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BRILLIANZ LIMITED

Company number 04794144

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Officers: 19 officers / 18 resignations

KOTTRITSCH, Robert Louis

Correspondence address
13 Wren Terrace, Wixams, Bedford, England, MK42 6BP
Role Active
Director
Date of birth
February 1950
Appointed on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KOTTRITSCH, Janet Eileen

Correspondence address
10 The Hollies, Shefford, Bedfordshire, SG17 5BX
Role Resigned
Secretary
Appointed on
4 July 2005
Resigned on
1 June 2007
Nationality
British
Occupation
Director

KOTTRITSCH, Robert Louis

Correspondence address
10 The Hollies, Shefford, Bedfordshire, SG17 5BX
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
1 October 2014
Nationality
United Kingdom
Occupation
Director

MILES, Tracy

Correspondence address
28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
Role Resigned
Secretary
Appointed on
16 July 2003
Resigned on
31 March 2005
Nationality
British

BI NOMINEES LIMITED

Correspondence address
C/O Bi Group Plc, Neville House, 42/46 Hagley Road, Edgbaston, Birmingham, Westmidlands, Uk, B16 8PZ
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
3 July 2005

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
10 June 2003
Resigned on
16 July 2003

HAYES, Stephen Hedley

Correspondence address
1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
Role Resigned
Director
Date of birth
January 1955
Appointed on
16 July 2003
Resigned on
10 March 2004
Nationality
British
Occupation
Director

KOTTRITSCH, Janet Eileen

Correspondence address
10 The Hollies, Shefford, Bedfordshire, SG17 5BX
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 July 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Director

KOTTRITSCH, Robert Louis

Correspondence address
Novakovic & Co, 30 Mill Street, Bedford, England, MK40 3HD
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 June 2014
Resigned on
1 July 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Director

KOTTRITSCH, Robert Louis

Correspondence address
10 The Hollies, Shefford, Bedfordshire, SG17 5BX
Role Resigned
Director
Date of birth
February 1950
Appointed on
16 November 2006
Resigned on
1 October 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Director General Manager

KOTTRITSCH, Robert Louis

Correspondence address
10 The Hollies, Shefford, Bedfordshire, SG17 5BX
Role Resigned
Director
Date of birth
February 1950
Appointed on
16 July 2003
Resigned on
4 July 2005
Nationality
United Kingdom
Country of residence
England
Occupation
Director

KOTTRITSCH, Stevan

Correspondence address
22a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BQ
Role Resigned
Director
Date of birth
March 1978
Appointed on
4 July 2005
Resigned on
1 May 2008
Nationality
British
Occupation
Recruitment Consultant

MURPHY, Sarah

Correspondence address
180 Elm Hill, Warminster, Wiltshire, BA12 0AS
Role Resigned
Director
Date of birth
February 1977
Appointed on
20 July 2005
Resigned on
1 May 2008
Nationality
British
Occupation
Director

PASS, Alan

Correspondence address
Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG
Role Resigned
Director
Date of birth
November 1947
Appointed on
5 May 2004
Resigned on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

READ, Anthony Bruce

Correspondence address
7 Grange Court, Hixon, Staffordshire, ST18 0GQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
16 July 2003
Resigned on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEDGHI, Bijan Martin

Correspondence address
Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 March 2004
Resigned on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Director

WAIN, Stephen Gerrard

Correspondence address
The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
Role Resigned
Director
Date of birth
December 1955
Appointed on
16 July 2003
Resigned on
26 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRILLIANZ TECHNOLOGY LTD

Correspondence address
Novakovic & Co, 30 Mill Street, Bedford, England, MK40 3HD
Role Resigned
Director
Appointed on
1 October 2014
Resigned on
19 September 2022

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Registration number
05457621

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
10 June 2003
Resigned on
16 July 2003