BRANN HOLDINGS LIMITED

Company number 02860017

25 officers / 22 resignations

ROSS, Allan John

• Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
• Role: Secretary
• Appointed on: 28 February 2007
• Nationality: British

ROSS, Allan John

• Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
• Role: Director
• Date of birth: August 1961
• Appointed on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOODHOUSE, Paul Francis

• Correspondence address: 31 Shurland Avenue, Sittingbourne, Kent, ME10 4QT
• Role: Director
• Date of birth: September 1955
• Appointed on: 4 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLEMING, John Richard, Doctor

• Correspondence address: Woodside The Roundabouts, Burleigh Minchinhampton, Stroud, Gloucestershire, GL5 2PA
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Finance Director

JENKINS, Paul Anthony Burton

• Correspondence address: 92 Gloucester Road, Stratton, Cirencester, Glos, GL7 2LJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Finance Director

PATERSON, Nigel Checkland

• Correspondence address: 35 Sandy Lane, Cheltenham, Gloucestershire, GL53 9DG
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Chartered Accountant

ROBB, George Oliver

• Correspondence address: 6 The Rookery, Chedworth, Cheltenham, Gloucestershire, GL54 4AJ
• Role (Resigned): Secretary
• Appointed on: 20 January 1994
• Resigned on: 31 December 1999
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1993
• Resigned on: 20 January 1994

BIGG, Alan Taylor

• Correspondence address: Brantwood Brantwood Road, Chalford Hill, Stroud, Gloucestershire, GL6 8BS
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 20 January 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

BOSS, Royston Gary Goodwell

• Correspondence address: Elm Farm, Hankerton, Malmesbury, Wiltshire, SN16 9JZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 September 1996
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Managing Director

CHAPMAN, Aidan Gerard

• Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 January 2006
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEMING, John Richard, Doctor

• Correspondence address: Woodside The Roundabouts, Burleigh Minchinhampton, Stroud, Gloucestershire, GL5 2PA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 October 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Finance Director

GATER, Christopher John

• Correspondence address: Little Acre, Bray Street Avebury, Marlborough, Wiltshire, SN8 1RA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 January 1994
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Paul

• Correspondence address: 60 Hartfield Crescent, London, SW19 3SD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 February 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HANSEL, John Madoc, Doctor

• Correspondence address: The Little Mead 2 The Mead, Cirencester, Gloucestershire, GL7 2BB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 September 1996
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRIS, Andrew James

• Correspondence address: Silver Spring, Bray Road, Maidenhead, Berkshire, SL6 1UQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2002
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Excecutive

HAWKINS, Brenda Joyce

• Correspondence address: Berkeley Cottage, Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 January 1994
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Director

JENKINS, Paul Anthony Burton

• Correspondence address: 92 Gloucester Road, Stratton, Cirencester, Glos, GL7 2LJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 September 1996
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Finance Director

PARKER, Michael John

• Correspondence address: Hazelwood The Frith, Brownshill, Chalford, Gloucestershire, GL6 8HT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 January 1994
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: System Director

PATERSON, Nigel Checkland

• Correspondence address: 35 Sandy Lane, Cheltenham, Gloucestershire, GL53 9DG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 October 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Jennifer Margaret

• Correspondence address: 16 Wirral Way, Ash Brake, Swindon, Wiltshire, SN25 4WD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 November 2006
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SNYDER, Michele Deborah

• Correspondence address: 10001 Abbey Drive, Potomac, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 March 1997
• Resigned on: 26 September 2000
• Nationality: American
• Occupation: Director

VIZOR, Susan Deborah

• Correspondence address: 23 Chesterton Lane, Cirencester, Gloucestershire, GL7 1XQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 February 2007
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1993
• Resigned on: 20 January 1994

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1993
• Resigned on: 20 January 1994