BRIXTON (HEATHROW BIG BOX) 2 LIMITED

05161486
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 25 Aug 2009

Appointment Type: C

Other Appointments: None

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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 23 Mar 2012

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

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: 55 BAKER STREET W1U7EU

Date Appointed: 05 Oct 2012

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SUSAN ELIZABETH DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: FLAT 1 29-31 DINGLEY PLACE EC18BR

Date Appointed: 23 Jun 2004

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Jun 2004

Date Resigned: Jun 2004

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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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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MICHAEL JOHN ANDREWS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 ELM GROVE ROAD EALING W53JJ

Date Appointed: 23 Jun 2004

Date Resigned: Oct 2009

Appointment Type: PD

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: 55 BAKER STREET W1U7EU

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: 23 Jun 2004

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: 23 Jun 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS LAURENCE YOLANDE GIARD

Birthdate: Jun 1970

Nationality: FRENCH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES JONATHAN GOOD

Birthdate: May 1973

Nationality: BRITISH

Address: LYDIARD COTTAGE CHURCH ROAD LITTLE GADDESDEN HERTFORDSHIRE HP41NZ

Date Appointed: 18 Aug 2004

Date Resigned: Apr 2006

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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MR STEVEN JONATHAN OWEN

Birthdate: May 1957

Nationality: BRITISH

Address: FOXHOLES FARLEY GREEN SURREY GU59DN

Date Appointed: 23 Jun 2004

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: 05 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 29 MARINA PLACE HAMPTON WICK SURREY KT14BH

Date Appointed: 25 Aug 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ROSAMUND EMMA ROSSINGTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 5 MARHAM GARDENS WANDSWORTH COMMON SW183JZ

Date Appointed: 18 Aug 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL SHEEDY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 96 CLARENCE ROAD HERTFORDSHIRE AL14NQ

Date Appointed: 18 Aug 2004

Date Resigned: Apr 2008

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: 23 Jun 2004

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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