BROWN BROTHERS HARRIMAN LIMITED: Directors

Overview

Company Name	BROWN BROTHERS HARRIMAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02192995
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1987
Date of Cessation	Feb 01, 2024

Who are the officers of BROWN BROTHERS HARRIMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Geoffrey Mackenzie 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Sep 26, 2008		Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	United Kingdom	British	1964-2	134139380004
STONE, Kevin W 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Sep 26, 2008		Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	United States	American	1969-7	134140580001
AGARD, Wayne Aggrey Broadway 10005 New York 140 New York United States	Jan 17, 2018	Dec 23, 2021	Secretary	Broadway 10005 New York 140 New York United States				242208430001
AGARD, Wayne Aggrey Broadway 10005 New York 140 New York United States Of America	Jun 28, 2013	Aug 04, 2017	Secretary	Broadway 10005 New York 140 New York United States Of America				182978800001
BREITSTEIN, Melissa Broadway 10005 New York 140 New York United States Of America	Sep 04, 2008	Dec 07, 2012	Secretary	Broadway 10005 New York 140 New York United States Of America		British		136978230001
FUCHS, Kurt Walter 625 Willow Avenue Apartment3r FOREIGN Hoboken New Jersey 07030	Jul 18, 2005	Jul 03, 2008	Secretary	625 Willow Avenue Apartment3r FOREIGN Hoboken New Jersey 07030		British		110039580001
KERIN PATRICIA, Rausch 13 47th Street, Apt. 1 FOREIGN Weehawken New Jersey 07086 Usa	Jul 30, 2004	Jul 18, 2005	Secretary	13 47th Street, Apt. 1 FOREIGN Weehawken New Jersey 07086 Usa		American		99786110001
WILLIAMS, Edward Joseph 8 Maria Court Huntington Station 11746 New York Usa		Jul 30, 2004	Secretary	8 Maria Court Huntington Station 11746 New York Usa		Usa		64454470001
BALCOM, Mark 2a Churchfields Avenue Conerways KT13 9YA Weybridge Surrey	Sep 25, 2006	Sep 26, 2008	Director	2a Churchfields Avenue Conerways KT13 9YA Weybridge Surrey		American	1969-1	116667020001
BILBE, David John Appletree Cottage Green Lane East Christmas Pie GU3 2JL Guildford Surrey	Jul 22, 2002	Jul 15, 2003	Director	Appletree Cottage Green Lane East Christmas Pie GU3 2JL Guildford Surrey	United Kingdom	British	1955-2	16534240001
CLARK, Duncan Allen The Glebe House Kelvedon CO5 9BS Colchester Essex	Aug 01, 1997	Jul 31, 2002	Director	The Glebe House Kelvedon CO5 9BS Colchester Essex	England	British	1960-6	58062990001
CONDE, William George St Helens Park Lane SO21 2HY Otterbourne Winchester	Jun 05, 2003	Dec 05, 2005	Director	St Helens Park Lane SO21 2HY Otterbourne Winchester	United Kingdom	British	1957-8	90404320001
ERCKLENTZ, Alexander Tonio 141 Lake Avenue Greenwich 06830 Connecticut Usa		Dec 14, 1999	Director	141 Lake Avenue Greenwich 06830 Connecticut Usa		American	1936-7	56287070001
FODDER, Richard 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Jun 20, 2007	Dec 15, 2020	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom		British	1961-7	123067100001
HARTLAGE, Kenneth Lemare 21 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex	Jan 30, 2004	Dec 05, 2005	Director	21 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex		American	1959-2	96251650001
HILL, Ronald Jay 63 All Saints Road Princeton New Jersey 08540 Usa	May 13, 1998	Dec 14, 1999	Director	63 All Saints Road Princeton New Jersey 08540 Usa		American	1952-1	64023930001
HOLLAND, Jeffrey Robert 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Apr 11, 2005	Sep 01, 2013	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	United States Of America	American	1966-2	104553070002
IVORY, James Angus Greenway Farm Tockenham SN4 7PP Swindon Wiltshire		Dec 31, 2001	Director	Greenway Farm Tockenham SN4 7PP Swindon Wiltshire		British	1932-7	6859350001
LIVINGSTON, Susan Clark 34 Ticehurst Lane 01945 Marblehead Ma Usa	May 13, 1998	Dec 14, 1999	Director	34 Ticehurst Lane 01945 Marblehead Ma Usa		American	1957-2	64809780001
LYNCH JR, Hampton Simpson 211 East 70th Street Apt 20h New York N Y 10021	May 13, 1998	Mar 24, 2003	Director	211 East 70th Street Apt 20h New York N Y 10021		Usa	1951-11	64453610003
MILLS, Geoffrey James 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Jul 22, 2002	Apr 01, 2011	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	England	Canadian,British	1961-8	83919560001
MOORE III, William Henry Fort Hills Lane Greenwich Connecticut 06831 U S A		May 13, 1998	Director	Fort Hills Lane Greenwich Connecticut 06831 U S A		Usa	1940-2	8367110001
NIELSEN, John Andrew 925 Park Avenue 10028 New York New York U S A		May 13, 1998	Director	925 Park Avenue 10028 New York New York U S A		Usa	1943-7	8367120003
TUCKER, Andrew James Francis 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Jan 01, 2002	Apr 01, 2011	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom		British	1955-7	64024280002
TUCKER, Andrew James Francis 1601 Fifth Avenue Apt 205 10029 New York Usa	May 13, 1998	Dec 14, 1999	Director	1601 Fifth Avenue Apt 205 10029 New York Usa	United States	British	1955-7	64024280001
TYREE, William Brophy 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom	Dec 05, 2005	Apr 01, 2011	Director	16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom		American	1962-7	109976410001
WALKER, Peter Llewellyn 38 Downshire Hill NW3 1NU London	Dec 05, 2005	Mar 27, 2006	Director	38 Downshire Hill NW3 1NU London	United Kingdom	British	1956-9	68380450001
WYSS, Nicolas Karl Krahbuhlstrasse 42 Zurich FOREIGN Switzerland 8044 Switzerland	May 13, 1998	Dec 14, 1999	Director	Krahbuhlstrasse 42 Zurich FOREIGN Switzerland 8044 Switzerland		Swiss	1941-5	64024310001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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