BRC TRADING LIMITED

Company number 04281617

35 officers / 32 resignations

RICHARDS, Lucy

• Correspondence address: Lgc, Queens Road, Teddington, TW11 0LY
• Role (Active): Secretary
• Appointed on: 1 September 2022

BALLANTYNE, Andrew James Motyer

• Correspondence address: Lgc, Queens Road, Teddington, TW11 0LY
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRASTON, Derek Harry, Dr

• Correspondence address: Lgc, Queens Road, Teddington, TW11 0LY
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientific Officer

BEADLES, Jeremy Hugh

• Correspondence address: 12 Peachey Road, Selsey, West Sussex, PO20 0LG
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 6 December 2005
• Nationality: British

CAVANAGH, Teri-Anne

• Correspondence address: Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 9 October 2020
• Resigned on: 31 August 2022

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Director

CRONIN, Gillian Ann

• Correspondence address: 43 Linden Road, Hampton, Middlesex, TW12 2JG
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Marketing Director

DAVIES, Paul Jonathan

• Correspondence address: Second Floor 21 Dartmouth Street, London, SW1H 9BP
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 30 November 2015

HUDSON, Alan Edmund Wilchen

• Correspondence address: 79 Porchfield Square, St John's Gardens, Manchester, M3 4FG
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 12 July 2002
• Nationality: British

KELLY, Tessa Leueen Anne

• Correspondence address: 18a Laurel Road, London, SW20 0PR
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 20 November 2008
• Nationality: British

MORRISON, Fiona

• Correspondence address: 2nd Floor, 21 Dartmouth Street, London, SW1H 9BP
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 30 March 2012
• Nationality: British

OGLE, Navneet Kaur

• Correspondence address: Lgc, Queens Road, Teddington, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 24 November 2016
• Resigned on: 9 October 2020

PATEL, Manish

• Correspondence address: Manish Patel, 52 Thorburn Road, Northampton, England, NN3 3DA
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 24 November 2016

HLM SECRETARIES LIMITED

• Correspondence address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 1 January 2003

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 December 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BEADLES, Jeremy Hugh

• Correspondence address: 12 Peachey Road, Selsey, West Sussex, PO20 0LG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 September 2001
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOOBYER, Stephen

• Correspondence address: 228b Colney Hatch Lane, London, N10 1EU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 February 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Commercial Director

BROWN, Gordon Robert Shirlaw

• Correspondence address: Mole Hill, Abbey Road Mattersey, Doncaster, Yorkshire, DN10 5DX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 September 2006
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROWS, Clifford Victor

• Correspondence address: 4a Oldbury Place, London, W1U 5PG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 December 2003
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Retail

CORMODE, John, Dr

• Correspondence address: Greystones, 4 Clavering Walk, Cooden, East Sussex, TN39 4TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 September 2001
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRASTON, Derek Harry, Dr

• Correspondence address: Lgc, Queens Road, Teddington, United Kingdom, TW11 2LY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 November 2016
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Science & Innovation

DICKINSON, Helen Louise

• Correspondence address: British Retail Consortium, 21 Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2012
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director General

ESOM, Steven Derek

• Correspondence address: 21 Dartmouth Street, London, SW1H 9BP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 April 2011
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Operating Partner

EVANS, Keith James

• Correspondence address: Little Bourne Cottage, 15 West End, Weston Turville, Buckinghamshire, HP22 5TT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 September 2009
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

GREGORY, David St John Thomas

• Correspondence address: 21 Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 December 2012
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Nigel Patrick

• Correspondence address: 9 Harmont House, 20 Harley Street, London, W1N 1AL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

HAWKINS, Kevin

• Correspondence address: 3 Cedar Drive, Flowers Hill, Pangbourne, Berkshire, RG8 7BH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 May 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director General

KELLY, Tessa Leueen Anne

• Correspondence address: 18a Laurel Road, London, SW20 0PR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 December 2008
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MOYES, William, Dr

• Correspondence address: Quintos, Priors Wood, Compton, Guildford, GU3 1DR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 September 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Director

O'SULLIVAN, Euan Ralph Herbert

• Correspondence address: Lgc, Queens Road, Teddington, TW11 0LY
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 24 November 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATEL, Manish Surendra

• Correspondence address: Lgc, Queens Road, Teddington, TW11 0LY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 November 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCTOR, Mark Christopher

• Correspondence address: British Retail Consortium, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 June 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Stephen Peter

• Correspondence address: Georges Plot House, Church Road Abbots Leigh, Bristol, BS8 3QU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director General

SMYTH, Edward

• Correspondence address: Lgc, Queens Road, Teddington, TW11 0LY
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 March 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Michael Devin

• Correspondence address: Lgc, Queens Road, Teddington, TW11 0LY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 March 2022
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President, Lgc Assure