BRACKENWOOD MANAGEMENT COMPANY LIMITED

Company number 01840676

27 officers / 25 resignations

GATEWAY CORPORATE SOLUTIONS LIMITED

• Correspondence address: Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, England, SS2 5TE
• Role (Active): Secretary
• Appointed on: 2 August 2019

UK Limited Company What's this?

• Registration number: 08995477

DEAN, Antony John

• Correspondence address: Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, England, SS2 5TE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ALTY, John Martin Richard

• Correspondence address: 34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 1 November 2000
• Nationality: British

CHILD, Andrew John

• Correspondence address: 37 Grove Road, Sevenoaks, Kent, TN14 5DA
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Surveyor

GADSDEN, Jeff

• Correspondence address: C/O Walkers Pps Ltd, 26, St. Thomas Road, Brentwood, Essex, United Kingdom, CM14 4DB
• Role (Resigned): Secretary
• Appointed on: 3 January 2011
• Resigned on: 26 June 2013

EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED

• Correspondence address: 18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 10 April 2003

EQUITY CO SECRETARIES LIMITED

• Correspondence address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 18 February 2005

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2008
• Resigned on: 31 December 2010

ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, England, SS2 6UN
• Role (Resigned): Secretary
• Appointed on: 2 June 2015
• Resigned on: 2 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9618544

ISEC SECRETARIAL SERVICES LIMITED

• Correspondence address: Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, England, SS2 6UN
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 2 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8300940

JOHNSON COOPER LIMITED

• Correspondence address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 2 June 2008

KEMSLEY WHITELEY & FERRIS LIMITED

• Correspondence address: 113 New London Road, Chelmsford, Essex, CM2 0QT
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 7 November 2001

RMC (CORPORATE) SECRETARIES LIMITED

• Correspondence address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 6 December 2005

BRAND, Leslie Charles

• Correspondence address: 73 Brackens Drive, Brentwood, Essex, CM14 5UF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 18 May 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Finance Analyst

BUTTER, Richard J

• Correspondence address: 27 Wellington Place, Brentwood, Essex, CM14 5XD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 18 May 1992
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Investment Adviser

CHILVERS, Karen

• Correspondence address: Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, England, SS2 6UN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 January 2011
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

CLEMENTS, Anthony

• Correspondence address: 54 Broomwood Gardens, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9LJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 June 2010
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COOK, John Anthony, Colonel

• Correspondence address: 16 Consort Close, Warley, Brentwood, Essex, CM14 5XE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 6 January 1993
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Bursar & Clerk To The Governor

COOPER, Grant

• Correspondence address: Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 March 2017
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAW, John Edgar Hugh

• Correspondence address: 15 Wellington Place, Warley, Brentwood, Essex, CM14 5XD
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 8 July 1998
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Retired

MASSEY, Tracy

• Correspondence address: Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 May 2019
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CONNOR, Russell Nicholas

• Correspondence address: Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 January 2016
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVERTON, Linda Rose

• Correspondence address: 23 Wellington Place, Warley, Brentwood, Essex, CM14 5XD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 October 1995
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Company Secretary

PARRISH, Debi Loranine

• Correspondence address: 37 Brackens Drive, Warley, Brentwood, Essex, United Kingdom, CM14 5UE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 June 2010
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Services Supervisor

PRIDMORE, Shaun Rowland

• Correspondence address: The Haven, Wambrook Close, Brentwood, Essex, CM13 2LR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 April 2003
• Resigned on: 14 October 2009
• Nationality: British
• Occupation: Bookmaker

TUOHY, Phillip Anthony

• Correspondence address: 42 Wellington Place, Warley, Brentwood, Essex, CM14 5XD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 18 May 1992
• Resigned on: 25 March 1993
• Nationality: British
• Occupation: Telecom Manager

EQUITY DIRECTORS LIMITED

• Correspondence address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Director
• Appointed on: 1 July 2002
• Resigned on: 22 April 2003