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BRANSTON HOLDINGS LIMITED

Company number 05866320

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Officers: 21 officers / 13 resignations

HILL, Joanne

Correspondence address
Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
Role Active
Secretary
Appointed on
28 February 2023

BEATTIE, Graeme

Correspondence address
Monson Cottage, Cammeringham, Lincoln, Lincolnshire, LN1 2SH
Role Active
Director
Date of birth
July 1955
Appointed on
4 July 2006
Nationality
British
Country of residence
England
Occupation
Director

DEAN, James Fitzroy

Correspondence address
East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
Role Active
Director
Date of birth
August 1954
Appointed on
4 July 2006
Nationality
British
Country of residence
England
Occupation
Director

HILL, Joanne

Correspondence address
Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
Role Active
Director
Date of birth
May 1980
Appointed on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LOCKWOOD, John William

Correspondence address
Cammeringham Manor, Cammeringham, Lincoln, Lincolnshire, LN1 2SJ
Role Active
Director
Date of birth
August 1954
Appointed on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUINN, Peter

Correspondence address
93 Chaveney Road, Quorn, Loughborough, England, LE12 8AB
Role Active
Director
Date of birth
May 1965
Appointed on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Director

STEIN, Brian

Correspondence address
The Old Mill 101, Kneeton Road, East Bridgford, Nottingham, United Kingdom, NG13 8PJ
Role Active
Director
Date of birth
March 1949
Appointed on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WINDLE, James

Correspondence address
Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
Role Active
Director
Date of birth
February 1979
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MCTURK, Julie

Correspondence address
Hedderwick House, 3 Cockburn Way, Harmston, Lincoln, LN5 9GE
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
30 November 2015
Nationality
British
Occupation
Proposed Director

WINDLE, James

Correspondence address
Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
28 February 2023

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
4 July 2006
Resigned on
4 July 2006

GIBSON, John Frederick

Correspondence address
Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ
Role Resigned
Director
Date of birth
November 1937
Appointed on
4 July 2006
Resigned on
10 December 2007
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Christopher Edward Newsum

Correspondence address
Nocton Rise, Lincoln, Lincolnshire, LN4 2AF
Role Resigned
Director
Date of birth
October 1938
Appointed on
4 July 2006
Resigned on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Director

MCCRACKEN, Philip Guy

Correspondence address
The Bothy, Bere Court Farm, Pangbourne, Reading, Berkshire, United Kingdom, RG8 8HT
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 March 2010
Resigned on
10 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCTURK, Julie

Correspondence address
Hedderwick House, 3 Cockburn Way, Harmston, Lincoln, LN5 9GE
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 July 2006
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Proposed Director

NICHOLLS, Barry John Leonard

Correspondence address
Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 May 2008
Resigned on
15 December 2011
Nationality
British
Country of residence
England
Occupation
Director

SIMS, David John

Correspondence address
Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
4 July 2006
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUSCOTT, Thomas James

Correspondence address
Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 October 2013
Resigned on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, John Robert

Correspondence address
Home Acre, Welton Hill Farm Welton Hill, Lincoln, Lincolnshire, LN2 3RD
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 July 2006
Resigned on
27 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLCOX, Mark David, Dr

Correspondence address
The Coach House, Longhills Branston, Lincoln, Lincolnshire, LN4 1HX
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 July 2006
Resigned on
26 September 2023
Nationality
British
Country of residence
England
Occupation
Proposed Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
4 July 2006
Resigned on
4 July 2006