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BROOKHOUSE 2004 LIMITED

Company number 03566250

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Officers: 26 officers / 23 resignations

MORRIS, Christopher John

Correspondence address
India Mill Business Centre, India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
Role
Director
Date of birth
July 1968
Appointed on
2 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSSITER, Matthew Paul

Correspondence address
India Mill Business Centre, India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
Role
Director
Date of birth
January 1989
Appointed on
2 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NORD AEROSPACE BIDCO LIMITED

Correspondence address
Ariel House, 74a Charlotte Street, London, W1T 4QJ
Role
Director
Appointed on
2 February 2021

UK Limited Company What's this?

Registration number
13075532

MCCAY, Michael

Correspondence address
India Mill, India Mill Business Centre, Darwen, Lancashire, BB3 1AD
Role Resigned
Secretary
Appointed on
28 April 2010
Resigned on
30 May 2014

THOMAS, Guy

Correspondence address
Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DJ
Role Resigned
Secretary
Appointed on
14 April 2004
Resigned on
28 April 2010
Nationality
British
Occupation
Company Director

TURNER, Peter Graham

Correspondence address
Homeacre Loveley Hall Lane, Salesbury, Blackburn, Lancashire, BB1 9EQ
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
14 April 2004
Nationality
British
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
18 May 1998
Resigned on
18 May 1998

BARNHART, Richard Roman

Correspondence address
1332 Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 October 2017
Resigned on
30 September 2020
Nationality
American
Country of residence
United States
Occupation
Director

DAWSON, Timothy Hugh

Correspondence address
4 St Leonards Close, Harrogate, North Yorkshire, United Kingdom, HG2 8NU
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 July 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DENNINGER, William C

Correspondence address
231 Roxbury Road, Stamford, Conneticut, Usa, 06902
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 December 2008
Resigned on
30 June 2013
Nationality
Usa
Country of residence
Usa
Occupation
Senior Vice President & Cfo

GARNEAU, Robert Montgomery

Correspondence address
47 Bittersweet Lane, South Glastonbury Connecticut 06073, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 June 2008
Resigned on
1 December 2008
Nationality
United States
Occupation
Company Executive

KEATING, Neal J

Correspondence address
Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, Usa, 06002
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 June 2008
Resigned on
2 February 2021
Nationality
American
Country of residence
United States
Occupation
Company Executive

KENYON, Christopher

Correspondence address
Wayside, Ladybridge Lane, Heaton, Bolton, United Kingdom, BL15DE
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 July 2014
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LAFLEUR, Michael Thomas

Correspondence address
Kaman Composites Uk Ltd, India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
Role Resigned
Director
Date of birth
November 1970
Appointed on
23 August 2017
Resigned on
30 April 2020
Nationality
American
Country of residence
United States
Occupation
Accountant

MCCAY, Michael John

Correspondence address
India Mill, India Mill Business Centre, Darwen, Lancashire, BB3 1AD
Role Resigned
Director
Date of birth
October 1960
Appointed on
28 April 2010
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Director

NICHOLS, James

Correspondence address
6 Balterley Court, Balterley, Cheshire, CW2 5SB
Role Resigned
Director
Date of birth
April 1949
Appointed on
14 April 2004
Resigned on
28 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

RATCLIFFE, Jane Catherine

Correspondence address
India Mill, India Mill Business Centre, Darwen, Lancashire, BB3 1AD
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 June 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STARR, Robert Daniel

Correspondence address
1332 Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 July 2013
Resigned on
2 February 2021
Nationality
American
Country of residence
United States
Occupation
Finance

STEINER, Gregory Lee

Correspondence address
Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Connecticut, Usa, 06002
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 July 2008
Resigned on
1 October 2017
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

THOMAS, Guy

Correspondence address
Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 April 2004
Resigned on
21 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Barry Frederick

Correspondence address
New House Farm, Osbaldeston Lane, Osbaldeston, Blackburn, BB2 7LZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
18 May 1998
Resigned on
14 April 2004
Nationality
British
Occupation
Company Director

TURNER, Peter Graham

Correspondence address
Homeacre Loveley Hall Lane, Salesbury, Blackburn, Lancashire, BB1 9EQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
18 May 1998
Resigned on
14 April 2004
Nationality
British
Occupation
Company Director

WALSH, Ian Kennard

Correspondence address
India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 October 2020
Resigned on
2 February 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

WHEELER, Carl Stephen

Correspondence address
India Mill, India Mill Business Centre, Darwen, Lancashire, BB3 1AD
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 February 2010
Resigned on
13 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
18 May 1998
Resigned on
18 May 1998

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
18 May 1998
Resigned on
18 May 1998