B15 GROUP LIMITED

06250176
5 HERCULES WAY LEAVESDEN WATFORD WD25 7GS

People & Contacts

Contact Details
Registered Address 5
HERCULES WAY LEAVESDEN WATFORD

WD25 7GS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
B HAIG HOLDCO LIMITED 16 May 2007 - 13 Sep 2007
BRIGHTHOUSE GROUP PLC 22 Apr 2013 - 08 Feb 2018
BRIGHTHOUSE GROUP LIMITED 08 Feb 2018 - 01 Apr 2020
BRIGHTHOUSE GROUP LIMITED 13 Sep 2007 - 22 Apr 2013
People

Current directors

MR GRAEME JAMES CAMPBELL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 03 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ALAN GRAHAM HUGH GULLAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN HARWOOD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 24 Jan 2008

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MARTIN ROBERT HENDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 4 BELMONT CLOSE ESSEX SS120HR

Date Appointed: 16 May 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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TIMOTHY PASCALL

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE TILE HOUSE 26 POUND LANE SONNING BERKSHIRE RG46XE

Date Appointed: 13 Aug 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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VISION CAPITAL GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 JERMYN STREET SW1Y6LY

Date Appointed: 25 May 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 16 May 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN BROWN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 01 Nov 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR GILES MATTHEW OLIVER DAVID

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 19 Jul 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN DEANE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 29 Mar 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRADLEY KENDALL

Birthdate: Jan 1973

Nationality: BRITISH

Address: 32 RUSSELL ROAD W148HU

Date Appointed: 13 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LAMB

Birthdate: Apr 1976

Nationality: BRITISH

Address: 54 JERMYN STREET SW1Y6LX

Date Appointed: 16 Dec 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MILES MABY

Birthdate: Dec 1973

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 16 Dec 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JOSEPH LEO MCKEE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 19 Jul 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID MOONEY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 01 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR HAMISH STEWART PATON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 01 Oct 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN PYM

Birthdate: Aug 1949

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 24 Jan 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 08 Jul 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MAURICE NICHOLAS BEECH THOMPSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 01 Nov 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ALISTER GERARD WORMSLEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 54 JERMYN STREET SW1Y6LX

Date Appointed: 25 May 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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