BRAMBLEGATE LIMITED

Company number 00304462 ·

Dissolved

1 officer / 39 resignations

HUIT HOLDINGS (UK) LIMITED

Corporate Director Corporate
Correspondence address
The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
Appointed
2009-02-25

Roger Ian Harry BROADBERRY

Director Resigned
Correspondence address
The Courtaulds Building 292 Haydn Raod, Nottingham, England, NG5 1EB
Appointed
2023-08-02
Resigned
2024-05-08
Nationality
British
Country of residence
England
Date of birth
February 1963

Roger Ian Harry BROADBERRY

Secretary Resigned
Correspondence address
The Courtaulds Building 292 Haydn Raod, Nottingham, England, NG5 1EB
Appointed
2023-08-02
Resigned
2024-05-08

MR Roger Ian Harry BROADBERRY

Secretary Resigned
Correspondence address
The Courtaulds Building 292 Haydn Raod, Nottingham, England, NG5 1EB
Appointed
2016-11-01
Resigned
2023-07-12

MR Roger Ian Harry BROADBERRY

Director Resigned
Correspondence address
The Courtaulds Building 292 Haydn Raod, Nottingham, England, NG5 1EB
Appointed
2016-11-01
Resigned
2023-07-12
Nationality
British
Country of residence
England
Date of birth
February 1963

MR David John, Mr. DONNELLY

Director Resigned
Correspondence address
The Courtaulds Building 292 Haydn Raod, Nottingham, England, NG5 1EB
Appointed
2015-05-28
Resigned
2016-10-31
Nationality
British
Country of residence
Scotland
Date of birth
December 1958

HUIT HOLDINGS (UK) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
Appointed
2008-12-31
Resigned
2016-10-31

Neil Andrew RUSS

Secretary Resigned
Correspondence address
Archdale House, 87 Wanlip Road, Syston, Leicestershire, LE7 1PB
Appointed
2006-08-18
Resigned
2008-12-31
Nationality
British

Julia Ruth WILSON

Secretary Resigned
Correspondence address
5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Appointed
2006-06-07
Resigned
2006-08-18
Nationality
British

Helen Kay HANDLEY

Director Resigned
Correspondence address
6 Daniels Lane, Warlingham, Surrey, CR6 9ET
Appointed
2005-12-09
Resigned
2006-06-06
Nationality
British
Date of birth
April 1974

Ayotola JAGUN

Director Resigned
Correspondence address
4e Bassett Road, London, W10 6JJ
Appointed
2005-12-08
Resigned
2006-06-06
Nationality
British
Date of birth
March 1968

Julia Ruth WILSON

Director Resigned
Correspondence address
5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Appointed
2004-04-30
Resigned
2006-03-08
Nationality
British
Date of birth
June 1967

MR Stephen Michael LLEWELLYN

Director Resigned
Correspondence address
22-25 Portman Close, London, England, W1H 6BS
Appointed
2003-11-10
Resigned
2015-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1954

Christian Henry WELLS

Director Resigned
Correspondence address
Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
Appointed
2003-09-26
Resigned
2005-12-08
Nationality
British
Date of birth
November 1970

Ayotola JAGUN

Secretary Resigned
Correspondence address
4e Bassett Road, London, W10 6JJ
Appointed
2003-09-26
Resigned
2006-06-06
Nationality
British

Eliaz POLEG

Director Resigned
Correspondence address
20 Tedworth Square, London, SW3 4DY
Appointed
2002-07-12
Resigned
2003-11-10
Nationality
French And Israeli
Date of birth
September 1951

MR Michael ELLIS

Director Resigned
Correspondence address
3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR
Appointed
2002-06-12
Resigned
2009-02-25
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1959

Julia Ruth WILSON

Director Resigned
Correspondence address
5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Appointed
2000-12-01
Resigned
2002-06-14
Nationality
British
Date of birth
June 1967

Hugh Brian DUFFY

Director Resigned
Correspondence address
Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN
Appointed
2000-10-30
Resigned
2002-06-30
Nationality
British
Date of birth
July 1954

Howard Justin RUBENSTEIN

Director Resigned
Correspondence address
10 Cyprus Avenue, Finchley, London, N3 1ST
Appointed
2000-10-26
Resigned
2003-09-26
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

Howard Justin RUBENSTEIN

Secretary Resigned
Correspondence address
10 Cyprus Avenue, Finchley, London, N3 1ST
Appointed
2000-10-26
Resigned
2003-09-26
Nationality
British

