BROUGHTONS OF CHELTENHAM LIMITED

Company number 03862894

28 officers / 22 resignations

GRIMSTON, Denise

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Active): Secretary
• Appointed on: 11 May 2016

CHOO, Veh Ken

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 16 January 2017
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

DALMAN, Mehmet

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 7 October 2014
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

DAVISON, Craig

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVATTE, Sean

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UNNI, Pradeep

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 20 March 2017
• Nationality: Indian
• Country of residence: Thailand
• Occupation: Director

ADAMS, James David Seton

• Correspondence address: Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 9 September 2015

BONSER, Roderick Keith

• Correspondence address: Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 1 August 2011
• Nationality: British

BRYANT, Geoffrey Charles

• Correspondence address: 1 Phoebe Court, Bainton Road, Oxford, Oxfordshire, OX2 7AQ
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 28 February 2008
• Nationality: Other

FOSTER, Robert John

• Correspondence address: One Ash, The Green East End, Witney, Oxfordshire, OX29 6PY
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Company Director

NEWCOMBE, James Frederick

• Correspondence address: 9 St Stephens Manor, St Stephens Road, Cheltenham, Gloucestershire, GL51 5AF
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1999
• Resigned on: 5 November 1999

DOYLE, Joseph Andrew

• Correspondence address: Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 October 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Andrew John

• Correspondence address: Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Robert John

• Correspondence address: One Ash, The Green East End, Witney, Oxfordshire, OX29 6PY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 August 2001
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KASHANI-AKHAVAN, Mohammad

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2015
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Businessman

NEWCOMBE, James Frederick

• Correspondence address: Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWCOMBE, James Frederick

• Correspondence address: 9 St Stephens Manor, St Stephens Road, Cheltenham, Gloucestershire, GL51 5AF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 November 1999
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Director

PATEL, Manish

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 May 2016
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Accountant

RILEY, William Moore

• Correspondence address: 27 Clarence Square, Cheltenham, Gloucestershire, GL50 4JP
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 5 November 1999
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Director

SMITH, Adrian

• Correspondence address: Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 May 2009
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Md

STONE, John

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 5 February 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Graham

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 April 2015
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAKE, Hereward Charles

• Correspondence address: Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 November 1999
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WARREN, Michael

• Correspondence address: Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WESTAWAY, Paul

• Correspondence address: Melton Court, Old Brompton Road, London, SW7 3TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 October 2014
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTAWAY, Paul Stephen

• Correspondence address: Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 January 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1999
• Resigned on: 5 November 1999