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BROWNSWORD PRODUCTIONS LIMITED

Company number 02499697

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Officers: 26 officers / 22 resignations

DIXSON, Phillipa Jane

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Active
Secretary
Appointed on
1 October 2018

FRANEY, John Malcolm

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Active
Director
Date of birth
June 1965
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

HAUPT, Hannah Elizabeth

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Active
Director
Date of birth
March 1981
Appointed on
22 July 2022
Nationality
British
Country of residence
England
Occupation
Director

KARAVIS, Graeme Lewis

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Active
Director
Date of birth
October 1965
Appointed on
18 April 2023
Nationality
British
Country of residence
England
Occupation
Director

EARP, Michael John

Correspondence address
Summerfield, Wellow, Bath, Avon, BA2 8PV
Role Resigned
Secretary
Appointed before
8 May 1991
Resigned on
12 December 1997
Nationality
British

GARDINER, Patricia Mary

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Secretary
Appointed on
12 December 1997
Resigned on
1 June 2017
Nationality
British
Occupation
Company Secretary

NAJIB, Homera

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
1 October 2018

BROWN, Keith Neville

Correspondence address
153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 December 1999
Resigned on
17 March 2006
Nationality
British
Occupation
Managing Director

BROWNSWORD, Andrew Douglas

Correspondence address
James Street West, Bath, Avon, BA1 2BS
Role Resigned
Director
Date of birth
September 1947
Appointed before
8 May 1991
Resigned on
19 March 1997
Nationality
British
Occupation
Company Director

BUSBY, Timothy Mark

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 June 2012
Resigned on
1 November 2017
Nationality
English
Country of residence
England
Occupation
Director

CLEMONS, Brian Patrick

Correspondence address
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 November 2005
Resigned on
31 December 2006
Nationality
American
Occupation
Director

CRITCHLOW, Matthew James

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 November 2021
Resigned on
3 June 2022
Nationality
British
Country of residence
England
Occupation
Director

DEL PRETE, Amanda Louise

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
July 1970
Appointed on
10 December 2018
Resigned on
30 November 2021
Nationality
Australian
Country of residence
England
Occupation
Director

EARP, Michael John

Correspondence address
Summerfield, Wellow, Bath, Avon, BA2 8PV
Role Resigned
Director
Date of birth
January 1947
Appointed before
8 May 1991
Resigned on
12 December 1997
Nationality
British
Occupation
Company Director

FIDDES, Stuart Gordon

Correspondence address
1 Old Schoolhouse, Chantry, Frome, Somerset, BA11 4PQ
Role Resigned
Director
Date of birth
July 1950
Appointed before
8 May 1991
Resigned on
4 January 1994
Nationality
British
Occupation
Company Director

GARDINER, Patricia Mary

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
July 1955
Appointed on
12 December 1997
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GOODALL, George Edwin

Correspondence address
4 Queen Square, Bath, BA1 2HA
Role Resigned
Director
Date of birth
January 1950
Appointed before
8 May 1991
Resigned on
10 May 1996
Nationality
British
Country of residence
England
Occupation
Accountant

KAY, Homer

Correspondence address
6 Royal Crescent, Bath, BA1 2LR
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 March 1997
Resigned on
31 December 1999
Nationality
American
Occupation
Chief Financial Officer

RAWLINS, Jayne Margaret Dale

Correspondence address
13 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
Role Resigned
Director
Date of birth
January 1949
Appointed before
8 May 1991
Resigned on
4 January 1994
Nationality
British
Occupation
Company Director

RICHEY, Martha Maxine

Correspondence address
Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
Role Resigned
Director
Date of birth
October 1966
Appointed on
5 December 2006
Resigned on
31 December 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

ROLT, Thomas David

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
August 1979
Appointed on
22 July 2022
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

SHIELS, Anne

Correspondence address
Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 December 2011
Resigned on
24 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINGH, Ricky Roop

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
December 1977
Appointed on
1 November 2017
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

STUART, Ian Iveson

Correspondence address
Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 November 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEMPLE, Anthony James Stewart

Correspondence address
66 Madrid Road, Barnes, London, SW13 9PG
Role Resigned
Director
Date of birth
July 1958
Appointed before
8 May 1991
Resigned on
4 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Steven Paul

Correspondence address
Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 December 2011
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director