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BROOKSON GROUP LIMITED

Company number 05953666

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Officers: 30 officers / 28 resignations

BERTIOLI, James Richard

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Role Active
Director
Date of birth
June 1987
Appointed on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Director

SCHAUS, Steven Kenneth

Correspondence address
2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
Role Active
Director
Date of birth
August 1972
Appointed on
9 May 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Director

PARTINGTON, Jane

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Secretary
Appointed on
22 November 2006
Resigned on
31 March 2011
Nationality
British
Occupation
Director

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Centurion House, 129 Deansgate, Manchester, M3 3AA
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
22 November 2006

BOWDEN, Christopher

Correspondence address
Old House, Farm, Baddiley Lane, Nantwich, Cheshire, Uk, CW5 8BP
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2009
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAHEY, Andrew Mark

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Role Resigned
Director
Date of birth
September 1979
Appointed on
2 September 2019
Resigned on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAHEY, Andrew Mark

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
September 1979
Appointed on
12 May 2011
Resigned on
18 December 2014
Nationality
British
Country of residence
England
Occupation
Director

FAHEY, Andrew Mark

Correspondence address
3 Huskissan Way, Newton Le Willows, Merseyside, WA12 9WW
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 September 2007
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Director

GATTA, Jon James

Correspondence address
2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 May 2022
Resigned on
3 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

GOINS, James Alexander

Correspondence address
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
Role Resigned
Director
Date of birth
November 1985
Appointed on
18 December 2014
Resigned on
4 December 2015
Nationality
American
Country of residence
England
Occupation
Private Equity Investor

GOMEZ, Juan Rufilanchas

Correspondence address
C/O Riverside Europe Partners Llp, 5th Floor, St. Martin's Courtyard, 17 Slingsby Place, London, England, WC2E 9AB
Role Resigned
Director
Date of birth
April 1972
Appointed on
4 December 2015
Resigned on
1 June 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Operating Executive

HEKSETH, Martin John

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Role Resigned
Director
Date of birth
January 1964
Appointed on
23 November 2006
Resigned on
9 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNT, William

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 April 2009
Resigned on
18 December 2014
Nationality
British
Country of residence
England
Occupation
Director

KING, Jason Todd

Correspondence address
2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 May 2022
Resigned on
7 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

KINGSHOTT, Lee

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 April 2009
Resigned on
24 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGREGOR, Andrew Charles

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 June 2016
Resigned on
31 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Chairman

METCALF, Peter Bernard

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 May 2011
Resigned on
18 December 2014
Nationality
British
Country of residence
England
Occupation
Director

MILLRINE, Brian

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
October 1974
Appointed on
12 May 2011
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVINSON, Carolyn

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
October 1966
Appointed on
23 November 2006
Resigned on
24 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVINSON, Richard John

Correspondence address
The Willows, Knutsford Road Grappenhall, Warrington, Cheshire, WA4 2TY
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 April 2007
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVINSON, Richard John

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
April 1953
Appointed on
23 November 2006
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARTINGTON, Jane

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 November 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Greg

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
January 1970
Appointed on
12 May 2011
Resigned on
21 September 2012
Nationality
British
Country of residence
England
Occupation
Director

ROWLEY, Sandra Elizabeth Grace

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 May 2011
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Martin John

Correspondence address
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 December 2014
Resigned on
9 May 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Partner

SEDDON, Thomas Jeremy

Correspondence address
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
Role Resigned
Director
Date of birth
March 1985
Appointed on
18 December 2014
Resigned on
22 November 2019
Nationality
British
Country of residence
England
Occupation
Private Equity

SMITH, Paula Jane

Correspondence address
10 Bridgefoot Close, Worsley, Manchester, M28 1UG
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 October 2006
Resigned on
22 November 2006
Nationality
British
Occupation
Solicitor

STOTHERT, Andrew

Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 April 2009
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TATTAN, Oliver

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 September 2019
Resigned on
9 May 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

ARGHL LIMITED

Correspondence address
The Beeches, Windmill Lane Appleton, Warrington, Cheshire, WA4 5JP
Role Resigned
Director
Appointed on
22 November 2006
Resigned on
4 May 2007