BROWN & ROOT EALING TECHNICAL SERVICES LIMITED

Company number 01179643 ·

Dissolved

2 officers / 24 resignations

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Appointed
2009-05-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

MR MARTIN NELHAMS

Secretary
Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Appointed
2007-12-01
Nationality
BRITISH
Country of residence
ENGLAND

DANIEL FRANK GRAND

Director Resigned
Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Appointed
2008-04-07
Resigned
2009-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1951

ERIK FRANCIS LAYZELL

Director Resigned
Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Appointed
2005-12-02
Resigned
2008-01-31
Occupation
ACCOUNTING MANAGER
Nationality
BRITISH
Date of birth
May 1963

GORDON BRYDEN

Director Resigned
Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Appointed
2005-06-30
Resigned
2008-04-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1957

JOHN LLYR EVANS

Director Resigned
Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Appointed
2005-03-24
Resigned
2005-06-30
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
December 1963

HAROLD DEREK FLINDERS

Secretary Resigned
Correspondence address
23 THETFORD ROAD, NEW MALDEN, SURREY, KT3 5DN
Appointed
2004-11-23
Resigned
2007-12-01
Nationality
BRITISH

IAIN KENNETH MORGAN

Director Resigned
Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Appointed
2004-03-08
Resigned
2005-12-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1958

MR ANDREW NEIL ELLIS

Director Resigned
Correspondence address
OAKSIDE HOUSE 19 IRIS ROAD, BISLEY, WOKING, SURREY, GU24 9HG
Appointed
2002-11-29
Resigned
2004-03-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR RONALD GORDON BEVERIDGE

Director Resigned
Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Appointed
2002-11-29
Resigned
2004-11-23
Occupation
DIRCOR
Nationality
BRITISH
Date of birth
September 1945

IAN MAURICE HENNIKER SMITH

Secretary Resigned
Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Appointed
2002-09-02
Resigned
2004-11-23
Nationality
BRITISH
Country of residence
ENGLAND

PAUL EDWARD COCHIESE FERGUSON

Secretary Resigned
Correspondence address
CHOWLES LODGE, LAMBS GREEN ROAD, LAMBS GREEN, WEST SUSSEX, RH12 4RG
Appointed
2000-08-18
Resigned
2002-09-02
Nationality
BRITISH

HAROLD DEREK FLINDERS

Secretary Resigned
Correspondence address
23 THETFORD ROAD, NEW MALDEN, SURREY, KT3 5DN
Appointed
1999-07-16
Resigned
2000-08-18
Nationality
BRITISH

ANTHONY CHARLTON

Director Resigned
Correspondence address
4 SEVENACRES, THAME, OXFORDSHIRE, OX9 3JQ
Appointed
1997-03-03
Resigned
2002-07-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1947

MR PETER SMART

Director Resigned
Correspondence address
LITTLE ORCHARD MONMOUTH ROAD, TISBURY, SALISBURY, WILTSHIRE, SP3 6NL
Appointed
1996-06-11
Resigned
2002-12-11
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

MR HAMILTON MAXWELL CRUDDAS

Director Resigned
Correspondence address
11 BEECHCROFT, ASHTEAD, SURREY, KT21 2TY
Appointed
1995-02-27
Resigned
1997-03-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

JOHN DOUGLAS CONWAY

Director Resigned
Correspondence address
21 MIDDLEFIELDE, EALING, LONDON, W13 8BB
Appointed
1994-04-01
Resigned
1994-11-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1939

DAVID ADDISON MILNE DUNBAR

Director Resigned
Correspondence address
7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX
Appointed
1994-03-03
Resigned
1994-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1941

DAVID MICHAEL OSBORNE-MOSS

Director Resigned
Correspondence address
GOOSE GREEN COTTAGE GOOSE GREEN, BRAMLEY, GUILDFORD, SURREY, GU5 0LP
Appointed
1994-03-03
Resigned
1996-06-26
Occupation
CHARTERED CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1946

ANTHONY FRANCIS PRYOR

Director Resigned
Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Appointed
1994-03-03
Resigned
2005-03-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1947

MANOUCHEHR RAZNAHAN

Director Resigned
Correspondence address
CHESTNUT LODGE EATON PARK, COBHAM, SURREY, KT11 2JE
Appointed
1994-03-03
Resigned
1995-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1945

PETER FREDERICK SIMPSON

Director Resigned
Correspondence address
87 NORK WAY, BANSTEAD, SURREY, SM7 1HN
Appointed
1994-03-03
Resigned
1996-07-05
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
June 1944

IAN ROBIN MILLS

Director Resigned
Correspondence address
1 THE OAKS, DOWNS AVENUE, EPSOM, SURREY, KT18 5HH
Appointed
1992-09-01
Resigned
1994-03-03
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
October 1942

DEREK GEORGE PATMAN

Secretary Resigned
Correspondence address
111 STONELEIGH PARK ROAD, STONELEIGH, EPSOM, SURREY, KT19 0RF
Appointed
1992-09-01
Resigned
1999-07-16
Nationality
BRITISH

MR TREVOR MILLS NOBLE

Director Resigned
Correspondence address
FERNDELL 17 MILNER DRIVE, COBHAM, SURREY, KT11 2EZ
Appointed
1992-09-01
Resigned
1994-03-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1946

ANTHONY JEFFREY FETTERMAN

Director Resigned
Correspondence address
17 BLAKEDEN DRIVE, CLAYGATE, ESHER, SURREY, KT10 0JR
Appointed
1992-09-01
Resigned
1994-03-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1948