Company02774156Dissolved 2019

Brighton Director Limited

Private limited company, incorporated 16 December 1992, London

Directors

Current

—

Retired

Closed

Full officer details for Brighton Director Limited

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Director details

Director name	Mr David Malcolm Kaye
Year of birth	1951Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	03 April 2013 (20 years, 3 months after company formation)
Appointment duration	5 years, 11 months (Closed 26 March 2019)
Assigned occupation	Chartered Secretary
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Andrew Simon Davis
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	03 April 2013 (20 years, 3 months after company formation)
Appointment duration	5 years, 11 months (Closed 26 March 2019)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Neil Jonathan Dolby
Year of birth	1967Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	03 April 2013 (20 years, 3 months after company formation)
Appointment duration	5 years, 11 months (Closed 26 March 2019)
Assigned occupation	Chartered Accountant
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr David Malcolm Kaye
Appointment status	Closed
Appointment type	Company Secretary
Appointment date	03 April 2013 (20 years, 3 months after company formation)
Appointment duration	5 years, 11 months (Closed 26 March 2019)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr Martin William Machan
Year of birth	1955Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	16 December 1992 (same day as company formation)
Appointment duration	20 years, 3 months (Resigned 03 April 2013)
Assigned occupation	Chartered Accountant
Country of residence	United Kingdom
Correspondence address	Hurstpierpoint Sign up free to see the full address

Director name	Lesley Berry
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	16 December 1992 (same day as company formation)
Appointment duration	1 year, 9 months (Resigned 01 October 1994)
Assigned occupation	Company Director
Correspondence address	Brighton Sign up free to see the full address

Director name	Tina Patricia Elliott
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	11 August 1994 (1 year, 7 months after company formation)
Appointment duration	5 months, 2 weeks (Resigned 23 January 1995)
Assigned occupation	Company Formations
Correspondence address	Brighton Sign up free to see the full address

Director name	Mrs Liana Beth Hendy
Year of birth	1975Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	19 August 1994 (1 year, 8 months after company formation)
Appointment duration	11 years, 3 months (Resigned 01 December 2005)
Assigned occupation	Company Formations
Country of residence	United Kingdom
Correspondence address	Shoreham By Sea Sign up free to see the full address

Director name	Mrs Liana Beth Hendy
Year of birth	1975Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	19 August 1994 (1 year, 8 months after company formation)
Appointment duration	11 years, 3 months (Resigned 01 December 2005)
Assigned occupation	Company Formations
Country of residence	United Kingdom
Correspondence address	Shoreham By Sea Sign up free to see the full address

Director name	Rebecca Thomas
Year of birth	1975Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 October 1994 (1 year, 9 months after company formation)
Appointment duration	2 years, 6 months (Resigned 24 April 1997)
Assigned occupation	Secretary
Correspondence address	Worthing Sign up free to see the full address

Director name	Lisa Clare Funnell
Year of birth	1976Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 October 1994 (1 year, 9 months after company formation)
Appointment duration	5 years (Resigned 01 October 1999)
Assigned occupation	Secretary
Correspondence address	Shoreham By Sea Sign up free to see the full address

Director name	Joanne Beverley Ragless
Year of birth	1994Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	26 December 1994 (2 years after company formation)
Appointment duration	1 year (Resigned 08 January 1996)
Assigned occupation	Company Formation
Correspondence address	Lancing Sign up free to see the full address

Director name	Sarah Jane Pruden
Year of birth	1973Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	14 March 1996 (3 years, 2 months after company formation)
Appointment duration	7 months (Resigned 16 October 1996)
Assigned occupation	Consultant
Country of residence	United Kingdom
Correspondence address	Hove Sign up free to see the full address

Director name	Claire Veronica Owen
Year of birth	1974Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 November 1996 (3 years, 10 months after company formation)
Appointment duration	1 year, 10 months (Resigned 01 September 1998)
Assigned occupation	Company Director
Correspondence address	Brighton Sign up free to see the full address

Director name	Kelly Jane Petken
Year of birth	1977Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 June 1997 (4 years, 5 months after company formation)
Appointment duration	7 years, 4 months (Resigned 01 October 2004)
Assigned occupation	Company Director
Correspondence address	Lancing Sign up free to see the full address

Director name	Jessica Searle
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	04 August 1997 (4 years, 7 months after company formation)
Appointment duration	2 months, 4 weeks (Resigned 01 November 1997)
Assigned occupation	Company Director
Correspondence address	Brighton Sign up free to see the full address

Director name	Elizabeth Kearney
Year of birth	1970Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 November 1997 (4 years, 10 months after company formation)
Appointment duration	3 months (Resigned 01 February 1998)
Assigned occupation	Secretary
Correspondence address	Brighton Sign up free to see the full address

Director name	Linda Kelly Wise
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	08 April 1998 (5 years, 3 months after company formation)
Appointment duration	1 year, 1 month (Resigned 01 June 1999)
Assigned occupation	Company Director
Correspondence address	Hove Sign up free to see the full address

Director name	Danielle Naomi Humphreys
Year of birth	1973Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	15 September 1998 (5 years, 9 months after company formation)
Appointment duration	4 months, 3 weeks (Resigned 08 February 1999)
Assigned occupation	Secretary
Correspondence address	Hove Sign up free to see the full address

Director name	Philippa Helen Newton
Year of birth	1972Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 July 1999 (6 years, 6 months after company formation)
Appointment duration	3 months (Resigned 01 October 1999)
Assigned occupation	Administrator
Correspondence address	Brighton Sign up free to see the full address

