BRENTSIDE COMMUNICATIONS LIMITED



5 officers / 45 resignations

TIMLIN, ANDREW JAMES

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role
Director
Date of birth
September 1977
Appointed on
29 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

COWAN, JAMES

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role
Director
Date of birth
March 1974
Appointed on
26 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

BAKER, CHRISTOPHER FRANCIS HENRY

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role
Director
Date of birth
October 1955
Appointed on
14 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role
Director
Appointed on
13 November 2014
Nationality
OTHER

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role
Secretary
Appointed on
13 November 2014
Nationality
OTHER

MCBRINN, WILLIAM STEPHEN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
1 September 2016
Resigned on
28 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

RADFORD, JAMIE LEIGH

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
November 1975
Appointed on
3 September 2015
Resigned on
1 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

RODGERSON, CRAIG HILTON

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
14 January 2015
Resigned on
14 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

COLLIER, MICHAEL PATRICK

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
14 January 2015
Resigned on
3 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

MAYNARD, STEFAN JOHN

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
13 November 2014
Resigned on
29 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

MEDCALF, SARAH

Correspondence address
GLENGARRY MARSH LANE, TAPLOW, MAIDENHEAD, ENGLAND, SL6 0DE
Role RESIGNED
Secretary
Appointed on
24 March 2011
Resigned on
13 November 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL6 0DE £830,000

SIMON, HUGH ADAMS

Correspondence address
CHILTON LODGE SPEEN LANE, NEWBURY, BERKSHIRE, RG14 1RN
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
27 January 2003
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RG14 1RN £949,000

JONES, CHRISTOPHER

Correspondence address
GREAT WEST HOUSE 12TH FLOOR GW1, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9DF
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
27 January 2003
Resigned on
13 November 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

MCCALL, JOHN QUINTIN

Correspondence address
HORNBEAMS 8A FIRWAY, OAKLANDS, WELWYN, HERTFORDSHIRE, AL6 0RD
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
27 January 2003
Resigned on
13 November 2014
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode AL6 0RD £1,130,000

RODEN, MARK

Correspondence address
78 HEYTESBURY LANE, DUBLIN 4, IRELAND
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
4 October 2000
Resigned on
27 January 2003
Nationality
IRISH
Occupation
TELECOMS MANAGER

SMITH, FREDERICK

Correspondence address
784 PARK AVENUE 18B, NEW YORK NY, 10021, USA
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
5 September 2000
Resigned on
27 January 2003
Nationality
AMERICAN
Occupation
BANKER

MULADY, BARRY JAMES

Correspondence address
SPRINGBANK, OLDLANDS HERONS GHYLL, UCKFIELD, EAST SUSSEX, TN22 3DA
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
23 June 2000
Resigned on
13 November 2014
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode TN22 3DA £779,000

HENNING, DAVID

Correspondence address
CHAPEL COTTAGE, ASHFORD HILL, THATCHAM, BERKSHIRE, RG19 8BG
Role RESIGNED
Director
Date of birth
October 1941
Appointed on
23 June 2000
Resigned on
27 January 2003
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode RG19 8BG £738,000

FRAWLEY, MICHAEL

Correspondence address
36 AMPTHILL ROAD, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4DX
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
11 May 2000
Resigned on
4 October 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode MK45 4DX £668,000

BOTTS, JOHN CHESTER

Correspondence address
21 ARGYLL ROAD, LONDON, W8 7DA
Role RESIGNED
Director
Date of birth
January 1941
Appointed on
16 October 1996
Resigned on
21 October 1999
Nationality
AMERICAN
Occupation
INVESTMENT BANKER

Average house price in the postcode W8 7DA £10,348,000

SMITH, FREDERICK

Correspondence address
784 PARK AVENUE 18B, NEW YORK NY, 10021, USA
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
16 October 1996
Resigned on
11 May 2000
Nationality
AMERICAN
Occupation
BANKER

D'JANOEFF, ALEXANDER CONSTANTINE BASIL

Correspondence address
FLAT 3 AVENUE COURT, DRAYCOTT AVENUE, LONDON, SW3 3BU
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
16 October 1996
Resigned on
12 May 2000
Nationality
BRITISH
Occupation
MERCHANT BANKING

