BROMLEY NO.1 HOLDINGS LIMITED

Company number 04165737

22 officers / 20 resignations

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role: Secretary
• Appointed on: 4 March 2016

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role: Director
• Date of birth: February 1978
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Geoffrey Joseph

• Correspondence address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Chartered Surveyor

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 18 December 2008
• Nationality: English

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 4 March 2016
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 29 May 2001

BRUSH, David Michael

• Correspondence address: 21 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 May 2001
• Resigned on: 26 September 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 November 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Equity Release

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 September 2003
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 May 2001
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DICKINSON, Stephen

• Correspondence address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 29 May 2001
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIXON, Alistair William

• Correspondence address: 245 Kennington Road, London, SE11 6BY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 May 2001
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GORDON, Helen Christine

• Correspondence address: Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 December 2015
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Mark

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Uk, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 November 2010
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Robert Jan

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 March 2022
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOPLING, Nicholas Mark Fletcher

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 November 2010
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SIMMS, Vanessa Kate

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 February 2016
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLADE, Sean Anthony

• Correspondence address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 May 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

WINDLE, Michael Patrick

• Correspondence address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 January 2004
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 29 May 2001

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 29 May 2001