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Brokes Road Limited

Directors

Current

2

Retired

13

Closed

Director Details

Director NameMr Ian Paul Cain
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 October 2021 (23 years, 2 months after company formation)
Appointment Duration2 years, 6 months
Assigned Occupation Chief Executive Officer
Country of ResidenceEngland
Correspondence Address48 St. Albans Road
Reigate
Surrey
RH2 9LN
Director NameMrs Julia Claire Mamalis
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 October 2021 (23 years, 2 months after company formation)
Appointment Duration2 years, 6 months
Assigned Occupation Marketing Consultant
Country of ResidenceEngland
Correspondence Address48 St. Albans Road
Reigate
Surrey
RH2 9LN
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 August 1998 (same day as company formation)
Appointment Duration2 weeks (Resigned 09 September 1998)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameHarold Wayne
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 August 1998 (same day as company formation)
Appointment Duration2 weeks (Resigned 09 September 1998)
Assigned Occupation Company Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NamePaul Antony Dixon
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 September 1998 (2 weeks after company formation)
Appointment Duration1 year (Resigned 04 October 1999)
Assigned Occupation Retired Civil Engineer
Correspondence Address9 Brokes Road
Reigate
Surrey
RH2 9LJ
Director NameMr David Charles Craft
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 September 1998 (2 weeks after company formation)
Appointment Duration23 years, 1 month (Resigned 12 October 2021)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address10 Brokes Road
Reigate
Surrey
RH2 9LJ
Director NameMr David Charles Craft
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 September 1998 (2 weeks after company formation)
Appointment Duration23 years, 4 months (Resigned 27 January 2022)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address10 Brokes Road
Reigate
Surrey
RH2 9LJ
Director NameDavid Ronald Barrell
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 September 1998 (3 weeks, 5 days after company formation)
Appointment Duration7 years, 2 months (Resigned 21 November 2005)
Assigned Occupation Company Director
Correspondence Address1 Beech Road
Reigate
Surrey
RH2 9LS
Director NameMr Ian Martin Randall
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Director Ownership
5.26%
Appointment TypeDirector
Appointment Date21 September 1998 (3 weeks, 5 days after company formation)
Appointment Duration1 year (Resigned 04 October 1999)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence Address18 Brokes Road
Reigate
Surrey
RH2 9LJ
Director NameGillian Frances Ravenhill
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 September 1998 (3 weeks, 5 days after company formation)
Appointment Duration7 years, 2 months (Resigned 21 November 2005)
Assigned Occupation Retired Rgn
Correspondence Address3 Brokes Road
Reigate
Surrey
RH2 9LP
Director NameNigel Patrick Ravenhill
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 September 1998 (3 weeks, 5 days after company formation)
Appointment Duration14 years, 5 months (Resigned 27 February 2013)
Assigned Occupation Retired
Country of ResidenceUnited Kingdom
Correspondence Address3 Brokes Road
Reigate
Surrey
RH2 9LP
Director NameAnne Elizabeth Avery
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 November 1999 (1 year, 3 months after company formation)
Appointment Duration2 years, 11 months (Resigned 20 November 2002)
Assigned Occupation Secretary
Correspondence AddressFairway
6a Brokes Road
Reigate
Surrey
RH2 9LP
Director NameMrs Jane Sara Amelia Hutchinson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 November 1999 (1 year, 3 months after company formation)
Appointment Duration2 years, 11 months (Resigned 20 November 2002)
Assigned Occupation Health Practitioner
Country of ResidenceEngland
Correspondence Address16 Brokes Road
Reigate
Surrey
RH2 9LJ
Director NameMr Stephen Mark Coombes
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 February 2013 (14 years, 6 months after company formation)
Appointment Duration3 years, 6 months (Resigned 01 September 2016)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Cottage 2 Castlefield Road
Reigate
RH2 0SH
Director NameMr Christopher John Batchelor
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 October 2021 (23 years, 2 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 December 2023)
Assigned Occupation Underwriter
Country of ResidenceEngland
Correspondence Address48 St. Albans Road
Reigate
Surrey
RH2 9LN

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