BRE/CARBON VHCUK LIMITED

03963831
12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

People & Contacts

Contact Details
Registered Address 12
ST. JAMES'S SQUARE LONDON ENGLAND

SW1Y 4LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VICTORIA HALL CONSTRUCTION LIMITED 30 Mar 2000 - 25 Sep 2018
People

Current directors

DANIEL ALEXANDER BROWN

Birthdate: Jan 1977

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 16 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS ANTHONY BARRY

Birthdate: Dec 1972

Nationality: IRISH

Address: GURRAUN NORTH COUNTY CORK

Date Appointed: 22 May 2007

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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OLIVER O'MAHONY

Birthdate: Jun 1945

Nationality: IRISH

Address: 14 ASHBORO CORK

Date Appointed: 30 Mar 2000

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: ASTICUS BUILDING 21 PALMER STREET SW1H0AD

Date Appointed: 08 Feb 2016

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR THOMAS ANTHONY BARRY

Birthdate: Dec 1972

Nationality: IRISH

Address: GURRAUN NORTH COUNTY CORK

Date Appointed: 22 May 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID AUSTIN DAVIES

Birthdate: Jul 1976

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 25 Apr 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT LOCK

Birthdate: Dec 1975

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 25 Apr 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ANNEL MARQUIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBERT MCKIE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 25 Apr 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MISS EMMA JANE MORTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN OLIVER NESBITT

Birthdate: Jul 1961

Nationality: BRITISH

Address: STOKE COURT GREETE SHROPSHIRE SY83BX

Date Appointed: 30 Mar 2000

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH O'FLYNN

Birthdate: Jul 1957

Nationality: IRISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 21 Nov 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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OLIVER O'MAHONY

Birthdate: Jun 1945

Nationality: IRISH

Address: 14 ASHBORO CORK

Date Appointed: 30 Mar 2000

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MS REBECCA LOUISE TAYLOR

Birthdate: Aug 1986

Nationality: NEW ZEALANDER

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 16 Jul 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: BULGARIAN

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 03 May 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN KHAY-YAN WONG

Birthdate: Apr 1986

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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