THE QUOTED COMPANIES ALLIANCE

Company number 04025281

64 officers / 47 resignations

BREAMS SECRETARIES LIMITED

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Nominee Secretary
• Appointed on: 28 June 2000

UK Limited Company What's this?

• Registration number: 1057895

ASHTON, James Robert

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BERLIOZ, Claire Louise

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRITTAIN, Georgina Mary Idrone

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BROTHERTON, James Edward

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAMBERS, Thin

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FINE, Steven Harvey

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARGRAVES, Kellie-Ann

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 21 March 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Freelance Consultant

HARRIS, Peter Jonathan

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KNIGHT, Scott William

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKENZIE, Judith Anne

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 19 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner, Fund Manager

MAIN, Linda

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCONKEY, Adam James

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHAH, Sangita Vadilal Manilal

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, John Marcellus

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THORPE, Gary Martyn

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATTS, Paul Richard

• Correspondence address: Rsm, 25 Farringdon Street, London, England, EC4A 4BD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 6 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BASHAM, Brian Arthur

• Correspondence address: 14 Elsworthy Rise, London, NW3 3SH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 4 December 2001
• Resigned on: 3 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BENNETT, Peter Ian

• Correspondence address: 24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 December 2001
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Company Director

BRADY, Mark David

• Correspondence address: The Timbers Queens Drive, Ilkley, West Yorkshire, LS29 9QW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 September 2002
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROUGH, Andrew John

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 October 2003
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BURTON, Nigel John, Dr

• Correspondence address: 13 Barnsbury Terrace, London, N1 1JH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 October 2008
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CAREY, Anthony

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 October 2010
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Jim Robert

• Correspondence address: Logmore, 37 The Avenue, Cheam, Surrey, SM2 7QA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 December 2001
• Resigned on: 5 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Paul Anthony

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 4 October 2005
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: U.K.
• Occupation: Finance Director

COLLINS, Robert Stewart

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 October 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EARDLEY, Jonathan Wilmot

• Correspondence address: Elm Cottage Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 December 2001
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FORD, Eric Kenelm

• Correspondence address: 15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 December 2001
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Stockbroker

HEMSLEY, Oliver Alexander

• Correspondence address: Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London, England, EC4M 7LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 October 2012
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive/Stockbroker

HIGGINS, Michael James

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 October 2008
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Robert

• Correspondence address: Flat 3, 68 Vincent Square, London, SW1P 2NU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 December 2001
• Resigned on: 6 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HORNER, David Alistair

• Correspondence address: 15 Macaulay Buildings, Widcombe Hill, Bath, Somerset, BA2 6AT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 September 2002
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HYMAN, Harry Abraham

• Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 October 2006
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACOBS, Michael Edward Hyman

• Correspondence address: 6 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 December 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELSEY, Fiona Elizabeth

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 September 2002
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant