BREGAL INVESTMENTS LONDON LIMITED

04345764
20 AIR STREET LONDON ENGLAND W1B 5AN

People & Contacts

Contact Details
Registered Address 20
AIR STREET LONDON ENGLAND

W1B 5AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVER 1687 LIMITED 28 Dec 2001 - 12 Apr 2002
EPSOM NOMINEES (OFFICE) NO. 1 LIMITED 12 Apr 2002 - 13 Apr 2004
People

Current directors

MR DWIGHT NICHOLAS CUPIT

Birthdate: Apr 1969

Nationality: AUSTRALIAN

Address: MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD SW36RD

Date Appointed: 20 Jul 2015

Appointment Type: D

Other Appointments: None

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MR ALAIN CARRIER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 24 Feb 2022

Appointment Type: D

Other Appointments: None

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MR GRAHAM STEWART COX

Birthdate: Sep 1963

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 10 Sep 2018

Appointment Type: D

Other Appointments: None

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MRS KATE AMANDA WATSON

Birthdate: Aug 1977

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 19 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. JOHN DAVID DRURY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 12 Apr 2002

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 28 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW BRADSHAW

Birthdate: Jun 1964

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 10 Sep 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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LOUIS IGNATZ MARIA BRENNINKMEIJER

Birthdate: Oct 1958

Nationality: DUTCH

Address: SENNEBERG JEAN MONNETLAAN BELGIUM

Date Appointed: 20 Apr 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR. WOLTER RUDOLF JOSEF MARIA BRENNINKMEIJER

Birthdate: Apr 1966

Nationality: DUTCH

Address: HEREFORD HOUSE 66 NORTH ROW W1K7DE

Date Appointed: 20 Apr 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BURNSTONE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 2A WORONZOW ROAD ST JOHNS WOOD NW86QE

Date Appointed: 12 Apr 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DWIGHT NICHOLAS CUPIT

Birthdate: Apr 1969

Nationality: AUSTRALIAN

Address: 20 AIR STREET W1B5AN

Date Appointed: 20 Jul 2015

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR. YVES CHRISTIAN DE BALMANN

Birthdate: Apr 1946

Nationality: FRENCH AMERICAN

Address: 20 AIR STREET W1B5AN

Date Appointed: 24 Jun 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES DOW

Birthdate: Dec 1980

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 10 Sep 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID DRURY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 02 Feb 2009

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR. JOHN DAVID DRURY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 30 FERRERS ROAD EAST SUSSEX BN71PZ

Date Appointed: 12 Apr 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 28 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR. CHARLES HENRY FLYNN

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 20 AIR STREET W1B5AN

Date Appointed: 24 Jun 2004

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN EDMUND JEWISS

Birthdate: Mar 1944

Nationality: BRITISH

Address: HODDYDODD HALL SPAINS HALL ROAD ESSEX CM50QD

Date Appointed: 12 Apr 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR. EDWIN THEO NIERS

Birthdate: Dec 1964

Nationality: DUTCH

Address: 20 AIR STREET W1B5AN

Date Appointed: 24 Jun 2004

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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