Cross Check

BROOKLINE DELTA LIMITED

Company Number

01199671

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

PARKIN, Stephen William

Date of Birth
Role
Active
Director
Occupation
Cheif Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
United Kingdom

TAYLOR, James William Matthew

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW United Kingdom
Country of Residence
England

DUCKWORTH, Judith Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
43 Mellitus Street London W12 0AU

HALL, Mark Alan Stanley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northumberland Busines Park West Cramlington Northumberland NE23 7RH

NEVILL, Marilyn Lydia

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37b The Grove Biggin Hill Westerham Kent TN16 3TA

STANWORTH, Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northumberland Busines Park West Cramlington Northumberland NE23 7RH

COULTER, John Anthony Francis Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Alexanders Walk Caterham Surrey CR3 6DT

CRAUSAY, Norman William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
144 Kings Hall Road Beckenham Kent BR3 1LN
Country of Residence
England

DAVIS, Raymond Christopher

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Cassland Road London E9 7AL

HALL, Mark Alan Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumberland Busines Park West Cramlington Northumberland NE23 7RH
Country of Residence
England

JONES, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumberland Busines Park West Cramlington Northumberland NE23 7RH
Country of Residence
England

KINGSTON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Spur Road Orpington Kent BR6 0QR

LEMER, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Arlington London N12 7JR
Country of Residence
United Kingdom

MEEK, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Bridgewater Place Leybourne West Malling Kent ME19 5QS
Country of Residence
England

STANWORTH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumberland Busines Park West Cramlington Northumberland NE23 7RH
Country of Residence
England

THOMAS, Iain James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Lunchwood Rockfield Oxted Surrey RH8 0HB

WALBANK, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Vicarage Road Colgate Horsham West Sussex RH12 4BB
Country of Residence
England

Mayborn Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Mayborn House Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW United Kingdom