Average house price in the postcode SW3 3BU £2,047,000

READ, JAMES ALLAN

Correspondence address
LITTLE ADELPHI, FLAT NO 12 10-14 JOHN ADAMS STREET, LONDON, WC2N 68A
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
12 August 1996
Resigned on
11 May 2000
Nationality
AMERICAN
Occupation
FUND ADVISOR

REICHER, ANDREW WILLIAM MICHAEL

Correspondence address
60 CROFTDOWN ROAD, LONDON, NW5 1EN
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
12 July 1996
Resigned on
16 October 1996
Nationality
BRITISH
Occupation
PRIVATE EQUITY FUND MANAGER

Average house price in the postcode NW5 1EN £1,149,000

FUELLHART, JANICE

Correspondence address
14 GROSVENOR HILL COURT, 15 BOURDON STREET, LONDON, W1K 3PX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
12 July 1996
Resigned on
20 February 2002
Nationality
US CITIZEN
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode W1K 3PX £1,983,000

SIMON, HUGH ADAMS

Correspondence address
CHILTON LODGE SPEEN LANE, NEWBURY, BERKSHIRE, RG14 1RN
Role RESIGNED
Secretary
Appointed on
12 July 1996
Resigned on
24 March 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RG14 1RN £949,000

HARRISON, JOHN STEPHEN

Correspondence address
1220 PARK AVENUE, APT NO 14A, NEW YORK, USA, 10128
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
12 July 1996
Resigned on
16 October 1996
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

SECH, STAN

Correspondence address
FLAT 1, 20 EATON PLACE, LONDON, SW1X 8AE
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
12 July 1996
Resigned on
1 February 2000
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode SW1X 8AE £4,219,000

SASAKI, DANIEL WILLIAM

Correspondence address
6 SLOANE COURT, LONDON, SW3 4TF
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
12 July 1996
Resigned on
5 September 2000
Nationality
US CITIZEN
Occupation
BANKER

Average house price in the postcode SW3 4TF £3,789,000

REISS, RICHARD

Correspondence address
1001 PARK AVENUE, NEW YORK NY10028 NEW YORK, USA, FOREIGN
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
12 July 1996
Resigned on
11 May 2000
Nationality
US CITIZEN
Occupation
INVESTMENT MANAGER

MOLYNEUX, MARY BRIDGET

Correspondence address
50 CATHCART ROAD, LONDON, SW10 9JQ
Role RESIGNED
Secretary
Appointed on
19 January 1996
Resigned on
12 July 1996
Nationality
BRITISH

Average house price in the postcode SW10 9JQ £1,861,000

LASTRES, JOSE LUIS

Correspondence address
4 TURNOAK PARK, WINDSOR, BERKSHIRE, SL4 4UN
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
19 January 1996
Resigned on
12 July 1996
Nationality
BRITISH
Occupation
DIRECTOR OF OPERATIONS

Average house price in the postcode SL4 4UN £1,811,000

THOMPSON, JUDITH ANN

Correspondence address
TOP MASIONETTE 44 ONSLOW GARDENS, LONDON, SW7 3PY
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
14 August 1995
Resigned on
12 July 1996
Nationality
AMERICAN
Occupation
VICE PRESIDENT & DIRECTOR

Average house price in the postcode SW7 3PY £2,036,000

WELSH, JOHN

Correspondence address
265 E 66TH STREET, APT 40-E, NEW YORK, 10021, USA
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
21 July 1995
Resigned on
12 July 1996
Nationality
AMERICAN
Occupation
VICE CHAIRMAN

ATHERSYCH, CHRISTOPHER JOHN

Correspondence address
GREENWOOD ST OLIVES CLOSE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0QE
Role RESIGNED
Secretary
Appointed on
15 February 1995
Resigned on
19 January 1996
Nationality
BRITISH

Average house price in the postcode TN21 0QE £814,000

SANGSTER, ANDREW JAMES

Correspondence address
25 HALL PARK HILL, BERKHAMSTED, HERTFORDSHIRE, HP4 2NH
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
15 February 1995
Resigned on
12 July 1996
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode HP4 2NH £1,109,000

