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Brash Brothers Limited

Directors

Current

—

Retired

19

Closed

5

Director Details

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 March 2003 (65 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (Closed 15 September 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Jeremy Stuart Hudson
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 March 2003 (65 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (Closed 15 September 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 September 2014 (77 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (Closed 15 September 2015)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 September 2014 (77 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (Closed 15 September 2015)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 September 2014 (77 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (Closed 15 September 2015)
Assigned Occupation	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Beryl Bayntan
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1991 (54 years after company formation)
Appointment Duration	4 months, 1 week (Resigned 16 December 1991)
Assigned Occupation	Secretary
Correspondence Address	Farway 6 Alderney Road Ferring Worthing West Sussex BN12 5PJ

Director Name	Mr Christopher John Wright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1991 (54 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 17 December 1994)
Assigned Occupation	Sales Manager
Country of Residence	England
Correspondence Address	20 Colne Avenue West Drayton Middlesex UB7 7AL

Director Name	Edward Charles John Thurlow
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1991 (54 years after company formation)
Appointment Duration	5 years, 3 months (Resigned 11 November 1996)
Assigned Occupation	Tea/Coffee Buyer
Correspondence Address	36 Gordon Road Chadwell Heath Romford Essex RM6 6DD

Director Name	Barrie Pomerance
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1991 (54 years after company formation)
Appointment Duration	5 years, 3 months (Resigned 11 November 1996)
Assigned Occupation	Managing Director
Correspondence Address	87 Green Lane Edgware Middlesex HA8 7QE

Director Name	Virginia Rosalinde Pomerance
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1991 (54 years after company formation)
Appointment Duration	5 years, 3 months (Resigned 11 November 1996)
Assigned Occupation	Credit Controller
Correspondence Address	87 Green Lane Edgware Middlesex HA8 7QE

Director Name	Ian Pope
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1991 (54 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 10 March 1994)
Assigned Occupation	Warehouse Manager
Correspondence Address	Cedarcroft Gresham Avenue Hartley Longfield Kent DA3 7BT

Director Name	Beryl Bayntan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 August 1991 (54 years after company formation)
Appointment Duration	4 months, 1 week (Resigned 16 December 1991)
Assigned Occupation	Company Director
Correspondence Address	Farway 6 Alderney Road Ferring Worthing West Sussex BN12 5PJ

Director Name	Virginia Rosalinde Pomerance
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 1991 (54 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 26 November 1996)
Assigned Occupation	Company Director
Correspondence Address	87 Green Lane Edgware Middlesex HA8 7QE

Director Name	Ivan Lythgoe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1995 (57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 11 November 1996)
Assigned Occupation	Sales Director
Correspondence Address	Crescent Court Crescent Road East Grinstead West Sussex RH19 1HR

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 1996 (59 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 September 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	John Anthony Walton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 1996 (59 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 November 1999)
Assigned Occupation	Accountant
Correspondence Address	97 Southdale Road Carlton Nottingham NG4 1EU

Director Name	Mr Robert David Rogers
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 1996 (59 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 30 April 1997)
Assigned Occupation	Managing Director
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 1996 (59 years, 4 months after company formation)
Appointment Duration	6 years (Resigned 03 December 2002)
Assigned Occupation	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	John Anthony Walton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 1996 (59 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 November 1999)
Assigned Occupation	Accountant
Correspondence Address	97 Southdale Road Carlton Nottingham NG4 1EU

Director Name	Mr Anthony Frank Coxhill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1997 (59 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 February 1999)
Assigned Occupation	Director / General Manager
Country of Residence	England
Correspondence Address	Keepers Cottage Cuckoo Lane Acton Nantwich Cheshire CW5 8LN

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 1999 (61 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 28 February 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Christopher Nash
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 1999 (62 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 28 February 2002)
Assigned Occupation	Accountant
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Director Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2002 (64 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2002 (65 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (Resigned 30 June 2014)
Assigned Occupation	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

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