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BRADY CREDIT HOLDING LIMITED

Company number 04033263

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Officers: 27 officers / 26 resignations

WOOLLEY, Andrew Moger

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

ADAMS, Isabelle

Correspondence address
20 Fawcett Road, Croydon, Surrey, CR0 1SN
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
27 September 2006
Nationality
British
Occupation
Accountant

CARRUTHERS, David George

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

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
Nationality
British

KLANGA, Andre

Correspondence address
46 Riverway, London, N13 5LJ
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
10 May 2010
Nationality
British
Occupation
Financial Controller Neu

MEHTA, Ashoni Kumar

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

OLIVER, Keith Bernard

Correspondence address
29 Victor Gardens, Hawkwell, Essex, SS5 4DR
Role Resigned
Secretary
Appointed on
13 July 2000
Resigned on
1 April 2002
Nationality
British
Occupation
Accountant

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

BRITANNIA COMPANY FORMATIONS LIMITED

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

ADAMS, Isabelle

Correspondence address
20 Fawcett Road, Croydon, Surrey, CR0 1SN
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 January 2005
Resigned on
27 September 2006
Nationality
British
Occupation
Accountant

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

CARRUTHERS, David George

Correspondence address
2 The Orchard On The Green, Croxley Green, Hertfordshire, WD3 3HS
Role Resigned
Director
Date of birth
June 1947
Appointed on
26 September 2006
Resigned on
10 September 2008
Nationality
British
Country of residence
England
Occupation
Director

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

DOWDING, Mark Timothy

Correspondence address
60 Woodlands Park, Leigh On Sea, Essex, SS9 3TW
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 July 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

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

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

MOBJERG, Frank

Correspondence address
Langloebet 18, Jylinglinge, Denmark, 4040
Role Resigned
Director
Date of birth
October 1951
Appointed on
27 July 2001
Resigned on
26 September 2006
Nationality
Danish
Occupation
Director

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

PEERMOHAMMED, Abdul Karim

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

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

DEANSGATE COMPANY FORMATIONS LIMITED

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