BROCKLEHURSTS HOLDINGS LIMITED

02490440
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JE

People & Contacts

Contact Details
Registered Address THE HALLMARK BUILDING
106 FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 5JE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHELTRADING 5 LIMITED 09 Apr 1990 - 17 Sep 1990
People

Current directors

MR STEPHEN DAVID PEARSALL

Birthdate: N/A

Nationality:

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 31 Mar 2010

Appointment Type: C

Other Appointments: None

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MR STEPHEN DAVID PEARSALL

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 31 Mar 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN FRANCIS GIBLIN

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 273 RUMSON ROAD GEORGIA 30305

Date Appointed: 20 Oct 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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DEREK JAMES GILBERT

Birthdate: Jul 1945

Nationality: BRITISH

Address: 83 EDDISBURY AVENUE FLIXTON M418GF

Date Appointed: 31 Mar 1991

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MARK HARMAN

Birthdate: May 1956

Nationality: BRITISH

Address: 22 PARK AVENUE ROUNDHAY LS82JH

Date Appointed: 12 Aug 1998

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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DAVID VAUGHN HENDRY

Birthdate: Sep 1954

Nationality: BRITISH

Address: SYLVAN LODGE 121 AUCKLAND ROAD UPPER NORWOOD SE192DT

Date Appointed: 02 May 2003

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN STAITE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 SPRINGFIELDS HERTFORDSHIRE EN107LX

Date Appointed: 21 Apr 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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JEFFREY THOMAS BOWMAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 3850 GLENHURST DRIVE SMYRNA 30080

Date Appointed: 30 Nov 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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GEORGE LEE BOX

Birthdate: Jan 1934

Nationality: AMERICAN

Address: 5450 GLENRIDGE DRIVE NE APT 221 ATLANTA GEORGIA FULTON COUNTRY 30342

Date Appointed: 30 Nov 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN GEORGE DAVID BROCKLEHURST

Birthdate: May 1953

Nationality: BRITISH

Address: 13 KASSALA ROAD SW114HN

Date Appointed: 31 Mar 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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PETER JAMES BROCKLEHURST

Birthdate: Dec 1922

Nationality: BRITISH

Address: 6 THAMES REACH RAINVILLE ROAD W69HS

Date Appointed: 31 Mar 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DONALD R CHAPMAN

Birthdate: May 1939

Nationality: USA

Address: 5675 DURRETT COURT DUNWOODY GEORGIA

Date Appointed: 30 Nov 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR RONALD SHARP ELDER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 8 COURTNEY PLACE SANDY LANE SURREY KT112BE

Date Appointed: 01 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS GIBLIN

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 273 RUMSON ROAD GEORGIA 30305

Date Appointed: 24 Sep 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MARK HARMAN

Birthdate: May 1956

Nationality: BRITISH

Address: 22 PARK AVENUE ROUNDHAY LS82JH

Date Appointed: 12 Aug 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DAVID VAUGHN HENDRY

Birthdate: Sep 1954

Nationality: BRITISH

Address: SYLVAN LODGE 121 AUCKLAND ROAD UPPER NORWOOD SE192DT

Date Appointed: 02 May 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JUDD F OSTEN

Birthdate: Oct 1941

Nationality: USA

Address: 3750 SCHOONER RIDGE ALPHARETTA GEORGIA

Date Appointed: 30 Nov 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ERIC POWERS

Birthdate: Mar 1969

Nationality: AMERICAN

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 13 Jun 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANK REEVES

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 23 Jun 1999

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DENNIS ALLEN SMITH

Birthdate: Dec 1949

Nationality: AMERICAN

Address: 1007 FEATHERSTONE ROAD GEORGIA 30202

Date Appointed: 30 Nov 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN STAITE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 SPRINGFIELDS HERTFORDSHIRE EN107LX

Date Appointed: 01 Jun 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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