BRUNEL GROUP HOLDINGS LIMITED

03598869
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRUNEL GROUP HOLDINGS PLC 16 Jul 1998 - 26 Jun 2014
People

Current directors

MR CHRISTOPHER EDWARD CARSON

Birthdate: Sep 1981

Nationality: BRITISH

Address: 1 GREAT CENTRAL SQUARE LE14JS

Date Appointed: 22 Dec 2020

Appointment Type: D

Other Appointments: None

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MR RONALD SANTIAGO

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Dec 2020

Appointment Type: D

Other Appointments: None

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MR GARY NEIL SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY JAMES EDWARDS

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Sep 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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PETER OGU

Birthdate: N/A

Nationality: BRITISH

Address: 30 CHICHESTER ROAD EDMONTON N99DQ

Date Appointed: 16 Jul 1998

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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HITESH JAGDISH RAVAL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 303 NEW NORTH ROAD HAINAULT ESSEX IG63DS

Date Appointed: 09 Oct 2006

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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KEITH WATERTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 9 CAMERON ROAD KENT BR29AY

Date Appointed: 01 Aug 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR HUBERT DE ROLL MONTPELLIER

Birthdate: Nov 1981

Nationality: FRENCH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Dec 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ALEX EDWARDS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 6 SANVILLE GARDENS STANSTEAD ABBOTS HERTFORDSHIRE SG128GA

Date Appointed: 09 Apr 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES EDWARDS

Birthdate: Feb 1986

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 23 Mar 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE EDWARDS

Birthdate: Feb 1955

Nationality: BRITISH

Address: ARLINGTON HOUSE 10 POLES PARK HANBURY DRIVE, THUNDRIDGE HERTFORDSHIRE SG120UD

Date Appointed: 16 Jul 1998

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES EDWARDS

Birthdate: Aug 1954

Nationality: BRITISH

Address: ARLINGTON HOUSE 10 POLES PARK HANBURY DRIVE, THUNDRIDGE HERTFORDSHIRE SG120UD

Date Appointed: 16 Jul 1998

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR STUART GORDON OWENS

Birthdate: May 1971

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Aug 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT SHAW

Birthdate: Jul 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Aug 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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SHEILA ALEXANDRA STRUYCK

Birthdate: May 1965

Nationality: DUTCH

Address: BADLAAN 9 1399 GM

Date Appointed: 25 Jan 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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