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breams corporate services limited

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BREAMS CORPORATE SERVICES LIMITED
Address: London, WC1R 4LR

REDPIN HOLDINGS LIMITED
06394648
LIVE
Date Incorporated:

BEDDELL, Jonathan Matthew
Director - Resigned
Appointed: 2016-02-04
Resigned: 2023-07-31

COOPER, Neil
Director - Active
Appointed: 2017-06-10

HATTON, Keith Nigel
Director - Resigned
Appointed: 2011-05-19
Resigned: 2023-01-31

MARKIDES, Leonidas
Director - Resigned
Appointed: 2016-02-04
Resigned: 2024-02-28

HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2008-09-06
Resigned: 2010-08-24

MILES, David James
Director - Resigned
Appointed: 2008-09-06
Resigned: 2017-06-09

PATEL, Mayank Bachubhai
Director - Resigned
Appointed: 2008-04-04
Resigned: 2015-12-10

PRIESTLEY, Leslie William
Director - Resigned
Appointed: 2008-04-04
Resigned: 2013-10-31

REDCLIFFE, Neil Graham Morgan
Director - Resigned
Appointed: 2008-04-04
Resigned: 2015-12-10

TAYLOR OF WARWICK, John David Beckett, Lord
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-07-20

LOISEAU, Arnaud
Director - Active
Appointed: 2023-01-31

BREAMS SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-10-09

BRUSHFIELD SECURITIES LIMITED
06316636
LIVE
Date Incorporated:

KENNARD, Andrew Martin
Director - Active
Appointed: 2007-10-09

NEAL, Michael Harry Walker
Director - Active
Appointed: 2007-10-09

BARKER, Thomas Ian Helm
Secretary - Active
Appointed: 2007-10-09

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2007-10-09

CLARGES STREET APARTMENTS LIMITED
06316715
LIVE
Date Incorporated:

KENNARD, Andrew Martin
Director - Resigned
Appointed: 2007-10-23
Resigned: 2023-02-28

NEAL, Michael Harry Walker
Director - Active
Appointed: 2007-10-23

BARKER, Thomas Ian Helm
Secretary - Active
Appointed: 2007-10-23

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2007-10-23

PARK STREET LIVING LIMITED
06316743
LIVE
Date Incorporated:

KENNARD, Andrew Martin
Director - Resigned
Appointed: 2007-10-23
Resigned: 2023-02-28

NEAL, Michael Harry Walker
Director - Active
Appointed: 2007-10-23

BARKER, Thomas Ian Helm
Secretary - Active
Appointed: 2007-10-23

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2007-10-23

BLOSSOM SECURITIES LIMITED
06019275
LIVE
Date Incorporated:

KENNARD, Andrew Martin
Director - Active
Appointed: 2006-12-14

NEAL, Michael Harry Walker
Director - Active
Appointed: 2006-12-14

BARKER, Thomas Ian Helm
Secretary - Active
Appointed: 2006-12-14

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2006-12-14

WILD INSPIRATION LTD
06541993
LIVE
Date Incorporated:

STONE, Victoria Madeleine
Director - Resigned
Appointed: 2008-09-10
Resigned: 2022-09-30

WILLIAMS, Sara Jane Antonia
Director - Active
Appointed: 2008-09-10

DEEBLE, Mark Piran
Director - Active
Appointed: 2022-09-30

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-03-22
Resigned: 2008-09-10

OVAL EVENTS HOLDINGS LIMITED
06316660
LIVE
Date Incorporated:

DAVIES, Jonathan Mitchell
Director - Active
Appointed: 2018-11-22

GOULD, Richard Alan
Director - Resigned
Appointed: 2011-03-31
Resigned: 2021-06-21

PAKEMAN, David James
Director - Resigned
Appointed: 2013-12-05
Resigned: 2021-03-24

THOMPSON, Richard William
Director - Resigned
Appointed: 2010-10-26
Resigned: 2022-09-01

WITHERS, James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-11-22

ADEY, Paul Alan
Director - Resigned
Appointed: 2010-09-03
Resigned: 2011-12-07

BAILEY, Colin Geoffrey
Director - Resigned
Appointed: 2013-07-18
Resigned: 2017-09-21

CREAN, Andrew
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-09-03

JONES, Michael Andrew
Director - Resigned
Appointed: 2018-11-22
Resigned: 2019-09-23

MACLAURIN, Neil
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-06-30

NICOL, Charles Urquhart
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-11-22

ROISSETTER, Nigel Anthony
Director - Resigned
Appointed: 2008-03-11
Resigned: 2008-04-30

