B15 HOLDINGS LIMITED

06251606
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
BRIGHTHOUSE HOLDINGS LIMITED 13 Sep 2007 - 01 Apr 2020
B HAIG ACQUISITIONS LIMITED 17 May 2007 - 13 Sep 2007
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

View Director

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

View Director

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

View Director

MR MARTIN ROBERT HENDERSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 4 BELMONT CLOSE ESSEX SS120HR

Date Appointed: 17 May 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

MS BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 17 May 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR ALEXANDER MILES MABY

Birthdate: Dec 1973

Nationality: BRITISH

Address: 5 HERCULES WAY LEAVESDEN WD257GS

Date Appointed: 07 Jan 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR ALISTER GERARD WORMSLEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: THE FORMER RECTORY THE STREET KENT TN150QF

Date Appointed: 25 May 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director