BRIXTON (FRADLEY) 2 HOLDINGS LIMITED

00874714
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAVILLE GORDON ESTATES PLC 13 Mar 1998 - 19 Sep 2002
BRIXTON (NO.4) LIMITED 09 Jun 2006 - 10 Oct 2007
J SAVILLE GORDON GROUP PUBLIC LIMITED COMPANY 18 Oct 1989 - 13 Mar 1998
BRIXTON (NO. 4) LIMITED 11 Oct 2007 - 14 Jan 2008
INDUSTRIOUS LIMITED 19 Sep 2002 - 09 Jun 2006
People

Current directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 25 Aug 2009

Appointment Type: C

Other Appointments: None

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MR SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 07 Dec 2010

Appointment Type: D

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: 25 Aug 2009

Appointment Type: D

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 29 MARINA PLACE HAMPTON WICK SURREY KT14BH

Date Appointed: 25 Aug 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN WILLIAM EDWARDS

Birthdate: Jun 1959

Nationality: BRITISH

Address: THE GARDEN HOUSE WOLVERTON ROAD NORTON LINDSEY CV358LJ

Date Appointed: 14 Aug 1995

Date Resigned: Oct 2001

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: 14 Mar 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR TERENCE GORDON HUTCHINSON

Birthdate: Oct 1944

Nationality: BRITISH

Address: 64 WYCHWOOD AVENUE KNOWLE WEST MIDLANDS B939DQ

Date Appointed: 01 Nov 1991

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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IAN CHARLES MELIA

Birthdate: Apr 1951

Nationality: BRITISH

Address: 3 THE OAKS DOWNS AVENUE SURREY KT185HH

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2005

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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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 14 Aug 2007

Date Resigned: Mar 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: 31 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: 31 Jan 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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SIR ANTHONY MICHAEL BEAUMONT DARK

Birthdate: Sep 1932

Nationality: BRITISH

Address: 124 LADY BYRON LANE KNOWLE WEST MIDLANDS B939BA

Date Appointed: 01 Feb 1989

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID CRAWFORD BRIDGES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 15 Apr 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM CAREY

Birthdate: Jun 1944

Nationality: BRITISH

Address: INSTOW BURTONS WAY BUCKINGHAMSHIRE HP84BP

Date Appointed: 07 Mar 1997

Date Resigned: Jan 2005

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: 02 Mar 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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GRAHAM EDWARD FROST

Birthdate: Jan 1948

Nationality: BRITISH

Address: APARTMENT 5 MARLOES PARK ROAD BOWDON CHESHIRE WA143JF

Date Appointed: 01 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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CYRIL AUGUSTINE GOGGIN

Birthdate: Jun 1941

Nationality: BRITISH

Address: 16 CROSBIE ROAD HARBORNE WEST MIDLANDS B179BE

Date Appointed: 01 Nov 1991

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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FREDERICK GRANT

Birthdate: Mar 1925

Nationality: BRITISH

Address: 6 SANDOWN AVENUE SURREY KT109NT

Date Appointed: 01 Aug 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM HELEY

Birthdate: Sep 1948

Nationality: BRITISH

Address: HOPE VILLA 1 WALLACE ROAD N12PG

Date Appointed: 01 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

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: 14 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR TERENCE GORDON HUTCHINSON

Birthdate: Oct 1944

Nationality: BRITISH

Address: 64 WYCHWOOD AVENUE KNOWLE WEST MIDLANDS B939DQ

Date Appointed: 01 Nov 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES BALFOUR HYSLOP

Birthdate: Aug 1945

Nationality: BRITISH

Address: MANOR FARM BLOSWOOD LANE HAMPSHIRE RG287BN

Date Appointed: 12 Mar 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN PHILIP KEOGAN

Birthdate: Sep 1954

Nationality: BRITISH

Address: FOX COTTAGE MARKET SQUARE KINETON WARWICKSHIRE CV350LP

Date Appointed: 17 Sep 1998

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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IAN CHARLES MELIA

Birthdate: Apr 1951

Nationality: BRITISH

Address: 3 THE OAKS DOWNS AVENUE SURREY KT185HH

Date Appointed: 17 Sep 1998

Date Resigned: Feb 2005

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: 31 Jan 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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DAVID HENRY PROBERT

Birthdate: Mar 1938

Nationality: BRITISH

Address: 4 BLAKES FIELD DRIVE BARNT GREEN B458JT

Date Appointed: 26 Jan 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID JOHN SAVILLE

Birthdate: Mar 1964

Nationality: BRITISH

Address: AVONSIDE GRANGE ROAD BIDFORD ON AVON WARWICKSHIRE B504BY

Date Appointed: 01 Aug 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID SAVILLE

Birthdate: Dec 1931

Nationality: BRITISH

Address: BARRELS PARK ULLENHALL WARWICKSHIRE B955NQ

Date Appointed: 01 Nov 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MRS VANESSA KATE SIMMS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD . . SL14EE

Date Appointed: 15 Apr 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN STONE

Birthdate: May 1946

Nationality: BRITISH

Address: 68 ENNERDALE ROAD KEW GARDENS SURREY TW92DL

Date Appointed: 01 Sep 1999

Date Resigned: May 2001

Appointment Type: PD

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: Mar 2008

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: 31 Jan 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19 QUEENS CRESCENT HERTFORDSHIRE AL49QG

Date Appointed: 31 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 30 SOUTHWAY TOTTERIDGE N208DB

Date Appointed: 31 Jan 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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