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T J BRENT LIMITED

Company number 04039121

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Officers: 40 officers / 37 resignations

THAM, Jaime Foong Yi

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Secretary
Appointed on
24 September 2021

MENDONCA, Basil Christopher

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
February 1970
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Director

THAM, Jaime Foong Yi

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
March 1977
Appointed on
24 September 2021
Nationality
Malaysian
Country of residence
England
Occupation
Chartered Secretary

ABLETT, Allyson Mary Teresa

Correspondence address
High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP
Role Resigned
Secretary
Appointed on
8 June 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Seceretary

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
16 July 2015

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Secretary
Appointed on
8 July 2013
Resigned on
22 September 2014

HIGGINS, Philip

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Secretary
Appointed on
9 September 2019
Resigned on
24 September 2021

HOWELL, Simon John

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
8 July 2013
Nationality
British

MELGES, Bethan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
16 July 2015
Resigned on
9 September 2019

PARKER, Jeremy Mark

Correspondence address
Broom Park, Black Torrington, Beaworthy, Devon, EX21 5QB
Role Resigned
Secretary
Appointed on
14 February 2004
Resigned on
8 June 2004
Nationality
British

STEEN, James Monteith

Correspondence address
Kirkland Bridge, Tinwald, Dumfries, DG1 3PL
Role Resigned
Secretary
Appointed on
22 March 2001
Resigned on
14 February 2004
Nationality
British
Occupation
Company Director

MICHELMORES SECRETARIES LIMITED

Correspondence address
Woodwater House, Exeter, Devon, EX2 5WR
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
15 December 2000

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
24 July 2000
Resigned on
24 July 2000

ALLATT, Jonathan

Correspondence address
33 Partition Street, Bristol, BS1 5QJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
15 December 2000
Resigned on
8 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 April 2015
Resigned on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ASKEW, Peter John

Correspondence address
Lower Trewonnard, Treneglos, Launceston, Cornwall, PL15 8UJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 December 2000
Resigned on
8 June 2004
Nationality
British
Occupation
Director

BENSON, David Neville

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
August 1970
Appointed on
8 July 2013
Resigned on
9 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

BIRDSEY, Robert Michael

Correspondence address
133 Brooklands Road, Sale, Cheshire, M33 3GJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
15 December 2000
Resigned on
8 June 2004
Nationality
British
Country of residence
England
Occupation
Director

BROWNE, Robert Ernest Patrick

Correspondence address
White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
Role Resigned
Director
Date of birth
August 1942
Appointed on
8 June 2004
Resigned on
5 August 2005
Nationality
British
Occupation
Finance Director

DEAN, Richard David

Correspondence address
Orchard House, 56 High Street, Little Paxton, St Neots, Cambridgeshire, PE19 6EY
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 June 2004
Resigned on
7 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

DUNN, Michael Edward

Correspondence address
5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 August 2005
Resigned on
8 January 2010
Nationality
British
Occupation
Finance Director

FELLOWES-PRYNNE, Philip Windover

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 April 2008
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Director

FINDLATER, Robert Ian

Correspondence address
The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 June 2004
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOREMAN, Thomas Lee

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1976
Appointed on
21 December 2016
Resigned on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Director

HAZLEWOOD, Mark Antony

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 March 2012
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINS, Philip

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 September 2019
Resigned on
24 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

KANG, Anoop

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
November 1974
Appointed on
7 January 2016
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MACDIARMID, Donald William

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 September 2012
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTLE, Simon David

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
May 1970
Appointed on
26 October 2018
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELGES, Bethan Anne Elizabeth

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
May 1975
Appointed on
16 July 2015
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MURSELL, Haydn Jonathan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
February 1971
Appointed on
8 July 2013
Resigned on
16 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NICKS, Leslie Arthur

Correspondence address
Crofton 116 Honiton Road, Exeter, Devon, EX1 3EW
Role Resigned
Director
Date of birth
May 1944
Appointed on
22 March 2001
Resigned on
8 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

RAVEN, Hugh Edward Earle

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 July 2013
Resigned on
16 April 2015
Nationality
British
Country of residence
England
Occupation
General Counsel

READ, Timothy Mark

Correspondence address
3 Aspen Close, Exeter, Devon, EX2 5RZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 October 2000
Resigned on
8 June 2004
Nationality
British
Occupation
Company Director

SPEED, Hugh David Mcconnachie

Correspondence address
2 Warwick Place North, London, SW1V 1QW
Role Resigned
Director
Date of birth
September 1936
Appointed on
15 December 2000
Resigned on
8 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director