CompaniesInTheUK

BRACKLEY ENGINEERING SUPPORT SERVICES LTD

Company number 04712867 ·

Liquidation

2 officers / 12 resignations

MS Susan JUSTICE

Director
Correspondence address
Nethergers Church Lane, Robertsbridge, East Sussex, United Kingdom, TN32 5PH
Appointed
2020-12-10
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1961

MR Graham HARRIS

Director
Correspondence address
Nethergers Church Lane, Robertsbridge, East Sussex, United Kingdom, TN32 5PH
Appointed
2020-12-10
Nationality
South African
Country of residence
United Kingdom
Date of birth
April 1959

Kevin Charles MCCARTHY

Director Resigned
Correspondence address
Gds House Top Station Road, Brackley, United Kingdom, NN13 7UG
Appointed
2025-01-03
Resigned
2025-04-25
Nationality
British
Country of residence
England
Date of birth
June 1953

MR Ryan WOOD

Director Resigned
Correspondence address
Nethergers Church Lane, Robertsbridge, East Sussex, United Kingdom, TN32 5PH
Appointed
2020-12-10
Resigned
2025-04-29
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1989

MRS Emma Louise OLIVER

Secretary Resigned
Correspondence address
Nethergers Church Lane, Robertsbridge, East Sussex, United Kingdom, TN32 5PH
Appointed
2020-11-25
Resigned
2025-04-28

MR John Alistair Coghill FRARY

Director Resigned
Correspondence address
1 Orchard Close, Pavenham, Bedfordshire, United Kingdom, MK43 7AN
Appointed
2013-09-28
Resigned
2022-01-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1953

MRS KATHLEEN MARY BACON

Director Resigned
Correspondence address
8 NETHER CLOSE, BRACKLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 7BP
Appointed
2012-03-31
Resigned
2020-11-24
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
February 1954

MR GUY CROMPTON LEES-MILNE

Director Resigned
Correspondence address
1 BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 7EL
Appointed
2012-03-31
Resigned
2013-01-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1969

MRS KATHLEEN MARY BACON

Secretary Resigned
Correspondence address
8 NETHER CLOSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7BP
Appointed
2005-03-21
Resigned
2020-11-25
Occupation
SECRETARY
Nationality
BRITISH

MR Edward Dudley BACON

Director Resigned
Correspondence address
8 Nether Close, Brackley, Northamptonshire, NN13 7BP
Appointed
2003-03-26
Resigned
2024-12-31
Occupation
Engineer
Nationality
British
Country of residence
England
Date of birth
July 1949

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-03-26
Resigned
2003-03-26
Nationality
BRITISH

MARK DANIEL HUMPHREYS

Director Resigned
Correspondence address
65 BELLE BAULK, TOWCESTER, NORTHAMPTONSHIRE, NN12 6YE
Appointed
2003-03-26
Resigned
2005-03-21
Occupation
RETIRED
Nationality
BRITISH
Date of birth
July 1959

MARK DANIEL HUMPHREYS

Secretary Resigned
Correspondence address
65 BELLE BAULK, TOWCESTER, NORTHAMPTONSHIRE, NN12 6YE
Appointed
2003-03-26
Resigned
2005-03-21
Occupation
RETIRED
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-03-26
Resigned
2003-03-26
Nationality
BRITISH