Carolyn Tracy CATTERMOLE

Director Resigned
Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Appointed
2000-04-17
Resigned
2000-10-26
Nationality
British
Date of birth
September 1960

Carolyn Tracy CATTERMOLE

Secretary Resigned
Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Appointed
2000-04-17
Resigned
2000-10-26
Nationality
British

Melanie Anne CLARKE

Secretary Resigned
Correspondence address
21 Bankside Close, Coventry, West Midlands, CV3 4GD
Appointed
2000-02-23
Resigned
2000-04-17
Nationality
British

Melanie Anne CLARKE

Director Resigned
Correspondence address
21 Bankside Close, Coventry, West Midlands, CV3 4GD
Appointed
2000-02-23
Resigned
2000-04-17
Nationality
British
Date of birth
June 1964

MR Richard James THOMPSON

Director Resigned
Correspondence address
19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
Appointed
1999-05-28
Resigned
2000-10-30
Nationality
British
Country of residence
England
Date of birth
February 1962

MRS Susan Kathleen KELLY

Secretary Resigned
Correspondence address
43 Southview, Clifton Road, London, SW19 4QU
Appointed
1998-11-24
Resigned
2000-02-23
Nationality
British

MRS Susan Kathleen KELLY

Director Resigned
Correspondence address
43 Southview, Clifton Road, London, SW19 4QU
Appointed
1998-11-24
Resigned
2000-02-23
Nationality
British
Country of residence
England
Date of birth
July 1966

Stephen Adrian JENKINS

Director Resigned
Correspondence address
Mill Farm House Barkston Road, Marston, Grantham, Lincolnshire, NG32 2HN
Appointed
1996-10-01
Resigned
1999-05-28
Nationality
British
Date of birth
April 1967

Jonathan Geoffrey EDIS-BATES

Director Resigned
Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Appointed
1996-07-31
Resigned
1997-05-14
Nationality
British
Country of residence
England
Date of birth
August 1950
Correspondence address
35 Kentsford Drive, Radcliffe, Manchester, M26 3XX
Appointed
1995-04-25
Resigned
1996-07-31
Nationality
British
Date of birth
November 1963

MISS Karen Louise BRIDDOCK

Director Resigned
Correspondence address
28 Melbourne Road, Bushey, Watford, Herts, WD2 3LN
Appointed
1993-01-01
Resigned
1998-10-23
Nationality
British
Date of birth
April 1964

MISS Karen Louise BRIDDOCK

Secretary Resigned
Correspondence address
28 Melbourne Road, Bushey, Watford, Herts, WD2 3LN
Appointed
1993-01-01
Resigned
1998-10-23
Nationality
British

Robert Kenneth BYRAN

Secretary Resigned
Correspondence address
8 Bexton Road, Knutsford, Cheshire, WA16 0DQ
Appointed
1991-10-01
Resigned
1992-12-31
Nationality
British

Robert Kenneth BYRAN

Director Resigned
Correspondence address
8 Bexton Road, Knutsford, Cheshire, WA16 0DQ
Appointed
1991-10-01
Resigned
1992-12-31
Nationality
British
Date of birth
July 1965

GEOFFREY WILLIAM LEES

Director Resigned
Correspondence address
37 WESTWOOD PARK AVENUE, LEEK, STAFFORDSHIRE, ST13 8LR
Appointed
1991-08-31
Resigned
1991-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1928

GEOFFREY WILLIAM LEES

Secretary Resigned
Correspondence address
37 WESTWOOD PARK AVENUE, LEEK, STAFFORDSHIRE, ST13 8LR
Appointed
1991-08-31
Resigned
1991-10-01
Nationality
BRITISH

Geoffrey William LEES

Secretary Resigned
Correspondence address
37 Westwood Park Avenue, Leek, Staffordshire, ST13 8LR
Resigned
1991-10-01
Nationality
British

MR Anthony HARTELL

Director Resigned
Correspondence address
4 Woodland Close, Chelford, Macclesfield, Cheshire, SK11 9BZ
Resigned
1995-04-24
Nationality
British
Date of birth
April 1930

Geoffrey William LEES

Director Resigned
Correspondence address
37 Westwood Park Avenue, Leek, Staffordshire, ST13 8LR
Resigned
1991-10-01
Nationality
British
Date of birth
April 1928