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BRAMLEY LANDING LIMITED

Company number FC025478

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Officers: 31 officers / 29 resignations

INTERTRUST NOMINEES (CAYMAN) LIMITED

Correspondence address
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Role Active
Secretary
Appointed on
18 December 2014

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
CAYMAN ISLANDS
Registration number
122053

DEEFER LIMITED

Correspondence address
Verrington House, Old London Road, Knockholt,, Sevenoaks, Kent, United Kingdom, TN14 7LU
Role Active
Director
Appointed on
24 December 2014

UK Limited Company What's this?

Registration number
09334321

CODAN TRUST COMPANY (CAYMAN) LIMITED

Correspondence address
Century Yard, Cricket Square, Hutchins Drive, PO BOX 2681 Gt, George Town, Grand Cayman, British West Indies
Role Resigned
Secretary
Appointed on
25 September 2004
Resigned on
2 September 2005

M&C CORPORATE SERVICES LIMITED

Correspondence address
Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
18 December 2014

AIKEN, Neil Gordon

Correspondence address
30 Gresham Street, PO BOX 52715, London, London, United Kingdom, EC2P 2XY
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 December 2014
Resigned on
24 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BEEBEE, Michael Christopher

Correspondence address
30 Gresham Street, PO BOX 52715, London, London, United Kingdom, EC2P 2XY
Role Resigned
Director
Date of birth
November 1968
Appointed on
17 December 2014
Resigned on
24 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BIRCH, Richard Alastair

Correspondence address
30 Gresham Street, PO BOX 52715, London, London, United Kingdom, EC2P 2XY
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 December 2014
Resigned on
24 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BROWN, Martin Philip Lawrence

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 September 2011
Resigned on
22 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

BURROWS, Paul Richard

Correspondence address
30 Gresham Street, PO BOX 52715, London, London, United Kingdom, EC2P 2XY
Role Resigned
Director
Date of birth
January 1975
Appointed on
17 December 2014
Resigned on
24 December 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

COOK, Daniel Martin Bult

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1971
Appointed on
15 September 2011
Resigned on
22 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CRAINE, Richard John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1972
Appointed on
22 August 2013
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DHILLON, Navjyot Singh

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1968
Appointed on
16 May 2005
Resigned on
24 January 2011
Nationality
British
Occupation
Banker

DICKINSON, Paul Christian

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1976
Appointed on
22 February 2013
Resigned on
13 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ENGLAND, Neil Martin

Correspondence address
Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 September 2004
Resigned on
4 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Barrie

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1981
Appointed on
22 August 2013
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HUCKLE, Jonathan Mark

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1973
Appointed on
22 August 2013
Resigned on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KEEVIL, Thomas Stephen

Correspondence address
Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 September 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KENDALL, Emma Joanne

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1973
Appointed on
8 April 2005
Resigned on
31 May 2006
Nationality
New Zealander
Occupation
Investment Banker

LEVY, Anthony David

Correspondence address
30 Gresham Street, PO BOX 52715, London, London, United Kingdom, EC2P 2XY
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 December 2014
Resigned on
24 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCMILLAN, Gregor William

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1970
Appointed on
23 November 2007
Resigned on
6 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MINNS, Nicholas James, M.

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1983
Appointed on
10 September 2014
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MORJARIA, Tejal

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1981
Appointed on
15 March 2012
Resigned on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOXON, Jonathan David

Correspondence address
Sandy Burrows, Seven Hills Road, Cobham, Surrey, KT11 1ER
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 September 2004
Resigned on
8 April 2005
Nationality
British
Country of residence
England
Occupation
Financial Controller

NUNN, Ogechi Obioma Chinwe Ezeonyeji

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1977
Appointed on
13 January 2009
Resigned on
3 March 2009
Nationality
British
Occupation
Banker

PANKHANIA, Priteshkumar Murji

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1969
Appointed on
13 January 2009
Resigned on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PHELPS, Richard Charles

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1965
Appointed on
25 September 2004
Resigned on
29 February 2008
Nationality
British
Occupation
Banker

PURCELL, Matthew Ian

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1974
Appointed on
30 October 2006
Resigned on
29 September 2008
Nationality
British
Occupation
Accountant

ROLFE, Mark Edward

Correspondence address
8 The Paddock, Godalming, Surrey, GU7 1XD
Role Resigned
Director
Date of birth
November 1958
Appointed on
25 September 2004
Resigned on
8 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHAH, Priyan

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1978
Appointed on
29 September 2008
Resigned on
7 March 2012
Nationality
British
Country of residence
England
Occupation
Banker

SIMPSON, Gavin John

Correspondence address
One, Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1981
Appointed on
5 March 2009
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WILSON, Keith

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1973
Appointed on
23 November 2007
Resigned on
13 January 2009
Nationality
British
Occupation
Banker