Cross Check

BROWN SHIPLEY HOLDINGS LIMITED

Company Number

00653955

Private limited company
Active
OverviewPeopleRelated
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KERMALLI, Arif

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

OATEN, Andrew Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

SOAL, Jeffrey Stuart Bertram

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
Scotland

HALSEY, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Queens Road Barnet Hertfordshire EN5 4DG

HEALY, Christopher William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Margaret Street London W1W 8RL England

KING, John Alan Gibbs

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Ashvale Close Nailsea Bristol BS48 1QH

POW, Cynthia Frances

Role
Resigned
Secretary
Occupation
Nurse
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Leigh Road Taunton Somerset TA2 8HQ

RUSSELL, James Richard

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Pall Mall London SW1Y 5ES England

RUSSELL, James Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Stables Empingham Road Ketton Rutland PE9 3RP

SAUNT, Timothy Patrick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
81 Wimbledon Hill Road Wimbledon London SW19 7QS

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England

ADANT, Jean

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
Belgian

  1. Resigned as Director

Correspondence Address
36 Rue Batty Weber Luxembourg FOREIGN

BELL, Gordon Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Acre Colchester Road Dedham Essex CO7 6DS

BEYER, Trevor Jorgen Nielsen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Walnut Court St Marys Gate London W8 5UB

BLONDEEL, Jean Leon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Belgian

  1. Resigned as Director

Correspondence Address
37 Boulevard Royal Luxembourg FOREIGN

BRIERLEY, Ronald Alfred, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 41 Gateway 1 Macquarie Place Sydney New South Wales 2000 Australia
Country of Residence
Australia

BURRELL, Richard Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Pall Mall London SW1Y 5ES England
Country of Residence
England

BUTCHER, Alexander Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Times Place 45 Pall Mall London SW1Y 5GP
Country of Residence
Britain

CHIANG, Wai Kuen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
Country of Residence
England

DACOMBE, William John Armstrong

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Mullion Cottage Well Lane London SW14 7AJ

ENGLAND, Alison

Date of Birth
Role
Resigned
Director
Occupation
Direcotr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Times Place 45 Pall Mall London SW1Y 5GP
Country of Residence
England

GUNNINGHAM, James Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

HEALY, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Margaret Street London W1W 8RL England
Country of Residence
United Kingdom

HOWES, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD England
Country of Residence
England

JORDAN, Michael Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Times Place 45 Pall Mall London SW1Y 5GP
Country of Residence
England

KIDD, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

LESSER, Max Tamati

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Times Place 45 Pall Mall London SW1Y 5GP
Country of Residence
United Kingdom

LOVELL, John Sinclair

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
Country of Residence
United Kingdom

MANN, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
United Kingdom

MANSELL JONES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Astell Street London SW3 3RT

MELONI, Stefano

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Via Ariberto 15 20123 Milan FOREIGN Italy

NIXON, Blake Andrew

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Arthur Road Wimbledon London SW19 7DR
Country of Residence
England

PICKARD, John Michael, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadow House Meadow Walk Walton-On-The-Hill Tadworth Surrey KT20 7UF

POW, Roger David

Date of Birth
Role
Resigned
Director
Occupation
Support Services Officer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Leigh Road Taunton Somerset TA2 8HQ

READE, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

Gpg (Uk) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England