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BRICK-LINK LIMITED

Company Number

02245364

Private limited company
Active
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

COSGROVE, Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
South Road Bridgend Industrial Estate Bridgend CF31 3XG
Country of Residence
England

GANT, Michael David

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
South Road Bridgend Industrial Estate Bridgend CF31 3XG
Country of Residence
England

HANNA, Francis John

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

  1. Appointed as Director

Correspondence Address
South Road Bridgend Industrial Estate Bridgend CF31 3XG
Country of Residence
England

EARL, Stanley Rylatt

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Stockwell Road Knaresborough North Yorkshire HG5 0JN

EDWARDS, Mervyn William Barclay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gracegarth Wetherby Road Knaresborough North Yorkshire HG5 8LQ

GREEN, Martyn Kimberley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Johns 1 Bark Lane Addingham Ilkley West Yorkshire LS29 0RA

BRODIES SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom

BELLINI, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Brick Merchants Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milestones 99a King Lane Leeds LS17 5AX

CURRIE, Calum David Richard

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Galloway Avenue Coltness Wishaw South Lanarkshire ML2 8NE
Country of Residence
United Kingdom

FLAVELL, John

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Windsor Avenue Newton Mearns Glasgow G77 5NX

GREEN, Martyn Kimberley

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
St Johns 1 Bark Lane Addingham Ilkley West Yorkshire LS29 0RA
Country of Residence
England

MELLOR, Simon Jess

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tre Gwynt Crawshay Road Pen Y Graig Rhondda CF40 1TD United Kingdom
Country of Residence
Wales

MILTON, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Blackhill Farm Craswell Herefordshire HR2 0NN United Kingdom
Country of Residence
England

MONKHOUSE, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18a Tewit Well Road Harrogate HG2 8JE
Country of Residence
England

OVEREND, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Road Bridgend Industrial Estate Bridgend CF31 3XG
Country of Residence
Scotland

SIMPSON, Alan Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treyford Coldharbour Road West Byfleet Surrey KT14 6JL United Kingdom
Country of Residence
United Kingdom

VIRGO, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3XG United Kingdom
Country of Residence
Wales

Brickability 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
Brickability South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom

Brickability (Holdings) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Brickability South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales