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Orchardbrook Limited

Directors

Current

4

Retired

12

Closed

—

Director Details

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2016 (19 years after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Corporate Services (UK) Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 October 2006 (9 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Corporation	This director is a corporation
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Trust Corporate Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 October 2009 (12 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Corporation	This director is a corporation
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Trust Corporate Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 January 2014 (17 years after company formation)
Appointment Duration	10 years, 3 months
Corporation	This director is a corporation
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1997 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 26 February 1997)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1997 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 26 February 1997)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1997 (1 month, 1 week after company formation)
Appointment Duration	3 years (Resigned 22 March 2000)
Assigned Occupation	Trust Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1997 (1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (Resigned 15 July 2004)
Assigned Occupation	Trust Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2000 (3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 12 December 2004)
Assigned Occupation	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2000 (3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 12 December 2004)
Assigned Occupation	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2005 (8 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 October 2006)
Assigned Occupation	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2010 (13 years, 5 months after company formation)
Appointment Duration	5 years (Resigned 31 July 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2015 (18 years, 6 months after company formation)
Appointment Duration	6 months (Resigned 01 February 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 1997 (same day as company formation)
Appointment Duration	12 years, 8 months (Resigned 05 October 2009)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2004 (7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 05 October 2009)
Corporation	This director is a corporation
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 2009 (12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 17 January 2014)
Corporation	This director is a corporation
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

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