Officers

  • uk

  • alfred heughebaert

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  • HEUGHEBAERT, Alfred Albert Marc

  • Nationality: British
  • Address: Foreign, Switzerland
  • UK

    BROMPTON HOLDINGS PLC

  • SC062145
  • LIVE
  • Date Incorporated: 

  • COWIE, Steven

  • Director - Resigned
  • Appointed: 2016-12-09
  • Resigned: 2020-04-30

  • MORRISON, Neil Steven

  • Director - Active
  • Appointed: 2005-03-03

  • ALLAN, Derek Macdonald

  • Director - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2005-03-04

  • BRISTOL, Paul Lanfear Harold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-31

  • BROWNE, Nicholas Woodliffe

  • Director - Resigned
  • Appointed: 1995-02-27
  • Resigned: 1996-02-08

  • COWPERTHWAITE, Graham

  • Director - Resigned
  • Appointed: 1998-12-31
  • Resigned: 2003-01-16

  • EVANS, John Patrick

  • Director - Resigned
  • Appointed: 1992-12-30
  • Resigned: 1996-05-01

  • FARRELLY, Barry Brenden

  • Director - Resigned
  • Appointed: 1992-12-30
  • Resigned: 1994-10-25

  • GOODWIN, Adrian Jonathan

  • Director - Resigned
  • Appointed: 1996-03-14
  • Resigned: 1998-12-31

  • GRINSTEAD, Simon Hamlin

  • Director - Resigned
  • Appointed: 1991-04-16
  • Resigned: 1992-12-30

  • HANNAM, John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-07

  • HOLMES, Francis Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-05-24

  • HUME, Charles Robert

  • Director - Resigned
  • Appointed: 1995-02-27
  • Resigned: 1996-05-12

  • ISSENMANN, Nico

  • Director - Resigned
  • Appointed: 1992-11-05
  • Resigned: 1992-12-30

  • KAY, Hans Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-31

  • LEYS, Michael Cheyne

  • Director - Resigned
  • Appointed: 2014-12-22
  • Resigned: 2016-12-15

  • MACLEOD, Roderick Charles Garrow

  • Director - Resigned
  • Appointed: 1991-04-16
  • Resigned: 1991-07-01

  • MAYNE, James Edward Mosley

  • Director - Resigned
  • Appointed: 1992-12-30
  • Resigned: 1995-02-27

  • MILNE, Peter John

  • Director - Resigned
  • Appointed: 1996-05-14
  • Resigned: 2003-01-16

  • RUSSELL, Malcolm

  • Director - Resigned
  • Appointed: 1992-12-30
  • Resigned: 1996-05-21

  • SMART, Richard Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-07

  • VERE-HODGE, Nicholas Miles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-11-08

  • VOCAT, Bruno

  • Director - Resigned
  • Appointed: 1991-04-16
  • Resigned: 1992-11-05

  • WESTWOOD, Alexander

  • Director - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2014-12-22

  • SMITHWHITE, Desmond

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2022-05-18

  • PURCELL, Niamh Maire

  • Director - Active
  • Appointed: 2022-05-24

  • FRISBIE, Hilary Erin Atkins

  • Secretary - Resigned
  • Appointed: 2018-05-15
  • Resigned: 2020-09-18

  • BANYARD, Alec William James

  • Secretary - Resigned
  • Appointed: 1991-02-11
  • Resigned: 2003-01-16

  • MACLEOD, Kenneth George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1990-05-24

  • O'MALLEY, Victoria

  • Secretary - Resigned
  • Appointed: 2011-12-14
  • Resigned: 2013-03-14

  • ONLEY, Andrew David Jack

  • Secretary - Resigned
  • Appointed: 2013-03-14
  • Resigned: 2018-05-15

  • SILK, Abigail

  • Secretary - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2011-12-14

  • DM COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2008-07-01

  • RYSAFFE INTERNATIONAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1989-09-26
  • Resigned: 1990-11-28

  • ONLEY, Andrew

  • Secretary - Resigned
  • Appointed: 2020-09-18
  • Resigned: 2023-03-10
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