PRESBURY, BRIAN MICHAEL HENRY

Correspondence address
9 HILL PLACE BLACKPOND LANE, FARNHAM COMMON, SLOUGH, BUCKINGHAMSHIRE, SL2 3EW
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
15 February 1995
Resigned on
12 July 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL2 3EW £1,420,000

REYNOLDS, JAMES HENRY

Correspondence address
89 WHITEKNIGHTS ROAD, READING, BERKSHIRE, RG6 2BB
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
15 February 1995
Resigned on
12 July 1996
Nationality
BRITISH
Occupation
PRODUCT DEVELOP DIRECTOR

DICKINSON, PETER JOHN GODDARD

Correspondence address
39 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AY
Role RESIGNED
Secretary
Appointed on
25 April 1994
Resigned on
15 February 1995
Nationality
BRITISH

Average house price in the postcode TW11 0AY £1,277,000

COUVAS, JACQUES

Correspondence address
CHEMIN SERINE 3-CH-1196, GLAND, SWITZERLAND, CH 1196
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
12 April 1994
Resigned on
21 July 1995
Nationality
FRENCH
Occupation
DIRECTOR

FUGATE, JOHN ROBERT

Correspondence address
1633 WINCHESTER, JACKSON, MISSISSIPPI, USA, MS 39211
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
31 December 1993
Resigned on
25 August 1994
Nationality
AMERICAN
Occupation
CHEIF FINANCIAL OFFICER

LYELL, STEPHEN EDWARD

Correspondence address
39 EGHAM ROAD, PLAISTOW, LONDON, E13 8PD
Role RESIGNED
Secretary
Appointed on
6 September 1993
Resigned on
25 April 1994
Nationality
BRITISH

Average house price in the postcode E13 8PD £307,000

LAYDEN, DOMINIC JOHN

Correspondence address
1 WHITE COURT, 200 WEST HILL, PUTNEY LONDON, SW15 3JB
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
31 December 1992
Resigned on
19 January 1996
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode SW15 3JB £483,000

SMALL, DAVID JOHN

Correspondence address
BEECHWOOD KNOTT PARK, HARDWICK CLOSE, OXSHOTT, SURREY, KT22 0HZ
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
31 December 1992
Resigned on
31 December 1993
Nationality
UNITED KINGDOM
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT22 0HZ £1,921,000

PORTER, STEWART CHARLES

Correspondence address
FOREST EDGE 23 WINKFIELD ROAD, WINDSOR, BERKSHIRE, SL4 4BA
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
31 December 1992
Resigned on
15 February 1995
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL4 4BA £1,028,000

ATTWOOLL, RODNEY PHILIP

Correspondence address
18 PRINCE CONSORT DRIVE, ASCOT, BERKSHIRE, SL5 8AW
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
31 December 1992
Resigned on
31 January 1995
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL5 8AW £1,940,000

TAYLOR, MICHAEL JOHN

Correspondence address
109 HALLOWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 1DY
Role RESIGNED
Secretary
Appointed on
31 December 1992
Resigned on
6 September 1993
Nationality
BRITISH

Average house price in the postcode HA6 1DY £596,000

VAN PARYS, MICHAEL VIRGIL

Correspondence address
1591 BEDLINGTON DRIVE, INVERNESS, ILLINOIS 60010, USA
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
31 December 1992
Resigned on
31 December 1993
Nationality
USA
Occupation
VICE PRESIDENT & DIRECTOR

WEBB, JANIECE SUE

Correspondence address
157 TIMBER RIDGE, BARRINGTON, ILLINOIS 60010, USA
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
31 December 1992
Resigned on
31 December 1993
Nationality
USA
Occupation
VICE PRESIDENT OF OPS

PURVIS, GRAHAME ROBERT

Correspondence address
21 LEYDENE PARK, EAST MEON, HAMPSHIRE, GU32 1HF
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
31 December 1992
Resigned on
30 November 1994
Nationality
UNITED KINGDOM
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU32 1HF £1,162,000


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