Stephen Michael BROGAN

Total number of appointments 28

• Date of birth: September 1969

TRANQUILLITY MANAGEMENT LLP (OC446529)

• Company status: Active
• Correspondence address: 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, England, SL5 9HN
• Role (Active): LLP Designated Member
• Appointed on: 24 March 2023
• Country of residence: England

MOONI UK LLP (OC437066)

• Company status: Dissolved
• Correspondence address: 13 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role: LLP Designated Member
• Appointed on: 26 April 2021
• Country of residence: United Kingdom

ASCOT CAPITAL HOLDINGS LTD (04541074)

• Company status: Active
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Active): Director
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASCOT CAPITAL LTD (12266273)

• Company status: Active
• Correspondence address: 9 Queens Square, Ascot, Berkshire, England, SL5 9FE
• Role (Active): Director
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRINKS21 PROPERTIES LTD (07921419)

• Company status: Active
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Active): Director
• Appointed on: 12 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRINKS21 LTD (07447825)

• Company status: Active
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE
• Role (Active): Director
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOBEV DUTY FREE LTD (10683045)

• Company status: Dissolved
• Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role: Director
• Appointed on: 14 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRINKS21 GROUP LTD (09683336)

• Company status: Active
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Active): Director
• Appointed on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OOBERSTOCK LIMITED (07302362)

• Company status: Active
• Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
• Role (Active): Director
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASCOT CAPITAL MANAGEMENT LLP (OC372695)

• Company status: Active
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
• Role (Active): LLP Designated Member
• Appointed on: 22 February 2012
• Country of residence: England

INTERBEV LTD (06679932)

• Company status: Dissolved
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE
• Role: Director
• Appointed on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

S.I.I.S. LIMITED (SC263726)

• Company status: Active
• Correspondence address: Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PE
• Role (Resigned): Director
• Appointed on: 22 April 2022
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directors

TERRATRUCK LIMITED (04566361)

• Company status: Active
• Correspondence address: 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD
• Role (Resigned): Director
• Appointed on: 5 March 2021
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SITE SAFETY LIMITED (03129529)

• Company status: Active
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 27 August 2021
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANK HOWARD TOOLS & FIXINGS LIMITED (04093864)

• Company status: Liquidation
• Correspondence address: 2 Anglia Way, Braintree, England, CM7 3RG
• Role (Resigned): Director
• Appointed on: 14 October 2021
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXPRESS UNITED FREIGHT LIMITED (01293466)

• Company status: Active
• Correspondence address: 9 Queens Square, Ascot, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 24 October 2019
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORLD FREIGHT HOLDINGS LTD (14408138)

• Company status: Active
• Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 10 October 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIQUOR EXCHANGE LIMITED (10570769)

• Company status: Dissolved
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Director
• Appointed on: 5 October 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIQUOR EXCHANGE LIMITED (10570769)

• Company status: Dissolved
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Director
• Appointed on: 17 May 2017
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRINKS21 PROPERTIES LTD (07921419)

• Company status: Active
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Director
• Appointed on: 24 January 2012
• Resigned on: 28 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DRINKS21 LTD (07447825)

• Company status: Active
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 11 January 2013
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CHALK FARM WINES LTD (09281487)

• Company status: Dissolved
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Director
• Appointed on: 27 October 2014
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHOLESALE21 LTD. (06857805)

• Company status: Dissolved
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 25 March 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SUPPLYCHAIN21 LIMITED (06895261)

• Company status: Active
• Correspondence address: Market Harborough Business Centre, 11-15 Coventry Road, Market Harborough, United Kingdom, LE16 9BX
• Role (Resigned): Director
• Appointed on: 5 May 2009
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DRINKS21 LTD (07447825)

• Company status: Active
• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Director
• Appointed on: 23 November 2010
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CELLAR WINES DIRECT LIMITED (03743212)

• Company status: Dissolved
• Correspondence address: Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Appointed on: 5 May 2006
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAVERLEY VINTNERS LIMITED (01595384)

• Company status: Dissolved
• Correspondence address: Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAVERLEYTBS LIMITED (00367326)

• Company status: Dissolved
• Correspondence address: Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Appointed on: 13 June 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Trading Director