BROMPTON HOLDINGS LIMITED: Directors

Overview

Company Name	BROMPTON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC062145
Jurisdiction	Scotland
Date of Creation	Apr 06, 1977

Who are the officers of BROMPTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRISBIE, Hilary Erin Atkins North Sam Houston Parkway West Suite 400 77086 Houston 5875 Texas United States	Mar 10, 2023		Secretary	North Sam Houston Parkway West Suite 400 77086 Houston 5875 Texas United States				306603030001
GILJE, Kirsten Marie Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 3, Levels 2&3 United Kingdom	Apr 17, 2025		Director	Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 3, Levels 2&3 United Kingdom	Singapore	Norwegian	1973-11	328801300001
MORRISON, Neil Steven Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Mar 03, 2005		Director	Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	United Kingdom	British	1973-9	103664250007
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Feb 11, 1991	Jan 16, 2003	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
FRISBIE, Hilary Erin Atkins 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	May 15, 2018	Sep 18, 2020	Secretary	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland				246546630001
MACLEOD, Kenneth George 340 Queens Road AB15 8DT Aberdeen Aberdeenshire		May 24, 1990	Secretary	340 Queens Road AB15 8DT Aberdeen Aberdeenshire		British		603660001
O'MALLEY, Victoria Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England	Dec 14, 2011	Mar 14, 2013	Secretary	Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England				165302520001
ONLEY, Andrew 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Sep 18, 2020	Mar 10, 2023	Secretary	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland				297632540001
ONLEY, Andrew David Jack Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland	Mar 14, 2013	May 15, 2018	Secretary	Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland				176678980001
SILK, Abigail Evan Street AB39 2ET Stonehaven 33a Aberdeenshire Scotland	Jul 01, 2008	Dec 14, 2011	Secretary	Evan Street AB39 2ET Stonehaven 33a Aberdeenshire Scotland		British		131841500001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Jan 16, 2003	Jul 01, 2008	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
RYSAFFE INTERNATIONAL SERVICES LIMITED PO BOX 141 La Tonnelle House Les Banques St Sampson GY1 3HS Guernsey Channel Islands	Sep 26, 1989	Nov 28, 1990	Secretary	PO BOX 141 La Tonnelle House Les Banques St Sampson GY1 3HS Guernsey Channel Islands				43298170001
ALLAN, Derek Macdonald 37 Bernham Avenue AB39 2WD Stonehaven	Jan 16, 2003	Mar 04, 2005	Director	37 Bernham Avenue AB39 2WD Stonehaven		British	1955-2	63077290001
BRISTOL, Paul Lanfear Harold 5 Grafton Square SW4 0DE London		Jul 31, 1991	Director	5 Grafton Square SW4 0DE London		British	1937-11	47517410001
BROWNE, Nicholas Woodliffe Broomhill Calthorpe Road GU51 4LN Fleet Hampshire	Feb 27, 1995	Feb 08, 1996	Director	Broomhill Calthorpe Road GU51 4LN Fleet Hampshire		British	1941-4	808480001
COWIE, Steven 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Dec 09, 2016	Apr 30, 2020	Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Scotland	British	1967-10	197012420001
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Dec 31, 1998	Jan 16, 2003	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	44329870001
EVANS, John Patrick The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire	Dec 30, 1992	May 01, 1996	Director	The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire	United Kingdom	British	1947-1	48846930001
FARRELLY, Barry Brenden 38 The Grove RM14 2ET Upminster Essex	Dec 30, 1992	Oct 25, 1994	Director	38 The Grove RM14 2ET Upminster Essex	United Kingdom	British	1946-6	1243520001
GOODWIN, Adrian Jonathan 1 Culter Den Peterculter AB1 0WA Aberdeen	Mar 14, 1996	Dec 31, 1998	Director	1 Culter Den Peterculter AB1 0WA Aberdeen	United Kingdom	British	1944-12	32383580002
GRINSTEAD, Simon Hamlin 15 Chemin Du Vieux Port 1290 Versoix Switzerland	Apr 16, 1991	Dec 30, 1992	Director	15 Chemin Du Vieux Port 1290 Versoix Switzerland		South African	1959-8	61351920001
HANNAM, John, Sir 85 Bromfelde Road SW4 6PP London		Dec 07, 1992	Director	85 Bromfelde Road SW4 6PP London	England	British	1929-8	45140370003
HEUGHEBAERT, Alfred Albert Marc Chemin Plantaz 10 FOREIGN Ch1024 Ecublens Switzerland	Jul 04, 1991	Jun 26, 1991	Director	Chemin Plantaz 10 FOREIGN Ch1024 Ecublens Switzerland		British	1942-4	3216580001
HOLMES, Francis Andrew Lound Manor Lound NR32 5LT Lowestoft Suffolk		May 24, 1990	Director	Lound Manor Lound NR32 5LT Lowestoft Suffolk		British	1944-8	5233320001
HUME, Charles Robert Pitfold Hurtmore Road GU7 2RB Godalming Surrey	Feb 27, 1995	May 12, 1996	Director	Pitfold Hurtmore Road GU7 2RB Godalming Surrey	England	British	1953-6	41834070001
ISSENMANN, Nico Rekholterweg 7 8708 Maennedorf Zuerich	Nov 05, 1992	Dec 30, 1992	Director	Rekholterweg 7 8708 Maennedorf Zuerich		British	1950-5	44082600001
KAY, Hans Michael Floreal 6 Lausanne Vaud 1006 FOREIGN Switzerland		Jul 31, 1991	Director	Floreal 6 Lausanne Vaud 1006 FOREIGN Switzerland		German	1946-11	10112040001
LEYS, Michael Cheyne Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland	Dec 22, 2014	Dec 15, 2016	Director	Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland	Scotland	British	1950-12	3742210006
MACLEOD, Roderick Charles Garrow Champagne Pierraz Portay 7 1009 Pully Switzerland	Apr 16, 1991	Jul 01, 1991	Director	Champagne Pierraz Portay 7 1009 Pully Switzerland	Switzerland	British	1950-3	1416810001
MACLEOD, Roderick Charles Garrow Champagne Pierraz Portay 7 1009 Pully Switzerland		Jul 01, 1991	Director	Champagne Pierraz Portay 7 1009 Pully Switzerland	Switzerland	British	1950-3	1416810001
MAYNE, James Edward Mosley 18 North Street LE13 1NL Melton Mowbray Leicestershire	Dec 30, 1992	Feb 27, 1995	Director	18 North Street LE13 1NL Melton Mowbray Leicestershire	United Kingdom	British	1944-7	6403900001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	May 14, 1996	Jan 16, 2003	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008
PURCELL, Niamh Maire Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 3, Levels 2&3 United Kingdom	May 24, 2022	Apr 17, 2025	Director	Aberdeen International Business Park Dyce Drive AB21 0BR Aberdeen Building 3, Levels 2&3 United Kingdom	Scotland	Irish	1966-2	102918160003
RUSSELL, Malcolm 17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire	Dec 30, 1992	May 21, 1996	Director	17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire	England	British	1954-3	65095960001
SMART, Richard Ernest Oak House,Webbs Lane Beenham RG7 5LL Reading Berkshire		Dec 07, 1992	Director	Oak House,Webbs Lane Beenham RG7 5LL Reading Berkshire		British	1948-8	7970090001

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Data Source

UK Companies House
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