BROMPTON BICYCLE LIMITED

Company number 01261512

28 officers / 17 resignations

HINE, Charlotte Sarah

• Correspondence address: Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD
• Role (Active): Secretary
• Appointed on: 27 April 2023

BUTLER ADAMS, William

• Correspondence address: 2 Kingsbarn Cottages, Henley Road, Marlow, SL7 2EX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 6 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BYNG, Patrick James John

• Correspondence address: Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 27 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARLEYSMITH, William Geoffrey

• Correspondence address: Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOROWITZ-BURDICK, Alexis

• Correspondence address: 1676 Madison Street, 80206 Denver, Colorado, United States
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 22 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

JOHNSON, Luke Oliver

• Correspondence address: Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENDALL, Robert Bradley

• Correspondence address: Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATHIESON, Mark Forrest

• Correspondence address: Wenham Manor Farmhouse, Rogate, Petersfield, England, GU31 5AY
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPEDDING, Daina

• Correspondence address: Bgf, 13-15, York Buildings, London, England, WC2N 6JU
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 15 May 2023
• Nationality: British,Latvian
• Country of residence: England
• Occupation: Director

VARY, Lorne Alan

• Correspondence address: Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Paul

• Correspondence address: Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 24 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

BUTLER-ADAMS, William David

• Correspondence address: 2 Kingsbarn Cottages Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EX
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Engineer

COLES, Richard Francis Townsend

• Correspondence address: Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 31 December 2021

EGAN, John

• Correspondence address: Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD
• Role (Resigned): Secretary
• Appointed on: 22 September 2022
• Resigned on: 27 April 2023

PARRY, Brian

• Correspondence address: 45 Gilpin Avenue, East Sheen, London, SW14 8QX
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Chartered Accountant

RITCHIE, Andrew William

• Correspondence address: 53 Egerton Gardens, London, SW3 2DA
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 3 March 2008
• Nationality: British

VARY, Lorne Alan

• Correspondence address: Kew Bridge Dc, Lionel Road South, Brentford, Middlesex, England, TW8 9QR
• Role (Resigned): Secretary
• Appointed on: 22 June 2009
• Resigned on: 16 September 2010
• Nationality: British
• Occupation: Finance Director

VARY, Lorne Alan

• Correspondence address: 14 Southmont Road, Esher, Surrey, KT10 9BG
• Role (Resigned): Secretary
• Appointed on: 22 June 2009
• Resigned on: 15 October 2010

BUTLER-ADAMS, William David

• Correspondence address: 2 Kingsbarn Cottages Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 March 2009
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GUINNESS, Timothy Whitmore Newton

• Correspondence address: 19 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 January 2000
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

LOFTUS, Stephen Desmond

• Correspondence address: Fairviews, Bell Lane, Ellisfield, Basingstoke, Hampshire, England, RG25 2QD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 November 2014
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing

RITCHIE, Andrew William

• Correspondence address: 53 Egerton Gardens, London, SW3 2DA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 14 December 1991
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ROBERTS, Emerson Edward

• Correspondence address: Kew Bridge Dc, Lionel Road South, Brentford, Middlesex, England, TW8 9QR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 October 2010
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SENDELL, Joanne

• Correspondence address: Lorne Vary, Brompton Bicycle Ltd, Ockham Drive, Greenford, Middlesex, England, UB6 0FD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 December 2012
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STENTON-PUTT, John Alan

• Correspondence address: Queensberry, Appleton Road, Cumnor, Oxford, OX2 9QH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 April 2008
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STEWART SMITH, Christopher Dudley

• Correspondence address: 52 Westbourne Terrace, London, W2 3UJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 14 January 2000
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARY, Lorne Alan

• Correspondence address: Kew Bridge Dc, Lionel Road South, Brentford, Middlesex, England, TW8 9QR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 September 2010
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VEREKER, Julian Charles Prendergast

• Correspondence address: Tythe House, Odstock, Salisbury, Wiltshire, SP5 4JA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 December 1991
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Engineer