BR BUSINESS SYSTEMS LIMITED
10 officers / 24 resignations
BEVIS, Hayley Marie
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- secretary
- Appointed on
- 23 May 2025
HADEN, Rochelle Joy
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- secretary
- Appointed on
- 12 March 2025
- Resigned on
- 23 May 2025
HERRON, Michael John
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- August 1976
- Appointed on
- 28 February 2025
THOMAS, Andrew Samuel
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- July 1987
- Appointed on
- 16 August 2024
- Resigned on
- 28 February 2025
VAN DOREN, Pendleton Clay
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 21 October 2022
- Resigned on
- 28 February 2025
VAN DOREN, Pendleton Clay
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 1 May 2020
- Resigned on
- 25 March 2022
SAK BUN, Delphine Soria
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- May 1982
- Appointed on
- 28 February 2020
- Resigned on
- 8 January 2024
SAK BUN, Delphine Soria
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- secretary
- Appointed on
- 28 February 2020
- Resigned on
- 8 January 2024
DONOVAN, William James
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- January 1972
- Appointed on
- 22 January 2018
- Resigned on
- 16 August 2024
GREGORY, Adrian Paul
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- March 1973
- Appointed on
- 1 December 2015
- Resigned on
- 1 May 2020
GREGORY, Adrian Paul
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role RESIGNED
- director
- Date of birth
- March 1973
- Appointed on
- 25 March 2022
- Resigned on
- 21 October 2022
HECKER, BORIS
- Correspondence address
- NO. 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
- Role RESIGNED
- Director
- Date of birth
- May 1980
- Appointed on
- 16 February 2016
- Resigned on
- 22 January 2018
- Nationality
- GERMAN
- Occupation
- CFO UK & I
MORGENSTERN, URSULA
- Correspondence address
- 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
- Role RESIGNED
- Director
- Date of birth
- April 1965
- Appointed on
- 1 January 2012
- Resigned on
- 1 December 2015
- Nationality
- GERMAN
- Occupation
- EXECUTIVE
MAROO, JAYESH
- Correspondence address
- NO. 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
- Role RESIGNED
- Director
- Date of birth
- October 1968
- Appointed on
- 1 August 2008
- Resigned on
- 16 February 2016
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
LOUGHREY, JAMES TERRENCE JOHN
- Correspondence address
- SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA
- Role RESIGNED
- Secretary
- Appointed on
- 20 June 2008
- Resigned on
- 28 February 2020
- Nationality
- BRITISH
- Occupation
- LAWYER
HICKEY, CHRISTINE ANNE
- Correspondence address
- CULLAMORES, INKPEN ROAD, KINTBURY, BERKSHIRE, RG17 9UA
- Role RESIGNED
- Secretary
- Appointed on
- 20 April 2007
- Resigned on
- 18 June 2008
- Nationality
- BRITISH
- Occupation
- LEGAL COUNSEL
Average house price in the postcode RG17 9UA £802,000
WILMAN, KEITH
- Correspondence address
- NO. 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
- Role RESIGNED
- Director
- Date of birth
- October 1951
- Appointed on
- 1 January 2007
- Resigned on
- 1 January 2012
- Nationality
- BRITISH
- Occupation
- CEO
CURL, STUART EDWARD
- Correspondence address
- LITTLE PICCARDS, SANDY LANE, GUILDFORD, SURREY, GU3 1HF
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 29 January 2004
- Resigned on
- 29 May 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1HF £2,343,000
CONNOLLY, BRENDAN WYNNE DEREK
- Correspondence address
- 22A MELBURY ROAD, LONDON, W14 8LT
- Role RESIGNED
- Director
- Date of birth
- April 1956
- Appointed on
- 29 January 2004
- Resigned on
- 2 August 2005
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W14 8LT £4,313,000
FARRINGTON, IAN
- Correspondence address
- 29 ALTON AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4ND
- Role RESIGNED
- Secretary
- Appointed on
- 29 January 2004
- Resigned on
- 20 April 2007
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode ME19 4ND £1,313,000
LOUGHREY, JAMES TERRENCE JOHN
- Correspondence address
- SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA
- Role RESIGNED
- Director
- Date of birth
- May 1957
- Appointed on
- 29 January 2004
- Resigned on
- 28 February 2020
- Nationality
- BRITISH
- Occupation
- LAWYER
RAY, NEIL
- Correspondence address
- 72 DEFOE HOUSE, BARBICAN, LONDON, ENGLAND, EC2Y 8DN
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 2001
- Resigned on
- 29 January 2004
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode EC2Y 8DN £867,000
GOLDBY, ALAN JOHN
- Correspondence address
- 33 TYNE CRESCENT, BRICKHILL, BEDFORD, BEDFORDSHIRE, MK41 7UJ
- Role RESIGNED
- Director
- Date of birth
- December 1949
- Appointed on
- 30 June 2001
- Resigned on
- 29 January 2004
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode MK41 7UJ £615,000
RAY, NEIL
- Correspondence address
- 72 DEFOE HOUSE, BARBICAN, LONDON, ENGLAND, EC2Y 8DN
- Role RESIGNED
- Director
- Date of birth
- December 1949
- Appointed on
- 30 June 2001
- Resigned on
- 29 January 2004
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode EC2Y 8DN £867,000
O'DWYER, PAUL
- Correspondence address
- 63 EALING VILLAGE, EALING, LONDON, W5 2NB
- Role RESIGNED
- Secretary
- Appointed on
- 30 March 2001
- Resigned on
- 30 August 2001
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode W5 2NB £560,000
DEEMING, NICHOLAS
- Correspondence address
- PARK VIEW, SPELDHURST HILL, SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0NE
- Role RESIGNED
- Secretary
- Appointed on
- 30 April 1999
- Resigned on
- 30 March 2001
- Nationality
- BRITISH
Average house price in the postcode TN3 0NE £1,267,000
JONES, FRANK STEVENSON
- Correspondence address
- 37 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, DY9 0PY
- Role RESIGNED
- Director
- Date of birth
- April 1946
- Appointed on
- 31 January 1997
- Resigned on
- 1 September 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode DY9 0PY £946,000
MASON, GEOFFREY KEITH HOWARD
- Correspondence address
- 5 MONMOUTH ROAD, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6NE
- Role RESIGNED
- Secretary
- Appointed on
- 31 January 1997
- Resigned on
- 30 April 1999
- Nationality
- BRITISH
Average house price in the postcode LU5 6NE £504,000
BITAN, WILLIAM HAI
- Correspondence address
- 20 RUE BEAUJOIN, 75008 PARIS, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- January 1949
- Appointed on
- 31 January 1997
- Resigned on
- 30 June 2001
- Nationality
- FRENCH
- Occupation
- ACCOUNTANT
PORTER, RALPH ANTHONY
- Correspondence address
- 18 SHERBORNE CLOSE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0PB
- Role RESIGNED
- Director
- Date of birth
- December 1931
- Appointed on
- 10 October 1996
- Resigned on
- 31 January 1997
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode SL3 0PB £467,000
STANLEY, PETER WILLIAM
- Correspondence address
- GARDENERS COTTAGE, WOOLTON HILL, NEWBURY, BERKSHIRE, RG20 9UW
- Role RESIGNED
- Director
- Date of birth
- September 1942
- Appointed on
- 27 September 1996
- Resigned on
- 2 December 1996
- Nationality
- BRITISH
- Occupation
- SENIOR EXECUTIVE BR BOARD
Average house price in the postcode RG20 9UW £1,067,000
MARCHANT, GEORGE ERNEST
- Correspondence address
- 21 BARTON KNOWLE, BELPER, DERBYSHIRE, DE56 0DE
- Role RESIGNED
- Director
- Date of birth
- March 1943
- Appointed on
- 4 July 1996
- Resigned on
- 31 January 1997
- Nationality
- BRITISH
- Occupation
- SENIOR EXECUTIVE
Average house price in the postcode DE56 0DE £214,000
ROCHE, ANTHONY DOUGLAS
- Correspondence address
- 98 HIGH STREET, ODELL, BEDFORDSHIRE, MK43 7AS
- Role RESIGNED
- Director
- Date of birth
- August 1943
- Appointed on
- 4 July 1996
- Resigned on
- 31 January 1997
- Nationality
- BRITISH
- Occupation
- SENIOR EXECUTIVE
Average house price in the postcode MK43 7AS £766,000
HEWETT, PETER GRAHAM
- Correspondence address
- WHITE COTTAGE CHURCH ROAD, MILFORD, GODALMING, SURREY, GU8 5JB
- Role RESIGNED
- Secretary
- Appointed on
- 4 July 1996
- Resigned on
- 31 January 1997
- Nationality
- BRITISH
Average house price in the postcode GU8 5JB £2,094,000
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