Director name	Anna Blackford
Year of birth	1978Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	04 January 2000 (7 years after company formation)
Appointment duration	4 months, 3 weeks (Resigned 31 May 2000)
Assigned occupation	Secretary
Correspondence address	Hove Sign up free to see the full address

Director name	Clare Lydia Firman
Year of birth	1983Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	07 April 2005 (12 years, 3 months after company formation)
Appointment duration	1 year, 7 months (Resigned 06 November 2006)
Assigned occupation	Administrator
Correspondence address	Worthing Sign up free to see the full address

Director name	Saffa Jassim Jan
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	07 April 2005 (12 years, 3 months after company formation)
Appointment duration	2 years, 5 months (Resigned 06 September 2007)
Assigned occupation	Manager
Correspondence address	Worthing Sign up free to see the full address

Director name	Sea Blue Investments Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 October 1994 (1 year, 9 months after company formation)
Appointment duration	1 year, 7 months (Resigned 01 May 1996)
Corporation	This director is a corporation
Correspondence address	Hove Sign up free to see the full address

Director name	Jimco Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 May 1996 (3 years, 4 months after company formation)
Appointment duration	12 years, 5 months (Resigned 01 October 2008)
Corporation	This director is a corporation
Correspondence address	Hurstpierpoint Sign up free to see the full address

Director timeline

Mr Martin William Machan
DirectorResigned

16 Dec 1992 to 3 Apr 2013

20 years, 3 months, 18 days
Lesley Berry
Company SecretaryResigned

16 Dec 1992 to 1 Oct 1994

1 year, 9 months, 15 days
Tina Patricia Elliott
DirectorResigned

11 Aug 1994 to 23 Jan 1995

5 months, 12 days
Mrs Liana Beth Hendy
DirectorResigned

19 Aug 1994 to 1 Dec 2005

11 years, 3 months, 12 days
Mrs Liana Beth Hendy
DirectorResigned

19 Aug 1994 to 1 Dec 2005

11 years, 3 months, 12 days
Rebecca Thomas
DirectorResigned

1 Oct 1994 to 24 Apr 1997

2 years, 6 months, 23 days
Lisa Clare Funnell
DirectorResigned

1 Oct 1994 to 1 Oct 1999

5 years
Sea Blue Investments Limited
Company SecretaryResigned

1 Oct 1994 to 1 May 1996

1 year, 7 months
Joanne Beverley Ragless
DirectorResigned

26 Dec 1994 to 8 Jan 1996

1 year, 13 days
Sarah Jane Pruden
DirectorResigned

14 Mar 1996 to 16 Oct 1996

7 months, 2 days
Jimco Limited
Company SecretaryResigned

1 May 1996 to 1 Oct 2008

12 years, 5 months
Claire Veronica Owen
DirectorResigned

1 Nov 1996 to 1 Sep 1998

1 year, 10 months
Kelly Jane Petken
DirectorResigned

1 Jun 1997 to 1 Oct 2004

7 years, 4 months
Jessica Searle
Company SecretaryResigned

4 Aug 1997 to 1 Nov 1997

2 months, 28 days
Elizabeth Kearney
DirectorResigned

1 Nov 1997 to 1 Feb 1998

3 months
Linda Kelly Wise
DirectorResigned

8 Apr 1998 to 1 Jun 1999

1 year, 1 month, 24 days
Danielle Naomi Humphreys
DirectorResigned

15 Sep 1998 to 8 Feb 1999

4 months, 24 days
Philippa Helen Newton
DirectorResigned

1 Jul 1999 to 1 Oct 1999

3 months
Anna Blackford
DirectorResigned

4 Jan 2000 to 31 May 2000

4 months, 27 days
Clare Lydia Firman
DirectorResigned

7 Apr 2005 to 6 Nov 2006

1 year, 6 months, 30 days
Saffa Jassim Jan
DirectorResigned

7 Apr 2005 to 6 Sep 2007

2 years, 4 months, 30 days
Mr David Malcolm Kaye
DirectorClosed

3 Apr 2013 to 26 Mar 2019

5 years, 11 months, 23 days
Mr Andrew Simon Davis
DirectorClosed

3 Apr 2013 to 26 Mar 2019

5 years, 11 months, 23 days
Mr Neil Jonathan Dolby
DirectorClosed

3 Apr 2013 to 26 Mar 2019

5 years, 11 months, 23 days
Mr David Malcolm Kaye
Company SecretaryClosed

3 Apr 2013 to 26 Mar 2019

5 years, 11 months, 23 days

Brighton Director Limited

Directors

Current

Retired

Closed

Full officer details for Brighton Director Limited

Director details

Director timeline

Mr Martin William Machan

Lesley Berry

Tina Patricia Elliott

Mrs Liana Beth Hendy

Mrs Liana Beth Hendy

Rebecca Thomas

Lisa Clare Funnell

Sea Blue Investments Limited

Joanne Beverley Ragless

Sarah Jane Pruden

Jimco Limited

Claire Veronica Owen

Kelly Jane Petken

Jessica Searle

Elizabeth Kearney

Linda Kelly Wise

Danielle Naomi Humphreys

Philippa Helen Newton

Anna Blackford

Clare Lydia Firman

Saffa Jassim Jan

Mr David Malcolm Kaye

Mr Andrew Simon Davis

Mr Neil Jonathan Dolby

Mr David Malcolm Kaye

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