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Brook Henderson (No.1) Limited

Directors

Current

—

Retired

23

Closed

3

Director Details

Director Name	Mr Peter Jonathan Lewin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 October 2002 (9 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (Closed 21 August 2012)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 Cormont Road London SE5 9RA

Director Name	Mr Michael Pelham Morris Olive
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 October 2002 (9 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (Closed 21 August 2012)
Assigned Occupation	Company Executive
Country of Residence	England
Correspondence Address	Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ

Director Name	Mr Peter Jonathan Lewin
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	12 October 2002 (9 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (Closed 21 August 2012)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 Cormont Road London SE5 9RA

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 1993 (same day as company formation)
Appointment Duration	9 months, 2 weeks (Resigned 23 May 1994)
Assigned Occupation	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Donald William John Patience
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1994 (9 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 23 November 1998)
Assigned Occupation	Deputy Secretary
Correspondence Address	Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW

Director Name	Martin John Blaxall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1994 (9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 December 1995)
Assigned Occupation	Chartered Secretary
Correspondence Address	Flat 7 29-31 Dingley Place London EC1V 8BR

Director Name	Barbara Scott Macaulay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 May 1994 (9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (Resigned 13 February 1997)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1995 (2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 17 February 1997)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	John Edward Henry Griffin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 1997 (3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 10 May 1999)
Assigned Occupation	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1997 (3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 10 May 1999)
Assigned Occupation	Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1998 (5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 10 May 1999)
Assigned Occupation	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Choong Fai Chan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1999 (5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 February 2002)
Assigned Occupation	Finance Director
Correspondence Address	53 Graemesdyke Avenue London SW14 7BH

Director Name	Thomas Michael Melvin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1999 (5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 07 March 2002)
Assigned Occupation	Group Director Corp Finance
Correspondence Address	Bockmer Hill House Bockmer Marlow Buckinghamshire SL7 2HL

Director Name	Mr Roy Wyn James
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1999 (5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 20 July 2000)
Assigned Occupation	General Manager Lng Fuels
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cadarache Bere Court Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Nicholas Paul Batley Hoexter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1999 (5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 29 November 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	142 Ifield Road London SW10 9AF

Director Name	Una Markham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1999 (5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 13 October 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1999 (5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 13 October 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Stephen Paul Bristow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1999 (6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 January 2003)
Assigned Occupation	General Manager
Correspondence Address	Cuckoo Cottage 8 Drury Lane Minsterley Salop SY5 0EL Wales

Director Name	Andrew Philip Poole
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 2000 (7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 12 October 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Richard Anthony Eves
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 2000 (7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 12 October 2002)
Assigned Occupation	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Gary Mullaney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2000 (7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 January 2003)
Assigned Occupation	Director-General Manager
Correspondence Address	1 Highbarn Brockhollow Sandbach Cheshire CW11 3WA

Director Name	Graham Chance
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2001 (7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 January 2003)
Assigned Occupation	Company Director
Correspondence Address	7 Elm Terrace Oldbury West Midlands B69 1UH

Director Name	Mr Neil Moore
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2001 (8 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 12 October 2002)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	8 Saint Bernards Road Olton Solihull West Midlands B92 7BB

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 August 1993)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 August 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 August 1993)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 August 1993 (same day as company formation)
Appointment Duration	9 months, 2 weeks (Resigned 23 May 1994)
Corporation	This director is a corporation
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

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