Cross Check

BRAHM FUNDCO 2 LIMITED

Company Number

06492488

Private limited company
Active
OverviewPeopleRelated
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AKINTAYO, Isaac

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW England
Country of Residence
United Kingdom

HARTLEY, Jeremy Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW United Kingdom
Country of Residence
England

MASSEY, Rebecca Tamara

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England

MCGREGOR, Lesley Alison

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England

MILLER, Janette Michelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chanters Farm Chanters Avenue Atherton Manchester M46 9EF

RAWLINSON, Deborah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

ASHTON, Wayne Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England

COLLIER, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chanters Farmhouse Chanters Avenue Atherton Manchester M46 9EF
Country of Residence
England

DAY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW United Kingdom
Country of Residence
England

EVANS, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW United Kingdom
Country of Residence
England

EVANS, Timothy Huw Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW United Kingdom
Country of Residence
United Kingdom

GRICE, Neil Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Community Health Partnerships Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD England
Country of Residence
England

HEMMING, Eric Rodney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 The Studios Chorley Old Road Bolton BL1 4JU
Country of Residence
England

MELLO, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England

MUIR, Andy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Community Health Partnerships Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD England
Country of Residence
England

SPENCE, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
United Kingdom

TURPIN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW United Kingdom
Country of Residence
United Kingdom

WALKER, Annette

Date of Birth
Role
Resigned
Director
Occupation
Public Sector Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England

WARD, Neil Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
United Kingdom

WARD, Neil Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW United Kingdom
Country of Residence
United Kingdom

WINSTANLEY, Christine Desiree

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
Country of Residence
England

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Brahm Intermediate Holdco 2 Ltd

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
Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom