BRIXTON LIMITED

00202342
1 NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HR

People & Contacts

Contact Details
Registered Address 1
NEW BURLINGTON PLACE LONDON ENGLAND

W1S 2HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRIXTON PLC 27 Apr 2001 - 24 Aug 2009
BRIXTON ESTATE PLC 13 Oct 1989 - 27 Apr 2001
People

Current directors

MR JAMES WILLIAM ALECK CRADDOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

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MR SEAN PATRICK DOHERTY

Birthdate: Jul 1987

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 04 Oct 2012

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 05 Oct 2012

Appointment Type: D

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 18 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 25 Aug 2009

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MS SUSAN ELIZABETH DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: FLAT 1 29-31 DINGLEY PLACE EC18BR

Date Appointed: 19 May 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MISS JULIA FOO

Birthdate: N/A

Nationality:

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 03 Nov 2021

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR RICHARD HOWELL

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON SW208AQ

Date Appointed: 02 Jan 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR GILBERT LEVERSEDGE

Birthdate: Dec 1935

Nationality: BRITISH

Address: 52 BROXBOURNE ROAD KENT BR60BA

Date Appointed: 26 Jun 1992

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES SILVER

Birthdate: N/A

Nationality: BRITISH

Address: 68 GLENWOOD GARDENS ESSEX IG26XU

Date Appointed: 17 Apr 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANTHONY WATTS

Birthdate: Jan 1950

Nationality: BRITISH

Address: 32 SPRINGFIELD PARK NORTH PARADE WEST SUSSEX RH122BF

Date Appointed: 07 Jan 1999

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 14 Aug 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19 QUEENS CRESCENT HERTFORDSHIRE AL49QG

Date Appointed: 15 May 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 30 SOUTHWAY TOTTERIDGE N208DB

Date Appointed: 27 Sep 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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HENRY STUART AXTON

Birthdate: Apr 1923

Nationality: BRITISH

Address: HOOK PLACE HOOK LANE ALDINGBOURNE WEST SUSSEX PO206TS

Date Appointed: 26 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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RICHARD BAKER WILBRAHAM

Birthdate: Jan 1934

Nationality: BRITISH

Address: RODE HALL CHESHIRE ST73QP

Date Appointed: 26 Jun 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MARSHAL OF THE ROYAL SIR MICHAEL BEETHAM

Birthdate: Apr 1923

Nationality: BRITISH

Address: BARN HOUSE SOUTH CREAKE NORFOLK NR219PG

Date Appointed: 26 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID CRAWFORD BRIDGES

Birthdate: Dec 1966

Nationality: BRITISH

Address: DORIC HOUSE 24A AMERSHAM ROAD BUCKINGHAMSHIRE HP136QU

Date Appointed: 16 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID COULL

Birthdate: May 1950

Nationality: BRITISH

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 25 Aug 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LORD JOHN GRAHAM CUCKNEY

Birthdate: Jun 1925

Nationality: BRITISH

Address: 6 MARSHAM COURT MARSHAM STREET WESTMINSTER SW1P4JY

Date Appointed: 26 Jun 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR SOUMEN DAS

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 05 May 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR PETER ALLAN DAWSON

Birthdate: May 1971

Nationality: BRITISH

Address: 9 ST JAMES CLOSE ST JOHNS WOOD NW87LG

Date Appointed: 05 Dec 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RODNEY LOWTHER FRY

Birthdate: Mar 1947

Nationality: BRITISH

Address: 38 LYFORD ROAD SW183LS

Date Appointed: 18 Mar 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS FRANK GARDNER

Birthdate: Nov 1943

Nationality: BRITISH

Address: 20 COTTESMORE GARDENS KENSINGTON W85PR

Date Appointed: 26 Jun 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ALLAN GRAHAM GORMLY

Birthdate: Nov 1937

Nationality: BRITISH

Address: 56 NORTH PARK BUCKINGHAMSHIRE SL98JR

Date Appointed: 01 Jul 1994

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN GULLIFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 08 Feb 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL HAMILTON

Birthdate: May 1926

Nationality: BRITISH

Address: 23 CLARENCE TERRACE NW14RD

Date Appointed: 26 Apr 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN CLIVE HARRIS

Birthdate: Apr 1958

Nationality: BRITISH

Address: NORTHOLT THAMES STREET MIDDLESEX TW166AG

Date Appointed: 01 Sep 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 08 Feb 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR LESLIE JOHN LANE

Birthdate: Jul 1929

Nationality: BRITISH

Address: 12 SLADES HILL MIDDLESEX EN27DH

Date Appointed: 26 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR STEVEN DANIEL LEE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 15 STEWART ROAD HERTFORDSHIRE AL54QE

Date Appointed: 05 Dec 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ELLIS MARLOW

Birthdate: Feb 1935

Nationality: BRITISH

Address: THE PLATT ELSTED SUSSEX GU290LA

Date Appointed: 15 Dec 1992

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL RODNEY NEWTON MOORE

Birthdate: Feb 1936

Nationality: BRITISH

Address: 32 LOWER BELGRAVE STREET SW1W0LN

Date Appointed: 01 Jan 1997

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MARK MORAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 7 BELVEDERE HOUSE CHURCHFIELDS AVENUE SURREY KT139XY

Date Appointed: 07 Mar 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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SIR DOUGLAS MORPETH

Birthdate: May 1924

Nationality: BRITISH

Address: WINTERDEN HOUSE SHAMLEY GREEN SURREY GU50UD

Date Appointed: 26 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN NAGLE

Birthdate: Oct 1942

Nationality: BRITISH

Address: PITCH PLACE HOUSE WORPLESDON SURREY GU33LQ

Date Appointed: 26 Jun 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 08 Feb 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 16 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN JONATHAN OWEN

Birthdate: May 1957

Nationality: BRITISH

Address: FOXHOLES FARLEY GREEN SURREY GU59DN

Date Appointed: 26 Jun 1992

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 176A ASHLEY GARDENS EMERY HILL STREET SW1P1PD

Date Appointed: 01 Jun 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR JUSTIN RICHARD READ

Birthdate: Apr 1961

Nationality: BRITISH

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 03 Oct 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 16 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN STUART RINK

Birthdate: Sep 1946

Nationality: BRITISH

Address: 2 CAMP VIEW SW194UL

Date Appointed: 18 Mar 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DAVID SCOTLAND

Birthdate: Jan 1948

Nationality: BRITISH

Address: SPRINGFIELD HOUSE NEAT LANE PILTON SOMERSET BA44NU

Date Appointed: 01 Jan 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN RIVERS SLEATH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 25 Aug 2009

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR IAN CALVERT SUTCLIFFE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 50 BERKELEY STREET W1J8BX

Date Appointed: 25 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CLIVE WHEELER

Birthdate: Apr 1959

Nationality: UNITED KINGDOM

Address: THE HOUSE IN THE WOOD NORTHCHURCH LANE ASHLEY GREEN HERTFORDSHIRE HP53PD

Date Appointed: 01 Jun 1997

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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