BRUNEL CARRIAGE LIMITED

Company number 02879877

23 officers / 20 resignations

VAKANI, Qaiser

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Secretary
• Appointed on: 8 August 2023

BITRAN, Joseph Justin, Mr.

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTER, Paul Bryan

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDWARDS, Anthony James

• Correspondence address: Unit 5, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JH
• Role (Resigned): Secretary
• Appointed on: 16 September 2014
• Resigned on: 16 August 2016

EDWARDS, Jacqueline

• Correspondence address: 53 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN6 4RP
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Company Secretary

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1993
• Resigned on: 13 December 1993
• Nationality: British

OGU, Peter Chukwuka

• Correspondence address: 37 Hillington Gardens, Woodford Green, IG8 8QS
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 10 August 2005
• Nationality: British

RAVAL, Hitesh Jagdish

• Correspondence address: 303 New North Road, Hainault, Ilford, Essex, IG6 3DS
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 16 September 2014
• Nationality: British
• Occupation: Total Ground Transportation

WATERTON, Keith

• Correspondence address: 9 Cameron Road, Bromley, Kent, BR2 9AY
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 7 January 2006
• Nationality: British
• Occupation: Accountant

BITRAN, Joseph Justin

• Correspondence address: Unit 3, Fleming Way, Isleworth, England, TW7 6EU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 March 2021
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSON, Christopher Edward

• Correspondence address: James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 22 December 2020
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DE ROLL MONTPELLIER, Hubert

• Correspondence address: Unit 3, Fleming Way, Isleworth, England, TW7 6EU
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 22 December 2020
• Resigned on: 23 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

EDWARDS, Anthony James

• Correspondence address: James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 23 March 2011
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Jacqueline

• Correspondence address: Unit 5, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 December 1993
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, William James

• Correspondence address: Arlington House 10 Poles Park, Hanbury Drive, Thundridge, Ware, Hertfordshire, SG12 0UD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 December 1993
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OWENS, Stuart Gordon

• Correspondence address: James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 August 2018
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, James Alexander

• Correspondence address: Unit 3, Fleming Way, Isleworth, England, TW7 6EU
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 23 March 2021
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SANTIAGO, Ronald

• Correspondence address: James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 December 2020
• Resigned on: 23 March 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Robert

• Correspondence address: James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 August 2016
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Gary Neil

• Correspondence address: Unit 3, Fleming Way, Isleworth, England, TW7 6EU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 August 2016
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRUYCK, Sheila Alexandra

• Correspondence address: Badlaan 9, 1399 Gm, Muiderberg, Netherlands
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 January 2018
• Resigned on: 31 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1993
• Resigned on: 13 December 1993

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1993
• Resigned on: 13 December 1993