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8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON WARWICK CV35 0JA

People & Contacts

Contact Details
Registered Address 8 BROOK BUSINESS PARK
BROOKHAMPTON LANE KINETON WARWICK

CV35 0JA
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

MR WILLEM FRANS BROEKAERT

Birthdate: Dec 1961

Nationality: BELGIAN

Address: 2/104 PIETER VAN REYSSCHOOTLAAN 2/104 N15LQ

Date Appointed: 17 Jan 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW LAWRENCE DIPROSE

Birthdate: Mar 1983

Nationality: BRITISH

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 30 Apr 2014

Appointment Type: D

Other Appointments: None

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MR THOMAS JEROME GATACRE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 29 Oct 2019

Appointment Type: D

Other Appointments: None

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MR JORGE HERAUD

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JOHN KRISTIAN LARS MCBRIDE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

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DR ANDREW ALFRED JONES

Birthdate: Oct 1960

Nationality: BRITISH

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS CHARLES RITCHIE

Birthdate: Oct 1987

Nationality: BRITISH

Address: RABOBANK THAMES COURT 1 QUEENHITHE EC4V3RL

Date Appointed: 17 Jan 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DR MICHAEL FREDERICK DIPROSE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 17 Jul 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT FREDERICK DIPROSE

Birthdate: Jul 1977

Nationality: BRITISH

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 18 Jul 2012

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR KIERAN PATRICK FURLONG

Birthdate: Jun 1976

Nationality: AMERICAN

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 13 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES HOLDGATE

Birthdate: Apr 1974

Nationality: BRITISH

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 31 Oct 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DR ANDREW ALFRED JONES

Birthdate: Oct 1960

Nationality: BRITISH

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 01 May 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID SINCLAIR MELLOR

Birthdate: Nov 1967

Nationality: BRITISH

Address: 10 CROWN LANE WEST MIDLANDS B744SU

Date Appointed: 10 Dec 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ROGIER QUINTIN GAVIN PIETERSE

Birthdate: Jun 1980

Nationality: DUTCH

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 30 Oct 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES RITCHIE

Birthdate: Oct 1987

Nationality: BRITISH

Address: RABOBANK THAMES COURT 1 QUEENHITHE EC4V3RL

Date Appointed: 17 Jan 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ALBENA HRISTOVA TODOROVA

Birthdate: Apr 1983

Nationality: BULGARIAN

Address: 8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON CV350JA

Date Appointed: 23 May 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TURNER

Birthdate: Mar 1964

Nationality: BRITISH

Address: BRUNSWICK HOUSE NORTON WOOD HEREFORDSHIRE HR47BP

Date Appointed: 22 Jul 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR PIETER HENDRIK VIS

Birthdate: Nov 1980

Nationality: DUTCH

Address: 64 MAURITSKADE 1092AD

Date Appointed: 17 Jan 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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