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breams corporate services

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BREAMS CORPORATE SERVICES
Address: London, WC2E 9HF

INSTINCTIVE PARTNERS LIMITED
02578528
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

LINACRE, Timothy James Thornton
Director - Expired
Appointed: 2018-11-09

CHISM, Nigel William Michael Goddard
Director - Resigned
Appointed: 1996-11-29
Resigned: 1998-01-12

HOLGATE, Nicholas James
Director - Resigned
Appointed: 2013-09-23
Resigned: 2018-12-19

NICHOLS, Richard Stephen
Director - Resigned
Appointed: 2009-07-07
Resigned: 2018-11-09

SANDBERG, Alexander Logie John
Director - Resigned
Appointed:
Resigned: 2011-10-06

TALBOT, Adrian Robert
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-10-29

TODD, Jill Diana
Director - Resigned
Appointed:
Resigned: 1998-01-21

BREAMS REGISTRARS AND NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 1991-03-15

CHISM, Nigel William Michael Goddard
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 1998-01-12

CULVER EVANS, Philip Frederick
Secretary - Resigned
Appointed: 2003-07-24
Resigned: 2009-03-31

DEMBY, Anthony Edward
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 2003-07-24

GARRAWAY, Mark Allan
Secretary - Resigned
Appointed:
Resigned: 1996-06-10

HOLGATE, Nicholas James
Secretary - Resigned
Appointed: 2013-09-23
Resigned: 2018-12-19

TALBOT, Adrian Robert
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2013-10-29

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1991-03-15

WINTERTHUR TECHNOLOGY UK LIMITED
03477016
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-30

ASHLEY, David James
Director - Expired
Appointed: 2014-02-07

GRAY, Donald
Director - Expired
Appointed: 2014-02-07

HARFORD, Christopher Charles
Director - Expired
Appointed: 2008-11-28

COX, Peter John
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-09-07

GAISBERGER, Helmut Johann
Director - Resigned
Appointed: 2009-04-08
Resigned: 2014-02-05

LAMERS, Norbert
Director - Resigned
Appointed: 2000-03-15
Resigned: 2009-12-10

MOORE, Michael Henry
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-03-05

MOREL, Timothy Joseph Kennedy
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-01-20

O CONNOR, William Joseph
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-07-03

STANDER, Hermann
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-03-15

HARFORD, Christopher Charles
Secretary - Expired
Appointed: 2009-01-16

BRIDGER, Sarah Ann
Secretary - Resigned
Appointed: 2004-04-14
Resigned: 2008-04-29

COX, Peter John
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2001-11-26

DUNCAN, Peter Andrew
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1998-06-08

POLLARD, Nathan Ian
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2002-08-16

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 1997-12-12

KENNINGTON OVAL LIMITED
04865918
LIVE
Date Incorporated:

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

JAMIESON, Ian
Director - Resigned
Appointed: 2007-07-24
Resigned: 2022-01-27

LANE, Andrew John
Director - Active
Appointed: 2009-10-01

THOMPSON, Richard William
Director - Resigned
Appointed: 2003-11-27
Resigned: 2022-09-01

BLANCHARD, Paul
Director - Resigned
Appointed: 2004-04-23
Resigned: 2008-06-30

DICKINSON, Alan Peter
Director - Resigned
Appointed: 2010-09-28
Resigned: 2018-05-09

DYMOND, Christopher Francis
Director - Resigned
Appointed: 2010-04-22
Resigned: 2012-03-28

ELLIOTT, Robert
Director - Resigned
Appointed: 2003-11-27
Resigned: 2012-03-28

LANE, Andrew
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-04-01

MACKAY, Angus James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-01

NEWTON, Clive Trevor
Director - Resigned
Appointed: 2003-11-27
Resigned: 2010-10-26

PAKEMAN, David James
Director - Resigned
Appointed: 2003-11-27
Resigned: 2012-03-28

PARTRIDGE, Carl St John
Director - Resigned
Appointed: 2004-04-23
Resigned: 2008-03-14

ROISSETTER, Nigel Anthony
Director - Resigned
Appointed: 2003-11-27
Resigned: 2008-04-28

SHELDON, Paul Christopher John
Director - Resigned
Appointed: 2003-11-27
Resigned: 2011-04-08

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 2003-11-27
Resigned: 2008-07-13

STEPHENS, Clive Alan
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-02-11

STEWART, David Purcell
Director - Resigned
Appointed: 2004-02-19
Resigned: 2010-10-26

TOUMAZI, Zacharias Andreas
Director - Resigned
Appointed: 2005-02-24
Resigned: 2010-09-01

EADON, Martin James Albert
Director - Active
Appointed: 2019-03-11

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

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

LANE, Andrew John
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2021-02-10

