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BRACKEN HOLDINGS LIMITED

Company number 06447011

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Officers: 17 officers / 13 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

UK Limited Company What's this?

Registration number
11677818

FELLOWS, Edward William

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
December 1977
Appointed on
8 December 2020
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Sarah Mary

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
March 1973
Appointed on
6 January 2023
Nationality
British
Country of residence
England
Occupation
Director

SKINNER, Robert James

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
October 1981
Appointed on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
7 November 2017
Resigned on
22 February 2018

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
11 November 2015
Resigned on
15 November 2018

OCS SERVICES LIMITED

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
6 December 2007
Resigned on
11 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848666

ARTHUR, Timothy

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 October 2016
Resigned on
8 December 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ARTHUR, Timothy

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 August 2011
Resigned on
22 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAMPBELL, John Alexander

Correspondence address
5b Portman Mansions, Chiltern Street, London, W1U 5AH
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 December 2008
Resigned on
28 April 2009
Nationality
British
Occupation
Chartered Accountant

CRANE, Stephen Albert

Correspondence address
36a, Westover Road, Fleet, Hampshire, United Kingdom, GU51 3DB
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 August 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Structured Financier

GUNTHER, Anne Margaret

Correspondence address
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 July 2014
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

HULATT, Christopher Robert

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
August 1976
Appointed on
6 December 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

KEOGH, Colin

Correspondence address
20 Old Bailey, London, EC4M 7AN
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 January 2014
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 November 2009
Resigned on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLEY, Keith James, Mr.

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 July 2013
Resigned on
8 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

OCS SERVICES LIMITED

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Appointed on
6 December 2007
Resigned on
1 August 2011