BROOK PASSAGE LIMITED

Company number 02136212

24 officers / 22 resignations

BULMER, Benjamin

• Correspondence address: 63 Waterford Road, London, Greater London, United Kingdom, SW6 2DT
• Role (Active): Secretary
• Appointed on: 1 September 2022

BROWN, Jonathan Daniel

• Correspondence address: Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CLARKE, Edward Hilton

• Correspondence address: Flat 2 125 Moore Park Road, London, SW6 4PS
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 20 September 1999
• Nationality: British

CLARKE, Esme Lavinia Louise

• Correspondence address: Pickwell, Bolney, West Sussex, RH17 5RE
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 18 March 1999
• Nationality: British

CONRATH, Christopher Mark

• Correspondence address: 3 Brook Passage 125 Moore, Park Road, London, SW6 4PS
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 7 March 1991
• Nationality: British

DUNFORD, Oliver Giles

• Correspondence address: 1a Peterborough Villas, London, SW6 2AT
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 28 March 2000
• Nationality: British

FLAYE, Richard Michael

• Correspondence address: Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
• Role (Resigned): Secretary
• Appointed on: 11 August 2010
• Resigned on: 7 July 2022

MCPARLAND, Corrin

• Correspondence address: Flat 2, 125 Moore Park Road, London, SW6 4PS
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 11 August 2010
• Nationality: British

RICHTER, Lorraine

• Correspondence address: Flat 3, 125 Moore Park Road Fulham, London, SW6 4PS
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 28 March 2000
• Nationality: South African
• Occupation: Financial Director

STANTON, Olivia

• Correspondence address: Brook Passage 125 Moore Park Road, London, SW6 4PS
• Role (Resigned): Secretary
• Appointed on: 8 March 1991
• Resigned on: 15 January 1995
• Nationality: British
• Occupation: Artist

BRYANT, Susan Dawson

• Correspondence address: 12a Alvanley Rise, Northwich, Cheshire, CW9 8AY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 October 2003
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Retired

CLARKE, Edward Hilton

• Correspondence address: 62 8th Avenue, Parktown North, Johannesburg 2193 South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 1997
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Banker

CLARKE, Esme Lavinia Louise

• Correspondence address: Pickwell, Bolney, West Sussex, RH17 5RE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 May 1994
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Company Director

CONRATH, Christopher Mark

• Correspondence address: 3 Brook Passage 125 Moore, Park Road, London, SW6 4PS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 1 March 1991
• Resigned on: 7 March 1991
• Nationality: British
• Occupation: Property Developer

COUGHLAN, Caroline Anne Cotes

• Correspondence address: Brook Passage 125 Moore Park Road, London, SW6 4PS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed before: 1 March 1991
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Secretary

DEUGENIO, Peter

• Correspondence address: 1 Brook Passage, 125 Moore Park Road Fulham, London, SW6 4PS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 December 2002
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Managing Director

DUNFORD, Oliver Giles

• Correspondence address: Flat 3 125 Moore Park Road, London, SW6 4PS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 March 1999
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Chartered Surveyor

FAUQUIE, Fernando Pierre

• Correspondence address: Flat 1, 125 Moore Park Road, London, SW6 4PS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 October 1999
• Resigned on: 18 December 2002
• Nationality: French
• Occupation: Financial Adviser

FLAYE, Richard Michael

• Correspondence address: Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 April 2007
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

MCPARLAND, Corrin

• Correspondence address: Flat 2, 125 Moore Park Road, London, SW6 4PS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 October 1999
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

POLE, Camilla Charlotte Dabroucka

• Correspondence address: Flat 3, 125 Moore Park Road, London, SW6 4PS
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 2 October 2001
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Company Director

RICHTER, Lorraine

• Correspondence address: Flat 3, 125 Moore Park Road Fulham, London, SW6 4PS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 March 2000
• Resigned on: 2 October 2001
• Nationality: South African
• Occupation: Finance Director

SELCUK, Ozge

• Correspondence address: Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 March 2008
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

STANTON, Olivia

• Correspondence address: Brook Passage 125 Moore Park Road, London, SW6 4PS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 March 1991
• Resigned on: 14 May 1994
• Nationality: British
• Occupation: Artist