RINGLEY COMPANY SECRETARY
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2007-04-30

ROISSETTER, Nigel Anthony
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2008-04-28

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2004-02-24

RINGLEY SHADOW DIRECTOR LIMITED
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2007-04-30

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

BESSO INSURANCE GROUP LIMITED
02918893
LIVE
Date Incorporated:

BIRD, Colin George
Director - Active
Appointed: 1995-02-15

CAXTON-SPENCER, Roderick Rudd
Director - Active
Appointed: 2015-02-12

DOWMAN, Robert William
Director - Active
Appointed: 2015-02-12

GREEN, Howard Warner
Director - Active
Appointed: 1996-09-20

GREENE, Stephen Paul
Director - Active
Appointed: 2012-01-13

HOVEY, Samantha Jane
Director - Active
Appointed: 2014-03-18

HULSE, Anthony Philip
Director - Active
Appointed: 2011-10-25

NICHOLS, Russell Brent
Director - Active
Appointed: 2015-02-12

STEVENS, Robert Brian
Director - Resigned
Appointed: 2018-11-22
Resigned: 2021-11-01

BUTTNER, Michael
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-03-28

CLARKE, Stephen Sheridan
Director - Resigned
Appointed: 1995-02-15
Resigned: 1998-12-21

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1998-12-21
Resigned: 2007-03-26

DAWOOD, Ismail
Director - Resigned
Appointed: 2002-11-25
Resigned: 2006-09-01

DEGORTER, David
Director - Resigned
Appointed: 2002-05-28
Resigned: 2005-06-06

DUNBAR, Julliet Kathleen Natasha
Director - Resigned
Appointed: 2007-09-18
Resigned: 2009-12-01

ENZMANN, Jill Marie
Director - Resigned
Appointed: 2000-11-13
Resigned: 2006-11-14

EVELEGH, David Howard
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-04-24

FORREST, Michael Roger
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

GOWARD, Richard John
Director - Resigned
Appointed: 1995-02-15
Resigned: 2008-03-31

HATCH, James
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-05-28

HICKS, Peter James
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-07-27

HYDE, Magreger
Director - Resigned
Appointed: 2008-01-15
Resigned: 2011-03-28

KENYON, Camilla Sarah
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-07-14

LESHER, Kristin
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-01-15

LIGHTBOURNE, James Richard
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-09-19

LYNN, Shaun David
Director - Resigned
Appointed: 2019-01-10
Resigned: 2019-09-19

MARSH, Brian Peter
Director - Resigned
Appointed: 2000-08-03
Resigned: 2011-03-31

MARSHALL, Colin David
Director - Resigned
Appointed: 1995-02-15
Resigned: 2015-06-30

MOODY, William Samuel
Director - Resigned
Appointed: 1995-02-15
Resigned: 2005-11-14

NEWLYN, Philip Peter
Director - Resigned
Appointed: 2006-04-07
Resigned: 2014-02-12

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 2005-06-07
Resigned: 2008-03-05

RESHEFSKY, Ronald
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-02-28

SCOONES, Campbell Richard
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-02-28

SMALL, Michael John
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-02-29

SMITH, Christopher Robert Turner
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-09-13

TOPPING, Daniel John
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-02-28

WADE, Michael John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-11-01

WHITING, Andrew Michael John
Director - Resigned
Appointed: 1996-05-24
Resigned: 2006-04-03

WINDEATT, Sean Anthony
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-09-19

FIELD, David Jonathan
Secretary - Active
Appointed: 2006-03-20

FORREST, Michael Roger
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

JOHNSON, Joyce Margaret
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 2004-02-27

POPAT, Ronak Mahindra
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2005-09-01

WHITING, Andrew Michael John
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-20

WHITING, Andrew
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2004-09-07

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-04-13
Resigned: 1995-02-15

SOREX HOLDINGS LIMITED
03156479
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

KOERNER, Helen Victoria
Director - Expired
Appointed: 2017-05-01

URWIN, Thomas
Director - Expired
Appointed: 2010-01-15

BRUCKMANN, David Paul Kurt
Director - Resigned
Appointed: 2005-06-09
Resigned: 2008-12-19

BRUCKMANN, James Walter Barry
Director - Resigned
Appointed: 2005-06-09
Resigned: 2008-12-19

BRUCKMANN, Peter Eric Gregory
Director - Resigned
Appointed: 2005-07-15
Resigned: 2008-12-19

CHALLINOR, James Derek
Director - Resigned
Appointed: 1998-03-11
Resigned: 2001-04-30

HATTON, Stephen
Director - Resigned
Appointed: 2009-04-09
Resigned: 2017-04-30

HUNT, Russell James
Director - Resigned
Appointed: 2001-09-28
Resigned: 2010-01-15

