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Bramall & Jones Vw Ltd

Directors

Current

1

Retired

16

Closed

—

Director Details

Director Name	Mr Martin Paul Reay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 January 2024 (15 years, 10 months after company formation)
Appointment Duration	4 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Douglas Charles Antony Bramall
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2008 (same day as company formation)
Appointment Duration	2 months (Resigned 01 May 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2008 (same day as company formation)
Appointment Duration	5 years, 10 months (Resigned 31 December 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	776 Chester Road Stretford Manchester M32 0QH

Director Name	Mr Peter Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 2008 (same day as company formation)
Appointment Duration	2 months (Resigned 01 May 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	Mr Andrew Campbell Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2009 (1 year, 2 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 31 December 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Henry Kenneth Surgenor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2009 (1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 30 September 2009)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	62 Tuppeny Road Amoghia Ballymena BT42 2NW Northern Ireland

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2011 (3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 05 July 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Glenda Macgeekie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 2014 (6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (Resigned 20 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2019 (11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 10 January 2024)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Philip John Kenny
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 2019 (11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 11 October 2023)
Assigned Occupation	Company Director
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Richard Scott Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2019 (11 years, 10 months after company formation)
Appointment Duration	6 months (Resigned 29 June 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr James Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2020 (12 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 22 January 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2021 (12 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 30 June 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Duncan Andrew McPhee
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2021 (12 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 04 April 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Oliver Walter Laird
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2021 (13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 11 October 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Lookers Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2008 (2 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 22 November 2017)
Corporation	This director is a corporation
Correspondence Address	776 Chester Road Stretford Manchester M32 0QH

Director Name	Lookers Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2008 (2 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 22 November 2017)
Corporation	This director is a corporation
Correspondence Address	776 Chester Road Stretford Manchester M32 0QH

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