Company information:
Brecknell, Willis & Co. Limited (No: 00306444)
Address: 1 MORE LONDON PLACE, MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 28-Oct-1935
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 10-Jun-2023
Industry Class: 33170 - Repair and maintenance of other transport equipment n.e.c.
Current Director: NICHOLA BRAMLEY ( DOB: Mar-1982 From: Oct-2022 )
Current Director: GARRY JOHN MOWBRAY ( DOB: May-1970 From: Oct-2022 )
Current Secretary: MICHAEL JAMES ISAAC ( From: Oct-2015 )
Current Secretary: DAVID MICHAEL SEITZ ( From: Jul-2021 )
Resigned Director: DAVID JASON BAILEY ( DOB: Jan-1968 From: Mar-2012 To: Mar-2018 )
Resigned Director: MICHAEL JOHN BOSTELMANN ( DOB: Nov-1947 From: Oct-1996 To: Jun-2014 )
Resigned Director: PATRICK DAVID DUGAN ( DOB: Jun-1966 From: Jun-2014 To: Dec-2021 )
Resigned Director: DAVID JULIAN HARTLAND ( DOB: May-1957 From: Mar-2012 To: May-2014 )
Resigned Director: ANTHONY EDWARD WALTER HOBBS ( DOB: Oct-1937 From: Aug-1992 To: Oct-1996 )
Resigned Director: GARRY JOHN MOWBRAY ( DOB: May-1970 From: May-2022 To: Oct-2022 )
Resigned Director: JOHNATHAN HUGH PARKER ( DOB: Oct-1966 From: Mar-2018 To: Oct-2022 )
Resigned Director: DAVID MICHAEL SEITZ ( DOB: Feb-1965 From: Jun-2014 To: Oct-2022 )
Resigned Director: TANLAW ( DOB: Sep-1942 From: Aug-1992 To: Mar-2012 )
Resigned Director: TANLAW ( DOB: Mar-1934 From: Aug-1992 To: Mar-2012 )
Resigned Director: DAVID WALLER ( DOB: Aug-1964 From: Sep-2015 To: Jun-2017 )
Resigned Director: CHRISTOPHER JOHN WEATHERALL ( DOB: Sep-1961 From: Jun-2014 To: Sep-2015 )
Resigned Director: ANTHONY JOHN WHITE ( DOB: Jun-1947 From: Jul-1997 To: Jun-2012 )
Resigned Director: ANDREW RICHARD WHITEFIELD ( DOB: Nov-1962 From: Mar-2012 To: Sep-2015 )
Resigned Secretary: MARTIN JAMES PERFECT ( DOB: Mar-1951 From: Aug-1992 To: Mar-2012 )
Resigned Secretary: ERIN QUINN ( From: Jan-2021 To: Jul-2021 )
Persons of Significant Control:
Westinghouse Air Brake Technologies Corporation, 1001 Air Brake Avenue, Wilmerding, Pennslyvania 15148, United States: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)