Bryad Developments Limited
Private limited company, incorporated 11 September 1975, High Wycombe
Directors
Current
3
Retired
42
Closed
—
Full officer details for Bryad Developments Limited
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Director details
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 December 2024 (49 years, 3 months after company formation) |
| Appointment duration | 1 year, 10 months |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Sara Hollowell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 October 2025 (50 years, 1 month after company formation) |
| Appointment duration | 1 year, 1 month |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Sara Hollowell |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 October 2025 (50 years, 1 month after company formation) |
| Appointment duration | 1 year, 1 month |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | John Patrick Edmund Dennison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 1991 (16 years, 2 months after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 01 May 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Andre George Confavreux |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 1991 (16 years, 2 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 09 March 1995) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Andrew Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 1991 (16 years, 2 months after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 01 May 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Oxford Sign up free to see the full address |
| Director name | Frederick Grant |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 1991 (16 years, 2 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 31 March 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Mr Stanley Martin Harley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 1991 (16 years, 2 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 31 March 1992) |
| Assigned occupation | Accountant |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | John Patrick Edmund Dennison |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 November 1991 (16 years, 2 months after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 01 May 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | David Stephen George |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 November 1992 (17 years, 1 month after company formation) |
| Appointment duration | 10 years, 1 month (Resigned 02 December 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Wokingham Sign up free to see the full address |
| Director name | Mr Colin Gabb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 November 1992 (17 years, 1 month after company formation) |
| Appointment duration | 8 years, 5 months (Resigned 31 March 2001) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Wokingham Sign up free to see the full address |
| Director name | Andre George Confavreux |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 November 1993 (18 years, 2 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 09 March 1995) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Graham Reid Menzies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1994 (18 years, 6 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 30 November 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Henley On Thames Sign up free to see the full address |
| Director name | Bernadette Allinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 March 1995 (19 years, 6 months after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 30 November 1995) |
| Assigned occupation | Secretary |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Bernadette Allinson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 March 1995 (19 years, 6 months after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 30 November 1995) |
| Assigned occupation | Secretary |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | David Stephen George |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 May 1998 (22 years, 7 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 23 July 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Wokingham Sign up free to see the full address |
| Director name | Mr Jonathan Philip Hastings |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 July 2001 (25 years, 10 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 27 May 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Malcolm Cray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 December 2002 (27 years, 2 months after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 28 August 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Caterina De Feo |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 May 2005 (29 years, 8 months after company formation) |
| Appointment duration | Resigned same day (Resigned 27 May 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Caterina De Feo |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 May 2005 (29 years, 8 months after company formation) |
| Appointment duration | Resigned same day (Resigned 27 May 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Mr James John Jordan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 November 2007 (32 years, 2 months after company formation) |
| Appointment duration | 5 months (Resigned 15 April 2008) |
| Assigned occupation | Solicitor Company Secretary |
| Country of residence | England |
| Correspondence address | Stanford On Avon Sign up free to see the full address |
| Director name | Mr Peter Anthony Carr |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 April 2008 (32 years, 7 months after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 01 January 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Rutland Sign up free to see the full address |
| Director name | Mr Christopher Carney |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 May 2008 (32 years, 8 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 26 January 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Peter Robert Andrew |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 December 2008 (33 years, 3 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 17 July 2015) |