JENSEN, Torben Berlin
Director - Resigned
Appointed: 2009-08-06
Resigned: 2015-01-01

JOHNSON, Roger Alan, Dr
Director - Resigned
Appointed: 2004-07-23
Resigned: 2007-12-31

MAY, Nicholas John
Director - Resigned
Appointed: 1996-03-19
Resigned: 2008-12-19

MURPHY, Kevin Andrew
Director - Resigned
Appointed: 2004-06-09
Resigned: 2008-12-19

SYMONS, Andrew
Director - Resigned
Appointed: 2004-07-15
Resigned: 2009-04-24

WILLETT, John Edward
Director - Resigned
Appointed: 1996-03-19
Resigned: 2008-12-19

KOERNER, Helen Victoria
Secretary - Expired
Appointed: 2016-01-01

CHALLINOR, James Derek
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 2001-04-30

HATTON, Stephen
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2015-12-31

HUNT, Russell James
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2009-04-06

WILLETT, John Edward
Secretary - Resigned
Appointed: 1996-03-19
Resigned: 1996-09-17

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-02-07
Resigned: 1996-03-19

CORRIB MENLOW LIMITED
03963877
LIVE
Date Incorporated:

HANCHARD, Garvey Jamal
Director - Resigned
Appointed: 2017-03-08
Resigned: 2020-11-14

LAW, Kenneth Richard
Director - Resigned
Appointed: 2010-07-09
Resigned: 2020-11-11

MANN, Harinder Singh, Dr
Director - Active
Appointed: 2010-06-24

ADDISON, James
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-10-23

AUSTICK, David
Director - Resigned
Appointed: 2011-04-20
Resigned: 2014-03-05

CARRANO, Paul
Director - Resigned
Appointed: 2010-08-19
Resigned: 2016-10-31

CARTER, Martin Paul
Director - Resigned
Appointed: 2010-09-22
Resigned: 2017-02-10

FLOWER, Danielle Selina
Director - Resigned
Appointed: 2010-07-09
Resigned: 2017-02-10

JAMES, Sarah Elizabeth
Director - Resigned
Appointed: 2011-04-11
Resigned: 2017-11-16

KHALIFEY, Nicholas
Director - Resigned
Appointed: 2012-09-13
Resigned: 2017-02-10

KLOBIKOWSKI, Patricia Eileen
Director - Resigned
Appointed: 2002-10-23
Resigned: 2013-07-26

KLOBIKOWSKI, Peter Steven
Director - Resigned
Appointed: 2000-11-03
Resigned: 2013-07-26

KUMAR, Gurpreet
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-09-30

LEWIS, Jeffrey
Director - Resigned
Appointed: 2003-02-03
Resigned: 2010-06-14

LEWIS, Lidia Anna
Director - Resigned
Appointed: 2002-01-16
Resigned: 2010-06-14

MOUNTFORD, Philip Nicholas
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-08-21

SNELGROVE, Barry John
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-08-21

TAYLOR, Angela Dawn
Director - Resigned
Appointed: 2001-08-21
Resigned: 2005-09-23

TUFNELL, Richard John
Director - Resigned
Appointed: 2000-11-03
Resigned: 2009-05-12

JAMES, Maria
Director - Resigned
Appointed: 2017-03-08
Resigned: 2021-06-25

MCGINLEY, Edel
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-03-04

ROSS, Daniel
Director - Resigned
Appointed: 2020-10-13
Resigned: 2021-03-02

SYED, Salamullah
Director - Active
Appointed: 2020-03-31

PARKINS, John Paul
Director - Resigned
Appointed: 2017-03-08
Resigned: 2021-03-29

ESEN, Adem
Director - Active
Appointed: 2021-05-24

MCGRORY, Jake
Director - Resigned
Appointed: 2021-05-13
Resigned: 2021-10-25

MACKAY, Ana Maria
Director - Active
Appointed: 2021-06-10

MCCABE, Brendan
Director - Active
Appointed: 2021-07-10

O'RIORDAN, Catherine
Director - Active
Appointed: 2021-07-10

ABC BLOCK MANAGEMENT LTD
Secretary - Active
Appointed: 2020-01-20

FLOWER, Danielle Selina
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2017-02-10

LAW, Kenneth Richard
Secretary - Resigned
Appointed: 2017-02-10
Resigned: 2020-01-31

LEWIS, Lidia Anna
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2010-06-14

SNELGROVE, Barry John
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-08-21

TAYLOR, Angela Dawn
Secretary - Resigned
Appointed: 2001-08-21
Resigned: 2002-10-23

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2000-11-03

ROBERT FREW LIMITED
02787486
LIVE
Date Incorporated:

FREW, Robert Courtenay
Director - Active
Appointed: 1993-04-19

CHANTZIARAS, Panagiotis
Director - Resigned
Appointed: 1993-04-19
Resigned: 1997-05-07

FREW, Finola Maive
Director - Resigned
Appointed: 1997-05-07
Resigned: 2015-07-18

BREAMS REGISTRARS AND NOMINEES LIMITED
Director - Resigned
Appointed: 1993-02-08
Resigned: 1993-04-19

FREW, Finola Maive
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 2015-07-18

FREW, Robert Courtenay
Secretary - Resigned
Appointed: 1993-04-19
Resigned: 1997-05-07

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1993-02-08
Resigned: 1993-04-19

WAINFORD HOLDINGS LIMITED
03261727
LIVE
Date Incorporated:

WAINFORD, Dominic Mark Joseph
Director - Active
Appointed: 1996-12-09

WAINFORD, Rebecca Anne
Director - Active
Appointed: 2007-01-16

FAIRHURST, Claire Michelle
Director - Resigned
Appointed: 2004-09-10
Resigned: 2004-10-04

WAINFORD, Tiffany Haselwood
Director - Resigned
Appointed: 1996-12-09
Resigned: 2007-01-16

WAINFORD, Rebecca Anne
Secretary - Active
Appointed: 2007-01-16

WAINFORD, Tiffany Haselwood
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 2007-01-16

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 1996-12-09

FLIGHTFORM LIMITED
02590136
LIVE
Date Incorporated:

HANCOCK, Roger Owen
Director - Active
Appointed: 2006-04-01

SPOKES, Nigel Clive
Director - Active
Appointed: 2006-04-01

BETZ, Jay Alan
Director - Resigned
Appointed: 1993-07-26
Resigned: 1993-10-05

BRAMALL, Douglas Charles Antony
Director - Resigned
Appointed: 1993-10-21
Resigned: 2004-02-26

BRANDOM, Mark Ronald
Director - Resigned
Appointed: 1998-01-22
Resigned: 2006-04-01

BURTON, Andrew
Director - Resigned
Appointed: 1991-08-16
Resigned: 1997-12-15

BURTON, Robert James
Director - Resigned
Appointed: 1991-08-16
Resigned: 2006-04-01

EASTON, Guy Jonathan
Director - Resigned
Appointed: 1998-01-22
Resigned: 2006-04-01

FINN, Trevor Garry
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-12-20

GALLAGHER, Caroline
Director - Resigned
Appointed: 2005-01-10
Resigned: 2006-04-01

GRANADOS, Peter Edwin
Director - Resigned
Appointed: 2006-04-01
Resigned: 2018-04-01

HILDEBRAND, Steven Brent
Director - Resigned
Appointed: 1991-08-16
Resigned: 1993-07-26

HOLROYD, John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-12-16

INGREY-SENN, Andrew Charles
Director - Resigned
Appointed: 1998-01-22
Resigned: 2006-04-01

KIRKMAN, Richard
Director - Resigned
Appointed: 1991-06-10
Resigned: 1991-08-16

MILLER, Mary
Director - Resigned
Appointed: 1991-06-05
Resigned: 1991-08-16

RYAN, John Patrick
Director - Resigned
Appointed: 2001-04-01
Resigned: 2006-04-01

TAYLOR, Kathryn
Director - Resigned
Appointed: 1991-06-05
Resigned: 1991-08-16

WILCOX, William Paul
Director - Resigned
Appointed: 1998-01-22
Resigned: 2001-09-12

BREAMS REGISTRARS AND NOMINEES LIMITED
Director - Resigned
Appointed: 1991-03-08
Resigned: 1991-08-16

BURTON, Andrew
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 2005-01-10

BURTON, Janet Beatrice
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1995-08-29

GRANADOS, Peter Edwin
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2018-04-01

HOLROYD, John
Secretary - Resigned
Appointed: 1995-08-29
Resigned: 1998-01-22

REW, John Leslie
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2006-04-01

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1991-03-08
Resigned: 1991-08-16

DENBRIDGE (CHISLEHURST) LIMITED
02681203
LIVE
Date Incorporated:

BENNETT, Anthony Castle
Director - Active
Appointed: 1992-07-20

RULE, Laura Wendy
Director - Active
Appointed: 2017-10-01

BREAMS REGISTRARS AND NOMINEES LIMITED
Director - Resigned
Appointed: 1992-01-27
Resigned: 1992-08-03

KALINKE, Deborah Jane
Secretary - Active
Appointed: 1994-03-26

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1992-01-27
Resigned: 1992-08-03

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