BROWALLIA HOLDINGS LIMITED

00021073
VICTORIA MILLS VICTORIA LANE GOLCAR HUDDERSFIELD HD7 4JG

People & Contacts

Contact Details
Registered Address VICTORIA MILLS
VICTORIA LANE GOLCAR HUDDERSFIELD

HD7 4JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNION LIMITED 10 Oct 2001 - 29 Apr 2002
UNION PLC. 24 Feb 1994 - 10 Oct 2001
UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) 24 Apr 1883 - 24 Feb 1994
People

Current directors

MRS STEPHANIE JOANNE HOLMES

Birthdate: N/A

Nationality:

Address: VICTORIA MILLS VICTORIA LANE GOLCAR WEST YORKSHIRE HD74JG

Date Appointed: 04 Jan 2022

Appointment Type: C

Other Appointments: None

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MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR

Birthdate: Aug 1953

Nationality: SWEDISH

Address: VICTORIA MILLS VICTORIA LANE GOLCAR WEST YORKSHIRE HD74JG

Date Appointed: 22 Jun 2001

Appointment Type: D

Other Appointments: None

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MR JAN GUSTAF LENNART HOLMSTROM

Birthdate: Dec 1952

Nationality: SWEDISH

Address: VICTORIA MILLS VICTORIA LANE GOLCAR WEST YORKSHIRE HD74JG

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CYBRUS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 FINSBURY SQUARE EC2A1AD

Date Appointed: 05 Nov 2004

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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KATHRYN ANNE DAVENPORT

Birthdate: Oct 1969

Nationality: BRITISH

Address: 117 CHISWICK VILLAGE W43BZ

Date Appointed: 30 Jul 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MISS KATHRYN DAVENPORT

Birthdate: N/A

Nationality:

Address: VICTORIA MILLS VICTORIA LANE GOLCAR WEST YORKSHIRE HD74JG

Date Appointed: 22 Aug 2012

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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VALENTINE GERMAINE CECILE STEADMAN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 11 TITMORE GREEN LITTLE WYMONDLEY HERTFORDSHIRE SG47JT

Date Appointed: 24 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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COLIN GRANT TRANTOR

Birthdate: Nov 1966

Nationality: BRITISH

Address: 25 COURTENAY AVENUE SURREY SM25ND

Date Appointed: 30 Apr 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN VARDY

Birthdate: Jun 1949

Nationality: BRITISH

Address: COURT COTTAGE HEADLEY ROAD SURREY GU266DL

Date Appointed: 22 Feb 1993

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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DAVID ROY WOOD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 37 BRANSCOMBE GARDENS THORPE BAY ESSEX SS13PJ

Date Appointed: 31 Jul 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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DAVID ROY WOOD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 6 OLD SCHOOL FIELD SPRINGFIELD GREEN ESSEX CM17HU

Date Appointed: 04 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR RALPH PETER BABER

Birthdate: Oct 1957

Nationality: BRITISH

Address: OAKLANDS 5 QUEENBOROUGH GARDENS KENT BR76NP

Date Appointed: 23 Sep 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ANDREW BLAIR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 20 CONANT MEWS E18RZ

Date Appointed: 05 Sep 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR GEORGE PATRICK BLUNDEN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 63 LEOPOLD ROAD WIMBLEDON SW197JG

Date Appointed: 22 Feb 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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BROWALLIA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 FINSBURY SQUARE EC2A1AD

Date Appointed: 13 Dec 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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KEITH CHARLES BROWN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 10 COOLHURST ROAD N88EL

Date Appointed: 05 Nov 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM CARMICHAEL

Birthdate: May 1933

Nationality: BRITISH

Address: 1 GLAMIS COURT GLENEAGLES VILLAGE PERTHSHIRE PH31SQ

Date Appointed: 22 Feb 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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SIR PETER JOHN BELLETT DIXON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 34 CANONBURY PARK NORTH N12JJ

Date Appointed: 03 Mar 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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BRIAN STANLEY PAGE GENT

Birthdate: Mar 1931

Nationality: BRITISH

Address: GREENACRES FRAMFIELD EAST SUSSEX TN225PN

Date Appointed: 22 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ROBIN ARTHUR ELIDYR HERBERT

Birthdate: Feb 1934

Nationality: BRITISH

Address: THE NEUADD LLANBEDR ROAD POWYS NP81SP

Date Appointed: 22 Feb 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR JAN GUSTAF LENNART HOLMSTROM

Birthdate: Dec 1952

Nationality: SWEDISH

Address: VICTORIA MILLS VICTORIA LANE GOLCAR WEST YORKSHIRE HD74JG

Date Appointed: 24 Sep 2007

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM GRAEME KNOX

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE PEPPER POT STATION ROAD KILLEARN G639NZ

Date Appointed: 24 May 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ULF LINDEN

Birthdate: Nov 1937

Nationality: SWEDISH

Address: CHRISTINELUND 26040

Date Appointed: 25 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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BENGT JOHAN IVAR MAGNUS LINDSTAM

Birthdate: Jun 1953

Nationality: SWEDISH

Address: TAGAGTAN 69

Date Appointed: 22 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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GEORGE LYNN

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE BIRCHES LONDON ROAD HERTS SG49ET

Date Appointed: 22 Feb 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DEREK JACK LYONS

Birthdate: Nov 1943

Nationality: BRITISH

Address: 8 FIRS AVENUE EAST SHEEN SW147NZ

Date Appointed: 22 Feb 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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IAN JAMES MARTIN

Birthdate: May 1952

Nationality: BRITISH

Address: DOMAINE DE PEYLOUBERE

Date Appointed: 16 Sep 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR JEREMY PHILIP RAISMAN

Birthdate: Feb 1935

Nationality: BRITISH

Address: FURZEFIELD HOE LANE PEASLAKE SURREY GU59SL

Date Appointed: 27 Mar 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN RHODES

Birthdate: Jan 1946

Nationality: BRITISH

Address: INWARD SHAW PARK LANE SURREY KT211EU

Date Appointed: 22 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD SCLATER

Birthdate: Jun 1940

Nationality: BRITISH

Address: SUTTON HALL BARCOMBE EAST SUSSEX BN85EB

Date Appointed: 22 Feb 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN NICOL SIMPSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 106 TEDDINGTON PARK ROAD MIDDLESEX TW118NE

Date Appointed: 22 Feb 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR HARRY TAYLOR

Birthdate: Jan 1927

Nationality: BRITISH

Address: THE HOLLIES FOSSE ANDRE GUERNSEY GY11XZ

Date Appointed: 22 Feb 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES ALAN FAIRLEY WALKER

Birthdate: Nov 1949

Nationality: BRITISH

Address: PRIDDEONS HADLEY COMMON HERTFORDSHIRE EN55QE

Date Appointed: 13 Dec 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARTIN WINTERFLOOD

Birthdate: Dec 1936

Nationality: BRITISH

Address: 5 CHURCH HILL WIMBLEDON SW197BN

Date Appointed: 22 Feb 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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DAVID ROY WOOD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 37 BRANSCOMBE GARDENS THORPE BAY ESSEX SS13PJ

Date Appointed: 19 Apr 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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