Cross Check

JOHN BRASH & CO., LIMITED

Company Number

00269605

Private limited company
Active
OverviewPeopleRelated
Experimental

LEO, Johan

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom
Country of Residence
Belgium

SHOTTON, Annemarie

Date of Birth
Role
Active
Director
Occupation
Uk Country Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom
Country of Residence
England

ACKROYD, David Matthew

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Rivermead Trent Lane South Clifton Newark Nottinghamshire NG23 7AE

HARTLEY, Michael Edward

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU

MCKNIGHT, Andrew Stewart, Dr

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AA England

SPEAKMAN, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Marley Eternit Limited Lichfield Road Branston Burton-On-Trent Staffordshire DE14 3HD England

WATSON, Christopher

Role
Resigned
Secretary
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Partridge Rise Bessacarr Doncaster South Yorkshire DN4 6SF

ACKROYD, David Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rivermead Trent Lane South Clifton Newark Nottinghamshire NG23 7AE
Country of Residence
United Kingdom

ARKELL, Jayne

Date of Birth
Role
Resigned
Director
Occupation
Country Manager Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom
Country of Residence
England

BEATTIE, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Mallard Close Lincoln Lincolnshire LN6 0RQ
Country of Residence
England

BRASH, Christian Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Cedars Ranby Retford Nottinghamshire DN22 8HT
Country of Residence
England

BRASH, Katherine Penelope

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Shipyard Gainsborough Lincs DN21 1NG
Country of Residence
Great Britain

BRASH, Nigel Ian

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Lawns Carlton-In-Lindrick Worksop Nottinghamshire S81 9EH

BRASH, Patricia Maud

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Lawns Carlton In Lindrick Worksop Nottinghamshire S81 9EH

CAMBRIDGE, Susan Peta

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Midsummer House Blackthorn Lane Cammeringham Lincolnshire LN1 2SH
Country of Residence
United Kingdom

GLEW, Elaine Susan

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Shipyard Gainsborough Lincs DN21 1NG
Country of Residence
United Kingdom

HARTLEY, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU
Country of Residence
England

JANIN, Xavier Georges Roger

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom
Country of Residence
France

LANCASTER, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Shipyard Gainsborough Lincs DN21 1NG
Country of Residence
United Kingdom

LAWMAN, Sophie Honor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Shipyard Gainsborough Lincs DN21 1NG
Country of Residence
England

MARSHALL, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blair House The Crescent Beckingham Doncaster South Yorkshire DN10 4PR

MCKNIGHT, Andrew Stewart, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AA England
Country of Residence
England

PARKINSON, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Shipyard Gainsborough Lincs DN21 1NG
Country of Residence
United Kingdom

REED, Paul Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AA England
Country of Residence
England

RICKINSON, Nathan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Marley Eternit Limited Lichfield Road Branston Burton-On-Trent Staffordshire DE14 3HD England
Country of Residence
England

SPEAKMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AA England
Country of Residence
England

WATSON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Partridge Rise Bessacarr Doncaster South Yorkshire DN4 6SF
Country of Residence
United Kingdom

Etex (Exteriors) Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
. Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom