CompaniesInTheUK

BROUGH SUPERIOR ENGINEERING LIMITED

Company number 00507506 ·

Active

3 officers / 20 resignations

MR Mark UPHAM

Secretary Active
Correspondence address
25 Leith Mansions Grantully Road, London, England, W9 1LQ
Appointed
2019-12-31

MR Vincent Henderson UPHAM

Director Active
Correspondence address
25 Leith Mansions Grantully Road, London, England, W9 1LQ
Appointed
2019-12-31
Nationality
British
Country of residence
England
Date of birth
August 1983

MR Harley David James UPHAM

Director Active
Correspondence address
25 Leith Mansions Grantully Road, London, England, W9 1LQ
Appointed
2019-12-31
Nationality
British
Country of residence
England
Date of birth
October 1980

MR JOHN RAYMOND WOOD

Director Resigned
Correspondence address
3RD FLOOR, INTERNATIONAL HOUSE 41 THE PARADE, ST HELIER, JERSEY, JE2 3QQ
Appointed
2017-06-13
Resigned
2019-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
March 1962

MR ANDREW PAUL TAYLOR

Director Resigned
Correspondence address
3RD FLOOR, INTERNATIONAL HOUSE 41 THE PARADE, ST HELIER, JERSEY, JE2 3QQ
Appointed
2017-06-13
Resigned
2019-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
October 1965

MR LAURENCE ARMSTRONG

Director Resigned
Correspondence address
3RD FLOOR, INTERNATIONAL HOUSE 41 THE PARADE, ST HELIER, JERSEY, JERSEY, JE2 3QQ
Appointed
2015-11-10
Resigned
2019-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
June 1960

MR DAVID CHARLES SHARP

Director Resigned
Correspondence address
CENTENARY HOUSE LA GRANDE ROUTE DE ST. PIERRE, ST. PETER, JERSEY, JERSEY, JERSEY, JE3 7AY
Appointed
2015-11-10
Resigned
2017-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
February 1959

MRS SUSAN MARY HALL

Director Resigned
Correspondence address
3RD FLOOR, INTERNATIONAL HOUSE 41 THE PARADE, ST HELIER, JERSEY, JE2 3QQ
Appointed
2015-11-10
Resigned
2019-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
November 1963

MR MARK UPHAM

Director Resigned
Correspondence address
YORK HOUSE COLDHARBOUR BUSINESS PARK, SHERBORNE, DORSET, ENGLAND, DT9 4JW
Appointed
2011-02-01
Resigned
2015-11-10
Occupation
MOTORCYCLES DEALER
Nationality
BRITISH
Country of residence
AUSTRIA
Date of birth
October 1956

BROUGH SUPERIOR MOTORCYCLES LIMITED

Director Resigned Corporate
Correspondence address
WEST WINDS CUPERNHAM LANE, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 7LE
Appointed
2011-02-01
Resigned
2015-11-10
Nationality
NATIONALITY UNKNOWN

FINACIAL CONSULTANTS (JERSEY) LIMITED

Secretary Resigned Corporate
Correspondence address
INTERNATIONAL HOUSE THE PARADE, ST. HELIER, JERSEY, JERSEY, JE2 3QQ
Appointed
2008-05-14
Resigned
2019-12-31
Nationality
JERSEY

MR LAURENCE ARMSTRONG

Director Resigned
Correspondence address
CENTENTARY HOUSE, LA GRANDE ROUTE DE ST PIERE, ST PETER, JERSEY, CHANNEL ISLANDS, JE3 7AY
Appointed
2008-05-14
Resigned
2011-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
June 1960

MR DAVID CHARLES SHARP

Director Resigned
Correspondence address
CENTENTARY HOUSE, LA GRANDE ROUTE DE ST PIERE, ST PETER, JERSEY, CHANNEL ISLANDS, JE3 7AY
Appointed
2008-05-14
Resigned
2011-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
February 1959

MRS SUSAN MARY HALL

Director Resigned
Correspondence address
CENTENTARY HOUSE, LA GRANDE ROUTE DE ST PIERE, ST PETER, JERSEY, CHANNEL ISLANDS, JE3 7AY
Appointed
2008-05-14
Resigned
2011-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
November 1963

JOSEPH PETER CARD

Secretary Resigned
Correspondence address
47 LARCH CRESCENT, TONBRIDGE, KENT, TN10 3NN
Appointed
2006-05-31
Resigned
2008-05-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

JOSEPH PETER CARD

Director Resigned
Correspondence address
47 LARCH CRESCENT, TONBRIDGE, KENT, TN10 3NN
Appointed
2006-05-04
Resigned
2008-05-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1965

MR LESLIE ROBERT CARD

Director Resigned
Correspondence address
12 BRACKEN WALK, TONBRIDGE, KENT, TN10 3LF
Appointed
2003-06-24
Resigned
2006-05-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1953

DAVID PAUL CARD

Secretary Resigned
Correspondence address
12 BRACKEN WALK, TONBRIDGE, KENT, TN10 3LF
Appointed
1998-07-08
Resigned
2006-05-31
Occupation
ENGINEER
Nationality
BRITISH

MR DAVID PAUL CARD

Director Resigned
Correspondence address
26 OAKMEAD, TONBRIDGE, KENT, TN10 3HN
Appointed
1998-07-08
Resigned
2008-05-14
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1962

ALEXANDER STANLEY CARD

Director Resigned
Correspondence address
12 BRACKEN WALK, TRENCHWOOD, TONBRIDGE, KENT, TN10 3LF
Appointed
1998-07-08
Resigned
2003-06-24
Occupation
NONE
Nationality
BRITISH
Date of birth
February 1929

MRS ETHEL ELLEN CAVANAGH

Director Resigned
Correspondence address
THE OLD MILL, BOURTON-ON-THE-WATER, GLOS, GL54 2BY
Appointed
1992-02-01
Resigned
1998-07-08
Occupation
MUSEUM CURATOR
Nationality
BRITISH
Date of birth
January 1935

MR MICHAEL NEVILLE CAVANAGH

Secretary Resigned
Correspondence address
THE OLD MILL, BOURTON-ON-THE-WATER, GLOS, GL54 2BY
Appointed
1992-02-01
Resigned
1998-07-08
Nationality
BRITISH

MR MICHAEL NEVILLE CAVANAGH

Director Resigned
Correspondence address
THE OLD MILL, BOURTON-ON-THE-WATER, GLOS, GL54 2BY
Appointed
1992-02-01
Resigned
1998-07-08
Occupation
MUSEUM CURATOR
Nationality
BRITISH
Date of birth
September 1938