GILODI JOHNSON, Nicholas Piers

• Correspondence address: Farepak House, Westmead Drive Westlea, Swindon, Wiltshire, SN5 7YZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 February 2005
• Resigned on: 16 October 2006
• Nationality: British

GREEN, Philip

• Correspondence address: 196 Huyton Lane, Liverpool, Merseyside, L36 1TQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 5 January 1992
• Resigned on: 17 March 1999
• Nationality: British

HALE, Donald

• Correspondence address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 5 January 1992
• Resigned on: 17 March 1999
• Nationality: British

HICKS, Stephen Matthew

• Correspondence address: Farepak House, Westmead Drive Westlea, Swindon, Wiltshire, SN5 7YZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 July 2003
• Resigned on: 16 October 2006
• Nationality: British

HOUGHTON, Christopher

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 January 2008
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England

HULLAND, Christopher James Snow

• Correspondence address: 19 Kerry Close, Ramleaze, Swindon, Wiltshire, SN5 5SQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 5 January 1992
• Resigned on: 31 December 2005
• Nationality: British

HULSE, Robert Arthur

• Correspondence address: 83 Pittsfield, Cricklade, Swindon, Wiltshire, SN6 6AW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 5 January 1992
• Resigned on: 5 May 1998
• Nationality: British

JOHNSON, Peter Robert

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 January 2008
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: Switzerland

JOHNSON, Robert Alan

• Correspondence address: Farepak House, Westlea, Swindon, SN5 7YZ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 5 January 1992
• Resigned on: 18 January 2001
• Nationality: British

LUNN, Garry

• Correspondence address: 233 Portland Street, Southport, Merseyside, PR8 6LX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 March 1999
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: England

MAUDSLEY, Philip Binns

• Correspondence address: Upper Isle Farm Leeming, Oxenhope, Keighley, West Yorkshire, BD22 9QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 March 1999
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: United Kingdom

O'DOHERTY, John Sullivan

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2018
• Resigned on: 31 July 2022
• Nationality: Irish
• Country of residence: United Kingdom

PARSONS, Guy Paul Cuthbert

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England

POLLOCK, George Rainey

• Correspondence address: Downlands, Stanton St Bernard, Marlborough, Wiltshire, SN8 4LF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 May 1998
• Resigned on: 1 July 2003
• Nationality: British

PONTING, Joanne Elizabeth

• Correspondence address: Farepak House, Westmead Drive Westlead, Swindon, Wiltshire, SN5 7YZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 March 2006
• Resigned on: 16 October 2006
• Nationality: British

SHARP, Jonathan Paul

• Correspondence address: The Coach House, Kerry, Newtown, Powys, SY16 4NZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 March 2001
• Resigned on: 30 November 2006
• Nationality: British

STEWART, Martin Richard

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 January 2008
• Resigned on: 4 August 2018
• Nationality: British
• Country of residence: United Kingdom

TROTT, Kelvin Maurice

• Correspondence address: Holly House, Heath Top, Church Broughton, Derbyshire, DE65 5AY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 5 January 1992
• Resigned on: 19 March 2001
• Nationality: British

WOODS, Gary Anthony

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 January 2008
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom

PARK GROUP PLC

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Appointed on: 7 March 2007
• Resigned on: 4 February 2008

PARK RETAIL LIMITED

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Appointed on: 7 March 2007
• Resigned on: 4 February 2008