| Assigned occupation | Regional Managing Director |
| Country of residence | England |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Colin Richard Clapham |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 2009 (33 years, 4 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 10 November 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Colchester Sign up free to see the full address |
| Director name | Karen Lorraine Atterbury |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 November 2009 (34 years, 2 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 16 January 2012) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Michael Andrew Lonnon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 January 2011 (35 years, 4 months after company formation) |
| Appointment duration | 13 years, 10 months (Resigned 09 December 2024) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Colin Richard Clapham |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 January 2012 (36 years, 4 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 05 December 2016) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Colin Richard Clapham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 July 2015 (39 years, 10 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 31 October 2019) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 December 2016 (41 years, 3 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 27 June 2023) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2019 (44 years, 2 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 19 September 2023) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mrs Omolola Olutomilayo Adedoyin |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 June 2023 (47 years, 10 months after company formation) |
| Appointment duration | 10 months (Resigned 24 April 2024) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mrs Omolola Olutomilayo Adedoyin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 September 2023 (48 years after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 24 April 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Jennifer Canty |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 2024 (48 years, 7 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 September 2025) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Jennifer Canty |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 April 2024 (48 years, 7 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 September 2025) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
Director timeline
-
John Patrick Edmund Dennison
DirectorResigned15 Nov 1991 to 1 May 1998
6 years, 5 months, 16 days
-
Andre George Confavreux
DirectorResigned15 Nov 1991 to 9 Mar 1995
3 years, 3 months, 22 days
-
Andrew Mackenzie
DirectorResigned15 Nov 1991 to 1 May 1998
6 years, 5 months, 16 days
-
Frederick Grant
DirectorResigned15 Nov 1991 to 31 Mar 1994
2 years, 4 months, 16 days
-
Mr Stanley Martin Harley
DirectorResigned15 Nov 1991 to 31 Mar 1992
4 months, 16 days
-
John Patrick Edmund Dennison
Company SecretaryResigned15 Nov 1991 to 1 May 1998
6 years, 5 months, 16 days
-
David Stephen George
DirectorResigned2 Nov 1992 to 2 Dec 2002
10 years, 1 month
-
Mr Colin Gabb
DirectorResigned2 Nov 1992 to 31 Mar 2001
8 years, 4 months, 29 days
-
Andre George Confavreux
Company SecretaryResigned15 Nov 1993 to 9 Mar 1995
1 year, 3 months, 22 days
-
Graham Reid Menzies
DirectorResigned31 Mar 1994 to 30 Nov 1995
1 year, 7 months, 30 days
-
Bernadette Allinson
DirectorResigned9 Mar 1995 to 30 Nov 1995
8 months, 21 days
-
Bernadette Allinson
Company SecretaryResigned9 Mar 1995 to 30 Nov 1995
8 months, 21 days
-
David Stephen George
Company SecretaryResigned1 May 1998 to 23 Jul 2001
3 years, 2 months, 22 days
-
Mr Jonathan Philip Hastings
Company SecretaryResigned23 Jul 2001 to 27 May 2005
3 years, 10 months, 4 days
-
Mr Jonathan Malcolm Cray
DirectorResigned2 Dec 2002 to 28 Aug 2008
5 years, 8 months, 26 days
-
Caterina De Feo
Company SecretaryResigned27 May 2005 to 27 May 2005
Less than a day
-
Caterina De Feo
Company SecretaryResigned27 May 2005 to 27 May 2005
Less than a day
-
Mr James John Jordan
Company SecretaryResigned12 Nov 2007 to 15 Apr 2008
5 months, 3 days
-
Mr Peter Anthony Carr
Company SecretaryResigned15 Apr 2008 to 1 Jan 2009
8 months, 17 days
-
Mr Christopher Carney
DirectorResigned2 May 2008 to 26 Jan 2011
2 years, 8 months, 24 days
-
Mr Peter Robert Andrew
DirectorResigned22 Dec 2008 to 17 Jul 2015
6 years, 6 months, 25 days
-
Colin Richard Clapham
Company SecretaryResigned1 Jan 2009 to 10 Nov 2009
10 months, 9 days
-
Karen Lorraine Atterbury
Company SecretaryResigned10 Nov 2009 to 16 Jan 2012
2 years, 2 months, 6 days
-
Mr Michael Andrew Lonnon
DirectorResigned26 Jan 2011 to 9 Dec 2024
13 years, 10 months, 13 days
-
Colin Richard Clapham
Company SecretaryResigned16 Jan 2012 to 5 Dec 2016
4 years, 10 months, 19 days
-
Mr Colin Richard Clapham
DirectorResigned17 Jul 2015 to 31 Oct 2019
4 years, 3 months, 14 days
-
Miss Katherine Elizabeth Hindmarsh
Company SecretaryResigned5 Dec 2016 to 27 Jun 2023
6 years, 6 months, 22 days
-
Miss Katherine Elizabeth Hindmarsh
DirectorResigned31 Oct 2019 to 19 Sep 2023
3 years, 10 months, 19 days
-
Mrs Omolola Olutomilayo Adedoyin
Company SecretaryResigned27 Jun 2023 to 24 Apr 2024
9 months, 28 days
-
Mrs Omolola Olutomilayo Adedoyin
DirectorResigned19 Sep 2023 to 24 Apr 2024
7 months, 5 days
-
Jennifer Canty
DirectorResigned24 Apr 2024 to 30 Sep 2025
1 year, 5 months, 6 days
-
Jennifer Canty
Company SecretaryResigned24 Apr 2024 to 30 Sep 2025
1 year, 5 months, 6 days
-
Miss Katherine Elizabeth Hindmarsh
DirectorCurrent9 Dec 2024 to Present
1 year, 10 months, 24 days
-
Sara Hollowell
DirectorCurrent1 Oct 2025 to Present
1 year, 1 month, 1 day
-
Sara Hollowell
Company SecretaryCurrent1 Oct 2025 to Present
1 year, 1 month, 1 day