BROCKHAMPTON HOLDINGS LIMITED

02570616
BROCKHAMPTON SPRINGS WEST STREET HAVANT HANTS PO9 1LG

People & Contacts

Contact Details
Registered Address BROCKHAMPTON SPRINGS
WEST STREET HAVANT HANTS

PO9 1LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROFITSTAKE PUBLIC LIMITED COMPANY 24 Dec 1990 - 20 Mar 1991
BROCKHAMPTON HOLDINGS PLC 20 Mar 1991 - 28 Mar 2002
People

Current directors

MR CHRISTOPHER NEIL HARDYMAN

Birthdate: Nov 1966

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 18 Sep 2009

Appointment Type: C

Other Appointments: None

View Director

MR CHRISTOPHER LOUGHLIN

Birthdate: Jul 1952

Nationality: BRITISH

Address: 34 MATFORD AVENUE EX24PL

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

MR JOHN CHRISTOPHER MILNER

Birthdate: May 1976

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

View Director

MR SEBASTIAN SCHWENGBER

Birthdate: Jun 1979

Nationality: GERMAN

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MR COLIN ROBERT TAYLOR

Birthdate: May 1961

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JOHN FRANCIS BATTY

Birthdate: Sep 1932

Nationality: BRITISH

Address: 8 THIRD AVENUE DENVILLES HAMPSHIRE PO92QS

Date Appointed: 05 Jul 1991

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

View Director

SUSAN GRACE HALFORD

Birthdate: Feb 1952

Nationality: BRITISH

Address: 21 NIGHTINGALE WALK ROYAL VICTORIA PARK SOUTHAMPTON SO315GA

Date Appointed: 15 Oct 1992

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

NEVILLE SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 18 SAINT VIGOR WAY COLDEN COMMON HAMPSHIRE SO211UU

Date Appointed: 26 Jun 2003

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

MR FREDERICK ARTHUR BAILEY

Birthdate: Oct 1923

Nationality: BRITISH

Address: LEOFRIC COTTAGE DELLING CLOSE BOSHAM WEST SUSSEX PO188NP

Date Appointed: 05 Jul 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FRANCIS BATTY

Birthdate: Sep 1932

Nationality: BRITISH

Address: 8 THIRD AVENUE DENVILLES HAMPSHIRE PO92QS

Date Appointed: 05 Jul 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES PHILIP ALEXANDER BURKE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 51 SILVER STREET ASHWELL SG75QL

Date Appointed: 01 Aug 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP DAVID CHILDS

Birthdate: May 1906

Nationality: BRITISH

Address: 11 CRESTA COURT HAMPSHIRE PO49RS

Date Appointed: 05 Jul 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

View Director

MS ZAIDA MUNSHI CONLON

Birthdate: Nov 1975

Nationality: BRITISH

Address: 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Dec 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

DR MARTIN CECIL COPP

Birthdate: Jul 1938

Nationality: ENGLISH

Address: HUNTERS WAY FOREST LANE HIGHTOWN HILL HAMPSHIRE BH243HF

Date Appointed: 01 Oct 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

RORY MALCOLM CULLINAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 25 OAKWOOD COURT ABBOTSBURY ROAD W148JU

Date Appointed: 17 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ROBERT DOUGHTY

Birthdate: Apr 1968

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 23 Jul 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 22 May 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FOSTER GLANVILLE

Birthdate: Dec 1917

Nationality: BRITISH

Address: FOWLEY COTTAGE 46 WARBLINGTON ROAD HAMPSHIRE PO107HH

Date Appointed: 05 Jul 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

View Director

PENELOPE GAIL GRAHAM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 17 WLADEMAR ROAD LONDON SW197LT

Date Appointed: 23 Apr 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC NORMAN LAWRENCE GUYMER

Birthdate: Oct 1909

Nationality: BRITISH

Address: APRIL COTTAGE 1 EVELEGH ROAD HAMPSHIRE PO61DH

Date Appointed: 05 Jul 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID KING

Birthdate: Sep 1927

Nationality: BRITISH

Address: 16 ST AUBINS PARK HAMPSHIRE PO110HQ

Date Appointed: 05 Jul 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MRS HELEN MARY GRACE ORTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 12 Oct 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RODERIC COLQUHOUN PORTEOUS

Birthdate: Mar 1957

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 18 Nov 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH JAMES YOUNG PRINGLE

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE ARC ARMSWORTH LANE HAMPSHIRE SO323RE

Date Appointed: 05 Jul 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 31 Dec 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

ROBERT HUGH CORRIE REES

Birthdate: Mar 1961

Nationality: BRITISH

Address: LEICESTER HOUSE HIGH STREET PENSHURST KENT TN118BT

Date Appointed: 03 Oct 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JOHN ROADNIGHT

Birthdate: Sep 1952

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 23 Apr 1997

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MR NICK JOHN SHEERAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 09 Dec 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE SLATER

Birthdate: Aug 1921

Nationality: BRITISH

Address: BRIDGE HOUSE MILL LANE BEDHAMPTON HAMPSHIRE PO93JH

Date Appointed: 05 Jul 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR NEVILLE SMITH

Birthdate: May 1956

Nationality: BRITISH

Address: BROCKHAMPTON SPRINGS WEST STREET HANTS PO91LG

Date Appointed: 01 Feb 1998

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director