BRS LIMITED

Company number 03491731

36 officers / 33 resignations

VILLANUEVA, Simon Derek

• Correspondence address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
• Role (Active): Secretary
• Appointed on: 31 March 2014

OLIVEIRA RODRIGUES, Carlos

• Correspondence address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 30 June 2016
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VILLANUEVA, Simon Derek

• Correspondence address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Garry

• Correspondence address: 6 Leland Close, Malmesbury, Wiltshire, SN16 9XW
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Accountant

JEANSSON, Anna

• Correspondence address: Tredje Lanjjatan 30, 41328, Gothenburg, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 15 November 2002
• Nationality: Swedish
• Occupation: Business Controller

KEELING, Maribeth

• Correspondence address: 6 Foggbrook Close, Stockport, Cheshire, SK2 5ER
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 11 December 2009
• Nationality: British

MARTIN, Malcolm

• Correspondence address: The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY
• Role (Resigned): Secretary
• Appointed on: 13 January 1998
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Financial Controller

MCGREAL, Anthony Gerard

• Correspondence address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Solicitor

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1998
• Resigned on: 13 January 1998

ALINS, Rodolphe Jean-Pierre Maurice

• Correspondence address: 99 Route De Lyon, Saint Priest, France, 69806
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 March 2014
• Resigned on: 30 June 2016
• Nationality: French
• Country of residence: France
• Occupation: None

BORJESSON, Hans Goran

• Correspondence address: Ojersjovagen 25, 43350 Partille, Sweden
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 December 2001
• Resigned on: 15 November 2002
• Nationality: Swedish
• Occupation: Director

BRIGGS, John Kelvin Emmerson

• Correspondence address: Swallows Barn, Chelford Road Great Warford, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 April 2000
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 July 2006
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Philip

• Correspondence address: Ferndale House 3 Woodlands, Clapham Park Clapham, Bedford, MK41 6FS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 February 1998
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLOAD, Vernon Harold Barrie

• Correspondence address: Leycester Cottage Castle Lane, Warwick, Warwickshire, CV34 4BX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 13 January 1998
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COSTA, Gino

• Correspondence address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 May 2013
• Resigned on: 31 August 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DE SAINT MELEUC, Olivier

• Correspondence address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 June 2016
• Resigned on: 18 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Svp Sales Area North Europe & Russia

EHINGER, Alf

• Correspondence address: Linnegatan 7, S-223 60 Lund, Sweden
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 November 2002
• Resigned on: 27 October 2006
• Nationality: Swedish
• Occupation: Director

ERICSSON, Rolf Erik

• Correspondence address: Volvo Group Uk Limited, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 March 2014
• Resigned on: 31 December 2015
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: None

FARMAN PERRIN, Laurent, Monsieur

• Correspondence address: 21 Delamere Road, Ealing, London, W5 3JL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 October 2006
• Resigned on: 19 January 2011
• Nationality: French
• Occupation: Director

FROMMELT, Otto Christian

• Correspondence address: 87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 December 2001
• Resigned on: 13 September 2005
• Nationality: Liechtenstein Citizen
• Occupation: Director

HENDRIKSE, Albert Johannes

• Correspondence address: 97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 December 2000
• Resigned on: 13 February 2003
• Nationality: Dutch
• Occupation: Director

HJELM, Fredrik

• Correspondence address: Hojdenvagen 8, Se443 35, Lerum, Sweden
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 June 2003
• Resigned on: 18 April 2005
• Nationality: Swedish
• Occupation: Business Controller

HUNTER, David

• Correspondence address: 10 Moreall Meadows, Coventry, Warwickshire, CV4 7HL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 October 2005
• Resigned on: 27 October 2006
• Nationality: Australian
• Occupation: Director

KNABEN, Arne

• Correspondence address: Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2015
• Resigned on: 18 December 2019
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Company Director

LOW, Heinz-Jurgen

• Correspondence address: 52 Rue Du Commandant Israel, Saint Didier Au Mont D'Or, 69370, France
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 October 2006
• Resigned on: 16 February 2007
• Nationality: German
• Occupation: Director

MARTIN, Malcolm

• Correspondence address: The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 January 1998
• Resigned on: 17 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MARTINEZ, Marc Christian

• Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5FT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 January 2011
• Resigned on: 23 May 2013
• Nationality: French
• Country of residence: Uk
• Occupation: Managing Director

NYVALL, Dick Kent

• Correspondence address: Xryffelvagen 8, Kungalv, Vastra Gotland, Sweden
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 April 2005
• Resigned on: 27 October 2006
• Nationality: Swedish
• Occupation: Director

ODORICO, Enrico

• Correspondence address: Via D.Odorico Nr58, Sequals, Pordewone, 33090, Italy
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 February 2007
• Resigned on: 1 February 2009
• Nationality: Italian
• Occupation: Director

PARRIDGE, Dominique Henriette

• Correspondence address: Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5FT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 January 2011
• Resigned on: 25 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Head Of Corporate Finance

RYDIN, Jan Staffan

• Correspondence address: Tresco 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 February 1998
• Resigned on: 13 April 2000
• Nationality: Swedish
• Occupation: Director

SOUKUP, David

• Correspondence address: 84e Rue D'Ypres, 69004, Lyon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 March 2007
• Resigned on: 19 January 2011
• Nationality: Czech
• Occupation: Head Of Corporate Finance

TEFKE, Pekka Ferdinand Olof

• Correspondence address: Ovre Djupedalsgatan 4, Gothenburg, 41306, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 August 2000
• Resigned on: 17 December 2001
• Nationality: Finnish
• Occupation: Director Manager

TOUZE, Olivier

• Correspondence address: 50 Rue Galifette, Moirans, 38 430, France
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2009
• Resigned on: 27 March 2014
• Nationality: French
• Occupation: Director