BROOK HOUSE (GUERNSEY) LIMITED
LONDON


Company number FC025924
Status Active
Incorporation Date 11 February 2005
Company Type Other company type
Address DIONYSSIS KAIMAKAMIS, 5 ELM AVENUE, LONDON, CHANNEL ISLANDS, N5 3XA
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Helen Lorraine Kaines as a director on 1 March 2007; Admin closure 10/12/12; Return made up to 27/04/07; no change of members. The most likely internet sites of BROOK HOUSE (GUERNSEY) LIMITED are www.brookhouseguernsey.co.uk, and www.brook-house-guernsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Brook House Guernsey Limited is a Other company type. The company registration number is FC025924. Brook House Guernsey Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Brook House Guernsey Limited is Dionyssis Kaimakamis 5 Elm Avenue London Channel Islands N5 3xa. . RBC CORPORATE SERVICES (GUERNSEY) LIMITED is a Secretary of the company. HINDLE, Graham Edward is a Director of the company. KAIMAKAMIS, Dionysios is a Director of the company. OZANNE, Lindsay Jane is a Director of the company. WOOD, Colin Robert Mark is a Director of the company. Director GUILLIARD, Susan Elaine has been resigned. Director HENNING, Simon Richard has been resigned. Director KAINES, Helen Lorraine has been resigned. Director TABERNER, Andrew John has been resigned.


Current Directors

Secretary
RBC CORPORATE SERVICES (GUERNSEY) LIMITED
Appointed Date: 27 April 2005

Director
HINDLE, Graham Edward
Appointed Date: 01 December 2005
75 years old

Director
KAIMAKAMIS, Dionysios
Appointed Date: 27 April 2005
69 years old

Director
OZANNE, Lindsay Jane
Appointed Date: 07 July 2006
58 years old

Director
WOOD, Colin Robert Mark
Appointed Date: 01 March 2007
63 years old

Resigned Directors

Director
GUILLIARD, Susan Elaine
Resigned: 07 July 2006
Appointed Date: 01 December 2005
62 years old

Director
HENNING, Simon Richard
Resigned: 01 December 2005
Appointed Date: 27 April 2005
79 years old

Director
KAINES, Helen Lorraine
Resigned: 01 March 2007
Appointed Date: 01 March 2007
54 years old

Director
TABERNER, Andrew John
Resigned: 01 December 2005
Appointed Date: 27 April 2005
70 years old

BROOK HOUSE (GUERNSEY) LIMITED Events

03 Jan 2017
Termination of appointment of Helen Lorraine Kaines as a director on 1 March 2007
10 Dec 2012
Admin closure 10/12/12
31 Aug 2007
Return made up to 27/04/07; no change of members
31 Aug 2007
Director resigned
31 Aug 2007
New director appointed
...
... and 2 more events
22 May 2006
Return made up to 27/04/06; full list of members
22 May 2006
Director resigned;new director appointed
22 May 2006
Director resigned;new director appointed
27 Apr 2005
Business address brook house 113 park lane london W1Y 3AJ
27 Apr 2005
Place of business registration