Cross Check

BR NETWORK LIMITED

Company Number

03892735

Private limited company
Active
OverviewPeopleRelated
Experimental

HOWELL, Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England

BROWN, Philip John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Country of Residence
England

GILCHRIST, David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Country of Residence
United Kingdom

HOWELL, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Country of Residence
Ireland

BROWN, Philip John

Role
Resigned
Secretary
Occupation
Ceo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS

EVANS, David Hywel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Comino House, Furlong Road Bourne End Buckinghamshire SL8 5AQ

HOBSON, Mark Edward

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Copperfields High Wycombe Buckinghamshire HP12 4AN

JOHNSON, Simon Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Sayers Gardens Berkhamsted Hertfordshire HP4 1BT

O BROIN, Greg

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Comino House, Furlong Road Bourne End Buckinghamshire SL8 5AQ

CAUSEWAY MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CHILDS, Robert Philip Roy, Managing Director

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-11 Bridge Street Olney Buckinghamshire MK46 4AB
Country of Residence
England

CZASZNICKI, Jerzy Wojciech

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Minstrels 58 Green Lane Burnham Berkshire SL1 8EB

GILCHRIST, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bridge House 9 Castle Way West Malling Kent ME19 5HF
Country of Residence
United Kingdom

HOARE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Townsend Drive St Albans Herts AL3 5RJ
Country of Residence
United Kingdom

LEAN, David Leon

Date of Birth
Role
Resigned
Director
Occupation
Director Of Business Developme
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 The Limes Harston Cambridge Camridgeshire CB2 5QT
Country of Residence
United Kingdom

LEASK, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Copperkins Lane Amersham Buckinghamshire HP6 5QB
Country of Residence
England

MARTIN, Andrew Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 The Rowans Chalfont St Peter Buckinghamshire SL9 8SE
Country of Residence
United Kingdom

NAGLE, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Burkes Road Beaconsfield Buckinghamshire HP9 1PN
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Mr David Gilchrist

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS
Country of Residence
England

Br Data 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
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England

Mr Peter David Nagle

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Irish

  1. Notified

Correspondence Address
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Country of Residence
England

Mr Philip John Brown

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
Country of Residence
England