BRIXTON EQUITON LIMITED: Directors

Overview

Company Name	BRIXTON EQUITON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03837112
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1999
Date of Cessation	Apr 23, 2019

Who are the officers of BRIXTON EQUITON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEASE, Elizabeth Ann Cunard House 15 Regent Street SW1Y 4LR London Cunard House	Aug 25, 2009		Secretary	Cunard House 15 Regent Street SW1Y 4LR London Cunard House		Other			132060350001
HOLLAND, Alan Michael Baker Street W1U 7EU London 55	Mar 23, 2012		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1974-1	Director	167815240001
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Aug 25, 2009		Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	Director	91257750004
PETERS, Ann Octavia Baker Street W1U 7EU London 55	Jun 30, 2015		Director	Baker Street W1U 7EU London 55	England	British	1969-2	Director	199465250001
PILSWORTH, Andrew John Baker Street W1U 7EU London 55	Oct 05, 2012		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1974-11	Director	155293090003
PURSEY, Simon Christian Bath Road SL1 4DX Slough 258	Jun 30, 2015		Director	Bath Road SL1 4DX Slough 258	United Kingdom	British	1975-7	Director	190915460001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 19, 2003	Sep 27, 2004	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		Chartered Secretary	90007990001
HOWELL, Richard 36 Arterberry Road Wimbledon SW20 8AQ London Flat 7 Kilmeny House	Mar 14, 2008	Aug 25, 2009	Secretary	36 Arterberry Road Wimbledon SW20 8AQ London Flat 7 Kilmeny House		British			130136450001
SILVER, Helen Frances 68 Glenwood Gardens IG2 6XU Ilford Essex	Apr 17, 2007	Aug 14, 2007	Secretary	68 Glenwood Gardens IG2 6XU Ilford Essex		British			120878580001
WATTS, Nigel Anthony 32 Springfield Park North Parade RH12 2BF Horsham West Sussex	Oct 20, 1999	May 19, 2003	Secretary	32 Springfield Park North Parade RH12 2BF Horsham West Sussex		British		Chartered Accountant	6864530001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 14, 2007	Mar 14, 2008	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		Company Secretary	124348320001
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	May 31, 2006	Apr 17, 2007	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British		Company Secretary	125719290002
YOUNG, Mark Lees 30 Southway Totteridge N20 8DB London	Sep 27, 2004	May 31, 2006	Secretary	30 Southway Totteridge N20 8DB London		British			85330350001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Sep 07, 1999	Oct 20, 1999	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
BRIDGES, David Crawford Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Apr 15, 2010	Mar 23, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	United Kingdom	British	1967-1	Director	94982860002
CARLYON, Simon Andrew Regent Street SW1Y 4LR London Cunard House, 15 England	Dec 07, 2010	Oct 04, 2012	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	United Kingdom	Australian	1973-7	Director	158659290001
DAWSON, Peter Allan 9 St James Close St Johns Wood NW8 7LG London	Mar 02, 2009	Aug 25, 2009	Director	9 St James Close St Johns Wood NW8 7LG London		British	1971-6	Chartered Surveyor	64472530003
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 19, 2003	Sep 27, 2004	Director	Flat 1 29-31 Dingley Place EC1 8BR London	England	British	1960-1	Chartered Secretary	90007990001
GIARD, Laurence Yolande Regent Street SW1Y 4LR London Cunard House, 15 England	Oct 04, 2012	Jun 30, 2015	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	France	French	1970-7	Director	166569010001
HOWELL, Richard Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London	Aug 14, 2007	Oct 05, 2009	Director	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London	England	British	1965-10	Financial Controller	164790590001
OWEN, Steven Jonathan Foxholes Farley Green GU5 9DN Albury Surrey	Oct 20, 1999	Aug 25, 2009	Director	Foxholes Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1957-6	Chartered Accountant	29079190002
PROCTOR, David Richard Bath Road SL1 4DX Slough 258	Oct 05, 2012	Jun 30, 2015	Director	Bath Road SL1 4DX Slough 258	England	British	1973-9	Director	172618490001
REDDING, Philip Anthony Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Aug 25, 2009	Oct 04, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1968-12	Director	126099150003
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Sep 07, 1999	Oct 20, 1999	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7		900015380001
SIMMS, Vanessa Kate Bath Road 234 Bath Road . SL1 4EE Slough 234 . England	Apr 15, 2010	Nov 21, 2011	Director	Bath Road 234 Bath Road . SL1 4EE Slough 234 . England	United Kingdom	British	1975-8	Director	155054720002
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Sep 07, 1999	Oct 20, 1999	Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	Chartered Secretary	62351120001
WATTS, Nigel Anthony 32 Springfield Park North Parade RH12 2BF Horsham West Sussex	Dec 20, 2001	May 19, 2003	Director	32 Springfield Park North Parade RH12 2BF Horsham West Sussex	England	British	1950-2	Chartered Accountant	6864530001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 14, 2007	Mar 14, 2008	Director	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British	1963-12	Company Secretary	124348320001
WHEELER, Timothy Clive The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire	Oct 20, 1999	Mar 02, 2009	Director	The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire	United Kingdom	United Kingdom	1959-5	Chartered Surveyor	53208700002
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	May 31, 2006	Apr 17, 2007	Director	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	United Kingdom	British	1969-7	Company Secretary	125719290002
YOUNG, Mark Lees 30 Southway Totteridge N20 8DB London	Sep 27, 2004	May 31, 2006	Director	30 Southway Totteridge N20 8DB London		British	1959-10	Company Secretary	85330350001

Data Source

UK Companies House
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