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Brooke May Polly Limited

Directors

Current

—

Retired

7

Closed

2

Director Details

Director Name	Mr Allan Jonathan Swiel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	75%
Appointment Type	Director
Appointment Date	04 November 2005 (2 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (Closed 26 July 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Clarence Close Bushey Herts WD23 1DW

Director Name	Mr Allan Jonathan Swiel
Appointment Status	Closed
Director Ownership	75%
Appointment Type	Company Secretary
Appointment Date	31 May 2012 (6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (Closed 26 July 2016)
Assigned Occupation	Company Director
Correspondence Address	4 Clarence Close Bushey Heath Bushey WD23 1PW

Director Name	Mr Howard Daly
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2005 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 10 December 2007)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashdale Grove Stanmore Middlesex HA7 3SB

Director Name	Lynda Marilyn Daly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 August 2005 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 04 November 2005)
Assigned Occupation	Company Director
Correspondence Address	6 Ashdale Grove Stanmore Middlesex HA7 3SB

Director Name	Mr Paul Anthony Cowen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 November 2005 (2 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (Resigned 15 March 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	6 Wolmer Close Edgware Middlesex HA8 8PU

Director Name	Mr Allan Swiel
Nationality	British
Appointment Status	Resigned
Director Ownership	75%
Appointment Type	Company Secretary
Appointment Date	15 March 2006 (7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 10 December 2007)
Assigned Occupation	Company Director
Correspondence Address	Waitemata Green Lane Stanmore Middlesex HA7 3AH

Director Name	Mrs Shirley Swiel
Nationality	British
Appointment Status	Resigned
Director Ownership	25%
Appointment Type	Company Secretary
Appointment Date	10 December 2007 (2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 May 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Clarence Close Bushey Herts WD23 1DW

Director Name	QA Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 August 2005)
Corporation	This director is a corporation
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	QA Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 August 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 August 2005)
Corporation	This director is a corporation
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

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