BRECHIN PLACE DIRECTORS LIMITED - LONDON

BRECHIN PLACE DIRECTORS LIMITED - LONDON

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Overview

BRECHIN PLACE DIRECTORS LIMITED is a company officer from London. This company officer is, or was, associated with at least 178 company roles.
Their most recent appointment, in our records, was to CIGNIA UK PROPERTIES LIMITED on 2005-05-11, from which they resigned on 2005-06-06.

Address

Emperors Gate
114a Cromwell Road
London
SW7 4ES

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CIGNIA UK PROPERTIES LIMITED Active Corporate Director 2005-05-11 until 2005-06-06 RESIGNED £67,892 cash, £11,481,877 equity
ANGLO SUISSE INVESTMENTS LIMITED Active Corporate Director 2005-02-28 until 2005-06-07 RESIGNED £2,582,631 cash, £25,415,204 equity
GLADEFROST LIMITED Dissolved - no longer trading Corporate Director 2004-10-27 until 2008-11-20 RESIGNED £2 cash, £2 equity
BRITISH SPORTING INVESTMENTS LIMITED Active Corporate Director 2004-09-20 until 2004-10-20 RESIGNED £334 cash, £-243,469 equity
FIELDVALLEY LIMITED Dissolved - no longer trading Corporate Director 2004-02-13 until 2004-05-24 RESIGNED
DAWNSNOW LIMITED Active Corporate Director 2004-02-11 until 2004-05-07 RESIGNED £1 cash, £11 equity
ROADFARM LIMITED Active Corporate Director 2004-02-05 until 2004-05-24 RESIGNED £2 equity
BRIDGERIVER LIMITED Dissolved - no longer trading Corporate Director 2003-12-24 until 2004-07-27 RESIGNED £100 equity
DRIVEFARM LIMITED Active Corporate Director 2003-10-16 until 2004-09-08 RESIGNED £7,551 cash, £555,292 equity
LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED Active Corporate Director 2002-05-31 until 2002-06-02 RESIGNED £1 cash, £1 equity
LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED Active Corporate Director 2002-05-29 until 2002-05-31 RESIGNED £1 cash, £1 equity
CLOSEPLACE LIMITED Active Corporate Director 2002-04-10 until 2003-12-22 RESIGNED £2 cash, £2 equity
KO AND BE SERVICES LIMITED Dissolved - no longer trading Corporate Director 2001-12-13 until 2002-12-20 RESIGNED £1 cash, £1 equity
HORNTON COURT MANAGEMENT COMPANY LIMITED Active Corporate Director 2001-12-13 until 2002-12-10 RESIGNED £120 equity
RESTLANE LIMITED Active Corporate Director 2001-08-03 until 2001-08-03 RESIGNED £17,900 cash, £-106,855 equity
HOUSEMILE LIMITED Dissolved - no longer trading Corporate Director 2001-07-15 until 2002-09-13 RESIGNED
DOORLANE LIMITED Dissolved - no longer trading Corporate Director 2001-07-05 until 2001-10-25 RESIGNED £2,082,932 equity
RESTMANOR LIMITED Active Corporate Director 2001-07-04 until 2001-12-12 RESIGNED
RESTMEAD LIMITED Active Corporate Director 2001-07-04 until 2001-10-12 RESIGNED
LONDON LAW NAMEGUARD 3 LIMITED Active Corporate Director 2001-03-30 until 2002-02-18 RESIGNED £1 equity
HERITABLE TRUST (KENSINGTON) LIMITED Dissolved - no longer trading Corporate Director 2001-01-25 until 2001-02-01 RESIGNED
MANORMILE LIMITED Active Corporate Director 2001-01-04 until 2001-01-04 RESIGNED
DEALVIEW LIMITED Dissolved - no longer trading Corporate Director 2000-06-28 until 2001-06-04 RESIGNED £6,428 equity
QUESTLANE LIMITED Dissolved - no longer trading or on registry Corporate Director 2000-06-28 until 2001-06-04 RESIGNED
VALETERM LIMITED Active Corporate Director 2000-06-20 until 2000-06-20 RESIGNED £2 equity
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED Active Corporate Director 2000-03-21 until 2000-07-31 RESIGNED £5,236 equity
HOLAW (612) LIMITED Dissolved - no longer trading Corporate Director 1999-12-14 until 2001-03-27 RESIGNED £239 equity
HOLAW (619) LIMITED Dissolved - no longer trading Corporate Director 1999-12-14 until 2000-03-09 RESIGNED
HOLAW (617) LIMITED Active Corporate Director 1999-12-14 until 2000-06-12 RESIGNED £571,786 equity
STRANDPARK HOLDINGS LIMITED Active Corporate Director 1999-12-14 until 2000-07-22 RESIGNED
CABLE PLAZA LIMITED Active Corporate Director 1999-09-10 until 1999-09-10 RESIGNED
CASTLE & PEDMORE HOUSES LIMITED Active Corporate Director 1999-09-10 until 1999-09-10 RESIGNED
HOLAW (600) LIMITED Dissolved - no longer trading Corporate Director 1999-08-26 until 1999-09-06 RESIGNED
HOLAW (603) LIMITED Active Corporate Director 1999-08-26 until 2001-01-31 RESIGNED £2 equity
FERNSTEM LIMITED Dissolved - no longer trading Corporate Director 1999-08-18 until 1999-08-20 RESIGNED
POSTLANE LIMITED Dissolved - no longer trading Corporate Director 1999-08-18 until 1999-08-20 RESIGNED
GENMEAD LIMITED Active Corporate Director 1999-08-18 until 1999-08-20 RESIGNED
FLODRIVE PROPERTIES LIMITED Active Corporate Director 1999-07-20 until 1999-07-20 RESIGNED
LIMEHOUSE ESTATES LIMITED Dissolved - no longer trading Corporate Director 1999-07-13 until 1999-08-19 RESIGNED
EPIC (BROADMEAD) LIMITED Active Corporate Director 1999-07-13 until 1999-11-04 RESIGNED £97,801 cash, £216,625 equity
HOLAW (573) LIMITED Active Corporate Director 1999-07-13 until 1999-07-28 RESIGNED
HOLAW (580) LIMITED Active Corporate Director 1999-07-13 until 1999-07-28 RESIGNED
HOLAW (581) LIMITED Active Corporate Director 1999-07-13 until 1999-07-28 RESIGNED £-100 equity
HOLAW (582) LIMITED Active Corporate Director 1999-07-13 until 1999-07-28 RESIGNED £-98 equity
HOLAW (585) LIMITED Active Corporate Director 1999-07-13 until 2000-09-29 RESIGNED £2 equity
HOLAW (586) LIMITED Active Corporate Director 1999-07-13 until 2000-09-29 RESIGNED £2 equity
