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BRIGHTSIDE GROUP LIMITED

Company number 05941335

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Officers: 48 officers / 44 resignations

PAYNE, Christopher James

Correspondence address
45 Westerham Road Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role Active
Secretary
Appointed on
25 June 2021

BARBER, Keith John

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL
Role Active
Director
Date of birth
May 1974
Appointed on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

PAYNE, Christopher James

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role Active
Director
Date of birth
August 1979
Appointed on
3 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

SMITH, Stephen

Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role Active
Director
Date of birth
September 1976
Appointed on
3 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HERRMANN, David

Correspondence address
Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Secretary
Appointed on
1 April 2009
Resigned on
15 June 2014
Nationality
Other

JOHNSTON, Graham Hamilton

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Secretary
Appointed on
18 August 2014
Resigned on
22 January 2016

JONES, James

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Secretary
Appointed on
16 June 2014
Resigned on
18 August 2014

JONES, James Richard

Correspondence address
19 Maes Y Briallu, Morganstown, Cardiff, South Glamorgan, CF15 8FA
Role Resigned
Secretary
Appointed on
5 December 2006
Resigned on
27 September 2007
Nationality
British
Occupation
Accountant

TIPPETTS, Susan

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Secretary
Appointed on
1 October 2019
Resigned on
25 June 2021

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
1 April 2009

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
20 September 2006
Resigned on
27 September 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 September 2006
Resigned on
20 September 2006

BANKS, Arron Fraser Andrew

Correspondence address
The Tower Kyneton House, Mumbleys Lane, Thornbury, BS35 3JZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 December 2006
Resigned on
20 June 2012
Nationality
British Citizen
Country of residence
United Kingdom
Occupation
Director

BEAVEN, Richard Labassee

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 May 2019
Resigned on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

BENCE, Russell James

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
January 1973
Appointed on
10 May 2016
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

BRITTAIN, Michael Richard

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL
Role Resigned
Director
Date of birth
January 1975
Appointed on
12 April 2021
Resigned on
3 June 2024
Nationality
British
Country of residence
England
Occupation
Director

CARTWRIGHT, Peter Bramwell

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 July 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Professional

CHASE GARDENER, Paul Simon

Correspondence address
27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
Role Resigned
Director
Date of birth
September 1954
Appointed on
5 December 2006
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFF, Mark

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 August 2018
Resigned on
3 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CLIFF, Mark

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 April 2015
Resigned on
18 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONOGHUE, Graham

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 April 2016
Resigned on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Independant Non Executive Director

FAIRHURST, James Richard

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 October 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Information Officer

FAY, Christopher Ernest, Dr

Correspondence address
Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 July 2008
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Director

GANNON, John William

Correspondence address
Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 December 2006
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Edward John

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
December 1981
Appointed on
24 July 2014
Resigned on
2 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

HENRY, John Derek

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
December 1974
Appointed on
23 December 2019
Resigned on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Director

HOLMAN, Martyn John

Correspondence address
Mmt Centre Severn Bridge, Aust, Bristol, Avon, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 June 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Insurance

HUGHES, Leslie

Correspondence address
5 Greengraves Road, Newtownards, County Down, BT23 5AG
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 July 2008
Resigned on
27 June 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

JONES, James

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 August 2016
Resigned on
29 August 2017
Nationality
British
Country of residence
Wales
Occupation
Director

JONES, Richard

Correspondence address
Ettington Manor, Rogers Lane, Ettington, Warwickshire, CV37 7SX
Role Resigned
Director
Date of birth
July 1968
Appointed on
5 December 2006
Resigned on
4 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACMILLAN, Neil Stephen

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 May 2015
Resigned on
29 February 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MASSEY, Robert

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
November 1985
Appointed on
3 July 2018
Resigned on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

MCCAFFERTY, Brendan Eamon

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 August 2018
Resigned on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Ceo

MOLYNEUX, Helen Clare

Correspondence address
Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 September 2006
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'CONNOR, Desmond Joseph

Correspondence address
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
Role Resigned
Director
Date of birth
October 1971
Appointed on
27 January 2015
Resigned on
27 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director