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BREWMAN GROUP LIMITED



4 officers / 49 resignations

CALLOU, YANN

Correspondence address
BUREAU 90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role
Director
Date of birth
October 1981
Appointed on
11 May 2020
Nationality
FRENCH
Occupation
TREASURY CONTROLLER

Average house price in the postcode EC4A 1EN £95,301,000

JIANG, SIBIL

Correspondence address
BUREAU 90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role
Director
Date of birth
March 1990
Appointed on
25 June 2018
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode EC4A 1EN £95,301,000

TURNER, STEPHEN JOHN

Correspondence address
BUREAU 90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role
Director
Date of birth
May 1966
Appointed on
7 July 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode EC4A 1EN £95,301,000

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role
Secretary
Appointed on
1 March 2017
Nationality
BRITISH

DOUWS, KEVIN JEAN-FREDERIC

Correspondence address
BUREAU 90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role RESIGNED
Director
Date of birth
July 1982
Appointed on
25 June 2018
Resigned on
1 May 2020
Nationality
BELGIAN
Occupation
DIRECTOR

Average house price in the postcode EC4A 1EN £95,301,000

BOMANS, YANNICK

Correspondence address
15 BREEDEWUES, SENNINGERBERG, LUXEMBOURG, L-1259
Role RESIGNED
Director
Date of birth
June 1983
Appointed on
29 September 2017
Resigned on
25 June 2018
Nationality
BELGIAN
Occupation
DIRECTOR CONTROL PARENT COMPANIES

BALCHIN, VICTORIA JANE

Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU21 6HS
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2014
Resigned on
7 July 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

VIDELO, STEPHANIE RUTH

Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
30 April 2012
Resigned on
4 August 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SHAPIRO, STEPHEN VICTOR

Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
30 April 2012
Resigned on
8 October 2016
Nationality
BRITISH
Occupation
SOLICITOR

WARNER, WILLIAM

Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU21 6HS
Role RESIGNED
Secretary
Appointed on
30 April 2012
Resigned on
29 September 2017
Nationality
NATIONALITY UNKNOWN

MALLAC, DAVID PHILIPPE

Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
30 April 2012
Resigned on
13 October 2016
Nationality
BRITISH
Occupation
GROUP TREASURER

BOUCHER, TIMOTHY MONTFORT

Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU21 6HS
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
30 April 2012
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

LEAROYD, PHILIP HALKETT BROOK

Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
30 April 2012
Resigned on
2 November 2016
Nationality
BRITISH
Occupation
TREASURER

GAY, JONATHAN KEITH

Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
30 April 2012
Resigned on
20 October 2016
Nationality
BRITISH
Occupation
SOLICITOR

PALMER, MARTIN WILLIAM GORDON

Correspondence address
21 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
21 June 2011
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS1 6JS £5,809,000

JORDAN COSEC LIMITED

Correspondence address
21 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Role RESIGNED
Secretary
Appointed on
21 June 2011
Resigned on
30 April 2012
Nationality
BRITISH

Average house price in the postcode BS1 6JS £5,809,000

SMITH, PETER GRAEME

Correspondence address
21 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
21 June 2011
Resigned on
30 April 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode BS1 6JS £5,809,000

READER, JASON ANTONY

Correspondence address
21 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
21 June 2011
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS1 6JS £5,809,000

RENWICK, RICHARD JOHN

Correspondence address
REGAL HOUSE 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
30 April 2010
Resigned on
21 June 2011
Nationality
BRITISH
Occupation
NONE

JACKMAN, DAMIEN PAUL

Correspondence address
3/103 ST. GEORGES DRIVE, PIMILCO, LONDON, SW1V 4DA
Role RESIGNED
Secretary
Appointed on
30 April 2010
Resigned on
21 June 2011
Nationality
BRITISH

Average house price in the postcode SW1V 4DA £757,000

JACKMAN, DAMIEN

Correspondence address
3 103 ST GEORGES DRIVE, PIMLICO, LONDON, SW1V 4DA
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
4 May 2007
Resigned on
21 June 2011
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1V 4DA £757,000

PICKLES, STUART GARY

Correspondence address
WILLOW HOUSE, SILK MILL LANE, WINCHCOMBE, GLOUCESTERSHIRE, GL54 5HZ
Role RESIGNED
Secretary
Appointed on
22 December 2006
Resigned on
30 April 2010
Nationality
BRITISH