HOLAW (587) LIMITED Active Corporate Director 1999-07-13 until 1999-11-15 RESIGNED
INTU MH WATERFRONT LIMITED Active Corporate Director 1999-07-13 until 1999-09-10 RESIGNED
HOLAW (546) LIMITED Dissolved - no longer trading Corporate Director 1999-03-19 until 1999-07-06 RESIGNED
EPIC LIVING LIMITED Active Corporate Director 1999-03-19 until 1999-07-08 RESIGNED £2 cash, £2 equity
PRESTIGIC II LIMITED Dissolved - no longer trading Corporate Director 1999-03-10 until 1999-07-08 RESIGNED £2 cash, £2 equity
HOLAW (542) LIMITED Dissolved - no longer trading Corporate Director 1999-03-10 until 1999-07-27 RESIGNED
HOLAW (537) LIMITED Active Corporate Director 1999-03-10 until 1999-03-22 RESIGNED
HOLAW (539) LIMITED Active Corporate Director 1999-03-10 until 1999-07-09 RESIGNED
HOLAW (541) LIMITED Active Corporate Director 1999-03-10 until 1999-07-09 RESIGNED
AL DUCA RESTAURANT LIMITED Active Corporate Director 1999-02-17 until 1999-07-09 RESIGNED £18,228 cash, £-158,266 equity
ZAIKA RESTAURANT LIMITED Active Corporate Director 1999-01-27 until 1999-03-23 RESIGNED £126,338 cash
HOLAW (476) LIMITED Active Corporate Director 1999-01-27 until 1999-02-03 RESIGNED
HOLAW (479) LIMITED Active Corporate Director 1999-01-27 until 1999-02-11 RESIGNED £13,233 cash, £1,743,209 equity
THORNSPAN LIMITED Active Corporate Director 1999-01-05 until 2000-07-31 RESIGNED £1,642 cash, £-3,037,024 equity
HOLAW (472) LIMITED Dissolved - no longer trading Corporate Director 1998-11-17 until 1998-12-20 RESIGNED
STEPEND LIMITED Dissolved - no longer trading Corporate Director 1998-11-12 until 1998-12-20 RESIGNED
HOLAW (462) LIMITED Active Corporate Director 1998-11-12 until 1998-12-20 RESIGNED
HOLAW (463) LIMITED Active Corporate Director 1998-11-12 until 1999-07-15 RESIGNED £2,798,203 equity
SCALEFEN LIMITED Active Corporate Director 1998-11-12 until 1998-12-20 RESIGNED £22,367 cash, £21,721 equity
STATEDALE LIMITED Active Corporate Director 1998-11-12 until 1998-12-20 RESIGNED
SUSSEX WAY MANAGEMENT COMPANY LIMITED Active Corporate Director 1998-10-13 until 2005-07-18 RESIGNED £23 equity
ORCHARDLEIGH ESTATES LIMITED Active Corporate Director 1998-10-07 until 2000-09-29 RESIGNED £741,506 equity
ROTCH 18 (WELWYN) LIMITED Active Corporate Director 1998-08-24 until 1998-09-29 RESIGNED
BARTONPATH LIMITED Active Corporate Director 1998-07-27 until 1998-10-02 RESIGNED
BEAMLOCK LIMITED Active Corporate Director 1998-07-27 until 1998-09-13 RESIGNED
DRAWMARK LIMITED Active Corporate Director 1998-07-27 until 1998-09-13 RESIGNED £11,167 cash, £2,241,224 equity
HOLAW (445) LIMITED Dissolved - no longer trading or on registry Corporate Director 1998-05-29 until 1998-09-14 RESIGNED
COVEWALK LIMITED Active Corporate Director 1998-05-20 until 1998-07-22 RESIGNED
DUKEMINSTER (M C) LIMITED Active Corporate Director 1998-04-07 until 1998-06-28 RESIGNED
NETWORKING PEOPLE (UK) LIMITED Active Corporate Director 1998-03-27 until 2005-02-16 RESIGNED £185,465 cash, £-1,746,339 equity
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Active Corporate Director 1998-03-17 until 1998-03-17 RESIGNED £418,701 equity
BARTONMOSS LIMITED Dissolved - no longer trading DIR 1998-02-13 until 1998-02-25 RESIGNED
MARTRIDGE LIMITED Active Corporate Director 1998-02-13 until 1998-05-21 RESIGNED
ST JAMES HOUSING LIMITED Dissolved - no longer trading Corporate Director 1998-02-12 until 1998-03-17 RESIGNED
VR HOTEL HOLDINGS LIMITED Active Corporate Director 1998-02-12 until 1998-02-26 RESIGNED
HOLAW (429) LIMITED Active Corporate Director 1998-02-12 until 1998-02-25 RESIGNED
HOLAW (434) LIMITED Active Corporate Director 1998-02-12 until 1998-03-27 RESIGNED
STANDGLEN LIMITED Active Corporate Director 1998-01-30 until 2004-02-11 RESIGNED
KITGROVE LIMITED Dissolved - no longer trading Corporate Director 1998-01-27 until 2007-03-08 RESIGNED £2 cash, £2 equity
BRECHIN RESTORED LIMITED Dissolved - no longer trading Corporate Director 1997-12-03 until 2010-05-11 RESIGNED
LEAGUEFRAME LIMITED Dissolved - no longer trading Corporate Director 1997-11-06 until 1998-01-29 RESIGNED
PORTGLADE LIMITED Dissolved - no longer trading Corporate Director 1997-11-06 until 1999-06-25 RESIGNED £2 equity
PRIME ESTATES HOLDINGS LIMITED Liquidation Corporate Director 1997-11-06 until 1997-12-19 RESIGNED
PRIME ESTATES PROPERTY MANAGEMENT LIMITED Liquidation Corporate Director 1997-11-06 until 1997-12-19 RESIGNED
ST JAMES PROPERTY (CURZON STREET) LIMITED Dissolved - no longer trading Corporate Director 1997-11-04 until 1998-03-17 RESIGNED
HOLAW (410) LIMITED Dissolved - no longer trading Corporate Director 1997-07-22 until 1999-06-24 RESIGNED £100 cash, £100 equity
HOLAW (401) LIMITED Dissolved - no longer trading Corporate Director 1997-07-04 until 1997-11-20 RESIGNED
HOLAW (403) LIMITED Dissolved - no longer trading Corporate Director 1997-07-04 until 1997-11-14 RESIGNED
EPIC (BALLARD) LIMITED Active Corporate Director 1997-07-04 until 1997-07-17 RESIGNED £100 cash, £100 equity
PIKEHIGH LIMITED Active Corporate Director 1997-05-28 until 1997-09-23 RESIGNED
HOLAW (398) LIMITED Active Corporate Director 1997-04-29 until 1998-06-23 RESIGNED £2 cash, £2 equity
HOLAW (399) LIMITED Active Corporate Director 1997-04-29 until 1998-06-23 RESIGNED £2 cash, £2 equity
N H FINANCE LIMITED Active Corporate Director 1997-04-28 until 1997-08-21 RESIGNED
OMEGA TRUST COMPANY LIMITED Active Corporate Director 1997-04-08 CURRENT £-222,331 equity


