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Brockhampton Holdings Limited

Directors

Current

4

Retired

28

Closed

—

Director Details

Director Name	Mr Christopher Neil Hardyman
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	18 September 2009 (18 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Assigned Occupation	Secretary
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Mr Colin Robert Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2018 (27 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Mr John Christopher Milner
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2021 (30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Mr Christopher Loughlin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2023 (32 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	34 Matford Avenue Exeter EX2 4PL

Director Name	Mr John David King
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (6 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (Resigned 07 December 2001)
Assigned Occupation	Civil Engineer
Correspondence Address	16 St Aubins Park Hayling Island Hampshire PO11 0HQ

Director Name	Mr Eric Norman Lawrence Guymer
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (6 months, 1 week after company formation)
Appointment Duration	8 months (Resigned 01 March 1992)
Assigned Occupation	Chartered Secretary
Correspondence Address	April Cottage 1 Evelegh Road Portsmouth Hampshire PO6 1DH

Director Name	Mr Frederick Arthur Bailey
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (6 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (Resigned 18 November 1999)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Leofric Cottage Delling Close Bosham Chichester West Sussex PO18 8NP

Director Name	Mr John Francis Batty
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (6 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (Resigned 07 December 2001)
Assigned Occupation	Secretary
Correspondence Address	8 Third Avenue Denvilles Havant Hampshire PO9 2QS

Director Name	Mr Philip David Childs
Date of Birth	June 1906 (Born 117 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (6 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 23 January 1992)
Assigned Occupation	Solicitor
Correspondence Address	11 Cresta Court Southsea Hampshire PO4 9RS

Director Name	Mr John Foster Glanville
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (Resigned 16 December 1993)
Assigned Occupation	Solicitor
Correspondence Address	Fowley Cottage 46 Warblington Road Emsworth Hampshire PO10 7HH

Director Name	Mr Hugh James Young Pringle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (6 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (Resigned 07 December 2001)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	The Arc Armsworth Lane Sobertonton Hampshire SO32 3RE

Director Name	Mr George Slater
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (6 months, 1 week after company formation)
Appointment Duration	6 years (Resigned 24 July 1997)
Assigned Occupation	Engineer
Correspondence Address	Bridge House Mill Lane Bedhampton Havant Hampshire PO9 3JH

Director Name	Mr John Francis Batty
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 1991 (6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (Resigned 15 October 1992)
Assigned Occupation	Company Director
Correspondence Address	8 Third Avenue Denvilles Havant Hampshire PO9 2QS

Director Name	Dr Martin Cecil Copp
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 07 December 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Way Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF

Director Name	Susan Grace Halford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 October 1992 (1 year, 9 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 31 May 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Nightingale Walk Royal Victoria Park Netley Abbey Southampton SO31 5GA

Director Name	Mr Nicholas John Roadnight
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1997 (6 years, 4 months after company formation)
Appointment Duration	15 years (Resigned 15 May 2012)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Mr Neville Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1998 (7 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (Resigned 31 December 2018)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2001 (10 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 04 April 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Penelope Gail Graham
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2002 (11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 21 July 2003)
Assigned Occupation	Investments
Correspondence Address	17 Wlademar Road Wimbledon London SW19 7LT

Director Name	Neville Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 2003 (12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 18 September 2009)
Assigned Occupation	Company Director
Correspondence Address	18 Saint Vigor Way Colden Common Winchester Hampshire SO21 1UU

Director Name	Mr William Robert Doughty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2003 (12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 31 December 2009)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Robert Hugh Corrie Rees
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2005 (14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 December 2007)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Leicester House High Street Penshurst Tonbridge Kent TN11 8BT

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2008 (17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 December 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Mr Neil Rae
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2009 (19 years after company formation)
Appointment Duration	1 month (Resigned 05 February 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2009 (19 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 December 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (20 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 09 January 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gresham Street London EC2V 7BX

Director Name	Ms Zaida Munshi Conlon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (20 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 09 January 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gresham Street London EC2V 7BX

Director Name	Ms Zaida Munshi Conlon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (20 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 09 January 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gresham Street London EC2V 7BX

Director Name	Mr Nick John Sheeran
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2011 (20 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 01 January 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Mr Roderic Colquhoun Porteous
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2014 (23 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 November 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Mrs Helen Mary Grace Orton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2015 (24 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 30 September 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brockhampton Springs West Street Havant Hants PO9 1LG

Director Name	Mr James Philip Alexander Burke
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2023 (32 years, 7 months after company formation)
Appointment Duration	8 months (Resigned 28 March 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	51 Silver Street Ashwell Baldock SG7 5QL

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