Average house price in the postcode GL54 5HZ £436,000

JACKSON, PETER RICHARD

Correspondence address
WARREN COPSE OAKSEND CLOSE, COPSEM LANE, OXSHOTT, UNITED KINGDOM, KT22 0NX
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
17 May 2006
Resigned on
21 June 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT22 0NX £1,916,000

FORD, ADRIAN STUART

Correspondence address
68 SAINT MARGARETS GROVE, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 1JG
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
17 May 2006
Resigned on
4 May 2007
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW1 1JG £861,000

PICKLES, STUART GARY

Correspondence address
WILLOW HOUSE, SILK MILL LANE, WINCHCOMBE, GLOUCESTERSHIRE, GL54 5HZ
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
1 July 2005
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GL54 5HZ £436,000

MOBSBY, SARAH ANNE

Correspondence address
21 MANOEL ROAD, TWICKENHAM, MIDDLESEX, TW2 5HJ
Role RESIGNED
Secretary
Appointed on
11 August 2004
Resigned on
22 December 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW2 5HJ £563,000

MCALLEN, NIKOLETTA

Correspondence address
38 CHATTO ROAD, LONDON, SW11 6LL
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
5 November 2003
Resigned on
22 December 2004
Nationality
GERMAN
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode SW11 6LL £1,248,000

MCALLEN, NIKOLETTA

Correspondence address
38 CHATTO ROAD, LONDON, SW11 6LL
Role RESIGNED
Secretary
Appointed on
5 November 2003
Resigned on
22 December 2004
Nationality
GERMAN
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode SW11 6LL £1,248,000

MACMILLAN, ROBERT BRUCE

Correspondence address
45 POPES GROVE, TWICKENHAM, MIDDLESEX, TW1 4JZ
Role RESIGNED
Secretary
Appointed on
23 October 2003
Resigned on
11 August 2004
Nationality
AUSTRALIAN
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode TW1 4JZ £656,000

MACMILLAN, ROBERT BRUCE

Correspondence address
45 POPES GROVE, TWICKENHAM, MIDDLESEX, TW1 4JZ
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
23 October 2003
Resigned on
11 August 2004
Nationality
AUSTRALIAN
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode TW1 4JZ £656,000

SHORTT, JOHN MICHAEL

Correspondence address
288 KINGS ROAD, KINGSTON, SURREY, KT2 5JL
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
25 February 2003
Resigned on
30 September 2003
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode KT2 5JL £714,000

DAVIE, ANTHONY NEIL

Correspondence address
21 TRAFALGAR ROAD, TWICKENHAM, MIDDLESEX, TW2 5EJ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
25 February 2003
Resigned on
11 June 2004
Nationality
AUSTRALIAN
Occupation
GENRL MANAGER

Average house price in the postcode TW2 5EJ £1,718,000

PHILIPS, JOHN DONALD

Correspondence address
52 CONIGER ROAD, LONDON, SW6 3TA
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
25 February 2003
Resigned on
28 June 2006
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode SW6 3TA £2,450,000

HUGHES, MARK ANDREW

Correspondence address
9 HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NT
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
25 February 2003
Resigned on
23 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL9 7NT £1,219,000

BISPHAM, MARK CHARLES

Correspondence address
40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL
Role RESIGNED
Secretary
Appointed on
20 March 2002
Resigned on
24 October 2003
Nationality
BRITISH
Occupation
FINANCIAL

Average house price in the postcode TW8 0PL £673,000

HALL, ANDREW STEPHEN

Correspondence address
1 ELIZABETH GARDENS, KINTBURY, BERKSHIRE, RG17 9RB
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
12 April 2001
Resigned on
26 October 2006
Nationality
BRITISH
Occupation
SALES & MARKETING VP

O'HOY, TREVOR LOUIS

Correspondence address
42 ROSLYN STREET, BRIGHTON, VICTORIA 3186, AUSTRALIA
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
12 April 2001
Resigned on
16 April 2004
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT AND CHIE

FBG (UK) LIMITED

Correspondence address
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 0TT
Role RESIGNED
Director
Appointed on
31 January 2001
Resigned on
12 April 2001
Nationality
BRITISH
Occupation
N/A