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MRS CAROLINE MARY DE JAGER Company Director Surbiton, England 2
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MR DOUGLAS VINCENT DE JAGER Company Director London, United Kingdom 5
GEORGE DOUGLAS DE JAGER Director Cape Town, South Africa 3
MR ANDREW DOUGLAS GILFILLAN Director Headley, England 4
MR MAX HUGH REMINGTON-HOBBS Business Owner London, United Kingdom 5
M MARK ANDREW O'CALLAGHAN Director London, United Kingdom 21
MR CHRISTOPHER ROBERT BAILEY Company Director London, United Kingdom 11
MR DECLAN GERARD O'SULLIVAN Director Canterbury 4
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Nearby People

Name Occupation Address No of Appointments
BRECHIN PLACE SECRETARIES LIMITED London 171
IAIN WILLIAM WALLACE GROGAN Company Director London 9
JULIAN ROBERT HOLY Solicitor London 10
MICHAEL KEITH STEWARD Director London 9
BRECHIN PLACE SECRETARIES LIMITED London 1
HUMAID SULTAN JABER ALMUTAIWEI Businessman London, United Kingdom 7
MR. BRIAN ACHESON Company Director London, England 2
MR. OLIVER LONERGAN Company Director London, England 3
MR DAVID ANTHONY MYERS Company Director London, England 4
MR. RONAN KEOHANE Company Director London, England 1