BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

04959947
TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address TEMPLE STREET
LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORTHFIELDS (WEMBLEY) LIMITED 26 Nov 2003 - 30 Dec 2003
CANARYBRIGHT LIMITED 11 Nov 2003 - 26 Nov 2003
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED 30 Dec 2003 - 13 Jan 2004
NORTHFIELDS (WEMBLEY) LIMITED 13 Jan 2004 - 23 Feb 2004
People

Current directors

MISS JULIA FOO

Birthdate: N/A

Nationality:

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 03 Nov 2021

Appointment Type: C

Other Appointments: None

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MR JAMES WILLIAM ALECK CRADDOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 23 Mar 2012

Appointment Type: D

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 30 Jun 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 05 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 25 Aug 2009

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MS SUSAN ELIZABETH DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: FLAT 1 29-31 DINGLEY PLACE EC18BR

Date Appointed: 10 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR RICHARD HOWELL

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON SW208AQ

Date Appointed: 14 Mar 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES SILVER

Birthdate: N/A

Nationality: BRITISH

Address: 68 GLENWOOD GARDENS ESSEX IG26XU

Date Appointed: 17 Apr 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 14 Aug 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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TERESA WHITE

Birthdate: N/A

Nationality: BRITISH

Address: 20 THAYER STREET W1M6DD

Date Appointed: 26 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19 QUEENS CRESCENT HERTFORDSHIRE AL49QG

Date Appointed: 31 May 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 30 SOUTHWAY TOTTERIDGE N208DB

Date Appointed: 27 Sep 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID CRAWFORD BRIDGES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 15 Apr 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 07 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PETER ALLAN DAWSON

Birthdate: May 1971

Nationality: BRITISH

Address: 9 ST JAMES CLOSE ST JOHNS WOOD NW87LG

Date Appointed: 02 Mar 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MS SUSAN ELIZABETH DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: FLAT 1 29-31 DINGLEY PLACE EC18BR

Date Appointed: 16 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS LAURENCE YOLANDE GIARD

Birthdate: Jun 1970

Nationality: FRENCH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JULIAN GLEEK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 47 GLOUCESTER SQUARE W22TQ

Date Appointed: 26 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD HOWELL

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON SW208AQ

Date Appointed: 14 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 11 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 25 Aug 2009

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR STEVEN JONATHAN OWEN

Birthdate: May 1957

Nationality: BRITISH

Address: FOXHOLES FARLEY GREEN SURREY GU59DN

Date Appointed: 10 Dec 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 30 Jun 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 25 Aug 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS VANESSA KATE SIMMS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD . . SL14EE

Date Appointed: 15 Apr 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 14 Aug 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CLIVE WHEELER

Birthdate: Apr 1959

Nationality: UNITED KINGDOM

Address: THE HOUSE IN THE WOOD NORTHCHURCH LANE ASHLEY GREEN HERTFORDSHIRE HP53PD

Date Appointed: 10 Dec 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19 QUEENS CRESCENT HERTFORDSHIRE AL49QG

Date Appointed: 31 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 30 SOUTHWAY TOTTERIDGE N208DB

Date Appointed: 27 Sep 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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