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BRADY CREDIT LIMITED

Company number 04016397

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Officers: 36 officers / 35 resignations

WOOLLEY, Andrew Moger

Correspondence address
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
Role Active
Director
Date of birth
November 1963
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Director

ADAMS, Isabelle

Correspondence address
23 The Waldrons, Croydon, Surrey, CR0 4HB
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
27 September 2006

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
16 June 2000
Resigned on
16 June 2000

CARRUTHERS, David George

Correspondence address
C/O Temenos Uk Limited 71, Fenchurch Street, London, United Kingdom, EC3M 4TD
Role Resigned
Secretary
Appointed on
10 May 2010
Resigned on
31 December 2015
Nationality
British

DOWDING, Mark Timothy

Correspondence address
60 Woodlands Park, Leigh On Sea, Essex, SS9 3TW
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
14 September 2000

KELLY, Sandra Claire

Correspondence address
College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
31 March 2004

KLANGA, Andre

Correspondence address
46 Riverway, London, N13 5LJ
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
10 May 2010

MEHTA, Ashoni Kumar

Correspondence address
40 Tangier Road, Richmond, Surrey, TW10 5DW
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
5 January 2005

OLIVER, Keith Bernard

Correspondence address
29 Victor Gardens, Hawkwell, Essex, SS5 4DR
Role Resigned
Secretary
Appointed on
14 September 2000
Resigned on
1 April 2002

WRIGHT, Rebecca

Correspondence address
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
Role Resigned
Secretary
Appointed on
20 May 2019
Resigned on
6 February 2020

YOUNGS, Peter Maurice

Correspondence address
13 Craneswater Park, Southsea, Hampshire, PO4 0NX
Role Resigned
Secretary
Appointed on
27 September 2006
Resigned on
10 September 2008
Nationality
British
Occupation
Director

BAILEY, Bryan

Correspondence address
Rye Brook, Woodfield, Ashtead, Surrey, KT21 2RL
Role Resigned
Director
Date of birth
August 1969
Appointed on
10 September 2008
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Director

BENTLEY, Nadya Lynne

Correspondence address
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
Role Resigned
Director
Date of birth
March 1974
Appointed on
13 February 2020
Resigned on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Cfo

CAREY, Carmen Christine

Correspondence address
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 February 2020
Resigned on
31 March 2021
Nationality
British,American
Country of residence
England
Occupation
Ceo

CHRISTODOULOU, Constantine Pangalos

Correspondence address
Temenos Uk Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4TD
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdomo
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
16 June 2000
Resigned on
16 June 2000

DOWDING, Mark Timothy

Correspondence address
60 Woodlands Park, Leigh On Sea, Essex, SS9 3TW
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 June 2000
Resigned on
23 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUNNING, Mark Nicholas

Correspondence address
Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 January 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

HALL, Derek Gordon

Correspondence address
Byron House, 13 North Road, London, N6 4BD
Role Resigned
Director
Date of birth
April 1944
Appointed on
7 January 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Sandra Claire

Correspondence address
College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 May 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Accountant

KOEHN, Elizabeth Ann

Correspondence address
Riverside House, 2a Southwark Bridge Road, London, England, SE1 9HA
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 January 2018
Resigned on
29 April 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Product Officer

LAVELLE, Gavin Joseph

Correspondence address
Riverside House 2a, Southwark Bridge Road, London, SE1 9HA
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 December 2015
Resigned on
6 December 2016
Nationality
British
Country of residence
Uk
Occupation
None

MEHTA, Ashoni Kumar

Correspondence address
40 Tangier Road, Richmond, Surrey, TW10 5DW
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 January 2005
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Director

MOBJERG, Frank

Correspondence address
Bygaden 22, Jyllinge, 4040, Denmark
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 September 2000
Resigned on
26 September 2006
Nationality
Danish
Occupation
Company Director

MOIR, Lance Stuart

Correspondence address
86 Riversdale Road, London, N5 2JZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 September 2000
Resigned on
3 March 2006
Nationality
British
Occupation
University Lecturer

NOCTOR, Desmond James

Correspondence address
Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 November 2012
Resigned on
31 December 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Regional Manager

PAPPA, Athena Sofia

Correspondence address
66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 September 2008
Resigned on
10 May 2010
Nationality
Greek
Country of residence
United Kingdom
Occupation
Financial Controller

PAVLUK, Peter

Correspondence address
13307 April Mist Court, Cypress, Texas 77429, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed on
5 January 2005
Resigned on
3 January 2006
Nationality
American
Occupation
Director

PEERMOHAMED, Abdul Karim

Correspondence address
Leavesden, Wood Road, Hindhead, Surrey, GU26 6PX
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 March 2006
Resigned on
10 September 2008
Nationality
British
Occupation
Chief Operating Officer

PRIESTLEY, Charles David

Correspondence address
Fluhstrasse 7, Hofstetten, Ch 4114, Switzerland
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 June 2000
Resigned on
6 March 2006
Nationality
British
Occupation
Director

QUINN, Bernard Paul

Correspondence address
The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
Role Resigned
Director
Date of birth
September 1952
Appointed on
23 June 2004
Resigned on
3 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Rebecca Anne

Correspondence address
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
Role Resigned
Director
Date of birth
October 1978
Appointed on
12 June 2020
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Asim

Correspondence address
92 Chevening Road, London, NW6 6DY
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 September 2000
Resigned on
6 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STONELL, Keith Robert

Correspondence address
Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 September 2008
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Regional Director

THORNEYCROFT, Martin

Correspondence address
Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 December 2015
Resigned on
14 February 2020
Nationality
British
Country of residence
England
Occupation
None