NICHOLSON, PETER CHARLES

Correspondence address
PINETREES WOODSIDE ROAD, COBHAM, SURREY, KT11 2QR
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
31 January 2001
Resigned on
12 April 2001
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode KT11 2QR £2,138,000

O'GRADY, JOHN FRANCIS

Correspondence address
30 MOUNTAIN VIEW ROAD, NORTH BALWYN, VICTORIA, 3104, AUSTRALIA
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
31 January 2001
Resigned on
12 April 2001
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

BISPHAM, MARK CHARLES

Correspondence address
40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
23 January 2001
Resigned on
24 October 2003
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode TW8 0PL £673,000

FBG TREASURY UK PLC

Correspondence address
MONTROSE HOUSE CHERTSEY BOULEVARD, HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX
Role RESIGNED
Director
Appointed on
30 September 1998
Resigned on
12 April 2001
Nationality
BRITISH
Occupation
LIMITED COMPANY

Average house price in the postcode KT16 9JX £558,000

CORCORAN, JANET SUSAN

Correspondence address
TENNINGS HOUSE, SUTTON PLACE, ABINGER HAMMER, DORKING, SURREY, RH5 6RP
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
20 March 2002
Nationality
BRITISH

Average house price in the postcode RH5 6RP £1,417,000

GOODSON, PETER CHARLES GEORGE

Correspondence address
41 CAMPBELL ROAD, WOODLEY, READING, BERKSHIRE, RG5 3NB
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
10 August 1995
Resigned on
30 September 1998
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode RG5 3NB £444,000

GOODSON, PETER CHARLES GEORGE

Correspondence address
41 CAMPBELL ROAD, WOODLEY, READING, BERKSHIRE, RG5 3NB
Role RESIGNED
Secretary
Appointed on
31 January 1994
Resigned on
30 September 1998
Nationality
BRITISH

Average house price in the postcode RG5 3NB £444,000

JONSON, PETER WILLIAM

Correspondence address
NO 37 GIPPS STREET, EAST MELBOURNE, VICTORIA, AUSTRALIA, FOREIGN
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
22 February 1993
Resigned on
15 March 1993
Nationality
AUSTRALIAN
Occupation
DIRECTOR

HAMMOND, ROBIN NOEL CRAIGMYLE

Correspondence address
WOODBEARE FARM, KENNERLEIGH, CREDITON, DEVON, EX17 4RS
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
22 February 1993
Resigned on
5 December 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EX17 4RS £472,000

GILLETT, PHILIP JOHN

Correspondence address
CEDAR HOUSE, ROCKFIELD ROAD, OXTED, SURREY, RH8 0EJ
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
22 February 1993
Resigned on
29 September 1995
Nationality
BRITISH
Occupation
ACCOUNTANT/DIRECTOR

Average house price in the postcode RH8 0EJ £1,325,000

FOSTER, MICHAEL RODNEY MORDAUNT

Correspondence address
18 BILLING STREET, LONDON, SW10 9UT
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
22 February 1993
Resigned on
16 August 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW10 9UT £1,509,000

BRYAN, NICHOLAS MARTIN

Correspondence address
WYNNWOOD BALLENCRIEFF ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RA
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
22 February 1993
Resigned on
29 September 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT/DIRECTOR

Average house price in the postcode SL5 9RA £2,574,000

GRIFFIN, GRAHAM HORSFORD

Correspondence address
16 WOODLANDS WAY, ASHTEAD, SURREY, KT21 1LH
Role RESIGNED
Secretary
Appointed on
22 February 1993
Resigned on
31 January 1994
Nationality
BRITISH

Average house price in the postcode KT21 1LH £915,000

MALLETT, ANDREW HOWARD

Correspondence address
KENWARD FARM HOUSE KENWARD ROAD, YALDING, MAIDSTONE, KENT, ME18 6AG
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
22 February 1993
Resigned on
29 September 1995
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode ME18 6AG £559,000

RYAN, BERNARD JOSEPH

Correspondence address
59A HOWLETTS LANE, RUISLIP, MIDDLESEX, HA4 7SA
Role RESIGNED
Director
Date of birth
September 1930
Appointed on
22 February 1993
Resigned on
30 May 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HA4 7SA £881,000


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