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BRC SQUARE GRIP LIMITED

Company number 02768314

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Officers: 29 officers / 26 resignations

HAYHURST, Michael

Correspondence address
Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
Role
Secretary
Appointed on
1 April 2009
Nationality
British
Occupation
Chartered Accountant

KYNASTON, Stephen Lloyd

Correspondence address
Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
Role
Director
Date of birth
June 1959
Appointed on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISS, Andrew Stuart

Correspondence address
Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
Role
Director
Date of birth
December 1947
Appointed on
24 June 2009
Nationality
British
Country of residence
England
Occupation
Director

AITKEN, Robert Ferguson

Correspondence address
Mile End, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AL
Role Resigned
Secretary
Appointed on
2 March 1993
Resigned on
15 August 1995
Nationality
British
Occupation
Company Director

BARTLETT, George Derek Wilson

Correspondence address
Copse Hill 58 Pentre Poeth Road, Bassaleg, Newport, Gwent, NP10 8LL
Role Resigned
Secretary
Appointed on
3 February 1993
Resigned on
2 March 1993
Nationality
British
Occupation
Chartered Secretary

CRIBB, Nicholas Stephen

Correspondence address
16 Glebe Road, Solihull, West Midlands, B91 2LX
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
30 October 2007
Nationality
British

DAVIES, John Graeme

Correspondence address
Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
1 April 2009
Nationality
British
Occupation
Company Secretary

SMITH, Alastair Moray

Correspondence address
Ryecroft Stafford Road, Great Bridgeford, Stafford, Staffordshire, ST18 9SQ
Role Resigned
Secretary
Appointed on
15 August 1995
Resigned on
30 June 1996
Nationality
British
Occupation
Company Director

YOUENS, Michael Arthur

Correspondence address
14 Westwood Drive, The Mount, Shrewsbury, Shropshire, SY3 8YB
Role Resigned
Secretary
Appointed on
30 June 1996
Resigned on
30 September 2004
Nationality
British
Occupation
Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
26 November 1992
Resigned on
3 February 1993

AITKEN, Robert Ferguson

Correspondence address
Mile End, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AL
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 March 1993
Resigned on
15 August 1995
Nationality
British
Country of residence
England
Occupation
Company Director

BOSS, Edward William

Correspondence address
14 Dunnock Way, Wargrave, Berkshire, RG10 8LR
Role Resigned
Director
Date of birth
April 1945
Appointed on
2 March 1993
Resigned on
15 August 1995
Nationality
British
Occupation
Company Director

COOK, Jonathan Charles

Correspondence address
The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 May 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Director

GRAHAM, Ian Lawrence

Correspondence address
Pendle House, 10 Castle Hill, Prestbury, Cheshire, SK10 4AR
Role Resigned
Director
Date of birth
January 1943
Appointed on
15 August 1995
Resigned on
31 July 1996
Nationality
Australian
Occupation
Company Director

HUGHES, Mark Leonard William

Correspondence address
Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 July 1996
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

HUSSEY, David Gordon

Correspondence address
Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9SH
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 June 2008
Resigned on
24 June 2009
Nationality
British
Occupation
Director

JUDD, Robert Edward

Correspondence address
13 Lady Mary Road, Roath, Cardiff, South Glamorgan, CF23 5NS
Role Resigned
Director
Date of birth
May 1944
Appointed on
3 February 1993
Resigned on
15 August 1995
Nationality
British
Occupation
Director

LONGBOTTOM, Stephen

Correspondence address
Church Farm, Towngate, Clifton, West Yorkshire, HD6 4HP
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 March 1996
Resigned on
23 January 1998
Nationality
British
Occupation
Company Director

MARBAIX, Paul Anthony

Correspondence address
Hollymead, Bagshot Road, Woking, Surrey, GU24 9QR
Role Resigned
Director
Date of birth
October 1953
Appointed on
2 March 1993
Resigned on
30 April 1996
Nationality
British
Occupation
Chartered Accountant

POYSER, Timothy Keith

Correspondence address
Clere Wood House, Andover Road Highclere, Newbury, Berkshire, RG20 9RE
Role Resigned
Director
Date of birth
November 1945
Appointed on
2 March 1993
Resigned on
3 May 1996
Nationality
British
Occupation
Company Director

ROACHE, David John

Correspondence address
Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY
Role Resigned
Director
Date of birth
December 1950
Appointed on
30 September 1999
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARMA-BURFORD, Neil Kamal

Correspondence address
1 Old Forge Road, Loudwater, Buckinghamshire, HP10 9TP
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 March 1997
Resigned on
23 January 1998
Nationality
British
Occupation
Director

SMITH, Alastair Moray

Correspondence address
Ryecroft Stafford Road, Great Bridgeford, Stafford, Staffordshire, ST18 9SQ
Role Resigned
Director
Date of birth
June 1936
Appointed on
15 August 1995
Resigned on
30 June 1996
Nationality
British
Occupation
Company Director

SWORD, John David

Correspondence address
Chivel, Chipping Norton, Oxfordshire, OX7 5TR
Role Resigned
Director
Date of birth
January 1943
Appointed on
15 August 1995
Resigned on
9 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

TOWNSEND, Edward Charles

Correspondence address
Llwyn Celyn, Llansoar Caerleon, Newport, Gwent, NP6 1LS
Role Resigned
Director
Date of birth
October 1942
Appointed on
23 May 1995
Resigned on
15 August 1995
Nationality
British
Occupation
Financial Director

TRACY, Christopher Anthony Wingfield

Correspondence address
18 Eccleston Square Mews, London, SW1V 1QN
Role Resigned
Director
Date of birth
February 1944
Appointed on
3 February 1993
Resigned on
25 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUENS, Michael Arthur

Correspondence address
14 Westwood Drive, The Mount, Shrewsbury, Shropshire, SY3 8YB
Role Resigned
Director
Date of birth
October 1939
Appointed on
30 September 1999
Resigned on
30 September 2004
Nationality
British
Occupation
Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
26 November 1992
Resigned on
3 February 1993

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
26 November 1992
Resigned on
3 February 1993