BROWNING PFI HOLDINGS LIMITED

Company number 04557638

31 officers / 28 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 3 April 2023

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDONAGH, John

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 4 December 2006
• Nationality: British

KEEN, Richard

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 18 May 2018

MCKAY, Jennifer

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Secretary
• Appointed on: 19 March 2019
• Resigned on: 29 January 2024

PHILLIPS, Judith Carlyon

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 30 November 2017

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 31 July 2015
• Nationality: Other

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2002
• Resigned on: 25 November 2002

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 March 2019
• Resigned on: 3 April 2023

UK Limited Company What's this?

• Registration number: 02318923

BIRLEY SMITH, Gaynor

• Correspondence address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 February 2005
• Resigned on: 15 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 December 2006
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROWN, John Stockdale Spence

• Correspondence address: 3 Squires Gate, Burntwood, Staffordshire, WS7 9DG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 December 2003
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

FIELD, Christopher Richard

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 March 2007
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOYAL, Rajan

• Correspondence address: 27 Braywick Road, Maidenhead, Berkshire, SL6 1BN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 October 2008
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROOM, Clive Jeremy

• Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 November 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

JONES, Stephen Michael

• Correspondence address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 June 2004
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Timothy Charles

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 September 2003
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Malcolm Stuart

• Correspondence address: Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 November 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Group Finance Director

MAROLI, Sushaan Shekar

• Correspondence address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 December 2003
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

MARSDEN, Robert James

• Correspondence address: Park House, 2 Dee Hills Park, Chester, CH3 5AR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 October 2008
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MCEVEDY, David Jason

• Correspondence address: Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 November 2002
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Accountant

MELIZAN, Bruce Anthony

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 September 2003
• Resigned on: 16 November 2009
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PATERSON, David John

• Correspondence address: 51 Kensington Oval, Boathouse Field, Lichfield, Staffordshire, WS13 6NR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 December 2004
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PREMACHANDRA, Asela

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 October 2008
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Project Director

RINGROSE, Adrian Michael

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 November 2002
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SPARKS, Russell George

• Correspondence address: 45 Silver Street, Nailsea, Somerset, BS48 2AA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 December 2003
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTHERLAND, Douglas Iain

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 October 2006
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

VINCE, Robert David

• Correspondence address: 10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2002
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Civil Engineer

VYSE, John Henry

• Correspondence address: 3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 November 2002
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2002
• Resigned on: 22 November 2002