| Company Name | Brownlee Limited |
|---|---|
| Directors | Alun Roy Oxenham and Thierry Lambert |
| Company Status | Active |
| Company Number | SC003148 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 4 months ago) |
| Previous Name | Brownlee (Scotland) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alun Roy Oxenham |
|---|---|
| Date of Birth | May 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2000(98 years, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Park Lane Tilehurst Reading Berkshire RG31 4DU |
| Secretary Name | Mr Alun Roy Oxenham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2000(98 years, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Park Lane Tilehurst Reading Berkshire RG31 4DU |
| Director Name | Thierry Lambert |
|---|---|
| Date of Birth | June 1970 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 February 2009(107 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Deputy General Delegate |
| Correspondence Address | 5 Fiery Hill Barnt Green Bromsgrove B45 8LB |
| Director Name | Geoffrey Douglas Hoad |
|---|---|
| Date of Birth | July 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1989(87 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 11 May 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 23 North Street Great Dunmow Essex CM6 1AZ |
| Secretary Name | Susan Margaret Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1989(87 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 September 1990) |
| Role | Company Director |
| Correspondence Address | 7 Church Road Northwood Middlesex HA6 1AR |
| Director Name | John Alfred Taylor |
|---|---|
| Date of Birth | May 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1990(88 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 11 May 1991) |
| Role | Chartered Accountant |
| Correspondence Address | The Heighams 18 Arnolds Avenue Hutton Brentwood Essex CM13 1ES |
| Director Name | John Alfred Taylor |
|---|---|
| Date of Birth | May 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1990(88 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 11 May 1991) |
| Role | Chartered Accountant |
| Correspondence Address | The Heighams 18 Arnolds Avenue Hutton Brentwood Essex CM13 1ES |
| Director Name | John Harrop Pollard |
|---|---|
| Date of Birth | March 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1990(88 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 6 Holbrook Park Horsham West Sussex RH12 4TW |
| Secretary Name | Jane Edwina Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1990(88 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 February 1992) |
| Role | Company Director |
| Correspondence Address | Chevin Cock Green Felsted Dunmow Essex CM6 3NA |
| Director Name | Ms Amanda Jane Burton |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 06 April 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
| Secretary Name | Christina Elspeth Hildrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 05 September 1997) |
| Role | Company Director |
| Correspondence Address | 68 Montholme Road London SW11 6HY |
| Director Name | Christina Elspeth Hildrey |
|---|---|
| Date of Birth | May 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(93 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 September 1997) |
| Role | Secretary |
| Correspondence Address | 68 Montholme Road London SW11 6HY |
| Director Name | Roland Duncan Peate |
|---|---|
| Date of Birth | May 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(95 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 January 1998) |
| Role | Assistant Secretary |
| Correspondence Address | 25 Suffield Close South Croydon Surrey CR2 8SZ |
| Secretary Name | Roland Duncan Peate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(95 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 January 1998) |
| Role | Assistant Secretary |
| Correspondence Address | 25 Suffield Close South Croydon Surrey CR2 8SZ |
| Director Name | David Stovold |
|---|---|
| Date of Birth | April 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1998(96 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 23 December 1998) |
| Role | Assistant Secretary |
| Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
| Secretary Name | David Stovold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1998(96 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 23 December 1998) |
| Role | Assistant Secretary |
| Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
| Director Name | Sarah Jane Waine |
|---|---|
| Date of Birth | August 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(97 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 November 1999) |
| Role | Assistant Secretary |
| Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
| Secretary Name | Sarah Jane Waine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(97 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 November 1999) |
| Role | Assistant Secretary |
| Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
| Director Name | Jennifer Mary Hogg |
|---|---|
| Date of Birth | May 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(97 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 29 September 2000) |
| Role | Assistant Company Secretary |
| Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
| Secretary Name | Jennifer Mary Hogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(97 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 29 September 2000) |
| Role | Assistant Company Secretary |
| Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
| Director Name | Mr Lindsay Poston |
|---|---|
| Date of Birth | June 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(98 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wavel Mews West Hampstead London NW6 3AB |
| Director Name | William Frederick Buys |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(101 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | Brawns Bix Henley On Thames Oxfordshire RG9 4RY |
| Director Name | Mr Roland Lazard |
|---|---|
| Date of Birth | February 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 May 2005(103 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 February 2009) |
| Role | General Delegate Uk, Ireland |
| Correspondence Address | Aldwych House 81 Aldwych London WC2B 4HQ |
Location
| Registered Address | C/O Sinclair Lang Limited Earls Road Grangemouth Stirlingshire FK3 8UU Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2020 | Order of court - dissolution void (1 page) |
|---|---|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (382 pages) |