SHELDON, Paul Christopher John
Director - Resigned
Appointed: 2008-03-11
Resigned: 2011-04-08

STEWART, David Purcell
Director - Resigned
Appointed: 2008-03-11
Resigned: 2010-10-26

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-07-18

PAPPS, Robert Stephen
Director - Active
Appointed: 2021-03-24

HODGKINS, Andrew Richard
Director - Resigned
Appointed: 2011-12-07
Resigned: 2013-12-05

ELWORTHY, Steven
Director - Active
Appointed: 2022-01-27

SLIPPER, Oliver Michael
Director - Active
Appointed: 2023-10-26

EADON, Martin James Albert
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-10-26

LANE, Andrew John
Secretary - Resigned
Appointed: 2008-11-17
Resigned: 2021-02-10

ROISETTER, Nigel Anthony
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-17

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2008-04-01

DOYLE, Callum George
Secretary - Active
Appointed: 2021-02-10

OATLANDS REACH LIMITED
06316647
LIVE
Date Incorporated:

PARKINSON, Stephen James
Director - Active
Appointed: 2013-03-06

STEVENS, Piers Richard
Director - Active
Appointed: 2019-03-19

BROWN, Philip Francis Christopher
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-06-23

DAVIES, Simon Christopher
Director - Resigned
Appointed: 2009-06-23
Resigned: 2011-12-31

HANDA, Sanjeev
Director - Resigned
Appointed: 2009-06-23
Resigned: 2019-02-06

HES ESTATE MANAGEMENT LTD
Secretary - Active
Appointed: 2018-07-27

O'HARA, Damian Francis
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2009-06-23

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2008-03-18

HUGGINS EDWARDS & SHARP
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2018-07-27

WELL DRESSED TABLES LIMITED
05935157
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-08

LAWLESS, Gregory Malcolm
Director - Resigned
Appointed: 2006-12-06
Resigned: 2006-12-06

PIGGOTT, Christopher James
Director - Expired
Appointed: 2006-12-06

SEAMAN, David Michael
Director - Expired
Appointed: 2010-07-20

WILSON, Piers Leigh Stuart
Director - Expired
Appointed: 2013-06-03

DIVILLY, Dermot
Director - Resigned
Appointed: 2006-12-06
Resigned: 2012-02-07

TURNEY, Paul James Maurice
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-12-01

WALLEY, David Andrew
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-06-18

SEAMAN, David Michael
Secretary - Expired
Appointed: 2007-11-14

HOLMES, Gary William
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2007-11-14

LAWLESS, Gregory Malcolm
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2008-06-18

TURNEY, Fiona Jane
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2007-04-20

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-09-14
Resigned: 2006-12-05

CITYSTYLE LIVING (BANGOR WHARF) LIMITED
06394646
LIVE
Date Incorporated:

GRAY, Paul Lawrence
Director - Resigned
Appointed: 2020-04-09
Resigned: 2022-03-31

HILL, Richard
Director - Resigned
Appointed: 2017-09-01
Resigned: 2023-04-30

JOHNSON, Mike
Director - Resigned
Appointed: 2018-01-02
Resigned: 2022-03-31

AKOJIE, Ebele
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-03-31

GREGORY, John Vincent
Director - Resigned
Appointed: 2017-01-27
Resigned: 2017-09-01

HEYS, Martin
Director - Resigned
Appointed: 2015-11-11
Resigned: 2016-03-23

KENNARD, Andrew Martin
Director - Resigned
Appointed: 2008-02-04
Resigned: 2015-08-13

NEAL, Michael Harry Walker
Director - Resigned
Appointed: 2008-02-04
Resigned: 2015-08-13

RICKARD, Paul James
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

SWEENEY, Michael James
Director - Resigned
Appointed: 2015-11-11
Resigned: 2017-01-27

WILLIAMS, Alan John
Director - Resigned
Appointed: 2015-11-11
Resigned: 2017-09-30

BROWN, Chyrel Ann
Director - Active
Appointed: 2022-04-01

MARCANTONI, Robert
Director - Active
Appointed: 2022-04-01

MILNE, Hilary
Secretary - Resigned
Appointed: 2018-10-24
Resigned: 2022-05-31

BARKER, Thomas Ian Helm
Secretary - Resigned
Appointed: 2008-02-04
Resigned: 2015-08-13

LOIZOU, Louisa
Secretary - Resigned
Appointed: 2015-11-11
Resigned: 2017-09-25

TAYLOR, Hannah
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2018-10-24

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-10-09
Resigned: 2008-02-04

SHANAB, Sara
Secretary - Active
Appointed: 2022-06-01

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