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BROPHY GROUNDS MAINTENANCE LIMITED

Company number 04187040

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Officers: 37 officers / 34 resignations

SHERARD SECRETARIAT SERVICES LIMITED

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Secretary
Appointed on
11 June 2013

UK Limited Company What's this?

Registration number
5615519

JARVEY, Kevin John

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
March 1969
Appointed on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

NELSON, Andrew Latham

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
April 1959
Appointed on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

BIRCH, Paul

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
10 June 2013
Nationality
British

GAVAN, John Vincent

Correspondence address
23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
Role Resigned
Secretary
Appointed on
7 November 2001
Resigned on
6 February 2004
Nationality
British
Occupation
Solicitor

SKELTON, Steven Donald

Correspondence address
95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role Resigned
Secretary
Appointed on
24 September 2001
Resigned on
7 November 2001
Nationality
British
Occupation
Finance Director

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
26 March 2001
Resigned on
24 September 2001

ARNOLD, David Llewelyn

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 October 2012
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

ATHERTON, David

Correspondence address
Lancaster House, Centurion Way, Leyland, England, PR26 6TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 July 2013
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

BERESFORD, Colin Max

Correspondence address
122 Sandygate Road, Sheffield, S10 5RZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 July 2002
Resigned on
16 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CATLING, John Robert

Correspondence address
Honeysuckle House, Mill Street, Islip, Kidlington, Oxfordshire, OX5 2SZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 September 2001
Resigned on
7 November 2001
Nationality
British
Country of residence
England
Occupation
Executive Director

CHASTON, Stuart Paul

Correspondence address
Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, Lancashire, PR3 1DB
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 February 2002
Resigned on
11 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

COLLINS, John

Correspondence address
Copse Haven, Roundhill Road, Hurworth, County Durham, DL2 1QD
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 February 2003
Resigned on
10 October 2003
Nationality
British
Occupation
Sales & Marketing Director

EDMONDSON, Robert

Correspondence address
The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 August 2016
Resigned on
11 October 2018
Nationality
British
Country of residence
England
Occupation
Sector Business Director

EWELL, Melvyn

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 April 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Ceo

FLOOD, John Joseph

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 November 2001
Resigned on
19 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, David Neil

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 November 2001
Resigned on
8 May 2013
Nationality
British
Country of residence
England
Occupation
Director

FRASER, Ian Ellis

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 November 2011
Resigned on
8 April 2013
Nationality
Uk
Country of residence
Scotland
Occupation
Chief Executive

GAVAN, John Vincent

Correspondence address
23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
Role Resigned
Director
Date of birth
December 1955
Appointed on
6 February 2004
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

GREGG, Nicholas Mark

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 July 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HALUCH, James Stefan

Correspondence address
Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
September 1969
Appointed on
12 December 2018
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Highways Director

JOYCE, Martin John

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 February 2002
Resigned on
5 March 2012
Nationality
British
Country of residence
England
Occupation
Director

KEOGH, Sean

Correspondence address
Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, Lancashire, PR3 2JJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 November 2001
Resigned on
20 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRKBY, Neil Robert Ernest

Correspondence address
5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 April 2003
Resigned on
6 January 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

LAVERY, Kevin Gregory

Correspondence address
Old Colony House, 6, South King Street, Manchester, M2 6DQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 February 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALONEY, John Gerard

Correspondence address
10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 February 2002
Resigned on
18 March 2005
Nationality
Irish
Occupation
Chief Operating Officer

MCGRORY, Jack

Correspondence address
12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 March 2004
Resigned on
6 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MCLAUGHLIN, Owen Gerard

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 September 2006
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNER, Andrew Lee

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 February 2016
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

PARKER, Gary

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 June 2002
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PARKER, Gary

Correspondence address
11a Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JA
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 November 2001
Resigned on
11 March 2002
Nationality
British
Country of residence
England
Occupation
Director

REAY, Andrew Wilson

Correspondence address
47 Pinecroft, Newfield, Carlisle, Cumbria, CA3 0DB
Role Resigned
Director
Date of birth
November 1965
Appointed on
25 February 2002
Resigned on
2 March 2004
Nationality
British
Country of residence
England
Occupation
Regional Director

ROULSTONE, Graham Frank

Correspondence address
Cedar Farm Stone Lane, Burringham, Scunthorpe, North Lincs, DN17 3ND
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 January 2003
Resigned on
17 October 2003
Nationality
British
Country of residence
England
Occupation
It Director

SKELTON, Steven Donald

Correspondence address
95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 September 2001
Resigned on
7 November 2001
Nationality
British
Occupation
Finance Director

SLESSOR, Alasdair

Correspondence address
8 Cobden Road, Edinburgh, Scotland, EH9 2BJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 June 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
Scotland
Occupation
Director