BRAMBLES HOUSE INVESTMENTS LIMITED

Company number 02873670

26 officers / 24 resignations

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 4ST
• Role: Secretary
• Appointed on: 14 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1914417

SMITH, Adrian Holmes

• Correspondence address: 57 St Ives Park, Ringwood, Hampshire, BN24 2JX
• Role: Director
• Date of birth: March 1947
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLAND, Michael James

• Correspondence address: Apartado 3531, 8135 Almancil, Portugal
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 6 May 2009
• Nationality: British

SANDERS, Robert Braith Charles

• Correspondence address: Brambles House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YW
• Role (Resigned): Secretary
• Appointed on: 19 February 2010
• Resigned on: 14 December 2012

YOUNGER, Marilyn Claire

• Correspondence address: The Grange, Church Road New Town, Fareham, Hampshire, PO17 6LE
• Role (Resigned): Secretary
• Appointed on: 10 November 1994
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Secretary

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 4ST
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 19 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1914417

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1993
• Resigned on: 10 November 1994

DARKE, Charles Peter

• Correspondence address: Brambles House, Waterberry Drive, Waterlooville, Hampshire, PO7 7UW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 2007
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Audrey Sylvia

• Correspondence address: 4201 Kean Road, Port Lauderdale, Florida, 33314
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 May 1994
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Director

HAYWOOD, Julia Louise

• Correspondence address: Brambles House, Waterberry Drive, Waterlooville, Hampshire, PO7 7UW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 June 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Nicola

• Correspondence address: Brambles House, Waterberry Drive, Waterlooville, Hampshire, PO7 7UW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 June 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLDING, Mark

• Correspondence address: Brambles House, Waterberry Drive, Waterlooville, Hampshire, PO7 7UW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 June 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Robert Braith Charles

• Correspondence address: Brambles House, Waterberry Drive, Waterlooville, Hampshire, PO7 7UW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 June 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPERRING, Mark Anthony

• Correspondence address: Brambles House, Waterberry Drive, Waterlooville, Hampshire, PO7 7UW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 June 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINE, David Graham

• Correspondence address: Brambles House, Waterberry Drive, Waterlooville, Hampshire, PO7 7UW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 June 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAITE, Thomas Edward

• Correspondence address: 4201 Kean Road, Fort Lauderdale, Florida, Usa, 33314
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 May 1994
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Director

YOUNGER, Marilyn Claire

• Correspondence address: The Grange, Church Road New Town, Fareham, Hampshire, PO17 6LE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 August 1995
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Secretary

YOUNGER, Marilyn Claire

• Correspondence address: The Grange, Church Road New Town, Fareham, Hampshire, PO17 6LE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 May 1994
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Director

YOUNGER, Paul Owen

• Correspondence address: The Grange, Church Road, Newtown, Fareham, Hampshire, PO17 6LA
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 10 May 1994
• Resigned on: 25 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALDEBURGH ENTERPRISES LIMITED

• Correspondence address: Suite 2a Eurolife Building, 1 Corral Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Appointed on: 25 August 1995
• Resigned on: 20 April 1996

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1993
• Resigned on: 10 May 1994

C L CLEMO & CO CORPORATE SERVICES LIMITED

• Correspondence address: 88 Copse Hill, Wimbledon Common, London, SW20 0EF
• Role (Resigned): Director
• Appointed on: 10 February 1995
• Resigned on: 10 February 1995

NEW CAPITAL MANAGEMENT LIMITED

• Correspondence address: P.O. Box 146 Roadtown, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 20 April 1996
• Resigned on: 1 July 2009

WYSTAN CORPORATE SERVICES LIMITED

• Correspondence address: Bcm Buildings, Leeward Highway, Providenciales, Turks And Caicos Islands
• Role (Resigned): Director
• Appointed on: 14 December 2012
• Resigned on: 26 September 2018

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES ORDANCE 1981
• Legal form: EXEMPTED COMPANY
• Place registered: TURKS AND CAICOS ISLAND
• Registration number: E39405

WYSTAN CORPORATE SERVICES LIMITED

• Correspondence address: Bcm Buildings, Leeward Highway, Providenciales, Bwi, Turks & Caicos Islan
• Role (Resigned): Director
• Appointed on: 1 July 2009
• Resigned on: 16 June 2011

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES ORDINANCE 1981
• Legal form: EXEMPTED COMPANY
• Place registered: TURKS AND CAICOS ISLANDS
• Registration number: E.39405

WYSTAN HOLDINGS INC

• Correspondence address: PO BOX 267, Bcm Cape Building, Leeward Highway, Providenciales, Turks And Caicos Islands
• Role (Resigned): Director
• Appointed on: 22 August 2018
• Resigned on: 26 September 2018

Registered in a Non European Economic Area What's this?

• Law governed: TURKS AND CAICOS ISLANDS
• Legal form: CORPORATE
• Place registered: TURKS AND CAICOS ISLANDS
• Registration number: 29228