BRODIES SECRETARIAL SERVICES LIMITED
Birthdate: N/A
Nationality:
Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP
Date Appointed: 08 Apr 2024
Appointment Type: C
Other Appointments: None
| Registered Address | 90 BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BN |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BOND OFFSHORE HELICOPTERS LIMITED | 29 Aug 2001 - 22 Apr 2016 |
| BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED | 22 Apr 2016 - 16 Sep 2021 |
Birthdate: N/A
Nationality:
Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP
Date Appointed: 08 Apr 2024
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP
Date Appointed: 08 Apr 2024
Appointment Type: C
Other Appointments: None
Birthdate: Aug 1962
Nationality: DUTCH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 15 Sep 2021
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1975
Nationality: BRITISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 01 Apr 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1967
Nationality: BRITISH
Address: C/O OFFSHORE HELICOPTER SERVICES UK LIMITED KIRKHILL HOUSE, ABERDEEN BUSINESS PARK DYCE AB210LQ
Date Appointed: 01 Jul 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 14 Nov 2014
Date Resigned: Aug 2021
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: PEMBROKE HOUSE 7 BRUNSWICK SQUARE AVON BS28PE
Date Appointed: 29 Aug 2001
Date Resigned: Aug 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8TH FLOOR KINGS BUILDINGS 16 SMITH SQUARE ENGLAND AND WALES SW1P3HQ
Date Appointed: 23 Aug 2013
Date Resigned: Nov 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1960
Nationality: BRITISH
Address: 10 WOODGATE CLOSE CHARLTON KINGS GLOUCESTERSHIRE GL526UW
Date Appointed: 29 Aug 2001
Date Resigned: May 2013
Appointment Type: PC
Other Appointments: None
Birthdate: May 1985
Nationality: BRITISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 01 Apr 2020
Date Resigned: Oct 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1961
Nationality: BRITISH
Address: SHIPTON OLIFFE MANOR SHIPTON OLIFFE GLOUCESTERSHIRE GL544HZ
Date Appointed: 29 Aug 2001
Date Resigned: Jun 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1950
Nationality: BRITISH
Address: RUSHBURY HOUSE WINCHCOMBE GLOUCESTERSHIRE GL545AE
Date Appointed: 29 Aug 2001
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1971
Nationality: ITALIAN
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 23 Apr 2013
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1967
Nationality: BRITISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 01 May 2020
Date Resigned: Apr 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1979
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Apr 2019
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1978
Nationality: BRITISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 30 Apr 2018
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1968
Nationality: BRITISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 23 Aug 2013
Date Resigned: Feb 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 08 Apr 2015
Date Resigned: Nov 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 18 May 2015
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1976
Nationality: SPANISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 23 Apr 2013
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1966
Nationality: BRITISH
Address: KIRKHILL HOUSE DYCE AVENUE, ABERDEEN BUSINESS PARK DYCE SCOTLAND AB210LQ
Date Appointed: 16 Apr 2021
Date Resigned: Apr 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1948
Nationality: BRITISH
Address: 9 HILLTOP DRIVE WESTHILL ABERDEENSHIRE AB326PL
Date Appointed: 29 Aug 2001
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1974
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 05 Feb 2019
Date Resigned: May 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1961
Nationality: BRITISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 01 Jun 2012
Date Resigned: May 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1955
Nationality: BRITISH
Address: 17 CROMAR GARDENS KINGSWELLS AB158TF
Date Appointed: 01 Jun 2007
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1957
Nationality: BRITISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 12 Jan 2016
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: BABCOCK INTERNATIONAL GROUP GLOUCESTERSHIRE AIRPORT STAVERTON GLOUCESTERSHIRE GL516SP
Date Appointed: 26 Jun 2015
Date Resigned: Apr 2019
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: CANADIAN
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 23 Aug 2013
Date Resigned: Apr 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: BRITISH
Address: 10 WOODGATE CLOSE CHARLTON KINGS GLOUCESTERSHIRE GL526UW
Date Appointed: 29 Aug 2001
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1958
Nationality: BRITISH
Address: BROADMEAD HAYMES DRIVE CLEEVE HILL GL523QQ
Date Appointed: 07 Oct 2003
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1955
Nationality: BRITISH
Address: C/O BRODIES LLP 90 BARTHOLOMEW CLOSE EC1A7BN
Date Appointed: 23 Aug 2013
Date Resigned: Jan 2016
Appointment Type: PD
Other Appointments: None